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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 50
  • 1
    Hiller, Knut Torsten Lennart
    Born in April 1935
    Individual (1 offspring)
    Officer
    (before 1988-12-22) ~ 1995-03-21
    OF - Director → CIF 0
  • 2
    Sonesson, Jan Hugo Erik, Captain
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ 2018-09-28
    OF - Director → CIF 0
  • 3
    Berglund, Mats
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2000-11-03 ~ 2005-08-15
    OF - Director → CIF 0
  • 4
    Ramsay-lewis, Ian
    Born in April 1941
    Individual (3 offsprings)
    Officer
    1991-12-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 5
    Prokopiou, Charalampos
    Fleet Director born in January 1979
    Individual (1 offspring)
    Officer
    2024-01-12 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Ehret, Thomas Michel Ernest
    Born in March 1952
    Individual (37 offsprings)
    Officer
    (before 1989-12-21) ~ 1995-09-26
    OF - Director → CIF 0
  • 7
    Cairney, Ronald John
    Individual (16 offsprings)
    Officer
    2019-10-18 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 8
    Macleod, Kenneth
    Born in November 1943
    Individual (26 offsprings)
    Officer
    1991-12-01 ~ 2014-01-01
    OF - Director → CIF 0
    Macleod, Kenneth
    Individual (26 offsprings)
    Officer
    (before 1988-12-22) ~ 1991-12-01
    OF - Secretary → CIF 0
  • 9
    Cook, John Douglas
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 10
    Mccormack, Barry Sean
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2017-03-22 ~ 2023-02-01
    OF - Director → CIF 0
  • 11
    Hackett, Michael John
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 12
    Mcconnell, John Kenneth
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 13
    Swadi, Dhananjay
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 14
    Davidson, Claes
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2003-11-18 ~ 2014-06-26
    OF - Director → CIF 0
  • 15
    Riordan, Denis Patrick
    Individual (1 offspring)
    Officer
    (before 1988-12-22) ~ 1989-12-21
    OF - Director → CIF 0
  • 16
    Cowan, Jonathan
    Individual (9 offsprings)
    Officer
    2022-05-13 ~ 2024-01-04
    OF - Secretary → CIF 0
  • 17
    Stewart, Ronald
    Individual (9 offsprings)
    Officer
    2024-10-30 ~ 2026-01-07
    OF - Secretary → CIF 0
  • 18
    Sowter, John Robert
    Born in July 1947
    Individual (112 offsprings)
    Officer
    2003-11-18 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Rowat, Thomas
    Born in December 1972
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Westling, Per Erik
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2013-03-07 ~ 2014-06-26
    OF - Director → CIF 0
  • 21
    Brydon, Alistair John Douglas
    Born in March 1941
    Individual (7 offsprings)
    Officer
    (before 1988-12-22) ~ 1989-12-21
    OF - Director → CIF 0
  • 22
    Carlsson, Svante Wilhelm
    Born in September 1948
    Individual (35 offsprings)
    Officer
    (before 1989-12-21) ~ 1991-12-06
    OF - Director → CIF 0
  • 23
    Fraser, Robert William Alexander
    Born in July 1951
    Individual (3 offsprings)
    Officer
    1991-12-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 24
    Ferguson, Hugh Linden
    Born in August 1954
    Individual (12 offsprings)
    Officer
    2003-11-18 ~ 2014-06-26
    OF - Director → CIF 0
  • 25
    Slade, Kevin Peter
    Born in August 1949
    Individual (6 offsprings)
    Officer
    2003-11-18 ~ 2014-06-26
    OF - Director → CIF 0
  • 26
    Severed, Bo Ingemar
    Born in January 1955
    Individual (16 offsprings)
    Officer
    2008-11-04 ~ 2011-12-05
    OF - Director → CIF 0
  • 27
    Svahn, Patrik
    Born in September 1982
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2019-03-27
    OF - Director → CIF 0
  • 28
    Fleming, Alastair
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2022-06-06 ~ 2025-08-12
    OF - Director → CIF 0
  • 29
    Hultgren, Staffan Werner
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2007-02-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 30
    Welo, Tom Peter Andreas Wiel
    Born in September 1947
    Individual (28 offsprings)
    Officer
    1998-03-17 ~ 2014-06-26
    OF - Director → CIF 0
  • 31
    Macdonald, Murdoch John
    Ship Management born in May 1955
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 32
    Burnett, Carl Joseph
    Born in January 1927
    Individual (11 offsprings)
    Officer
    (before 1991-12-06) ~ 2000-03-27
    OF - Director → CIF 0
  • 33
    Mccallum, Gael Edgar
    Individual (11 offsprings)
    Officer
    2024-03-14 ~ 2024-08-13
    OF - Secretary → CIF 0
  • 34
    Cowden, Douglas
    Born in May 1958
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2020-12-29
    OF - Director → CIF 0
  • 35
    Smiley, Archie
    Born in April 1955
    Individual (1 offspring)
    Officer
    2020-12-29 ~ 2022-08-05
    OF - Director → CIF 0
  • 36
    Beatson, William Johnston
    Born in August 1942
    Individual (7 offsprings)
    Officer
    2003-11-18 ~ 2005-02-02
    OF - Director → CIF 0
    Beatson, William Johnston
    Individual (7 offsprings)
    Officer
    1991-12-01 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 37
    Ryder, Ulf Gregor
    Born in November 1952
    Individual (3 offsprings)
    Officer
    (before 1988-12-22) ~ 2007-12-28
    OF - Director → CIF 0
  • 38
    Carlsson, Lars Eric
    Individual (1 offspring)
    Officer
    (before 1988-12-22) ~ 1989-12-21
    OF - Director → CIF 0
  • 39
    Harding, John Frederick
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 40
    Robertsson, Birger Harry
    Born in November 1956
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 41
    Roberts, Stephen John
    Born in August 1952
    Individual (16 offsprings)
    Officer
    1995-09-26 ~ 2014-06-26
    OF - Director → CIF 0
  • 42
    Bystedt, Stig Reinhold
    Born in September 1935
    Individual (1 offspring)
    Officer
    (before 1988-12-22) ~ 1998-03-17
    OF - Director → CIF 0
  • 43
    Kierney, Michael
    Individual (8 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Secretary → CIF 0
  • 44
    Psilander, Carl-axel Folke
    Born in May 1945
    Individual (1 offspring)
    Officer
    (before 1988-12-22) ~ 2007-01-01
    OF - Director → CIF 0
  • 45
    Jawert, Johan
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ 2022-06-02
    OF - Director → CIF 0
  • 46
    Fullerton, Philip William Boyd
    Born in September 1975
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2017-08-30
    OF - Director → CIF 0
  • 47
    Tierney, Jacqueline May
    Financial Director born in July 1964
    Individual (18 offsprings)
    Officer
    2005-02-02 ~ 2014-06-26
    OF - Director → CIF 0
    Tierney, Jacqueline May
    Financial Manager
    Individual (18 offsprings)
    Officer
    2005-02-02 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 48
    Gray, Douglas
    Individual (17 offsprings)
    Officer
    2014-07-01 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 49
    Schoug, Christer
    Born in November 1956
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2008-11-04
    OF - Director → CIF 0
  • 50
    NMG SHIP MANAGEMENT LTD
    - now 03251676
    NORTHERN MARINE GROUP SHIP MANAGEMENT LIMITED - 2021-02-03 03251676
    NORTHERN MARINE LIMITED - 2021-02-01 03251676
    9, Arlington Street, London, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHERN MARINE MANAGEMENT LIMITED

Period: 1985-09-02 ~ now
Company number: SC082005 SC521306
Registered names
NORTHERN MARINE MANAGEMENT LIMITED - now SC521306
Recent 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
    Alba House, 2 Central Avenue, Clydebank Scotland G81 2QR
    PRIVATE LIMITED COMPANY incorporated on 1983-03-01 (43 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.