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 7
  • 1
    Fullerton, Philip William Boyd
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Pollock, James
    Individual (8 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Lundberg, Lotte Gronborg
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2019-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Berglund, Mats Henrik
    Commercial Director born in November 1962
    Individual (1 offspring)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Hult, Dora Annika Melville
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Lindbom, Johan Marcus
    Company Director born in April 1977
    Individual (1 offspring)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 7
    COMPANYHOLD LIMITED - 1992-12-30
    45, Albemarle Street, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Robertsson, Harry Karl Bigger
    Company Director born in November 1956
    Individual
    Officer
    2014-07-01 ~ 2022-07-11
    OF - Director → CIF 0
  • 2
    Hagman, Carl Johan
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2017-03-03 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Ferguson, Hugh Linden
    Director born in August 1954
    Individual
    Officer
    2014-04-01 ~ 2022-07-11
    OF - Director → CIF 0
  • 4
    Tierney, Jacqueline
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2024-11-12
    OF - Secretary → CIF 0
  • 5
    Hultgren, Staffan Werner
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2019-07-19
    OF - Director → CIF 0
  • 6
    Simpson, Jane
    Company Director born in January 1970
    Individual
    Officer
    2022-07-14 ~ 2024-12-19
    OF - Director → CIF 0
  • 7
    Davidsson, Claes
    Company Director born in July 1950
    Individual
    Officer
    2014-06-27 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Welo, Tom Peter Andreas Wiel
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 9
    Roberts, Stephen John
    Company Director born in August 1952
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2019-11-30
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN MARINE GROUP LTD

Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
Related profiles found in government register
  • NORTHERN MARINE GROUP LTD
    Info
    Registered number SC474118
    Alba House, 2 Central Avenue, Clydebank, West Dunbartonshire G81 2QR
    Private Limited Company incorporated on 2014-04-01 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • NORTHERN MARINE GROUP LTD
    S
    Registered number Sc474118
    2, Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NORTHERN MARINE GROUP LTD
    S
    Registered number Sc474118
    Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR
    Limited Company in Scotland
    CIF 2
  • NORTHERN MARINE GROUP LTD
    S
    Registered number Sc474118
    Alba House, 2 Central Avenue, Clydebank, West Dunbartonshire, United Kingdom, G81 2QR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    20 Abercrombie Court, Westhill, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2019-05-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Alba House, 2 Central Avenue, Clydebank, West Dunbartonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2021-03-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    STENA MARINE FAR EAST LTD - 2021-03-03
    STENA MARINE SINGAPORE (HOLDINGS) LTD - 2016-04-29
    Alba House, 2 Central Avenue, Clydebank
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2021-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    NORTHERN MARINE GROUP SHIP MANAGEMENT LIMITED - 2021-02-03
    NORTHERN MARINE LIMITED - 2021-02-01
    6 Arlington Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Alba House Central Avenue, Clydebank Business Park, Clydebank, Dunbartonshire, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    NMG MARINE SERVICES LTD - 2021-02-23
    THE CLYDE GROUP LIMITED - 2021-02-15
    THE CLYDE GROUP HOLDCO LIMITED - 2016-06-24
    HMS (1004) LIMITED - 2014-08-15
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-05-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    2 Central Avenue, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Person with significant control
    2020-11-26 ~ 2022-01-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    STENA MARINE FAR EAST LTD - 2021-03-03
    STENA MARINE SINGAPORE (HOLDINGS) LTD - 2016-04-29
    Alba House, 2 Central Avenue, Clydebank
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-07
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    SWECAL LIMITED - 2007-02-06
    SWECAL RECRUITMENT & MARINE SERVICES LIMITED - 1986-10-10
    SWECAL RECRUITMENT LIMITED - 1985-05-22
    INORDER LIMITED - 1984-11-29
    Alba House, 2 Central Avenue, Clydebank
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    TRITEC MARINE CONSULTANTS LIMITED - 2013-06-17
    Alba House, 2 Central Avenue, Clydebank, West Dunbartonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-07
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.