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
    Wyness, Stuart Maxwell
    Finance Manager born in July 1971
    Individual (28 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Ambrose, Michael James
    Retired born in September 1951
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Iain Alistair
    Chief Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Mclean, David Ross
    Insurance Contracts And Risk Manager born in December 1984
    Individual (2 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Stracey, Leslie David
    Company Director born in February 1955
    Individual (15 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 6
    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 (7 parents, 4 offsprings)
    Person with significant control
    2017-01-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    4th Floor, Cannon Place, London, England
    Active Corporate (16 parents, 59 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Brunt, Graham
    Chief Technical Officer born in September 1968
    Individual (2 offsprings)
    Officer
    2020-05-12 ~ 2024-05-21
    OF - Director → CIF 0
  • 2
    Danabie, Alastair
    Director Of Ship Management born in January 1963
    Individual (1 offspring)
    Officer
    2017-03-02 ~ 2019-11-18
    OF - Director → CIF 0
  • 3
    Macdonald, Murdoch John
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2017-01-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Johnston, Craig
    Port Operations Team Leader born in May 1968
    Individual (1 offspring)
    Officer
    2017-03-02 ~ 2018-03-01
    OF - Director → CIF 0
  • 5
    Tierney, Jacqueline May
    Group Cfo born in July 1964
    Individual (4 offsprings)
    Officer
    2020-05-12 ~ 2024-05-21
    OF - Director → CIF 0
  • 6
    Prescott, Eric Andrew
    Uk-Md born in January 1957
    Individual (17 offsprings)
    Officer
    2017-01-25 ~ 2020-11-24
    OF - Director → CIF 0
  • 7
    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 (5 parents, 57 offsprings)
    Officer
    2022-10-01 ~ 2024-03-21
    PE - Director → CIF 0
  • 8
    Red Stacks, The Highlands, East Horsley, Leatherhead, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,403,893 GBP2022-04-05
    Officer
    2017-01-25 ~ 2022-10-01
    PE - Director → CIF 0
parent relation
Company in focus

STENA GROUP PENSION SCHEME TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Equity
0 GBP2024-01-31
0 GBP2023-01-31

  • 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 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.