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
    Macdonald, Murdoch John
    Commercial Director born in May 1955
    Individual (5 offsprings)
    Officer
    2011-11-14 ~ now
    OF - director → CIF 0
  • 2
    Stewart, Ronald
    Individual (8 offsprings)
    Officer
    2024-10-30 ~ now
    OF - secretary → CIF 0
  • 3
    NORTHERN MARINE GROUP SHIP MANAGEMENT LIMITED - 2021-02-03
    NORTHERN MARINE LIMITED - 2021-02-01
    Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland
    Corporate (6 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
Ceased 22
  • 1
    Cairney, Ronald John
    Individual (4 offsprings)
    Officer
    2019-12-17 ~ 2022-05-16
    OF - secretary → CIF 0
  • 2
    Sowter, John Robert
    Fleet Director born in July 1947
    Individual (7 offsprings)
    Officer
    2003-12-29 ~ 2008-06-30
    OF - director → CIF 0
  • 3
    Swadi, Dhananjay
    Director born in May 1968
    Individual
    Officer
    2010-12-06 ~ 2021-11-16
    OF - director → CIF 0
  • 4
    Ferguson, Hugh Linden
    Director born in August 1954
    Individual
    Officer
    2010-12-06 ~ 2017-09-29
    OF - director → CIF 0
  • 5
    Mccallum, Gael Edgar
    Individual
    Officer
    2024-03-14 ~ 2024-08-13
    OF - secretary → CIF 0
  • 6
    Slade, Kevin Peter
    H.R. Director born in August 1949
    Individual (2 offsprings)
    Officer
    2004-09-08 ~ 2014-07-01
    OF - director → CIF 0
  • 7
    Hampton, Ian James
    Director born in March 1981
    Individual (16 offsprings)
    Officer
    2014-07-01 ~ 2017-09-29
    OF - director → CIF 0
  • 8
    Gallacher, Lyanne
    Individual
    Officer
    2018-12-13 ~ 2019-12-17
    OF - secretary → CIF 0
  • 9
    Murphy, Kayleigh
    Individual
    Officer
    2016-03-11 ~ 2017-08-30
    OF - secretary → CIF 0
  • 10
    Tierney, Jacqueline May
    Finance Director born in July 1964
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2017-09-29
    OF - director → CIF 0
    Tierney, Jacqueline May
    Individual (4 offsprings)
    Officer
    2005-02-02 ~ 2010-12-06
    OF - secretary → CIF 0
  • 11
    Fraser, Robert William Alexander
    Technical Manager born in July 1951
    Individual
    Officer
    ~ 2000-05-31
    OF - director → CIF 0
  • 12
    Fernandez-ares, Sindo Dominic
    Individual
    Officer
    2010-12-06 ~ 2013-07-01
    OF - secretary → CIF 0
  • 13
    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
  • 14
    Macleod, Kenneth
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    ~ 2010-12-06
    OF - director → CIF 0
  • 15
    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
  • 16
    Cowan, Jonathan
    Individual
    Officer
    2022-05-16 ~ 2024-01-04
    OF - secretary → 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
    Paterson, Alan
    Director born in January 1969
    Individual
    Officer
    2010-12-06 ~ 2012-12-31
    OF - director → CIF 0
  • 19
    Beatson, William Johnston
    Individual
    Officer
    2000-12-01 ~ 2005-02-02
    OF - secretary → CIF 0
  • 20
    Noble, Paul
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2016-03-10
    OF - secretary → CIF 0
  • 21
    Mccormack, Barry Sean
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2023-02-01
    OF - director → CIF 0
  • 22
    NORTHERN MARINE GROUP LTD
    Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland
    Corporate (7 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 & MARINE SERVICES LIMITED - 1986-10-10
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 LIMITED - 2007-02-06
    SWECAL RECRUITMENT & MARINE SERVICES LIMITED - 1986-10-10
    SWECAL RECRUITMENT LIMITED - 1985-05-22
    INORDER LIMITED - 1984-11-29
    Registered number SC090039
    Alba House, 2 Central Avenue, Clydebank G81 2QR
    Private Limited Company incorporated on 1984-10-15 (40 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.