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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 6
  • 1
    Gregoriades, Angelos
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Carlsson, Mats Anders
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Christoforou, Costas
    Born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Nilsson, Mats Allan Mikael, Mr.
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    CACONYM LIMITED
    icon of address5, Esperidon Street, 4th Floor, P.c. 2001, Strovolos, Nicosia, Cyprus
    Dissolved Corporate (1 parent, 13 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,009 GBP2016-10-31
    Officer
    icon of calendar 2007-05-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Carlsson, Svante Wilhelm
    Chief Financial Officer born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-27 ~ 2008-03-06
    OF - Director → CIF 0
  • 2
    Blomdahl, Per Gunnar
    Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2007-02-27
    OF - Director → CIF 0
  • 3
    Akerlund, John Robert
    Director Technical And Human R born in May 1952
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2007-02-27
    OF - Director → CIF 0
  • 4
    Clarkson, Stephen Robert
    Company Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2024-08-02
    OF - Director → CIF 0
  • 5
    Welo, Thomas Peter Andreas Wiel
    Managing Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-27 ~ 2007-05-11
    OF - Director → CIF 0
  • 6
    Lindoe, Ole
    Offshore Drilling Manager born in May 1958
    Individual
    Officer
    icon of calendar 2010-11-23 ~ 2021-01-01
    OF - Director → CIF 0
  • 7
    Agrotis, Stavros Andreou
    Financial Investment Manager born in March 1957
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2019-05-15
    OF - Director → CIF 0
  • 8
    Olsson, Jan Ake Christer
    Finance Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2007-02-27
    OF - Director → CIF 0
  • 9
    Cowie, George Albert
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-02-27 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 10
    Mercer, Timothy D
    Director born in February 1946
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2016-08-15
    OF - Director → CIF 0
  • 11
    Hultgren, Staffan Werner
    Chief Financial Controller born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2007-05-11
    OF - Director → CIF 0
  • 12
    Stracey, Leslie David
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 13
    Cooper, William Gareth
    Chairman Of Stena Line Uk born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    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
    2004-03-11 ~ 2004-03-11
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2004-03-11 ~ 2004-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STENA SPEY LEASING LIMITED

Previous name
STENA LINE (NORTH SEA) LIMITED - 2007-03-06
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • STENA SPEY LEASING LIMITED
    Info
    STENA LINE (NORTH SEA) LIMITED - 2007-03-06
    Registered number 05071066
    icon of address6 Arlington Street, London SW1A 1RE
    PRIVATE LIMITED COMPANY incorporated on 2004-03-11 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.