The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Jensen Dickson, Astrid Margareta
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Fernandez-ares, Sindo Dominic
    Managing Director born in November 1973
    Individual (18 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Derenstrand, Anna Marica
    Chief Financial Officer born in October 1967
    Individual (11 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Douglas Alexander
    Finance Director born in September 1978
    Individual (11 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Gray, Douglas Alexander
    Individual (11 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Secretary → CIF 0
  • 5
    STENA LINE (UK) LIMITED - now
    DISPLAYHOLD LIMITED - 1990-03-12
    Suite 4, 1st Floor, Pluto House, 19-33 Station Road, Ashford, Kent, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 20
  • 1
    Higgs, John Barton
    Solicitor born in January 1953
    Individual (4 offsprings)
    Officer
    1998-08-06 ~ 1998-10-20
    OF - Director → CIF 0
    Higgs, John Barton
    Individual (4 offsprings)
    Officer
    1996-11-22 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 2
    Goodwin, Victor
    Route Director Central Corrido born in November 1957
    Individual
    Officer
    1998-06-22 ~ 2010-11-05
    OF - Director → CIF 0
  • 3
    Severed, Bo Ingemar
    President & Ceo Stena Line born in January 1955
    Individual (3 offsprings)
    Officer
    1998-08-06 ~ 2003-01-13
    OF - Director → CIF 0
  • 4
    Bowen, Veronica Cynthia
    Trainee Solicitor born in December 1972
    Individual
    Officer
    1996-11-14 ~ 1996-11-22
    OF - Director → CIF 0
    Bowen, Veronica Cynthia
    Trainee Solicitor
    Individual
    Officer
    1996-11-14 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 5
    Hampton, Ian James
    Director born in March 1981
    Individual (16 offsprings)
    Officer
    2018-08-21 ~ 2025-03-27
    OF - Director → CIF 0
  • 6
    Helgesson, Ola
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 7
    Cooper, William Gareth
    Chairman born in August 1943
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Marshall, Chloe
    Lawyer born in May 1971
    Individual (2 offsprings)
    Officer
    1996-11-14 ~ 1996-11-22
    OF - Director → CIF 0
  • 9
    Mcgrath, Michael Andre
    Born in November 1961
    Individual
    Officer
    2010-11-05 ~ 2014-03-03
    OF - Director → CIF 0
  • 10
    Blomdahl, Per Gunnar
    Managing Director born in May 1955
    Individual
    Officer
    2003-01-13 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Macleod, Kenneth
    Managing Director born in November 1943
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 12
    Stracey, Leslie David
    Accountant born in February 1955
    Individual (15 offsprings)
    Officer
    2008-04-03 ~ 2021-11-30
    OF - Director → CIF 0
    Stracey, Leslie David
    Individual (15 offsprings)
    Officer
    1999-01-01 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 13
    Olsson, Jan Ake Christer
    Finance Director born in March 1949
    Individual (3 offsprings)
    Officer
    1998-10-09 ~ 2011-06-01
    OF - Director → CIF 0
  • 14
    Storey, Maurice
    Dir Ship & Port Management born in June 1943
    Individual (3 offsprings)
    Officer
    1996-11-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Hedberg, Lars Anders
    Snr V/Pres Finance Stena L born in July 1945
    Individual
    Officer
    1998-01-05 ~ 1998-08-31
    OF - Director → CIF 0
  • 16
    Olohan, Francis William
    Commercial Dir born in November 1937
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ 1997-11-25
    OF - Director → CIF 0
  • 17
    Lerenius, Bo Ake
    Ceo Stena Line Ab born in December 1946
    Individual
    Officer
    1998-01-22 ~ 1998-08-05
    OF - Director → CIF 0
  • 18
    Deeble, Helen
    Finance Dir born in September 1961
    Individual (5 offsprings)
    Officer
    1996-11-22 ~ 1998-01-04
    OF - Director → CIF 0
  • 19
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-08-27 ~ 1996-11-14
    PE - Nominee Director → CIF 0
  • 20
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1996-08-27 ~ 1996-11-14
    PE - Nominee Director → CIF 0
    1996-08-27 ~ 1996-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STENA LINE MANNING SERVICES LIMITED

Previous names
SPN LIMITED - 1998-05-08
SOFHOLD LIMITED - 1996-12-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • STENA LINE MANNING SERVICES LIMITED
    Info
    SPN LIMITED - 1998-05-08
    SOFHOLD LIMITED - 1996-12-09
    Registered number 03242135
    First Floor, 6 Arlington Street, London SW1A 1RE
    Private Limited Company incorporated on 1996-08-27 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.