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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 4
  • 1
    Cook, John Douglas
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Hackett, Michael
    Born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Ronald
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Secretary → CIF 0
  • 4
    NORTHERN MARINE LIMITED - 2021-02-01
    NORTHERN MARINE GROUP SHIP MANAGEMENT LIMITED - 2021-02-03
    icon of address9, Arlington Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 45
  • 1
    Fullerton, Philip William Boyd
    Ship Management born in September 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2017-08-30
    OF - Director → CIF 0
  • 2
    Carlsson, Svante Wilhelm
    Finance Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-06
    OF - Director → CIF 0
  • 3
    Roberts, Stephen John
    Marine Engineer born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-26 ~ 2014-06-26
    OF - Director → CIF 0
  • 4
    Macleod, Kenneth
    Managing Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-01 ~ 2014-01-01
    OF - Director → CIF 0
    Macleod, Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-01
    OF - Secretary → CIF 0
  • 5
    Gray, Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 6
    Ferguson, Hugh Linden
    Technical Director born in August 1954
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2014-06-26
    OF - Director → CIF 0
  • 7
    Fraser, Robert William Alexander
    Technical Director born in July 1951
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 8
    Fleming, Alastair
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2022-06-06 ~ 2025-08-12
    OF - Director → CIF 0
  • 9
    Brydon, Alistair John Douglas
    Managing Director born in March 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1989-12-21
    OF - Director → CIF 0
  • 10
    Mccallum, Gael Edgar
    Individual
    Officer
    icon of calendar 2024-03-14 ~ 2024-08-13
    OF - Secretary → CIF 0
  • 11
    Rowat, Thomas
    Company Director born in December 1972
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Mccormack, Barry Sean
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2023-02-01
    OF - Director → CIF 0
  • 13
    Jawert, Johan
    Director born in November 1980
    Individual
    Officer
    icon of calendar 2018-09-28 ~ 2022-06-02
    OF - Director → CIF 0
  • 14
    Welo, Tom Peter Andreas Wiel
    Offshore Oil Executive born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ 2014-06-26
    OF - Director → CIF 0
  • 15
    Macdonald, Murdoch John
    Ship Management born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Hiller, Knut Torsten Lennart
    Director Personnel And Administration born in April 1935
    Individual
    Officer
    icon of calendar ~ 1995-03-21
    OF - Director → CIF 0
  • 17
    Cowan, Jonathan
    Individual
    Officer
    icon of calendar 2022-05-13 ~ 2024-01-04
    OF - Secretary → CIF 0
  • 18
    Riordan, Denis Patrick
    Company Director
    Individual
    Officer
    icon of calendar ~ 1989-12-21
    OF - Director → CIF 0
  • 19
    Bystedt, Stig Reinhold
    Technical Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 1998-03-17
    OF - Director → CIF 0
  • 20
    Sonesson, Jan Hugo Erik, Captain
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2007-11-14 ~ 2018-09-28
    OF - Director → CIF 0
  • 21
    Mcconnell, John Kenneth
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 22
    Cowden, Douglas
    Director Of Ship Management born in May 1958
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2020-12-29
    OF - Director → CIF 0
  • 23
    Smiley, Archie
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2020-12-29 ~ 2022-08-05
    OF - Director → CIF 0
  • 24
    Berglund, Mats
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-03 ~ 2005-08-15
    OF - Director → CIF 0
  • 25
    Harding, John Frederick
    Ship Management born in October 1953
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 26
    Beatson, William Johnston
    Financial Controller born in August 1942
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2005-02-02
    OF - Director → CIF 0
    Beatson, William Johnston
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 27
    Slade, Kevin Peter
    H.R. Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2014-06-26
    OF - Director → CIF 0
  • 28
    Svahn, Patrik
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2018-09-28 ~ 2019-03-27
    OF - Director → CIF 0
  • 29
    Swadi, Dhananjay
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 30
    Westling, Per Erik
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2013-03-07 ~ 2014-06-26
    OF - Director → CIF 0
  • 31
    Ryder, Ulf Gregor
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-12-28
    OF - Director → CIF 0
  • 32
    Cairney, Ronald John
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 33
    Davidson, Claes
    Shipping Manager born in July 1950
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2014-06-26
    OF - Director → CIF 0
  • 34
    Burnett, Carl Joseph
    Company Director born in January 1927
    Individual
    Officer
    icon of calendar ~ 2000-03-27
    OF - Director → CIF 0
  • 35
    Severed, Bo Ingemar
    Shipping born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2011-12-05
    OF - Director → CIF 0
  • 36
    Robertsson, Birger Harry
    Technical Director born in November 1956
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 37
    Hultgren, Staffan Werner
    Chief Controller born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 38
    Ramsay-lewis, Ian
    Company Manager born in April 1941
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 39
    Carlsson, Lars Eric
    Company Director
    Individual
    Officer
    icon of calendar ~ 1989-12-21
    OF - Director → CIF 0
  • 40
    Prokopiou, Charalampos
    Fleet Director born in January 1979
    Individual
    Officer
    icon of calendar 2024-01-12 ~ 2024-06-28
    OF - Director → CIF 0
  • 41
    Ehret, Thomas Michel Ernest
    Company Director born in March 1952
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1995-09-26
    OF - Director → CIF 0
  • 42
    Schoug, Christer
    Shipping Coordinator born in November 1956
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2008-11-04
    OF - Director → CIF 0
  • 43
    Psilander, Carl-axel Folke
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 2007-01-01
    OF - Director → CIF 0
  • 44
    Sowter, John Robert
    Fleet Director born in July 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2008-06-30
    OF - Director → CIF 0
  • 45
    Tierney, Jacqueline May
    Financial Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2014-06-26
    OF - Director → CIF 0
    Tierney, Jacqueline May
    Financial Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2014-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN MARINE MANAGEMENT LIMITED

Previous name
SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED - 1985-09-02
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
  • NORTHERN MARINE MANAGEMENT LIMITED
    Info
    SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED - 1985-09-02
    Registered number SC082005
    icon of addressAlba House, 2 Central Avenue, Clydebank Scotland G81 2QR
    PRIVATE LIMITED COMPANY incorporated on 1983-03-01 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.