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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 37
  • 1
    Stark, James Gordon Croll
    Born in November 1963
    Individual (132 offsprings)
    Officer
    2010-04-15 ~ 2010-05-20
    OF - Director → CIF 0
  • 2
    Vass, Sarah
    Individual (21 offsprings)
    Officer
    2024-09-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Begg-saffar, Mary
    Individual (15 offsprings)
    Officer
    2010-05-20 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 4
    Gade, Mads Weng
    Commercial Director born in August 1978
    Individual (9 offsprings)
    Officer
    2018-01-29 ~ 2024-07-04
    OF - Director → CIF 0
  • 5
    Eide, Henning
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 6
    Cummine, Neil
    Asset Director born in May 1968
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2022-08-15
    OF - Director → CIF 0
  • 7
    Slater, Simon Geoffrey
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Cumming, Daniel Stuart Martin
    Born in October 1982
    Individual (1 offspring)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 9
    Lawns, Edward Derek
    Director Of E&P born in October 1980
    Individual (3 offsprings)
    Officer
    2015-12-15 ~ 2020-06-01
    OF - Director → CIF 0
  • 10
    Derworiz, Deidre
    Individual (22 offsprings)
    Officer
    2022-08-22 ~ 2024-09-07
    OF - Secretary → CIF 0
  • 11
    Guys, Philippe Marie François Raymond
    Managing Director born in May 1954
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 12
    Fraser, Anne-marie
    Individual (19 offsprings)
    Officer
    2021-12-13 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 13
    Austin, Andrew Philip
    Born in September 1965
    Individual (49 offsprings)
    Officer
    2022-07-10 ~ now
    OF - Director → CIF 0
  • 14
    L'ebraly, Emmanuel Marie Gabriel
    Finance Director born in August 1964
    Individual (13 offsprings)
    Officer
    2017-09-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 15
    Smith, Michael Andrew
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2015-08-19 ~ 2018-01-29
    OF - Director → CIF 0
  • 16
    Dannock, Jeannie Patricia
    Asset Director West Of Shetland born in March 1968
    Individual (12 offsprings)
    Officer
    2022-08-15 ~ 2025-08-11
    OF - Director → CIF 0
  • 17
    Bonnin, Eric Emilien Edouard
    Business Development Director born in April 1965
    Individual (2 offsprings)
    Officer
    2011-09-06 ~ 2013-06-13
    OF - Director → CIF 0
  • 18
    Decubber, Stephane Michel Jean Francois
    Finance Director born in December 1975
    Individual (26 offsprings)
    Officer
    2020-08-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 19
    Boyne, Kevin Francis
    Technical And Operations Director born in August 1959
    Individual (11 offsprings)
    Officer
    2016-11-18 ~ 2018-07-02
    OF - Director → CIF 0
  • 20
    Porter, Lewis
    Individual (19 offsprings)
    Officer
    2019-03-18 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 21
    Alamargot, Hugues Pierre-andre
    Born in January 1972
    Individual (26 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Rochoux, Philippe Jean-marie
    Finance Director born in May 1955
    Individual (15 offsprings)
    Officer
    2012-09-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 23
    Garcia, Serge Christian Jose
    Individual (14 offsprings)
    Officer
    2011-07-22 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 24
    Powell, Andrew David
    Individual (15 offsprings)
    Officer
    2014-07-31 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 25
    Olsen, Gunnar Kristoffer Hviding
    Business Development Director born in October 1957
    Individual (2 offsprings)
    Officer
    2013-06-13 ~ 2016-11-18
    OF - Director → CIF 0
  • 26
    Mazzagatti, Francesco
    Born in March 1986
    Individual (25 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 27
    Boesen, Karen Dyrskjot
    Chief Financial Officer born in March 1971
    Individual (25 offsprings)
    Officer
    2018-07-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 28
    Wilson, Bryan
    Individual (17 offsprings)
    Officer
    2018-07-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 29
    Villedey, Alain
    Finance Director born in June 1963
    Individual (17 offsprings)
    Officer
    2010-05-20 ~ 2012-09-03
    OF - Director → CIF 0
  • 30
    Festor, Roland
    Managing Director born in March 1949
    Individual (15 offsprings)
    Officer
    2010-05-20 ~ 2011-09-01
    OF - Director → CIF 0
  • 31
    Undem, Petter
    Business Development Director born in May 1962
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2011-09-06
    OF - Director → CIF 0
  • 32
    Bowman, Arlene
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ 2021-10-14
    OF - Director → CIF 0
  • 33
    Cheshire, Brent
    Company Director born in March 1955
    Individual (30 offsprings)
    Officer
    2010-05-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 34
    Pouthas, Alain
    Finance Director born in November 1957
    Individual (15 offsprings)
    Officer
    2014-09-01 ~ 2017-09-09
    OF - Director → CIF 0
  • 35
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2010-04-15 ~ 2010-05-20
    OF - Director → CIF 0
  • 36
    ELF PETROLEUM UK LIMITED
    - now 01290174
    ELF PETROLEUM UK PLC - 2007-01-15
    ELF AQUITAINE U.K. (HOLDINGS) PLC - 1992-07-01
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (65 parents, 5 offsprings)
    Person with significant control
    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
  • 37
    P & W SECRETARIES LIMITED
    SC210958
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (51 parents, 303 offsprings)
    Officer
    2010-04-15 ~ 2010-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SHETLAND LAND LEASE LIMITED

Period: 2010-04-15 ~ now
Company number: 07224751
Registered name
SHETLAND LAND LEASE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • SHETLAND LAND LEASE LIMITED
    Info
    Registered number 07224751
    19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF
    PRIVATE LIMITED COMPANY incorporated on 2010-04-15 (15 years 11 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 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.