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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
Active 6
  • 1
    Beck, Aaron Daniel
    Chartered Accountant born in October 1990
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Simmonds, Alexander Willem
    Chief Legal Oficer born in September 1991
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Gleerup, Mikkel
    Chief Executive Officer born in July 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Brogaard, Peter Hansen
    Chief Financial Officer born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSouth Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 885 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Toyoda, Tetsuro
    Private Equity Fund Manager born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-15 ~ 2021-08-13
    OF - Director → CIF 0
  • 2
    Sagara, Hirohide
    General Manager born in June 1958
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    Tomita, Minoru
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Sunohara, Nozomi
    Cfa Charterholder born in October 1984
    Individual
    Officer
    icon of calendar 2015-11-25 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Yamamoto, Takeshi
    Assistant To General Manager born in December 1967
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2014-07-01
    OF - Director → CIF 0
  • 6
    Harada, Satoru
    Management born in October 1967
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 7
    Uchida, Ryuhei
    Private Equity Vice President born in October 1977
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2012-12-13
    OF - Director → CIF 0
  • 8
    Mackey, Cameron
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-13 ~ 2024-02-26
    OF - Director → CIF 0
  • 9
    Niklai, Peter
    Financial Investor born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2021-08-13
    OF - Director → CIF 0
  • 10
    Mamiya, Takeshi
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Nakagawa, Satoru
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    Miyake, Yasutomo
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 13
    Nishiwaki, Toru
    Certified Public Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2014-12-10 ~ 2015-11-25
    OF - Director → CIF 0
  • 14
    Tachigami, Hiroshi
    General Manager born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 15
    Fujibayashi, Kenta
    Director born in July 1987
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 16
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2012-03-15
    OF - Director → CIF 0
  • 17
    Furuta, Tetsuharu
    Private Equity Associate born in March 1982
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2017-02-24
    OF - Director → CIF 0
  • 18
    Kitagawa, Koki
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2013-04-01
    OF - Director → CIF 0
  • 19
    Villamizar, Mario Alberto Robayo
    Vp Head Of Core Finance born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-02 ~ 2025-01-15
    OF - Director → CIF 0
  • 20
    Inoue, Soichi
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 21
    Osuka, Ikumori
    Company Director born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-12 ~ 2020-02-03
    OF - Director → CIF 0
  • 22
    Yoshikawa, Takehiro
    Assistant Team Leader born in December 1982
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 23
    Yamashita, Kazumi
    Private Equity Associate born in May 1985
    Individual
    Officer
    icon of calendar 2012-12-13 ~ 2014-12-10
    OF - Director → CIF 0
  • 24
    Ainslie, William Burton Blair
    Managing Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2024-02-26
    OF - Director → CIF 0
  • 25
    Taiko, Hironori
    Director born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-03 ~ 2021-08-13
    OF - Director → CIF 0
  • 26
    Bugbee, Robert
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 2021-08-13 ~ 2024-02-26
    OF - Director → CIF 0
  • 27
    Tashiro, Kosuke
    Management born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2020-04-01
    OF - Director → CIF 0
  • 28
    Lauro, Filippo
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2021-08-13 ~ 2024-02-26
    OF - Director → CIF 0
  • 29
    Sawada, Hiroyuki
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ 2021-08-13
    OF - Director → CIF 0
  • 30
    Hisatomi, Takeshi
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 31
    icon of addressUnion 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
  • 32
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2012-02-24 ~ 2012-06-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ATLANTIS EQUITYCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ATLANTIS EQUITYCO LIMITED
    Info
    Registered number 07964251
    icon of addressSouth Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk NR30 3QR
    Private Limited Company incorporated on 2012-02-24 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • ATLANTIS EQUITYCO LIMITED
    S
    Registered number 07964251
    icon of addressSouth Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk, United Kingdom, NR30 3QR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSouth Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • ATLANTIS BIDCO LIMITED - 2012-04-25
    SEAJACKS INTERNATIONAL LIMITED - 2025-03-03
    icon of addressSouth Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-04-04 ~ 2025-04-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.