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 6
  • 1
    Martensson, Ulf Niklas
    Chief Executive born in January 1971
    Individual (6 offsprings)
    Officer
    2014-10-13 ~ now
    OF - director → CIF 0
  • 2
    Hampton, Ian James
    Chief Operating Officer Fleet & Government Affairs born in March 1981
    Individual (16 offsprings)
    Officer
    2018-08-21 ~ now
    OF - director → CIF 0
  • 3
    Fernandez-ares, Sindo Dominic
    Managing Director born in November 1973
    Individual (18 offsprings)
    Officer
    2021-11-30 ~ now
    OF - director → CIF 0
  • 4
    Derenstrand, Anna Marica
    Chief Financial Officer born in October 1967
    Individual (11 offsprings)
    Officer
    2014-10-13 ~ now
    OF - director → CIF 0
  • 5
    Gray, Douglas Alexander
    Finance Director born in September 1978
    Individual (11 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
    Gray, Douglas Alexander
    Individual (11 offsprings)
    Officer
    2019-10-22 ~ now
    OF - secretary → CIF 0
  • 6
    STENA LINE (UK) LIMITED - now
    DISPLAYHOLD LIMITED - 1990-03-12
    Suite 4, 1st Floor, Pluto House, 19-33 Station Road, Ashford, Kent, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Barr, John Drummond
    Company Director born in November 1943
    Individual
    Officer
    2005-06-15 ~ 2008-10-08
    OF - director → CIF 0
  • 2
    Eyley, John Edwin
    Individual
    Officer
    2005-06-15 ~ 2008-02-01
    OF - secretary → CIF 0
  • 3
    Akerlund, John Robert
    Director Technical & Human Resources born in May 1952
    Individual
    Officer
    2008-10-08 ~ 2011-09-29
    OF - director → CIF 0
  • 4
    Koitrand, Bjarne Erik, Technical Operation Director
    Technical Operations Director born in October 1969
    Individual
    Officer
    2011-11-14 ~ 2014-10-13
    OF - director → CIF 0
  • 5
    Macdonald, Ronald Sutherland
    Company Director born in June 1951
    Individual (25 offsprings)
    Officer
    2005-06-15 ~ 2008-10-08
    OF - director → CIF 0
  • 6
    Rush, Anthony John
    Company Director born in May 1946
    Individual (6 offsprings)
    Officer
    2005-06-15 ~ 2007-02-19
    OF - director → CIF 0
  • 7
    Helgesson, Ola
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2014-10-13
    OF - director → CIF 0
  • 8
    Mcgrath, Michael Andre
    Area Director born in November 1961
    Individual
    Officer
    2008-10-08 ~ 2014-03-03
    OF - director → CIF 0
  • 9
    Blomdahl, Per Gunnar
    Managing Director born in May 1955
    Individual
    Officer
    2008-10-08 ~ 2012-11-30
    OF - director → CIF 0
  • 10
    Macleod, Kenneth
    Managing Director born in November 1943
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2016-02-01
    OF - director → CIF 0
  • 11
    Stracey, Leslie David
    Accountant born in February 1955
    Individual (15 offsprings)
    Officer
    2008-10-08 ~ 2021-11-30
    OF - director → CIF 0
    Stracey, Leslie David
    Accountant
    Individual (15 offsprings)
    Officer
    2008-10-08 ~ 2019-10-22
    OF - secretary → CIF 0
  • 12
    Olsson, Jan Ake Christer
    Finance Director born in March 1949
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2011-06-01
    OF - director → CIF 0
  • 13
    Cheevers, William Francis Philip
    Civil Engineer born in October 1961
    Individual (45 offsprings)
    Officer
    2007-05-24 ~ 2008-10-08
    OF - director → CIF 0
  • 14
    Barr, Andrew Duncan
    Company Director born in September 1946
    Individual
    Officer
    2005-06-15 ~ 2007-08-28
    OF - director → CIF 0
  • 15
    Noren, Hans Erik
    Company Director born in January 1957
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2022-05-25
    OF - director → CIF 0
  • 16
    Hamill, Stephen Andrew Samuel
    Company Director born in November 1957
    Individual (18 offsprings)
    Officer
    2007-05-24 ~ 2008-10-08
    OF - director → CIF 0
  • 17
    Casey, Wilma Jane
    Director
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2008-10-08
    OF - secretary → CIF 0
  • 18
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2005-06-15 ~ 2005-06-15
    PE - secretary → CIF 0
  • 19
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2005-06-15 ~ 2005-06-15
    PE - director → CIF 0
parent relation
Company in focus

STENA LINE PORTS (LOCH RYAN) LIMITED

Previous name
BARR PORTS LIMITED - 2008-10-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • STENA LINE PORTS (LOCH RYAN) LIMITED
    Info
    BARR PORTS LIMITED - 2008-10-15
    Registered number SC286272
    45 Finnieston Street, Sky Park 5, Glasgow G3 8HQ
    Private Limited Company incorporated on 2005-06-15 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.