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
    Gleerup, Mikkel
    Chief Executive Officer born in July 1978
    Individual (13 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Beck, Aaron Daniel
    Chartered Accountant born in October 1990
    Individual (13 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Simmonds, Alexander Willem
    Chief Legal Oficer born in September 1991
    Individual (13 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Villamizar, Mario Alberto Robayo
    Vp Head Of Core Finance born in June 1982
    Individual (1 offspring)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Brogaard, Peter Hansen
    Chief Financial Officer born in July 1965
    Individual (13 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Kalvebod Brygge 43, Copenhagen V, Denmark
    Corporate (1 offspring)
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Miyake, Yasutomo
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 2
    Tashiro, Kosuke
    Management born in November 1976
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 3
    Osuka, Ikumori
    Company Director born in October 1988
    Individual (1 offspring)
    Officer
    2018-06-12 ~ 2020-02-03
    OF - Director → CIF 0
  • 4
    Sugiyama, Masayuki
    General Manager born in August 1970
    Individual (1 offspring)
    Officer
    2020-06-03 ~ 2021-08-13
    OF - Director → CIF 0
  • 5
    Kitagawa, Koki
    Director born in December 1959
    Individual
    Officer
    2012-03-15 ~ 2013-04-01
    OF - Director → CIF 0
  • 6
    Harada, Satoru
    Management born in October 1967
    Individual
    Officer
    2016-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 7
    Tomita, Minoru
    Company Director born in December 1961
    Individual
    Officer
    2013-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Lauro, Filippo
    Company Director born in May 1976
    Individual
    Officer
    2021-08-13 ~ 2024-02-26
    OF - Director → CIF 0
  • 9
    Niklai, Peter
    Financial Investor born in December 1973
    Individual (3 offsprings)
    Officer
    2017-02-24 ~ 2021-08-13
    OF - Director → CIF 0
  • 10
    Nishiwaki, Toru
    Certified Public Accountant born in July 1975
    Individual
    Officer
    2014-12-10 ~ 2015-11-25
    OF - Director → CIF 0
  • 11
    Yamamoto, Takeshi
    Assistant To General Manager born in December 1967
    Individual
    Officer
    2012-03-15 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    Nakano, Hiroyuki
    Company Director born in January 1963
    Individual
    Officer
    2017-03-17 ~ 2020-06-03
    OF - Director → CIF 0
  • 13
    Mackey, Cameron
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2021-08-13 ~ 2024-02-26
    OF - Director → CIF 0
  • 14
    Hisatomi, Takeshi
    Company Director born in May 1966
    Individual
    Officer
    2019-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 15
    Tachigami, Hiroshi
    General Manager born in June 1969
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 16
    Kamide, Eisuke
    Company Director born in March 1975
    Individual
    Officer
    2014-03-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 17
    Nakagawa, Satoru
    Company Director born in August 1965
    Individual
    Officer
    2014-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 18
    Taiko, Hironori
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2021-08-13
    OF - Director → CIF 0
  • 19
    Mamiya, Takeshi
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 20
    Inoue, Soichi
    Company Director born in January 1968
    Individual
    Officer
    2014-07-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 21
    Furuta, Tetsuharu
    Private Equity Associate born in March 1982
    Individual
    Officer
    2012-03-15 ~ 2017-02-24
    OF - Director → CIF 0
  • 22
    Bugbee, Robert
    Company Director born in June 1960
    Individual
    Officer
    2021-08-13 ~ 2024-02-26
    OF - Director → CIF 0
  • 23
    Yoshikawa, Takehiro
    Assistant Team Leader born in December 1982
    Individual
    Officer
    2020-04-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 24
    Sagara, Hirohide
    General Manager born in June 1958
    Individual
    Officer
    2012-03-15 ~ 2013-04-01
    OF - Director → CIF 0
  • 25
    Sunohara, Nozomi
    Cfa Charterholder born in October 1984
    Individual
    Officer
    2015-11-25 ~ 2017-09-29
    OF - Director → CIF 0
  • 26
    Sawada, Hiroyuki
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2020-11-16 ~ 2021-08-13
    OF - Director → CIF 0
  • 27
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    2012-02-24 ~ 2012-03-15
    OF - Director → CIF 0
  • 28
    Yamashita, Kazumi
    Private Equity Associate born in May 1985
    Individual
    Officer
    2012-12-13 ~ 2014-12-10
    OF - Director → CIF 0
  • 29
    Toyoda, Tetsuro
    Private Equity Fund Manager born in November 1962
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2021-08-13
    OF - Director → CIF 0
  • 30
    Uchida, Ryuhei
    Private Equity Vice President born in October 1977
    Individual
    Officer
    2012-03-15 ~ 2012-12-13
    OF - Director → CIF 0
  • 31
    Fujibayashi, Kenta
    Director born in July 1987
    Individual
    Officer
    2017-09-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 32
    Ainslie, William Burton Blair
    Managing Director born in December 1963
    Individual (2 offsprings)
    Officer
    2021-08-13 ~ 2024-02-26
    OF - Director → CIF 0
  • 33
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2012-02-24 ~ 2012-06-22
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 34
    Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2012-06-22 ~ 2013-02-19
    PE - Secretary → CIF 0
  • 35
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate
    Person with significant control
    2021-08-12 ~ 2023-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 36
    95, Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-12
    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
  • 37
    Tokyo Nihombashi Tower, 7-1, Nihonbashi 2-chome, Chuo-ku, Tokyo, Japan
    Corporate (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 38
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-12
    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

CADELER HOLDINGS LIMITED

Previous name
ATLANTIS INVESTORCO LIMITED - 2025-03-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CADELER HOLDINGS LIMITED
    Info
    ATLANTIS INVESTORCO LIMITED - 2025-03-03
    Registered number 07964020
    South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk NR30 3QR
    Private Limited Company incorporated on 2012-02-24 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • CADELER HOLDINGS LIMITED
    S
    Registered number 07964020
    South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk, United Kingdom, NR30 3QR
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SEAJACKS INTERNATIONAL LIMITED - 2025-03-03
    ATLANTIS BIDCO LIMITED - 2012-04-25
    South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2025-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.