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 1975Individual (9 offsprings)Officer
2013-06-28 ~ nowOF - Director → CIF 0 - 2
Pollock, James
Individual (8 offsprings)Officer 2024-10-30 ~ nowOF - Secretary → CIF 0 - 3
Cook, John Douglas
Born in November 1965Individual (2 offsprings)Officer 2025-01-29 ~ nowOF - Director → CIF 0 - 4
Mcconnell, John Kenneth
Born in June 1956Individual (1 offspring)Officer 2014-06-27 ~ nowOF - Director → CIF 0 - 5NORTHERN MARINE GROUP LTD
2, Central Avenue, Clydebank Business Park, Clydebank, Dunbartonshire, ScotlandActive Corporate (8 parents, 6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Hampton, Ian James
Company Director born in March 1981Individual (10 offsprings)Officer 2014-06-27 ~ 2017-09-29OF - Director → CIF 0 - 2
Lambton Limited
IndividualOfficer 1996-09-19 ~ 1996-09-26OF - Nominee Director → CIF 0 - 3
Marson, Neil
Director born in January 1955Individual (4 offsprings)Officer 1996-09-28 ~ 2013-06-28OF - Director → CIF 0Marson, Neil
DirectorIndividual (4 offsprings)Officer 1996-09-28 ~ 2013-06-28OF - Secretary → CIF 0 - 4
Marson, Joan Mary
Company Director born in October 1956Individual (4 offsprings)Officer 1996-09-26 ~ 2013-06-28OF - Director → CIF 0 - 5
Gray, Douglas
Individual (1 offspring)Officer 2014-10-01 ~ 2019-10-24OF - Secretary → CIF 0 - 6
Ferguson, Hugh Linden
Company Director born in August 1954IndividualOfficer 2013-06-28 ~ 2020-02-14OF - Director → CIF 0 - 7
Mccormack, Barry Sean
Director born in May 1977Individual (2 offsprings)Officer 2017-03-22 ~ 2023-02-01OF - Director → CIF 0 - 8
Macdonald, Murdoch John
Company Director born in May 1955Individual (1 offspring)Officer 2014-06-27 ~ 2025-09-30OF - Director → CIF 0 - 9
Harding, John Frederick
Company Director born in October 1953IndividualOfficer 2014-06-27 ~ 2016-07-31OF - Director → CIF 0 - 10
Slade, Kevin Peter
Company Director born in August 1949Individual (2 offsprings)Officer 2014-06-27 ~ 2014-08-31OF - Director → CIF 0 - 11
Cairney, Ronald John
Individual (4 offsprings)Officer 2019-10-24 ~ 2024-04-16OF - Secretary → CIF 0 - 12
Davidsson, Claes
Company Director born in July 1950IndividualOfficer 2014-06-27 ~ 2020-02-14OF - Director → CIF 0 - 13
Gerlach, Ron Oliver
Director born in April 1975IndividualOfficer 2014-09-30 ~ 2015-02-28OF - Director → CIF 0 - 14
Tierney, Jacqueline May
Company Director born in July 1964Individual (5 offsprings)Officer 2013-06-28 ~ 2014-11-30OF - Director → CIF 0 2014-06-27 ~ 2024-11-30OF - Director → CIF 0Tierney, Jacqueline
Individual (5 offsprings)Officer 2013-06-28 ~ 2014-10-01OF - Secretary → CIF 0 2024-04-16 ~ 2024-10-30OF - Secretary → CIF 0 - 15Imperial House, 1 Harley Place, Bristol, AvonDissolved Corporate (3 parents)Officer1996-09-19 ~ 1996-09-28PE - Nominee Secretary → CIF 0
Company in focus
NMG SHIP MANAGEMENT LTD
Previous names
NORTHERN MARINE LIMITED - 2021-02-01
NORTHERN MARINE GROUP SHIP MANAGEMENT LIMITED - 2021-02-03
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Related profiles found in government register
NMG SHIP MANAGEMENT LTD
InfoNORTHERN MARINE LIMITED - 2021-02-01NORTHERN MARINE GROUP SHIP MANAGEMENT LIMITED - 2021-02-01Registered number 032516766 Arlington Street, London SW1A 1REPRIVATE LIMITED COMPANY incorporated on 1996-09-19 (29 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-07-02CIF 0NMG SHIP MANAGEMENT LTD
SRegistered number 0325167645, Albemarle Street, London, England, W1S 4JLLimited Company in Uk Companies Act, UkCIF 1NMG SHIP MANAGEMENT LTD
SRegistered number 032516766, Arlington Street, London, England, SW1A 1REPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2NMG SHIP MANAGEMENT LTD
SRegistered number 032516769, Arlington Street, London, England, SW1A 1RELimited Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
9
- 1COREANO LIMITED - 1985-09-30NORTHERN MARINE FERRY DIVISION LTD - 2013-12-18CALEDONIAN IT SERVICES LTD - 2011-05-11NORTHERN MARINE OFFSHORE SERVICES LTD - 2013-06-18SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED - 2007-07-27Alba House Central Avenue, Clydebank Business Park, Clydebank, ScotlandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 2Alba House Central Avenue, Clydebank Business Park, Clydebank, DunbartonshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)10,000 GBP2016-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 3SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED - 1985-09-02Alba House, 2 Central Avenue, Clydebank ScotlandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 4SWECAL LIMITED - 2007-02-06SWECAL RECRUITMENT LIMITED - 1985-05-22SWECAL RECRUITMENT & MARINE SERVICES LIMITED - 1986-10-10INORDER LIMITED - 1984-11-29Alba House, 2 Central Avenue, ClydebankActive Corporate (3 parents)Person with significant control 2020-01-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5NORTHERN MARINE OFFSHORE LIMITED - 2019-10-31Alba House Central Avenue, Clydebank Business Park, Clydebank, Dunbartonshire, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 6Alba House Central Avenue, Clydebank Business Park, Clydebank, DunbartonshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)10,000 GBP2016-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
- 7Scotia House Murdoch Drive, Clydebank Business Park, Clydebank, Dunbartonshire, ScotlandDissolved Corporate (3 parents)Equity (Company account)10 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 8Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, DunbartonshireDissolved Corporate (3 parents)Equity (Company account)10,000 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 9Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, ScotlandDissolved Corporate (2 parents)Person with significant control 2022-01-11 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
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