logo
explain how to read the page

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
    Derenstrand, Anna Marica
    Chief Financial Officer born in October 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Fernandez-ares, Sindo Dominic
    Managing Director born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Douglas Alexander
    Finance Director born in September 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
    Gray, Douglas Alexander
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Jensen Dickson, Astrid Margareta
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 5
    STENA LINE (UK) LIMITED - now
    DISPLAYHOLD LIMITED - 1990-03-12
    icon of addressSuite 4, 1st Floor, Pluto House, 19-33 Station Road, Ashford, Kent, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Olohan, Francis William
    Commercial Dir born in November 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 1997-11-25
    OF - Director → CIF 0
  • 2
    Higgs, John Barton
    Solicitor born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-06 ~ 1998-10-20
    OF - Director → CIF 0
    Higgs, John Barton
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 3
    Goodwin, Victor
    Route Director Central Corrido born in November 1957
    Individual
    Officer
    icon of calendar 1998-06-22 ~ 2010-11-05
    OF - Director → CIF 0
  • 4
    Severed, Bo Ingemar
    President & Ceo Stena Line born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-06 ~ 2003-01-13
    OF - Director → CIF 0
  • 5
    Bowen, Veronica Cynthia
    Trainee Solicitor born in December 1972
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 1996-11-22
    OF - Director → CIF 0
    Bowen, Veronica Cynthia
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 6
    Blomdahl, Per Gunnar
    Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 2003-01-13 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Deeble, Helen
    Finance Dir born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 1998-01-04
    OF - Director → CIF 0
  • 8
    Mcgrath, Michael Andre
    Born in November 1961
    Individual
    Officer
    icon of calendar 2010-11-05 ~ 2014-03-03
    OF - Director → CIF 0
  • 9
    Hedberg, Lars Anders
    Snr V/Pres Finance Stena L born in July 1945
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1998-08-31
    OF - Director → CIF 0
  • 10
    Storey, Maurice
    Dir Ship & Port Management born in June 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Helgesson, Ola
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 12
    Marshall, Chloe
    Lawyer born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-14 ~ 1996-11-22
    OF - Director → CIF 0
  • 13
    Olsson, Jan Ake Christer
    Finance Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ 2011-06-01
    OF - Director → CIF 0
  • 14
    Hampton, Ian James
    Director born in March 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-21 ~ 2025-03-27
    OF - Director → CIF 0
  • 15
    Stracey, Leslie David
    Accountant born in February 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2021-11-30
    OF - Director → CIF 0
    Stracey, Leslie David
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 16
    Cooper, William Gareth
    Chairman born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Macleod, Kenneth
    Managing Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 18
    Lerenius, Bo Ake
    Ceo Stena Line Ab born in December 1946
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 1998-08-05
    OF - Director → CIF 0
  • 19
    CAMOMILE STREET LIMITED - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    NORTON ROSE LIMITED
    - 2007-05-30
    icon of addressKempson 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
  • 20
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson 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
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 - 1998-05-08
    Registered number 03242135
    icon of addressFirst Floor, 6 Arlington Street, London SW1A 1RE
    Private Limited Company incorporated on 1996-08-27 (29 years 2 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.