logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hultgren, Staffan Warner

    Related profiles found in government register
  • 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 1
  • 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 2
  • Hultgren, Staffan Werner
    Swedish born in December 1961

    Resident in Sweden

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4
  • 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 5
  • 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 12
  • 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 13

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

      IIF 14 IIF 15

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

      IIF 16
  • 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 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21
  • 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 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 30

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

      IIF 31
child relation
Offspring entities and appointments 30
  • 1
    ALBA TRAVEL (INVERNESS) LIMITED
    SC063542
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-05-05 ~ 2016-05-05
    IIF 27 - Has significant influence or control → OE
  • 2
    CLYDE MARINE CONSULTANTS LIMITED
    SC078948
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-05-05 ~ 2016-05-05
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 3
    CLYDE MARINE HOLDINGS LIMITED
    SC139410
    Seaforth House Seaforth Road North, Hillington Park, Glasgow
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 4
    CLYDE MARINE MANNING LIMITED
    SC541109
    Seaforth House Seaforth Road North, Hillington Park, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-26 ~ 2016-07-26
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    CLYDE MARINE TRAINING LIMITED
    - now SC100124
    FALBREAK LIMITED - 1987-06-24
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2016-05-05 ~ 2016-05-05
    IIF 28 - Has significant influence or control → OE
  • 6
    CLYDE TRAVEL LIMITED
    SC114392
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-05-05 ~ 2016-05-05
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    MOUNTAIN GROVE HOLLAND HOUSE LIMITED - now
    STENA HOLLAND HOUSE LIMITED
    - 2021-04-22 01632322
    NORTHERN OCEANICS LIMITED
    - 2011-11-23 01632322
    STENA OCEANICS LIMITED - 1985-02-21
    GRAMPIAN OCEANICS LIMITED - 1982-06-21
    C/o Azets Holdings Limited Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2009-12-21 ~ 2021-03-11
    IIF 4 - Director → ME
  • 8
    NMG MARINE SERVICES LTD - now
    STENA MARINE FAR EAST LTD
    - 2021-03-03 SC488390
    STENA MARINE SINGAPORE (HOLDINGS) LTD - 2016-04-29
    Alba House, 2 Central Avenue, Clydebank
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2017-02-28 ~ 2019-07-18
    IIF 3 - Director → ME
  • 9
    NORTHERN MARINE GROUP LTD
    SC474118
    Alba House, 2 Central Avenue, Clydebank, West Dunbartonshire
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2014-07-01 ~ 2019-07-19
    IIF 17 - Director → ME
  • 10
    NORTHERN MARINE MANAGEMENT LIMITED
    - now SC082005 SC521306
    SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED - 1985-09-02
    Alba House, 2 Central Avenue, Clydebank Scotland
    Active Corporate (50 parents)
    Officer
    2007-02-01 ~ 2014-06-26
    IIF 6 - Director → ME
  • 11
    RELYON GLASGOW LIMITED - now
    CLYDE TRAINING SOLUTIONS LIMITED
    - 2025-03-25 SC515700
    Foinavon Close Aberdeen Airport East, Dyce, Aberdeen, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-05-05 ~ 2016-05-05
    IIF 30 - Has significant influence or control → OE
  • 12
    STENA (UK) LIMITED
    - now 02766012 01390769... (more)
    COMPANYHOLD LIMITED - 1992-12-30
    First Floor, 6 Arlington Street, London, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2009-12-21 ~ 2021-01-05
    IIF 5 - Director → ME
  • 13
    STENA DRILLING AUSTRALIA LIMITED
    06827351
    6 Arlington Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-02-23 ~ 2021-02-22
    IIF 18 - Director → ME
  • 14
    STENA DRILLING HR LIMITED
    06020955
    6 Arlington Street, London, England
    Active Corporate (12 parents)
    Officer
    2008-04-27 ~ 2021-02-22
    IIF 8 - Director → ME
    2006-12-06 ~ 2007-04-12
    IIF 13 - Director → ME
  • 15
    STENA FERRIES LIMITED
    - now 01858789
    BILTSHIP LIMITED - 1985-03-11
    45 Albemarle Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 2 - Director → ME
  • 16
    STENA FINANCE (U.K.) LIMITED
    - now 01618875
    STENA SUBSEA LIMITED - 1988-11-28
    First Floor, 6 Arlington Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2009-12-21 ~ 2021-02-12
    IIF 20 - Director → ME
  • 17
    STENA HSD LIMITED
    - now 02849743
    REDTRADE LIMITED - 1993-11-17
    6 Arlington Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-11-25 ~ 2021-02-22
    IIF 10 - Director → ME
  • 18
    STENA HSS HOLDINGS LIMITED
    06441339
    45 Albemarle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 21 - Director → ME
  • 19
    STENA ICEMAX LIMITED
    08032269
    First Floor, 6 Arlington Street, London, England
    Active Corporate (18 parents)
    Officer
    2012-04-16 ~ 2021-01-05
    IIF 19 - Director → ME
  • 20
    STENA LNG (UK) LIMITED
    09919387
    First Floor, 6 Arlington Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2015-12-16 ~ 2021-01-05
    IIF 16 - Director → ME
  • 21
    STENA NORTH SEA LIMITED
    04571379
    First Floor, 6 Arlington Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2008-04-03 ~ 2021-01-05
    IIF 1 - Director → ME
  • 22
    STENA RIG CHARTERING LIMITED
    - now 01527443 08052625... (more)
    JOSAM MARINE INVESTMENT LIMITED - 2004-09-08
    SOVRETTO LIMITED - 1981-12-31
    6 Arlington Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2005-11-25 ~ 2021-02-22
    IIF 11 - Director → ME
  • 23
    STENA ROPAX LIMITED
    - now 01390769
    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
    Active Corporate (21 parents)
    Officer
    2008-04-03 ~ 2021-01-05
    IIF 12 - Director → ME
  • 24
    STENA SPEY DRILLING LIMITED
    - now 02540066
    STENA LINE IT SERVICES LIMITED
    - 2007-03-06 02540066
    STENA DATA U.K. LIMITED - 1995-11-06
    LEAGUEPRIZE LIMITED - 1990-11-23
    6 Arlington Street, London, England
    Active Corporate (34 parents)
    Officer
    2007-02-27 ~ 2007-05-11
    IIF 15 - Director → ME
  • 25
    STENA SPEY LEASING LIMITED
    - now 05071066
    STENA LINE (NORTH SEA) LIMITED
    - 2007-03-06 05071066
    6 Arlington Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-02-27 ~ 2007-05-11
    IIF 14 - Director → ME
  • 26
    STENLOYAL LIMITED
    - now SC136129
    BEN LINE OFFSHORE CONTRACTORS (DRILLING) LIMITED - 1996-01-23
    PARKSPAR LIMITED - 1992-01-29
    Ullevi House Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (19 parents)
    Officer
    2005-11-25 ~ 2021-02-22
    IIF 7 - Director → ME
  • 27
    SUBSEA LEASING LIMITED
    - now 02310248
    STENA SUBSEA LEASING LIMITED
    - 2010-01-15 02310248
    MAXIFLAIR LIMITED - 2004-09-08
    6 Arlington Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-11-25 ~ 2021-02-22
    IIF 9 - Director → ME
  • 28
    THE CLYDE GROUP HOLDCO LIMITED
    - now SC329243 SC481645
    THE CLYDE GROUP LIMITED
    - 2016-06-24 SC329243 SC481645... (more)
    CLYDE MARINE (2007) LIMITED - 2008-06-25
    Seaforth House Seaforth Road North, Hillington Park, Glasgow
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 29
    THE CLYDE GROUP LIMITED - now
    NMG MARINE SERVICES LTD - 2021-02-23
    THE CLYDE GROUP LIMITED - 2021-02-15
    THE CLYDE GROUP HOLDCO LIMITED
    - 2016-06-24 SC481645 SC329243
    HMS (1004) LIMITED - 2014-08-15
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Active Corporate (21 parents, 13 offsprings)
    Person with significant control
    2016-05-05 ~ 2016-05-05
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    TOPSTAFF EMPLOYMENT LIMITED
    SC047752 SC688296
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-05-05 ~ 2016-05-05
    IIF 25 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.