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

Hultgren, Staffan Werner

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 9
  • 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 10

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

      IIF 11 IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15
  • 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 16
  • 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 17
  • 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 18
  • 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 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
Active 4
  • 1
    Seaforth House Seaforth Road North, Hillington Park, Glasgow
    Dissolved corporate (6 parents)
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 26 - 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 18 - director → ME
  • 3
    45 Albemarle Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 21 - 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 22 - 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 27 - 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 29 - 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 31 - 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 28 - 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 24 - 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 1 - 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 15 - director → ME
  • 8
    Alba House, 2 Central Avenue, Clydebank, West Dunbartonshire
    Corporate (7 parents, 6 offsprings)
    Officer
    2014-07-01 ~ 2019-07-19
    IIF 14 - 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 3 - 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 30 - 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 2 - director → ME
  • 12
    6 Arlington Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-02-23 ~ 2021-02-22
    IIF 16 - director → ME
  • 13
    6 Arlington Street, London, England
    Corporate (5 parents)
    Officer
    2008-04-27 ~ 2021-02-22
    IIF 5 - director → ME
    2006-12-06 ~ 2007-04-12
    IIF 10 - 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 20 - director → ME
  • 15
    REDTRADE LIMITED - 1993-11-17
    6 Arlington Street, London, England
    Corporate (4 parents)
    Officer
    2005-11-25 ~ 2021-02-22
    IIF 7 - director → ME
  • 16
    First Floor, 6 Arlington Street, London, England
    Corporate (8 parents)
    Officer
    2012-04-16 ~ 2021-01-05
    IIF 17 - director → ME
  • 17
    First Floor, 6 Arlington Street, London, England
    Dissolved corporate (8 parents)
    Officer
    2015-12-16 ~ 2021-01-05
    IIF 13 - director → ME
  • 18
    First Floor, 6 Arlington Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2021-01-05
    IIF 19 - 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 8 - 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 9 - 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 12 - 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 11 - 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 4 - 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 6 - 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 23 - 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 25 - 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.