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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
Active 6
  • 1
    Brogaard, Peter Hansen
    Born in July 1965
    Individual (13 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Gleerup, Mikkel
    Born in July 1978
    Individual (13 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Simmonds, Alexander Willem
    Born in September 1991
    Individual (13 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Beck, Aaron Daniel
    Born in October 1990
    Individual (13 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 5
    SEAJACKS INTERNATIONAL LIMITED - 2025-03-03
    ATLANTIS BIDCO LIMITED - 2012-04-25
    Avocet Court, 8 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (93 parents, 887 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Mackey, Cameron
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2021-12-20 ~ 2024-02-26
    OF - Director → CIF 0
  • 2
    Villamizar, Mario Alberto Robayo
    Vp Head Of Core Finance born in June 1982
    Individual (1 offspring)
    Officer
    2024-02-02 ~ 2025-01-15
    OF - Director → CIF 0
  • 3
    Hunt, Christopher Barton
    Managing Director born in July 1963
    Individual (17 offsprings)
    Officer
    2011-02-01 ~ 2012-05-02
    OF - Director → CIF 0
  • 4
    Ainslie, William Burton Blair
    Company Director born in December 1963
    Individual (3 offsprings)
    Officer
    2007-02-27 ~ 2024-02-26
    OF - Director → CIF 0
  • 5
    Inoue, Soichi
    Company Director born in January 1968
    Individual
    Officer
    2014-07-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Berg, Thomas
    Chief Financial Officer born in May 1958
    Individual
    Officer
    2008-02-19 ~ 2021-12-20
    OF - Director → CIF 0
  • 7
    Toyoda, Tetsuro
    Private Equity Fund Manager born in November 1962
    Individual (1 offspring)
    Officer
    2012-05-02 ~ 2021-08-13
    OF - Director → CIF 0
  • 8
    Harada, Satoru
    Management born in October 1967
    Individual
    Officer
    2018-09-28 ~ 2020-04-01
    OF - Director → CIF 0
  • 9
    Tachigami, Hiroshi
    General Manager born in June 1969
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 10
    Yamamoto, Takeshi
    Company Director born in December 1967
    Individual
    Officer
    2012-05-02 ~ 2014-07-01
    OF - Director → CIF 0
  • 11
    Sawada, Hiroyuki
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2020-11-16 ~ 2021-08-13
    OF - Director → CIF 0
  • 12
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-02-15 ~ 2007-02-27
    PE - Secretary → CIF 0
  • 13
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2007-02-15 ~ 2007-02-27
    PE - Director → CIF 0
  • 14
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2007-02-27 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 15
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2009-04-06 ~ 2013-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

CADELER UK LIMITED

Previous names
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
    South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk NR30 3QR
    PRIVATE LIMITED COMPANY incorporated on 2007-02-15 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.