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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
    Simmonds, Alexander Willem
    Born in September 1991
    Individual (16 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Yoshikawa, Takehiro
    Born in December 1982
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 3
    Tomita, Minoru
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2013-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Kamide, Eisuke
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2014-03-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Miyake, Yasutomo
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 6
    Nishiwaki, Toru
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2014-12-10 ~ 2015-11-25
    OF - Director → CIF 0
  • 7
    Sagara, Hirohide
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2012-03-15 ~ 2013-04-01
    OF - Director → CIF 0
  • 8
    Yamamoto, Takeshi
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2012-03-15 ~ 2014-07-01
    OF - Director → CIF 0
  • 9
    Nakano, Hiroyuki
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2017-03-17 ~ 2020-06-03
    OF - Director → CIF 0
  • 10
    Osuka, Ikumori
    Born in October 1988
    Individual (12 offsprings)
    Officer
    2018-06-12 ~ 2020-02-03
    OF - Director → CIF 0
  • 11
    Bugbee, Robert
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2021-08-13 ~ 2024-02-26
    OF - Director → CIF 0
  • 12
    Brogaard, Peter Hansen
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 13
    Newcombe, Paul Alan
    Born in October 1965
    Individual (343 offsprings)
    Officer
    2012-02-24 ~ 2012-03-15
    OF - Director → CIF 0
  • 14
    Lauro, Filippo
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2021-08-13 ~ 2024-02-26
    OF - Director → CIF 0
  • 15
    Inoue, Soichi
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2014-07-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 16
    Tachigami, Hiroshi
    Born in June 1969
    Individual (29 offsprings)
    Officer
    2020-04-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 17
    Niklai, Peter
    Born in December 1973
    Individual (14 offsprings)
    Officer
    2017-02-24 ~ 2021-08-13
    OF - Director → CIF 0
  • 18
    Uchida, Ryuhei
    Born in October 1977
    Individual (9 offsprings)
    Officer
    2012-03-15 ~ 2012-12-13
    OF - Director → CIF 0
  • 19
    Sugiyama, Masayuki
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2020-06-03 ~ 2021-08-13
    OF - Director → CIF 0
  • 20
    Sunohara, Nozomi
    Born in October 1984
    Individual (10 offsprings)
    Officer
    2015-11-25 ~ 2017-09-29
    OF - Director → CIF 0
  • 21
    Kitagawa, Koki
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2012-03-15 ~ 2013-04-01
    OF - Director → CIF 0
  • 22
    Hisatomi, Takeshi
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 23
    Harada, Satoru
    Born in October 1967
    Individual (17 offsprings)
    Officer
    2016-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 24
    Ainslie, William Burton Blair
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2021-08-13 ~ 2024-02-26
    OF - Director → CIF 0
  • 25
    Beck, Aaron Daniel
    Born in October 1990
    Individual (16 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 26
    Yamashita, Kazumi
    Born in May 1985
    Individual (10 offsprings)
    Officer
    2012-12-13 ~ 2014-12-10
    OF - Director → CIF 0
  • 27
    Nakagawa, Satoru
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 28
    Toyoda, Tetsuro
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2012-03-15 ~ 2021-08-13
    OF - Director → CIF 0
  • 29
    Furuta, Tetsuharu
    Born in March 1982
    Individual (12 offsprings)
    Officer
    2012-03-15 ~ 2017-02-24
    OF - Director → CIF 0
  • 30
    Villamizar, Mario Alberto Robayo
    Born in June 1982
    Individual (13 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 31
    Gleerup, Mikkel
    Born in July 1978
    Individual (16 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 32
    Tashiro, Kosuke
    Born in November 1976
    Individual (16 offsprings)
    Officer
    2016-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 33
    Fujibayashi, Kenta
    Born in July 1987
    Individual (10 offsprings)
    Officer
    2017-09-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 34
    Mamiya, Takeshi
    Born in October 1964
    Individual (12 offsprings)
    Officer
    2013-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 35
    Taiko, Hironori
    Born in September 1978
    Individual (10 offsprings)
    Officer
    2020-02-03 ~ 2021-08-13
    OF - Director → CIF 0
  • 36
    Sawada, Hiroyuki
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2020-11-16 ~ 2021-08-13
    OF - Director → CIF 0
  • 37
    Mackey, Cameron
    Born in August 1968
    Individual (12 offsprings)
    Officer
    2021-08-13 ~ 2024-02-26
    OF - Director → CIF 0
  • 38
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (34 parents, 363 offsprings)
    Officer
    2012-06-22 ~ 2013-02-19
    OF - Secretary → 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 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
  • 40
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    INCJ SJ INVESTMENT LIMITED
    07973833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-30
    Dissolved on 2024-02-10
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (16 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
  • 43
    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 (169 parents, 2080 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Secretary → CIF 0
  • 44
    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
  • 45
    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, 2094 offsprings)
    Officer
    2012-02-24 ~ 2012-06-22
    OF - Secretary → CIF 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 5 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, NR7 0HR
    Private Limited Company in United Kingdom
    CIF 1
  • 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 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 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 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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, 11 offsprings)
    Person with significant control
    2025-04-04 ~ 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
  • 3
    PROJECT GROUND MIDCO LIMITED
    17315163 17315285
    Avocet Court 8 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-07-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.