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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 27
  • 1
    Cowan, Jonathan
    Individual (9 offsprings)
    Officer
    2022-05-16 ~ 2024-01-04
    OF - Secretary → CIF 0
  • 2
    Paterson, Alan
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Fraser, Robert William Alexander
    Technical Manager born in July 1951
    Individual (3 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Murphy, Kayleigh
    Individual (1 offspring)
    Officer
    2016-03-11 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 5
    Sowter, John Robert
    Fleet Director born in July 1947
    Individual (111 offsprings)
    Officer
    2003-12-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Ferguson, Hugh Linden
    Director born in August 1954
    Individual (12 offsprings)
    Officer
    2010-12-06 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Mccormack, Barry Sean
    Director born in May 1977
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Beatson, William Johnston
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 9
    Mccallum, Gael Edgar
    Individual (11 offsprings)
    Officer
    2024-03-14 ~ 2024-08-13
    OF - Secretary → CIF 0
  • 10
    Brydon, Alistair John Douglas
    Managing Director born in March 1941
    Individual (7 offsprings)
    Officer
    ~ 1989-12-21
    OF - Director → CIF 0
  • 11
    Kierney, Michael
    Individual (8 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Secretary → CIF 0
  • 12
    Hampton, Ian James
    Director born in March 1981
    Individual (17 offsprings)
    Officer
    2014-07-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 13
    Gallacher, Lyanne
    Individual (1 offspring)
    Officer
    2018-12-13 ~ 2019-12-17
    OF - Secretary → CIF 0
  • 14
    Cairney, Ronald John
    Individual (16 offsprings)
    Officer
    2019-12-17 ~ 2022-05-16
    OF - Secretary → CIF 0
  • 15
    Fernandez-ares, Sindo Dominic
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 16
    Tierney, Jacqueline May
    Finance Director born in July 1964
    Individual (18 offsprings)
    Officer
    2013-11-01 ~ 2017-09-29
    OF - Director → CIF 0
    Tierney, Jacqueline May
    Individual (18 offsprings)
    Officer
    2005-02-02 ~ 2010-12-06
    OF - Secretary → CIF 0
  • 17
    Gray, Douglas
    Individual (17 offsprings)
    Officer
    2013-09-02 ~ 2014-07-01
    OF - Secretary → CIF 0
    2017-08-30 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 18
    Macleod, Kenneth
    Company Director born in December 1943
    Individual (26 offsprings)
    Officer
    ~ 2010-12-06
    OF - Director → CIF 0
  • 19
    Ramsay-lewis, Ian
    Company Manager born in May 1941
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2000-12-01
    OF - Director → CIF 0
    Ramsey-lewis, Ian
    Company Manager born in May 1941
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2003-10-17
    OF - Director → CIF 0
    Ramsay-lewis, Ian
    Individual (3 offsprings)
    Officer
    ~ 2000-12-01
    OF - Secretary → CIF 0
  • 20
    Noble, Paul
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 21
    Slade, Kevin Peter
    H.R. Director born in August 1949
    Individual (6 offsprings)
    Officer
    2004-09-08 ~ 2014-07-01
    OF - Director → CIF 0
  • 22
    Stewart, Ronald
    Individual (9 offsprings)
    Officer
    2024-10-30 ~ 2026-01-07
    OF - Secretary → CIF 0
  • 23
    Cook, John
    Born in December 1965
    Individual (1 offspring)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 24
    Macdonald, Murdoch John
    Commercial Director born in May 1955
    Individual (8 offsprings)
    Officer
    2011-11-14 ~ 2025-09-30
    OF - Director → CIF 0
  • 25
    Swadi, Dhananjay
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ 2021-11-16
    OF - Director → CIF 0
  • 26
    NORTHERN MARINE GROUP LTD SC474118
    Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    NMG SHIP MANAGEMENT LTD
    - now 03251676
    NORTHERN MARINE GROUP SHIP MANAGEMENT LIMITED - 2021-02-03 03251676
    NORTHERN MARINE LIMITED - 2021-02-01 03251676
    Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTHERN MARINE MANNING SERVICES LIMITED

Period: 2007-02-06 ~ now
Company number: SC090039
Registered names
NORTHERN MARINE MANNING SERVICES LIMITED - now
SWECAL LIMITED - 2007-02-06
INORDER LIMITED - 1984-11-29
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

  • NORTHERN MARINE MANNING SERVICES LIMITED
    Info
    SWECAL LIMITED - 2007-02-06
    SWECAL RECRUITMENT & MARINE SERVICES LIMITED - 2007-02-06
    SWECAL RECRUITMENT LIMITED - 2007-02-06
    INORDER LIMITED - 2007-02-06
    Registered number SC090039
    Alba House, 2 Central Avenue, Clydebank G81 2QR
    PRIVATE LIMITED COMPANY incorporated on 1984-10-15 (41 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.