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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 10
  • 1
    Schagerlind, Colette
    Individual (14 offsprings)
    Officer
    2007-11-29 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 2
    Carlsson, Svante Wilhelm
    Chief Financial Officer born in September 1948
    Individual (35 offsprings)
    Officer
    2007-11-29 ~ 2009-12-21
    OF - Director → CIF 0
  • 3
    Claesson, Peter
    Finacial Director born in September 1965
    Individual (10 offsprings)
    Officer
    2009-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Percy, Michael Hugh
    Banker born in September 1949
    Individual (19 offsprings)
    Officer
    2007-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Hultgren, Staffen Werner
    Chief Finacial Director born in December 1961
    Individual (30 offsprings)
    Officer
    2009-12-21 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Mattiuzzo, Mauro
    Individual (1 offspring)
    Officer
    2007-11-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Derenstrand, Marica Anna
    Chief Accountant born in October 1967
    Individual (19 offsprings)
    Officer
    2013-04-18 ~ 2014-12-03
    OF - Director → CIF 0
  • 9
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2007-11-29 ~ 2007-11-29
    OF - Nominee Director → CIF 0
  • 10
    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
    2007-11-29 ~ 2007-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STENA HSS HOLDINGS LIMITED

Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

  • STENA HSS HOLDINGS LIMITED
    Info
    Registered number 06441339
    45 Albemarle Street, London W1S 4JL
    PRIVATE LIMITED COMPANY incorporated on 2007-11-29 and dissolved on 2017-08-15 (9 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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