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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 21
  • 1
    Toyoda, Tetsuro
    Private Equity Fund Manager born in November 1962
    Individual (15 offsprings)
    Officer
    2012-05-02 ~ 2021-08-13
    OF - Director → CIF 0
  • 2
    Tachigami, Hiroshi
    General Manager born in June 1969
    Individual (29 offsprings)
    Officer
    2020-04-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 3
    Berg, Thomas
    Chief Financial Officer born in May 1958
    Individual (7 offsprings)
    Officer
    2008-02-19 ~ 2021-12-20
    OF - Director → CIF 0
  • 4
    Harada, Satoru
    Management born in October 1967
    Individual (16 offsprings)
    Officer
    2018-09-28 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Inoue, Soichi
    Company Director born in January 1968
    Individual (15 offsprings)
    Officer
    2014-07-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Mackey, Cameron
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    2021-12-20 ~ 2024-02-26
    OF - Director → CIF 0
  • 7
    Villamizar, Mario Alberto Robayo
    Vp Head Of Core Finance born in June 1982
    Individual (13 offsprings)
    Officer
    2024-02-02 ~ 2025-01-15
    OF - Director → CIF 0
  • 8
    Ainslie, William Burton Blair
    Company Director born in December 1963
    Individual (13 offsprings)
    Officer
    2007-02-27 ~ 2024-02-26
    OF - Director → CIF 0
  • 9
    Gleerup, Mikkel
    Born in July 1978
    Individual (13 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 10
    Yamamoto, Takeshi
    Company Director born in December 1967
    Individual (16 offsprings)
    Officer
    2012-05-02 ~ 2014-07-01
    OF - Director → CIF 0
  • 11
    Brogaard, Peter Hansen
    Born in July 1965
    Individual (13 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 12
    Hunt, Christopher Barton
    Managing Director born in July 1963
    Individual (32 offsprings)
    Officer
    2011-02-01 ~ 2012-05-02
    OF - Director → CIF 0
  • 13
    Beck, Aaron Daniel
    Born in October 1990
    Individual (13 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 14
    Sawada, Hiroyuki
    Company Director born in May 1963
    Individual (22 offsprings)
    Officer
    2020-11-16 ~ 2021-08-13
    OF - Director → CIF 0
  • 15
    Simmonds, Alexander Willem
    Born in September 1991
    Individual (13 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 16
    BRIAN REID LTD.
    SC193003
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20422 offsprings)
    Officer
    2007-02-15 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 17
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 333 offsprings)
    Officer
    2009-04-06 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 18
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Secretary → CIF 0
  • 19
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    2007-02-27 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 20
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14433 offsprings)
    Officer
    2007-02-15 ~ 2007-02-27
    OF - Director → CIF 0
  • 21
    CADELER INTERNATIONAL LIMITED
    - now 07964749
    SEAJACKS INTERNATIONAL LIMITED - 2025-03-03 07964749
    ATLANTIS BIDCO LIMITED - 2012-04-25
    Avocet Court, 8 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (40 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CADELER UK LIMITED

Period: 2025-03-03 ~ now
Company number: 06106237
Registered names
CADELER UK LIMITED - now
SEAJACKS UK LIMITED - 2025-03-03
SOUTHSTONE LIMITED - 2007-04-23
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications

  • CADELER UK LIMITED
    Info
    SEAJACKS UK LIMITED - 2025-03-03
    SOUTHSTONE LIMITED - 2025-03-03
    Registered number 06106237
    Avocet Court 8 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 2007-02-15 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.