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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 7
  • 1
    Alamargot, Hugues Pierre-andre
    Born in January 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mazzagatti, Francesco
    Born in March 1986
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Vass, Sarah
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-09-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Slater, Simon Geoffrey
    Born in June 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Cumming, Daniel Stuart Martin
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Austin, Andrew Philip
    Born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-10 ~ now
    OF - Director → CIF 0
  • 7
    ELF AQUITAINE U.K. (HOLDINGS) PLC - 1992-07-01
    ELF PETROLEUM UK PLC - 2007-01-15
    icon of address19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 30
  • 1
    Wilson, Bryan
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 2
    Stark, James Gordon Croll
    Born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2010-05-20
    OF - Director → CIF 0
  • 3
    Porter, Lewis
    Individual
    Officer
    icon of calendar 2019-03-18 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 4
    Bowman, Arlene
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2021-10-14
    OF - Director → CIF 0
  • 5
    Olsen, Gunnar Kristoffer Hviding
    Business Development Director born in October 1957
    Individual
    Officer
    icon of calendar 2013-06-13 ~ 2016-11-18
    OF - Director → CIF 0
  • 6
    Lawns, Edward Derek
    Director Of E&P born in October 1980
    Individual
    Officer
    icon of calendar 2015-12-15 ~ 2020-06-01
    OF - Director → CIF 0
  • 7
    Smith, Michael Andrew
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2018-01-29
    OF - Director → CIF 0
  • 8
    Rochoux, Philippe Jean-marie
    Finance Director born in May 1955
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 9
    Decubber, Stephane Michel Jean Francois
    Finance Director born in December 1975
    Individual
    Officer
    icon of calendar 2020-08-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Cheshire, Brent
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 11
    Dannock, Jeannie Patricia
    Asset Director West Of Shetland born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ 2025-08-11
    OF - Director → CIF 0
  • 12
    Villedey, Alain
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-20 ~ 2012-09-03
    OF - Director → CIF 0
  • 13
    Festor, Roland
    Managing Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-20 ~ 2011-09-01
    OF - Director → CIF 0
  • 14
    Guys, Philippe Marie François Raymond
    Managing Director born in May 1954
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 15
    Boyne, Kevin Francis
    Technical And Operations Director born in August 1959
    Individual
    Officer
    icon of calendar 2016-11-18 ~ 2018-07-02
    OF - Director → CIF 0
  • 16
    Cummine, Neil
    Asset Director born in May 1968
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2022-08-15
    OF - Director → CIF 0
  • 17
    Pouthas, Alain
    Finance Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2017-09-09
    OF - Director → CIF 0
  • 18
    Garcia, Serge Christian Jose
    Individual
    Officer
    icon of calendar 2011-07-22 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 19
    Gade, Mads Weng
    Commercial Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-29 ~ 2024-07-04
    OF - Director → CIF 0
  • 20
    L'ebraly, Emmanuel Marie Gabriel
    Finance Director born in August 1964
    Individual
    Officer
    icon of calendar 2017-09-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 21
    Powell, Andrew David
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 22
    Begg-saffar, Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-20 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 23
    Bonnin, Eric Emilien Edouard
    Business Development Director born in April 1965
    Individual
    Officer
    icon of calendar 2011-09-06 ~ 2013-06-13
    OF - Director → CIF 0
  • 24
    Boesen, Karen Dyrskjot
    Chief Financial Officer born in March 1971
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 25
    Derworiz, Deidre
    Individual
    Officer
    icon of calendar 2022-08-22 ~ 2024-09-07
    OF - Secretary → CIF 0
  • 26
    Fraser, Anne-marie
    Individual
    Officer
    icon of calendar 2021-12-13 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 27
    Undem, Petter
    Business Development Director born in May 1962
    Individual
    Officer
    icon of calendar 2010-05-20 ~ 2011-09-06
    OF - Director → CIF 0
  • 28
    Eide, Henning
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 29
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressUnion Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2010-04-15 ~ 2010-05-20
    PE - Director → CIF 0
  • 30
    icon of addressUnion Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2010-04-15 ~ 2010-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SHETLAND LAND LEASE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • SHETLAND LAND LEASE LIMITED
    Info
    Registered number 07224751
    icon of address19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF
    PRIVATE LIMITED COMPANY incorporated on 2010-04-15 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.