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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Tierney, Jacqueline May
    Company Director born in July 1964
    Individual (18 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 (18 offsprings)
    Officer
    2013-06-28 ~ 2014-10-01
    OF - Secretary → CIF 0
    2024-04-16 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 2
    Mcconnell, John Kenneth
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Hugh Linden
    Company Director born in August 1954
    Individual (12 offsprings)
    Officer
    2013-06-28 ~ 2020-02-14
    OF - Director → CIF 0
  • 4
    Marson, Joan Mary
    Born in October 1956
    Individual (5 offsprings)
    Officer
    1996-09-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Mccormack, Barry Sean
    Director born in May 1977
    Individual (6 offsprings)
    Officer
    2017-03-22 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Marson, Neil
    Director born in January 1955
    Individual (10 offsprings)
    Officer
    1996-09-28 ~ 2013-06-28
    OF - Director → CIF 0
    Marson, Neil
    Director
    Individual (10 offsprings)
    Officer
    1996-09-28 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 7
    Cook, John Douglas
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 8
    Cairney, Ronald John
    Individual (16 offsprings)
    Officer
    2019-10-24 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 9
    Harding, John Frederick
    Company Director born in October 1953
    Individual (4 offsprings)
    Officer
    2014-06-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 10
    Fullerton, Philip William Boyd
    Born in September 1975
    Individual (16 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Pollock, James
    Individual (8 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Gray, Douglas
    Individual (17 offsprings)
    Officer
    2014-10-01 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 13
    Slade, Kevin Peter
    Company Director born in August 1949
    Individual (6 offsprings)
    Officer
    2014-06-27 ~ 2014-08-31
    OF - Director → CIF 0
  • 14
    Hampton, Ian James
    Company Director born in March 1981
    Individual (17 offsprings)
    Officer
    2014-06-27 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    Lambton Limited
    Individual (8 offsprings)
    Officer
    1996-09-19 ~ 1996-09-26
    OF - Nominee Director → CIF 0
  • 16
    Macdonald, Murdoch John
    Company Director born in May 1955
    Individual (8 offsprings)
    Officer
    2014-06-27 ~ 2025-09-30
    OF - Director → CIF 0
  • 17
    Davidsson, Claes
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    2014-06-27 ~ 2020-02-14
    OF - Director → CIF 0
  • 18
    Gerlach, Ron Oliver
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ 2015-02-28
    OF - Director → CIF 0
  • 19
    NORTHERN MARINE GROUP LTD SC474118
    2, Central Avenue, Clydebank Business Park, Clydebank, Dunbartonshire, Scotland
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    KENTMERE ASSOCIATES LIMITED
    Imperial House, 1 Harley Place, Bristol, Avon
    Dissolved Corporate (6 parents, 36 offsprings)
    Officer
    1996-09-19 ~ 1996-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NMG SHIP MANAGEMENT LTD

Period: 2021-02-03 ~ now
Company number: 03251676
Registered names
NMG SHIP MANAGEMENT LTD - now
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 6 months). The status of the company number 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 9
  • 1
    NORTHERN MARINE FERRIES LIMITED
    - now SC094346
    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 (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    NORTHERN MARINE LOGISTICS LIMITED
    SC474012
    Alba House Central Avenue, Clydebank Business Park, Clydebank, Dunbartonshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    NORTHERN MARINE MANAGEMENT LIMITED
    - now SC082005 SC521306
    SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED - 1985-09-02
    Alba House, 2 Central Avenue, Clydebank Scotland
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    NORTHERN MARINE MANNING SERVICES LIMITED
    - now SC090039
    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 (27 parents)
    Person with significant control
    2020-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    NORTHERN MARINE SHIP MANAGEMENT LTD
    - now SC521306 SC082005
    NORTHERN MARINE OFFSHORE LIMITED
    - 2019-10-31 SC521306 SC094346
    Alba House Central Avenue, Clydebank Business Park, Clydebank, Dunbartonshire, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    NORTHERN MARINE SHIPPING LIMITED
    SC474013
    Alba House Central Avenue, Clydebank Business Park, Clydebank, Dunbartonshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    STENA MARINE FERRIES LIMITED
    SC527302
    Scotia House Murdoch Drive, Clydebank Business Park, Clydebank, Dunbartonshire, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    STENA MARINE LIMITED
    SC472476
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, Dunbartonshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    STENA MARINE MANAGEMENT LTD
    SC719426
    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 5 April 2026 and licensed under the Open Government Licence v3.0.