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 2
  • 1
    Van Der Maas, Jens
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2011-07-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Clarkson, Stephen Robert, Mr.
    Finance Director born in January 1957
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ dissolved
    OF - director → CIF 0
    Clarkson, Stephen Robert, Mr.
    Finance Director
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ dissolved
    OF - secretary → CIF 0
Ceased 21
  • 1
    Sanderson, Eric Fenton
    Chartered Accountant born in October 1951
    Individual (3 offsprings)
    Officer
    ~ 1997-08-31
    OF - director → CIF 0
  • 2
    De Ligt, Pieter Marius, Mr.
    Managing Director born in August 1959
    Individual
    Officer
    2004-12-15 ~ 2012-08-01
    OF - director → CIF 0
  • 3
    Hare, Robert Brown
    Director born in September 1960
    Individual (35 offsprings)
    Officer
    1999-07-05 ~ 2003-11-20
    OF - director → CIF 0
  • 4
    Barclay, William Gordon
    Director born in June 1947
    Individual
    Officer
    2001-05-11 ~ 2002-12-31
    OF - director → CIF 0
  • 5
    Mattiuzzo, Mauro
    Solicitor
    Individual (10 offsprings)
    Officer
    2003-12-08 ~ 2004-12-15
    OF - secretary → CIF 0
  • 6
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual
    Officer
    1997-09-01 ~ 1998-07-01
    OF - director → CIF 0
  • 7
    Mccabe, John
    Banker born in August 1949
    Individual
    Officer
    ~ 1999-12-17
    OF - director → CIF 0
  • 8
    Carlsson, Svante Wilhelm, Mr.
    Finance Director born in September 1948
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2009-12-21
    OF - director → CIF 0
  • 9
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    1999-11-17 ~ 2000-05-31
    OF - secretary → CIF 0
  • 10
    Ferrie, Joyce
    Individual
    Officer
    1998-06-12 ~ 1999-11-17
    OF - secretary → CIF 0
  • 11
    Donaldson, Brian Colin
    Accountant born in November 1957
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2000-02-25
    OF - director → CIF 0
  • 12
    Schagerlind, Colette
    Accountant
    Individual
    Officer
    2003-12-08 ~ 2004-12-15
    OF - secretary → CIF 0
  • 13
    Coppard, John Nelson
    Banker born in May 1951
    Individual
    Officer
    2002-03-21 ~ 2003-11-20
    OF - director → CIF 0
  • 14
    Herman, Elizabeth Jane
    Accountant born in September 1960
    Individual
    Officer
    1998-07-01 ~ 1999-07-05
    OF - director → CIF 0
  • 15
    Walsh, Kenton
    Banker born in April 1965
    Individual
    Officer
    2003-11-20 ~ 2003-12-08
    OF - director → CIF 0
  • 16
    Robertson, John William
    Individual
    Officer
    ~ 1999-11-17
    OF - secretary → CIF 0
  • 17
    Percy, Michael Hugh
    Banker born in September 1949
    Individual (10 offsprings)
    Officer
    2003-12-08 ~ 2004-12-15
    OF - director → CIF 0
  • 18
    Young, James Mcmicken
    Banker born in October 1925
    Individual
    Officer
    ~ 1994-07-27
    OF - director → CIF 0
  • 19
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2000-06-01 ~ 2003-12-08
    OF - secretary → CIF 0
  • 20
    Nicol, Alexander David
    Banker born in July 1938
    Individual
    Officer
    ~ 1997-09-30
    OF - director → CIF 0
  • 21
    Peters, Stephen John
    Banker born in August 1953
    Individual
    Officer
    2003-11-20 ~ 2003-12-08
    OF - director → CIF 0
parent relation
Company in focus

STENA EXPLORER LIMITED

Previous name
MELVILLE STREET LEASING(EDINBURGH)LIMITED - 2003-12-08
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

  • STENA EXPLORER LIMITED
    Info
    MELVILLE STREET LEASING(EDINBURGH)LIMITED - 2003-12-08
    Registered number SC059678
    Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank G81 2QR
    Private Limited Company incorporated on 1976-03-26 and dissolved on 2016-04-12 (40 years). The company status is Dissolved.
    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.