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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 15
  • 1
    Macleod, Kenneth
    Born in November 1943
    Individual (26 offsprings)
    Officer
    2015-12-16 ~ 2016-12-08
    OF - Director → CIF 0
  • 2
    Vince, Thomas James
    Born in July 1991
    Individual (275 offsprings)
    Officer
    2015-12-16 ~ 2015-12-16
    OF - Director → CIF 0
  • 3
    Percy, Michael Hugh
    Born in September 1949
    Individual (19 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Mr Dan Sten Olsson
    Born in February 1947
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Fernandez-ares, Sindo Dominic
    Born in November 1973
    Individual (20 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Noren, Hans Erik
    Born in January 1957
    Individual (13 offsprings)
    Officer
    2015-12-16 ~ 2022-05-27
    OF - Director → CIF 0
  • 7
    Hultgren, Staffan Werner
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2015-12-16 ~ 2021-01-05
    OF - Director → CIF 0
  • 8
    Carter, Jenny Kate
    Individual (10 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Secretary → CIF 0
  • 9
    Andersson, Thomas Sven
    Individual (7 offsprings)
    Officer
    2015-12-16 ~ 2022-02-09
    OF - Secretary → CIF 0
  • 10
    De Wekker, Petrus Franciscus
    Born in July 1947
    Individual (6 offsprings)
    Officer
    2015-12-16 ~ 2017-12-08
    OF - Director → CIF 0
  • 11
    Hampton, Ian
    Born in March 1981
    Individual (9 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
  • 12
    Mattiuzzo, Mauro
    Born in August 1957
    Individual (50 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 13
    Stenvaller, Mikael
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 14
    Hult, Annika
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 15
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2015-12-16 ~ 2015-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

STENA LNG (UK) LIMITED

Period: 2015-12-16 ~ 2025-04-22
Company number: 09919387
Registered name
STENA LNG (UK) LIMITED - Dissolved
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • STENA LNG (UK) LIMITED
    Info
    Registered number 09919387
    First Floor, 6 Arlington Street, London SW1A 1RE
    PRIVATE LIMITED COMPANY incorporated on 2015-12-16 and dissolved on 2025-04-22 (9 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.