NORTHERN MARINE MANNING SERVICES LIMITED

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
Stewart, Ronald
Individual (8 offsprings)
Officer
2024-10-30 ~ now
OF - Secretary → CIF 0
2
Cook, John
Director born in November 1965
Individual (1 offspring)
Officer
2025-09-30 ~ now
OF - Director → CIF 0
3
NMG SHIP MANAGEMENT LTD
- now
NORTHERN MARINE LIMITED - 2021-02-01
NORTHERN MARINE GROUP SHIP MANAGEMENT LIMITED - 2021-02-03
Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (5 parents, 9 offsprings)
Person with significant control
2020-01-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 23

1
Fernandez-ares, Sindo Dominic
Individual
Officer
2010-12-06 ~ 2013-07-01
OF - Secretary → CIF 0
2
Tierney, Jacqueline May
Finance Director born in July 1964
Individual (5 offsprings)
Officer
2013-11-01 ~ 2017-09-29
OF - Director → CIF 0
Tierney, Jacqueline May
Individual (5 offsprings)
Officer
2005-02-02 ~ 2010-12-06
OF - Secretary → CIF 0
3
Beatson, William Johnston
Individual
Officer
2000-12-01 ~ 2005-02-02
OF - Secretary → CIF 0
4
Ramsay-lewis, Ian
Company Manager born in April 1941
Individual
Officer
2000-12-01 ~ 2000-12-01
OF - Director → CIF 0
Ramsey-lewis, Ian
Company Manager born in April 1941
Individual
Officer
2000-12-01 ~ 2003-10-17
OF - Director → CIF 0
Ramsay-lewis, Ian
Individual
Officer
~ 2000-12-01
OF - Secretary → CIF 0
5
Swadi, Dhananjay
Director born in May 1968
Individual
Officer
2010-12-06 ~ 2021-11-16
OF - Director → CIF 0
6
Sowter, John Robert
Fleet Director born in July 1947
Individual (7 offsprings)
Officer
2003-12-29 ~ 2008-06-30
OF - Director → CIF 0
7
Fraser, Robert William Alexander
Technical Manager born in July 1951
Individual
Officer
~ 2000-05-31
OF - Director → CIF 0
8
Paterson, Alan
Director born in January 1969
Individual
Officer
2010-12-06 ~ 2012-12-31
OF - Director → CIF 0
9
Mccormack, Barry Sean
Director born in May 1977
Individual (2 offsprings)
Officer
2017-09-29 ~ 2023-02-01
OF - Director → CIF 0
10
Ferguson, Hugh Linden
Director born in August 1954
Individual
Officer
2010-12-06 ~ 2017-09-29
OF - Director → CIF 0
11
Cowan, Jonathan
Individual
Officer
2022-05-16 ~ 2024-01-04
OF - Secretary → CIF 0
12
Noble, Paul
Individual
Officer
2014-07-01 ~ 2016-03-10
OF - Secretary → CIF 0
13
Slade, Kevin Peter
H.R. Director born in August 1949
Individual (2 offsprings)
Officer
2004-09-08 ~ 2014-07-01
OF - Director → CIF 0
14
Cairney, Ronald John
Individual (4 offsprings)
Officer
2019-12-17 ~ 2022-05-16
OF - Secretary → CIF 0
15
Murphy, Kayleigh
Individual
Officer
2016-03-11 ~ 2017-08-30
OF - Secretary → CIF 0
16
Hampton, Ian James
Director born in March 1981
Individual (10 offsprings)
Officer
2014-07-01 ~ 2017-09-29
OF - Director → CIF 0
17
Brydon, Alistair John Douglas
Managing Director born in March 1941
Individual (2 offsprings)
Officer
~ 1989-12-21
OF - Director → CIF 0
18
Mccallum, Gael Edgar
Individual
Officer
2024-03-14 ~ 2024-08-13
OF - Secretary → CIF 0
19
Gray, Douglas
Individual (1 offspring)
Officer
2013-09-02 ~ 2014-07-01
OF - Secretary → CIF 0
2017-08-30 ~ 2018-12-13
OF - Secretary → CIF 0
20
Macdonald, Murdoch John
Commercial Director born in May 1955
Individual (1 offspring)
Officer
2011-11-14 ~ 2025-09-30
OF - Director → CIF 0
21
Macleod, Kenneth
Company Director born in November 1943
Individual (1 offspring)
Officer
~ 2010-12-06
OF - Director → CIF 0
22
Gallacher, Lyanne
Individual
Officer
2018-12-13 ~ 2019-12-17
OF - Secretary → CIF 0
23
NORTHERN MARINE GROUP LIMITED
NORTHERN MARINE GROUP LTD
Alba 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 more → CIF 0

Company in focus

Previous names

SWECAL RECRUITMENT & MARINE SERVICES LIMITED - 1986-10-10

SWECAL LIMITED - 2007-02-06

SWECAL RECRUITMENT LIMITED - 1985-05-22

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 RECRUITMENT & MARINE SERVICES LIMITED - 1986-10-10
SWECAL LIMITED - 1986-10-10
SWECAL RECRUITMENT LIMITED - 1986-10-10
INORDER LIMITED - 1986-10-10
Registered number SC090039
Alba House, 2 Central Avenue, Clydebank G81 2QR
Private Limited Company incorporated on 1984-10-15 (41 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.