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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 45
  • 1
    Mamiya, Takeshi
    Company Director born in October 1964
    Individual (12 offsprings)
    Officer
    2013-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Gleerup, Mikkel
    Born in July 1978
    Individual (13 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Ainslie, William Burton Blair
    Managing Director born in December 1963
    Individual (13 offsprings)
    Officer
    2021-08-13 ~ 2024-02-26
    OF - Director → CIF 0
  • 4
    Hisatomi, Takeshi
    Company Director born in May 1966
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Mackey, Cameron
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    2021-08-13 ~ 2024-02-26
    OF - Director → CIF 0
  • 6
    Villamizar, Mario Alberto Robayo
    Born in June 1982
    Individual (13 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Niklai, Peter
    Financial Investor born in December 1973
    Individual (14 offsprings)
    Officer
    2017-02-24 ~ 2021-08-13
    OF - Director → CIF 0
  • 8
    Kamide, Eisuke
    Company Director born in March 1975
    Individual (3 offsprings)
    Officer
    2014-03-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Nakagawa, Satoru
    Company Director born in August 1965
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Bugbee, Robert
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    2021-08-13 ~ 2024-02-26
    OF - Director → CIF 0
  • 11
    Uchida, Ryuhei
    Private Equity Vice President born in October 1977
    Individual (9 offsprings)
    Officer
    2012-03-15 ~ 2012-12-13
    OF - Director → CIF 0
  • 12
    Sugiyama, Masayuki
    General Manager born in August 1970
    Individual (2 offsprings)
    Officer
    2020-06-03 ~ 2021-08-13
    OF - Director → CIF 0
  • 13
    Miyake, Yasutomo
    Company Director born in June 1972
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 14
    Osuka, Ikumori
    Company Director born in October 1988
    Individual (12 offsprings)
    Officer
    2018-06-12 ~ 2020-02-03
    OF - Director → CIF 0
  • 15
    Nishiwaki, Toru
    Certified Public Accountant born in July 1975
    Individual (10 offsprings)
    Officer
    2014-12-10 ~ 2015-11-25
    OF - Director → CIF 0
  • 16
    Sunohara, Nozomi
    Cfa Charterholder born in October 1984
    Individual (10 offsprings)
    Officer
    2015-11-25 ~ 2017-09-29
    OF - Director → CIF 0
  • 17
    Yoshikawa, Takehiro
    Assistant Team Leader born in December 1982
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 18
    Tomita, Minoru
    Company Director born in December 1961
    Individual (10 offsprings)
    Officer
    2013-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 19
    Nakano, Hiroyuki
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    2017-03-17 ~ 2020-06-03
    OF - Director → CIF 0
  • 20
    Beck, Aaron Daniel
    Born in October 1990
    Individual (13 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 21
    Simmonds, Alexander Willem
    Born in September 1991
    Individual (13 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 22
    Taiko, Hironori
    Director born in September 1978
    Individual (10 offsprings)
    Officer
    2020-02-03 ~ 2021-08-13
    OF - Director → CIF 0
  • 23
    Sawada, Hiroyuki
    Company Director born in May 1963
    Individual (22 offsprings)
    Officer
    2020-11-16 ~ 2021-08-13
    OF - Director → CIF 0
  • 24
    Lauro, Filippo
    Company Director born in May 1976
    Individual (3 offsprings)
    Officer
    2021-08-13 ~ 2024-02-26
    OF - Director → CIF 0
  • 25
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2012-02-24 ~ 2012-03-15
    OF - Director → CIF 0
  • 26
    Yamamoto, Takeshi
    Assistant To General Manager born in December 1967
    Individual (16 offsprings)
    Officer
    2012-03-15 ~ 2014-07-01
    OF - Director → CIF 0
  • 27
    Kitagawa, Koki
    Director born in December 1959
    Individual (9 offsprings)
    Officer
    2012-03-15 ~ 2013-04-01
    OF - Director → CIF 0
  • 28
    Furuta, Tetsuharu
    Private Equity Associate born in March 1982
    Individual (12 offsprings)
    Officer
    2012-03-15 ~ 2017-02-24
    OF - Director → CIF 0
  • 29
    Sagara, Hirohide
    General Manager born in June 1958
    Individual (9 offsprings)
    Officer
    2012-03-15 ~ 2013-04-01
    OF - Director → CIF 0
  • 30
    Tachigami, Hiroshi
    General Manager born in June 1969
    Individual (29 offsprings)
    Officer
    2020-04-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 31
    Inoue, Soichi
    Company Director born in January 1968
    Individual (15 offsprings)
    Officer
    2014-07-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 32
    Toyoda, Tetsuro
    Private Equity Fund Manager born in November 1962
    Individual (15 offsprings)
    Officer
    2012-03-15 ~ 2021-08-13
    OF - Director → CIF 0
  • 33
    Fujibayashi, Kenta
    Director born in July 1987
    Individual (10 offsprings)
    Officer
    2017-09-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 34
    Brogaard, Peter Hansen
    Born in July 1965
    Individual (13 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 35
    Tashiro, Kosuke
    Management born in November 1976
    Individual (15 offsprings)
    Officer
    2016-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 36
    Harada, Satoru
    Management born in October 1967
    Individual (16 offsprings)
    Officer
    2016-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 37
    Yamashita, Kazumi
    Private Equity Associate born in May 1985
    Individual (10 offsprings)
    Officer
    2012-12-13 ~ 2014-12-10
    OF - Director → CIF 0
  • 38
    INCJ SJ INVESTMENT LIMITED
    07973833
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-12
    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
  • 39
    MARUBENI OFFSHORE POWER LIMITED
    07966585
    95, Gresham Street, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    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
  • 40
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2012-02-24 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 41
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (1 offspring)
    Person with significant control
    2021-08-12 ~ 2023-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Secretary → CIF 0
  • 43
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (34 parents, 333 offsprings)
    Officer
    2012-06-22 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 44
    Tokyo Nihombashi Tower, 7-1, Nihonbashi 2-chome, Chuo-ku, Tokyo, Japan
    Corporate (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    Kalvebod Brygge 43, Copenhagen V, Denmark
    Corporate (1 offspring)
    Person with significant control
    2023-12-19 ~ 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
parent relation
Company in focus

CADELER HOLDINGS LIMITED

Period: 2025-03-03 ~ now
Company number: 07964020
Registered names
CADELER HOLDINGS LIMITED - now
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
    Avocet Court 8 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 2012-02-24 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • CADELER HOLDINGS LIMITED
    S
    Registered number 07964020
    Avocet Court, 8 Central Avenue, St Andrews Business Park, Norwich, United Kingdom, NR7 0HR
    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 2
  • 1
    ATLANTIS EQUITYCO LIMITED
    07964251
    South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk
    Dissolved Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CADELER INTERNATIONAL LIMITED
    - now 07964749
    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 (40 parents, 10 offsprings)
    Person with significant control
    2025-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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