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 6
  • 1
    Macdonald, Murdoch John
    Ship Management born in May 1955
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ now
    OF - director → CIF 0
  • 2
    Cook, John Douglas
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2025-01-29 ~ now
    OF - director → CIF 0
  • 3
    Fleming, Alastair
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - director → CIF 0
  • 4
    Hackett, Michael
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2022-08-05 ~ now
    OF - director → CIF 0
  • 5
    Stewart, Ronald
    Individual (8 offsprings)
    Officer
    2024-10-30 ~ now
    OF - secretary → CIF 0
  • 6
    NORTHERN MARINE GROUP SHIP MANAGEMENT LIMITED - 2021-02-03
    NORTHERN MARINE LIMITED - 2021-02-01
    9, Arlington Street, London, England
    Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 43
  • 1
    Robertsson, Birger Harry
    Technical Director born in November 1956
    Individual
    Officer
    2011-01-01 ~ 2014-06-26
    OF - director → CIF 0
  • 2
    Hiller, Knut Torsten Lennart
    Director Personnel And Administration born in April 1935
    Individual
    Officer
    ~ 1995-03-21
    OF - director → CIF 0
  • 3
    Cairney, Ronald John
    Individual (4 offsprings)
    Officer
    2019-10-18 ~ 2022-05-13
    OF - secretary → CIF 0
  • 4
    Smiley, Archie
    Company Director born in April 1955
    Individual
    Officer
    2020-12-29 ~ 2022-08-05
    OF - director → CIF 0
  • 5
    Sowter, John Robert
    Fleet Director born in July 1947
    Individual (7 offsprings)
    Officer
    2003-11-18 ~ 2008-06-30
    OF - director → CIF 0
  • 6
    Harding, John Frederick
    Ship Management born in October 1953
    Individual
    Officer
    2008-07-01 ~ 2016-07-31
    OF - director → CIF 0
  • 7
    Cowden, Douglas
    Director Of Ship Management born in May 1958
    Individual
    Officer
    2016-08-01 ~ 2020-12-29
    OF - director → CIF 0
  • 8
    Swadi, Dhananjay
    Director born in May 1968
    Individual
    Officer
    2013-01-01 ~ 2014-06-26
    OF - director → CIF 0
  • 9
    Ferguson, Hugh Linden
    Technical Director born in August 1954
    Individual
    Officer
    2003-11-18 ~ 2014-06-26
    OF - director → CIF 0
  • 10
    Severed, Bo Ingemar
    Shipping born in January 1955
    Individual (3 offsprings)
    Officer
    2008-11-04 ~ 2011-12-05
    OF - director → CIF 0
  • 11
    Mccallum, Gael Edgar
    Individual
    Officer
    2024-03-14 ~ 2024-08-13
    OF - secretary → CIF 0
  • 12
    Ryder, Ulf Gregor
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    ~ 2007-12-28
    OF - director → CIF 0
  • 13
    Mcconnell, John Kenneth
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2014-06-26
    OF - director → CIF 0
  • 14
    Slade, Kevin Peter
    H.R. Director born in August 1949
    Individual (2 offsprings)
    Officer
    2003-11-18 ~ 2014-06-26
    OF - director → CIF 0
  • 15
    Westling, Per Erik
    Director born in April 1961
    Individual
    Officer
    2013-03-07 ~ 2014-06-26
    OF - director → CIF 0
  • 16
    Rowat, Thomas
    Company Director born in December 1972
    Individual
    Officer
    2019-12-17 ~ 2021-12-31
    OF - director → CIF 0
  • 17
    Carlsson, Svante Wilhelm
    Finance Director born in September 1948
    Individual (1 offspring)
    Officer
    ~ 1991-12-06
    OF - director → CIF 0
  • 18
    Tierney, Jacqueline May
    Financial Director born in July 1964
    Individual (4 offsprings)
    Officer
    2005-02-02 ~ 2014-06-26
    OF - director → CIF 0
    Tierney, Jacqueline May
    Financial Manager
    Individual (4 offsprings)
    Officer
    2005-02-02 ~ 2014-07-01
    OF - secretary → CIF 0
  • 19
    Fullerton, Philip William Boyd
    Ship Management born in September 1975
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2017-08-30
    OF - director → CIF 0
  • 20
    Hultgren, Staffan Werner
    Chief Controller born in December 1961
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2014-06-26
    OF - director → CIF 0
  • 21
    Jawert, Johan
    Director born in November 1980
    Individual
    Officer
    2018-09-28 ~ 2022-06-02
    OF - director → CIF 0
  • 22
    Fraser, Robert William Alexander
    Technical Director born in July 1951
    Individual
    Officer
    1991-12-01 ~ 2000-05-31
    OF - director → CIF 0
  • 23
    Ramsay-lewis, Ian
    Company Manager born in April 1941
    Individual
    Officer
    1991-12-01 ~ 2003-10-17
    OF - director → CIF 0
  • 24
    Macleod, Kenneth
    Managing Director born in November 1943
    Individual (1 offspring)
    Officer
    1991-12-01 ~ 2014-01-01
    OF - director → CIF 0
    Macleod, Kenneth
    Individual (1 offspring)
    Officer
    ~ 1991-12-01
    OF - secretary → CIF 0
  • 25
    Sonesson, Jan Hugo Erik, Captain
    Director born in February 1955
    Individual
    Officer
    2007-11-14 ~ 2018-09-28
    OF - director → CIF 0
  • 26
    Schoug, Christer
    Shipping Coordinator born in November 1956
    Individual
    Officer
    2005-11-01 ~ 2008-11-04
    OF - director → CIF 0
  • 27
    Davidson, Claes
    Shipping Manager born in July 1950
    Individual
    Officer
    2003-11-18 ~ 2014-06-26
    OF - director → CIF 0
  • 28
    Berglund, Mats
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2005-08-15
    OF - director → CIF 0
  • 29
    Gray, Douglas
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2019-10-18
    OF - secretary → CIF 0
  • 30
    Carlsson, Lars Eric
    Company Director
    Individual
    Officer
    ~ 1989-12-21
    OF - director → CIF 0
  • 31
    Cowan, Jonathan
    Individual
    Officer
    2022-05-13 ~ 2024-01-04
    OF - secretary → CIF 0
  • 32
    Brydon, Alistair John Douglas
    Managing Director born in March 1941
    Individual (2 offsprings)
    Officer
    ~ 1989-12-21
    OF - director → CIF 0
  • 33
    Psilander, Carl-axel Folke
    Company Director born in May 1945
    Individual
    Officer
    ~ 2007-01-01
    OF - director → CIF 0
  • 34
    Bystedt, Stig Reinhold
    Technical Director born in September 1935
    Individual
    Officer
    ~ 1998-03-17
    OF - director → CIF 0
  • 35
    Burnett, Carl Joseph
    Company Director born in January 1927
    Individual
    Officer
    ~ 2000-03-27
    OF - director → CIF 0
  • 36
    Prokopiou, Charalampos
    Fleet Director born in January 1979
    Individual
    Officer
    2024-01-12 ~ 2024-06-28
    OF - director → CIF 0
  • 37
    Ehret, Thomas Michel Ernest
    Company Director born in March 1952
    Individual (12 offsprings)
    Officer
    ~ 1995-09-26
    OF - director → CIF 0
  • 38
    Riordan, Denis Patrick
    Company Director
    Individual
    Officer
    ~ 1989-12-21
    OF - director → CIF 0
  • 39
    Svahn, Patrik
    Director born in September 1982
    Individual
    Officer
    2018-09-28 ~ 2019-03-27
    OF - director → CIF 0
  • 40
    Welo, Tom Peter Andreas Wiel
    Offshore Oil Executive born in September 1947
    Individual (1 offspring)
    Officer
    1998-03-17 ~ 2014-06-26
    OF - director → CIF 0
  • 41
    Beatson, William Johnston
    Financial Controller born in August 1942
    Individual
    Officer
    2003-11-18 ~ 2005-02-02
    OF - director → CIF 0
    Beatson, William Johnston
    Individual
    Officer
    1991-12-01 ~ 2005-02-02
    OF - secretary → CIF 0
  • 42
    Roberts, Stephen John
    Marine Engineer born in August 1952
    Individual (4 offsprings)
    Officer
    1995-09-26 ~ 2014-06-26
    OF - director → CIF 0
  • 43
    Mccormack, Barry Sean
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2017-03-22 ~ 2023-02-01
    OF - director → 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
    Alba House, 2 Central Avenue, Clydebank Scotland G81 2QR
    Private Limited Company incorporated on 1983-03-01 (42 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.