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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
    Mclean, David Ross
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Craig
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2017-03-02 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Smith, Iain Alistair
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Brunt, Graham
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2020-05-12 ~ 2024-05-21
    OF - Director → CIF 0
  • 5
    Danabie, Alastair
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2017-03-02 ~ 2019-11-18
    OF - Director → CIF 0
  • 6
    Stracey, Leslie David
    Born in February 1955
    Individual (28 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 7
    Wyness, Stuart Maxwell
    Born in July 1971
    Individual (42 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 8
    Prescott, Eric Andrew
    Born in January 1957
    Individual (54 offsprings)
    Officer
    2017-01-25 ~ 2020-11-24
    OF - Director → CIF 0
  • 9
    Ambrose, Michael James
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Macdonald, Murdoch John
    Born in May 1955
    Individual (8 offsprings)
    Officer
    2017-01-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Tierney, Jacqueline May
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2020-05-12 ~ 2024-05-21
    OF - Director → CIF 0
  • 12
    STENA LINE LIMITED
    - now 01402237 NF002605
    STENA SEALINK LIMITED - 1995-11-06
    SEALINK STENA LINE LIMITED - 1992-11-16
    SEALINK U.K. LIMITED - 1991-11-11
    Suite4, First Floor, Pluto House, Station Road, Ashford, England
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2017-01-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 13
    ZEDRA GOVERNANCE LIMITED
    - now 02952373
    PTL GOVERNANCE LTD - 2022-07-07
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (25 parents, 84 offsprings)
    Officer
    2022-10-01 ~ 2024-03-21
    OF - Director → CIF 0
  • 14
    CLEAR PEN SOLUTIONS LTD
    07000964
    Red Stacks, The Highlands, East Horsley, Leatherhead, United Kingdom
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2017-01-25 ~ 2022-10-01
    OF - Director → CIF 0
  • 15
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    4th Floor, Cannon Place, London, England
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

STENA GROUP PENSION SCHEME TRUSTEE LIMITED

Period: 2017-01-25 ~ now
Company number: 10584016
Registered name
STENA GROUP PENSION SCHEME TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Amounts falling due within one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Current Assets/Liabilities
0 GBP2025-01-31
0 GBP2024-01-31
Total Assets Less Current Liabilities
0 GBP2025-01-31
0 GBP2024-01-31
Creditors
Amounts falling due after one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Assets/Liabilities
0 GBP2025-01-31
0 GBP2024-01-31
Equity
0 GBP2025-01-31
0 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • STENA GROUP PENSION SCHEME TRUSTEE LIMITED
    Info
    Registered number 10584016
    First Floor, 6 Arlington Street, London SW1A 1RE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2017-01-25 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.