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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 23
  • 1
    Fernandez-ares, Sindo Dominic
    Born in November 1973
    Individual (20 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Mattiuzzo, Mauro
    Born in August 1957
    Individual (48 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
    Mattiuzzo, Mauro
    Solicitor born in August 1957
    Individual (48 offsprings)
    2002-11-01 ~ 2002-11-22
    OF - Director → CIF 0
  • 3
    Drury, Charles Esmond Hill
    Company Director born in March 1941
    Individual (7 offsprings)
    Officer
    2002-11-22 ~ 2012-05-01
    OF - Director → CIF 0
  • 4
    Schagerlind, Colette
    Company Secretary
    Individual (14 offsprings)
    Officer
    2002-11-22 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 5
    Carlsson, Svante Wilhelm
    Company Director born in September 1948
    Individual (35 offsprings)
    Officer
    2002-11-22 ~ 2009-12-21
    OF - Director → CIF 0
  • 6
    Andersson, Thomas Sven
    Individual (6 offsprings)
    Officer
    2014-09-12 ~ 2022-02-09
    OF - Secretary → CIF 0
  • 7
    Hampton, Ian
    Born in March 1981
    Individual (9 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
  • 8
    Tonks, Sarah Uny
    Solicitor born in August 1968
    Individual (13 offsprings)
    Officer
    2002-10-23 ~ 2002-11-22
    OF - Director → CIF 0
    Tonks, Sarah Uny
    Solicitor
    Individual (13 offsprings)
    Officer
    2002-10-23 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 9
    Pouteaux, Andrew John
    Solicitor born in June 1948
    Individual (4 offsprings)
    Officer
    2002-11-22 ~ 2010-01-20
    OF - Director → CIF 0
  • 10
    Stenvaller, Mikael Fredrik
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 11
    Macleod, Kenneth
    Company Director born in November 1943
    Individual (26 offsprings)
    Officer
    2010-04-15 ~ 2016-12-08
    OF - Director → CIF 0
  • 12
    Hult, Annika
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 13
    Percy, Michael Hugh
    Banker born in September 1949
    Individual (19 offsprings)
    Officer
    2002-11-22 ~ 2025-05-30
    OF - Director → CIF 0
  • 14
    Carter, Jenny Kate
    Individual (10 offsprings)
    Officer
    2022-02-09 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 15
    Liaou, Victoria Dafni
    Solicitor born in April 1975
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2002-11-22
    OF - Director → CIF 0
  • 16
    De Wekker, Petrus Franciscus
    Adviser born in July 1947
    Individual (6 offsprings)
    Officer
    2008-12-10 ~ 2017-12-08
    OF - Director → CIF 0
  • 17
    Hultgren, Staffan Warner
    Chief Financial Cont born in December 1967
    Individual (30 offsprings)
    Officer
    2008-04-03 ~ 2021-01-05
    OF - Director → CIF 0
  • 18
    Matkin, Siena Grace
    Individual (10 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Secretary → CIF 0
  • 19
    Mr Dan Sten Olsson
    Born in February 1947
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    Derenstrand, Marica Anna
    Chief Accountant born in October 1967
    Individual (19 offsprings)
    Officer
    2013-04-18 ~ 2014-12-03
    OF - Director → CIF 0
  • 21
    Noren, Hans Erik
    Company Director born in January 1957
    Individual (13 offsprings)
    Officer
    2013-12-19 ~ 2022-05-27
    OF - Director → CIF 0
  • 22
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-10-23 ~ 2002-10-23
    OF - Nominee Director → CIF 0
  • 23
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-10-23 ~ 2002-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STENA NORTH SEA LIMITED

Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

Related profiles found in government register
  • STENA NORTH SEA LIMITED
    Info
    Registered number 04571379
    First Floor, 6 Arlington Street, London SW1A 1RE
    PRIVATE LIMITED COMPANY incorporated on 2002-10-23 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • STENA NORTH SEA LIMITED
    S
    Registered number 04571379
    6, Arlington Street, First Floor, London, England, SW1A 1RE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • STENA NORTH SEA LIMITED
    S
    Registered number 04571379
    First Floor, 6 Arlington Street, First Floor, 6 Arlington Street, London, England, SW1A 1RE
    Limited Copmany in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    STENA NORTH ATLANTIC LIMITED
    - now 14661951
    MARINE ACCOMMODATION UK LIMITED - 2023-08-15
    First Floor, 6 Arlington Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    STENA WEST ATLANTIC LIMITED
    16851468
    6 Arlington Street, First Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.