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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
Active 7
  • 1
    Hult, Annika
    Born in April 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Stenvaller, Mikael Fredrik
    Born in July 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Mattiuzzo, Mauro
    Born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Fernandez-ares, Sindo Dominic
    Born in November 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Hampton, Ian
    Born in March 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Matkin, Siena Grace
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Mr Dan Sten Olsson
    Born in February 1947
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 17
  • 1
    Carlsson, Svante Wilhelm
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-22 ~ 2009-12-21
    OF - Director → CIF 0
  • 2
    Macleod, Kenneth
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-15 ~ 2016-12-08
    OF - Director → CIF 0
  • 3
    Derenstrand, Marica Anna
    Chief Accountant born in October 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2014-12-03
    OF - Director → CIF 0
  • 4
    Schagerlind, Colette
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 5
    De Wekker, Petrus Franciscus
    Adviser born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-10 ~ 2017-12-08
    OF - Director → CIF 0
  • 6
    Andersson, Thomas Sven
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-12 ~ 2022-02-09
    OF - Secretary → CIF 0
  • 7
    Pouteaux, Andrew John
    Solicitor born in June 1948
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2010-01-20
    OF - Director → CIF 0
  • 8
    Liaou, Victoria Dafni
    Solicitor born in April 1975
    Individual
    Officer
    icon of calendar 2002-10-23 ~ 2002-11-22
    OF - Director → CIF 0
  • 9
    Mattiuzzo, Mauro
    Solicitor born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2002-11-22
    OF - Director → CIF 0
  • 10
    Drury, Charles Esmond Hill
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2012-05-01
    OF - Director → CIF 0
  • 11
    Tonks, Sarah Uny
    Solicitor born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-23 ~ 2002-11-22
    OF - Director → CIF 0
    Tonks, Sarah Uny
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-23 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 12
    Noren, Hans Erik
    Company Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2022-05-27
    OF - Director → CIF 0
  • 13
    Percy, Michael Hugh
    Banker born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2025-05-30
    OF - Director → CIF 0
  • 14
    Hultgren, Staffan Warner
    Chief Financial Cont born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2021-01-05
    OF - Director → CIF 0
  • 15
    Carter, Jenny Kate
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 16
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-10-23 ~ 2002-10-23
    PE - Nominee Director → CIF 0
  • 17
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-10-23 ~ 2002-10-23
    PE - 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
    icon of addressFirst Floor, 6 Arlington Street, London SW1A 1RE
    PRIVATE LIMITED COMPANY incorporated on 2002-10-23 (23 years 2 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
    icon of address6, 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
    icon of addressFirst 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
Active 2
  • 1
    MARINE ACCOMMODATION UK LIMITED - 2023-08-15
    icon of addressFirst Floor, 6 Arlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address6 Arlington Street, First Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-11-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.