The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Staffan Werner Hultgren

    Related profiles found in government register
  • Mr Staffan Werner Hultgren
    Swedish born in December 1961

    Resident in Sweden

    Registered addresses and corresponding companies

    • Nm Group Ltd, Alba House, Central Avenue, Clydebank Business Park, Clydebank, G81 2QR, Scotland

      IIF 1

    • Seaforth House, Seaforth Road North, Hillington Park, Glasgow, G52 4JQ

      IIF 2 IIF 3 IIF 4

    • Seaforth House, Seaforth Road North, Hillington Park, Glasgow, G52 4JQ, Scotland

      IIF 9

    • Seaforth House, Seaforth Road North, Hillington Park, Glasgow, G52 4JQ, United Kingdom

      IIF 10
  • Hultgren, Staffan Werner
    Swedish cheif financial controller born in December 1961

    Resident in Sweden

    Registered addresses and corresponding companies

    • 45, Albemarle Street, London, W1S 4JL

      IIF 11
  • Hultgren, Staffan Werner
    Swedish cheif financial director born in December 1961

    Resident in Sweden

    Registered addresses and corresponding companies

    • 45, Albemarle Street, London, W1S 4JL

      IIF 12
  • Hultgren, Staffan Werner
    Swedish chief controller born in December 1961

    Resident in Sweden

    Registered addresses and corresponding companies
  • Hultgren, Staffan Werner
    Swedish chief financial cont born in December 1961

    Resident in Sweden

    Registered addresses and corresponding companies

    • Stegerholmsv. 10, Gothenburg, 42167, FOREIGN, Sweden

      IIF 19
  • Hultgren, Staffan Werner
    Swedish chief financial controller born in December 1961

    Resident in Sweden

    Registered addresses and corresponding companies

    • Sveagartan 12, Gotegorg, Y13 1y, Sweden

      IIF 20

    • Stegerholmsv. 10, Gothenburg, 42167, FOREIGN, Sweden

      IIF 21 IIF 22

    • 45, Albemarle Street, London, W1S 4JL, United Kingdom

      IIF 23
  • Hultgren, Staffan Werner
    Swedish company director born in December 1961

    Resident in Sweden

    Registered addresses and corresponding companies

    • 2, Central Avenue, Clydebank Business Park, Clydebank, Dunbartonshire, G81 2QR, Scotland

      IIF 24

    • Alba House, 2 Central Avenue, Clydebank, G81 2QR

      IIF 25
  • Hultgren, Staffan Werner
    Swedish director of business administration born in December 1961

    Resident in Sweden

    Registered addresses and corresponding companies

    • Stegerholmsv. 10, Gothenburg, 42167, FOREIGN, Sweden

      IIF 26
  • Hultgren, Staffan Werner
    Swedish director of business management born in December 1961

    Resident in Sweden

    Registered addresses and corresponding companies

    • Stegerholmsvagen 10, Se-421 67 Vastra, Frolunda, Sweden

      IIF 27
  • Hultgren, Staffan Warner
    Swedish chief financial cont born in December 1961

    Resident in Sweden

    Registered addresses and corresponding companies

    • Sveagartan 12, Gotegorg, Y13 1y, Sweden

      IIF 28
  • Hultgren, Staffan Warner
    Swedish chief financial cont born in December 1967

    Resident in Sweden

    Registered addresses and corresponding companies

    • Sveagatan 12, Gothen Burg, Sweden

      IIF 29
  • Hultgren, Staffen Werner
    British cheif managing director born in December 1961

    Resident in Sweden

    Registered addresses and corresponding companies

    • 45, Albemarle Street, London, W1S 4JL

      IIF 30
  • Hultgren, Staffen Werner
    British chief finacial director born in December 1961

    Resident in Sweden

    Registered addresses and corresponding companies

    • 45, Albemarle Street, London, W1S 4JL

      IIF 31
child relation
Offspring entities and appointments
Active 4
  • 1
    Seaforth House Seaforth Road North, Hillington Park, Glasgow
    Dissolved corporate (6 parents)
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 2
    BILTSHIP LIMITED - 1985-03-11
    45 Albemarle Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 28 - director → ME
  • 3
    45 Albemarle Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 31 - director → ME
  • 4
    THE CLYDE GROUP LIMITED - 2016-06-24
    CLYDE MARINE (2007) LIMITED - 2008-06-25
    Seaforth House Seaforth Road North, Hillington Park, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 26
  • 1
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -764,000 GBP2021-12-31
    Person with significant control
    2016-05-05 ~ 2016-05-05
    IIF 6 - Has significant influence or control → OE
  • 2
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Person with significant control
    2016-05-05 ~ 2016-05-05
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 3
    Seaforth House Seaforth Road North, Hillington Park, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-26 ~ 2016-07-26
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    FALBREAK LIMITED - 1987-06-24
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-05-05 ~ 2016-05-05
    IIF 7 - Has significant influence or control → OE
  • 5
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-05-05 ~ 2016-05-05
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    STENA HOLLAND HOUSE LIMITED - 2021-04-22
    NORTHERN OCEANICS LIMITED - 2011-11-23
    STENA OCEANICS LIMITED - 1985-02-21
    GRAMPIAN OCEANICS LIMITED - 1982-06-21
    C/o Azets Holdings Limited Ship Canal House, 98 King Street, Manchester
    Corporate (3 parents)
    Equity (Company account)
    9,983,000 GBP2021-12-31
    Officer
    2009-12-21 ~ 2021-03-11
    IIF 11 - director → ME
  • 7
    STENA MARINE FAR EAST LTD - 2021-03-03
    STENA MARINE SINGAPORE (HOLDINGS) LTD - 2016-04-29
    Alba House, 2 Central Avenue, Clydebank
    Corporate (3 parents, 7 offsprings)
    Officer
    2017-02-28 ~ 2019-07-18
    IIF 25 - director → ME
  • 8
    Alba House, 2 Central Avenue, Clydebank, West Dunbartonshire
    Corporate (7 parents, 6 offsprings)
    Officer
    2014-07-01 ~ 2019-07-19
    IIF 24 - director → ME
  • 9
    SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED - 1985-09-02
    Alba House, 2 Central Avenue, Clydebank Scotland
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2014-06-26
    IIF 13 - director → ME
  • 10
    CLYDE TRAINING SOLUTIONS LIMITED - 2025-03-25
    Foinavon Close Aberdeen Airport East, Dyce, Aberdeen, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-05-05 ~ 2016-05-05
    IIF 9 - Has significant influence or control → OE
  • 11
    COMPANYHOLD LIMITED - 1992-12-30
    First Floor, 6 Arlington Street, London, England
    Corporate (8 parents, 6 offsprings)
    Officer
    2009-12-21 ~ 2021-01-05
    IIF 12 - director → ME
  • 12
    6 Arlington Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-02-23 ~ 2021-02-22
    IIF 26 - director → ME
  • 13
    6 Arlington Street, London, England
    Corporate (5 parents)
    Officer
    2008-04-27 ~ 2021-02-22
    IIF 15 - director → ME
    2006-12-06 ~ 2007-04-12
    IIF 20 - director → ME
  • 14
    STENA SUBSEA LIMITED - 1988-11-28
    First Floor, 6 Arlington Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    32,485 GBP2020-12-31
    Officer
    2009-12-21 ~ 2021-02-12
    IIF 30 - director → ME
  • 15
    REDTRADE LIMITED - 1993-11-17
    6 Arlington Street, London, England
    Corporate (4 parents)
    Officer
    2005-11-25 ~ 2021-02-22
    IIF 17 - director → ME
  • 16
    First Floor, 6 Arlington Street, London, England
    Corporate (8 parents)
    Officer
    2012-04-16 ~ 2021-01-05
    IIF 27 - director → ME
  • 17
    First Floor, 6 Arlington Street, London, England
    Dissolved corporate (8 parents)
    Officer
    2015-12-16 ~ 2021-01-05
    IIF 23 - director → ME
  • 18
    First Floor, 6 Arlington Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2021-01-05
    IIF 29 - director → ME
  • 19
    JOSAM MARINE INVESTMENT LIMITED - 2004-09-08
    SOVRETTO LIMITED - 1981-12-31
    6 Arlington Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-11-25 ~ 2021-02-22
    IIF 18 - director → ME
  • 20
    STENA SUBSEA LIMITED - 2002-11-14
    STENA (U.K.) LIMITED - 1988-11-28
    JOYKIND LIMITED - 1979-12-31
    First Floor, 6 Arlington Street, London, England
    Corporate (8 parents)
    Officer
    2008-04-03 ~ 2021-01-05
    IIF 19 - director → ME
  • 21
    STENA LINE IT SERVICES LIMITED - 2007-03-06
    STENA DATA U.K. LIMITED - 1995-11-06
    LEAGUEPRIZE LIMITED - 1990-11-23
    6 Arlington Street, London, England
    Corporate (6 parents)
    Officer
    2007-02-27 ~ 2007-05-11
    IIF 22 - director → ME
  • 22
    STENA LINE (NORTH SEA) LIMITED - 2007-03-06
    6 Arlington Street, London, England
    Corporate (6 parents)
    Officer
    2007-02-27 ~ 2007-05-11
    IIF 21 - director → ME
  • 23
    BEN LINE OFFSHORE CONTRACTORS (DRILLING) LIMITED - 1996-01-23
    PARKSPAR LIMITED - 1992-01-29
    Ullevi House Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2005-11-25 ~ 2021-02-22
    IIF 14 - director → ME
  • 24
    STENA SUBSEA LEASING LIMITED - 2010-01-15
    MAXIFLAIR LIMITED - 2004-09-08
    6 Arlington Street, London, England
    Corporate (5 parents)
    Officer
    2005-11-25 ~ 2021-02-22
    IIF 16 - director → ME
  • 25
    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
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-05-05 ~ 2016-05-05
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    2016-05-05 ~ 2016-05-05
    IIF 4 - Has significant influence or control → OE

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