logo
explain how to read the page

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 41
  • 1
    Gade, Mads Weng
    Commercial Director born in August 1978
    Individual (9 offsprings)
    Officer
    2018-01-29 ~ 2024-07-04
    OF - Director → CIF 0
  • 2
    Mazzagatti, Francesco
    Born in March 1986
    Individual (25 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Fraser, Anne-marie
    Individual (19 offsprings)
    Officer
    2021-12-13 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 4
    Undem, Petter
    Business Development Director born in May 1962
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2011-09-06
    OF - Director → CIF 0
  • 5
    Stockdale, John Alexander
    Individual (1 offspring)
    Officer
    2026-03-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Alamargot, Hugues Pierre-andre
    Born in January 1972
    Individual (26 offsprings)
    Officer
    2024-10-01 ~ 2026-03-26
    OF - Director → CIF 0
  • 7
    Bowman, Arlene
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ 2021-10-14
    OF - Director → CIF 0
  • 8
    Boesen, Karen Dyrskjot
    Chief Financial Officer born in March 1971
    Individual (25 offsprings)
    Officer
    2018-07-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 9
    Killeen, Michael Paul
    Born in February 1971
    Individual (22 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Pouthas, Alain
    Finance Director born in November 1957
    Individual (15 offsprings)
    Officer
    2014-09-01 ~ 2017-09-09
    OF - Director → CIF 0
  • 11
    Garcia, Serge Christian Jose
    Individual (14 offsprings)
    Officer
    2011-07-22 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 12
    Fewkes, Daniel Charles
    Born in June 1969
    Individual (23 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Michael Andrew
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2015-08-19 ~ 2018-01-29
    OF - Director → CIF 0
  • 14
    Cheshire, Brent
    Company Director born in March 1955
    Individual (30 offsprings)
    Officer
    2010-05-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 15
    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
  • 16
    Begg-saffar, Mary
    Individual (15 offsprings)
    Officer
    2010-05-20 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 17
    Cumming, Daniel Stuart Martin
    Born in October 1982
    Individual (1 offspring)
    Officer
    2025-08-11 ~ 2026-03-26
    OF - Director → CIF 0
  • 18
    Derworiz, Deidre
    Individual (22 offsprings)
    Officer
    2022-08-22 ~ 2024-09-07
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Rochoux, Philippe Jean-marie
    Finance Director born in May 1955
    Individual (15 offsprings)
    Officer
    2012-09-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 21
    Festor, Roland
    Managing Director born in March 1949
    Individual (15 offsprings)
    Officer
    2010-05-20 ~ 2011-09-01
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    Eide, Henning
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Slater, Simon Geoffrey
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 27
    Austin, Andrew Philip
    Born in September 1965
    Individual (50 offsprings)
    Officer
    2022-07-10 ~ now
    OF - Director → CIF 0
  • 28
    Cummine, Neil
    Asset Director born in May 1968
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2022-08-15
    OF - Director → CIF 0
  • 29
    Porter, Lewis
    Individual (19 offsprings)
    Officer
    2019-03-18 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    Stark, James Gordon Croll
    Born in November 1963
    Individual (132 offsprings)
    Officer
    2010-04-15 ~ 2010-05-20
    OF - Director → CIF 0
  • 32
    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
  • 33
    Wilson, Bryan
    Individual (17 offsprings)
    Officer
    2018-07-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 34
    Villedey, Alain
    Finance Director born in June 1963
    Individual (17 offsprings)
    Officer
    2010-05-20 ~ 2012-09-03
    OF - Director → CIF 0
  • 35
    Vass, Sarah
    Individual (21 offsprings)
    Officer
    2024-09-07 ~ 2026-03-26
    OF - Secretary → CIF 0
  • 36
    Powell, Andrew David
    Individual (15 offsprings)
    Officer
    2014-07-31 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    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
  • 39
    P & W SECRETARIES LIMITED
    SC210958
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (51 parents, 305 offsprings)
    Officer
    2010-04-15 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 40
    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 (68 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-26
    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
  • 41
    PRAX HURRICANE GLA LIMITED
    - now 10656211 10656130
    HURRICANE GLA LIMITED - 2023-06-09
    4th Floor, 72, Welbeck Street, London, Greater London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2026-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%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
    4th Floor, 72 Welbeck Street, London, Greater London W1G 0AY
    PRIVATE LIMITED COMPANY incorporated on 2010-04-15 (16 years). The status of the company number 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.