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

NORTHERN MARINE MANNING SERVICES LIMITED

Previous names
SWECAL LIMITED - 2007-02-06
SWECAL RECRUITMENT LIMITED - 1985-05-22
SWECAL RECRUITMENT & MARINE SERVICES LIMITED - 1986-10-10
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 LIMITED - 2007-02-06
    SWECAL RECRUITMENT & MARINE SERVICES LIMITED - 2007-02-06
    INORDER LIMITED - 2007-02-06
    Registered number SC090039
    icon of addressAlba House, 2 Central Avenue, Clydebank G81 2QR
    PRIVATE LIMITED COMPANY incorporated on 1984-10-15 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.