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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
Active 5
  • 1
    Fullerton, Philip William Boyd
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Cook, John Douglas
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Pollock, James
    Individual (8 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcconnell, John Kenneth
    Born in June 1956
    Individual (1 offspring)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
  • 5
    NORTHERN MARINE GROUP LTD
    2, Central Avenue, Clydebank Business Park, Clydebank, Dunbartonshire, Scotland
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Harding, John Frederick
    Company Director born in October 1953
    Individual
    Officer
    2014-06-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Lambton Limited
    Individual
    Officer
    1996-09-19 ~ 1996-09-26
    OF - Nominee Director → CIF 0
  • 3
    Tierney, Jacqueline May
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    2013-06-28 ~ 2014-11-30
    OF - Director → CIF 0
    2014-06-27 ~ 2024-11-30
    OF - Director → CIF 0
    Tierney, Jacqueline
    Individual (5 offsprings)
    Officer
    2013-06-28 ~ 2014-10-01
    OF - Secretary → CIF 0
    2024-04-16 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 4
    Marson, Joan Mary
    Born in October 1956
    Individual (4 offsprings)
    Officer
    1996-09-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Slade, Kevin Peter
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    2014-06-27 ~ 2014-08-31
    OF - Director → CIF 0
  • 6
    Cairney, Ronald John
    Individual (4 offsprings)
    Officer
    2019-10-24 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 7
    Gray, Douglas
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 8
    Ferguson, Hugh Linden
    Company Director born in August 1954
    Individual
    Officer
    2013-06-28 ~ 2020-02-14
    OF - Director → CIF 0
  • 9
    Mccormack, Barry Sean
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2017-03-22 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    Hampton, Ian James
    Company Director born in March 1981
    Individual (11 offsprings)
    Officer
    2014-06-27 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Marson, Neil
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    1996-09-28 ~ 2013-06-28
    OF - Director → CIF 0
    Marson, Neil
    Director
    Individual (4 offsprings)
    Officer
    1996-09-28 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 12
    Gerlach, Ron Oliver
    Director born in April 1975
    Individual
    Officer
    2014-09-30 ~ 2015-02-28
    OF - Director → CIF 0
  • 13
    Macdonald, Murdoch John
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Davidsson, Claes
    Company Director born in July 1950
    Individual
    Officer
    2014-06-27 ~ 2020-02-14
    OF - Director → CIF 0
  • 15
    Imperial House, 1 Harley Place, Bristol, Avon
    Dissolved Corporate (3 parents)
    Officer
    1996-09-19 ~ 1996-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NMG SHIP MANAGEMENT LTD

Previous names
NORTHERN MARINE GROUP SHIP MANAGEMENT LIMITED - 2021-02-03
NORTHERN MARINE LIMITED - 2021-02-01
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Related profiles found in government register
  • NMG SHIP MANAGEMENT LTD
    Info
    NORTHERN MARINE GROUP SHIP MANAGEMENT LIMITED - 2021-02-03
    NORTHERN MARINE LIMITED - 2021-02-03
    Registered number 03251676
    6 Arlington Street, London SW1A 1RE
    PRIVATE LIMITED COMPANY incorporated on 1996-09-19 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • NMG SHIP MANAGEMENT LTD
    S
    Registered number 03251676
    45, Albemarle Street, London, England, W1S 4JL
    Limited Company in Uk Companies Act, Uk
    CIF 1
  • NMG SHIP MANAGEMENT LTD
    S
    Registered number 03251676
    6, Arlington Street, London, England, SW1A 1RE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • NMG SHIP MANAGEMENT LTD
    S
    Registered number 03251676
    9, Arlington Street, London, England, SW1A 1RE
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    NORTHERN MARINE FERRY DIVISION LTD - 2013-12-18
    NORTHERN MARINE OFFSHORE SERVICES LTD - 2013-06-18
    CALEDONIAN IT SERVICES LTD - 2011-05-11
    SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED - 2007-07-27
    COREANO LIMITED - 1985-09-30
    Alba House Central Avenue, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Alba House Central Avenue, Clydebank Business Park, Clydebank, Dunbartonshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED - 1985-09-02
    Alba House, 2 Central Avenue, Clydebank Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SWECAL LIMITED - 2007-02-06
    SWECAL RECRUITMENT & MARINE SERVICES LIMITED - 1986-10-10
    SWECAL RECRUITMENT LIMITED - 1985-05-22
    INORDER LIMITED - 1984-11-29
    Alba House, 2 Central Avenue, Clydebank
    Active Corporate (3 parents)
    Person with significant control
    2020-01-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    NORTHERN MARINE OFFSHORE LIMITED - 2019-10-31
    Alba House Central Avenue, Clydebank Business Park, Clydebank, Dunbartonshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Alba House Central Avenue, Clydebank Business Park, Clydebank, Dunbartonshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    Scotia House Murdoch Drive, Clydebank Business Park, Clydebank, Dunbartonshire, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, Dunbartonshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.