1
Born in July 1978
Individual (13 offsprings)
Officer
2025-01-15 ~ now
OF - Director → CIF 0
2
Company Director born in January 1968
Individual (15 offsprings)
Officer
2014-07-01 ~ 2018-09-28
OF - Director → CIF 0
3
Assistant Team Leader born in December 1982
Individual (10 offsprings)
Officer
2020-04-01 ~ 2020-11-16
OF - Director → CIF 0
4
General Manager born in June 1969
Individual (29 offsprings)
Officer
2020-04-01 ~ 2021-08-13
OF - Director → CIF 0
5
Company Director born in May 1966
Individual (10 offsprings)
Officer
2019-04-01 ~ 2021-04-01
OF - Director → CIF 0
6
Company Director born in August 1968
Individual (12 offsprings)
Officer
2021-12-20 ~ 2024-02-26
OF - Director → CIF 0
7
Private Equity Fund Manager born in November 1962
Individual (15 offsprings)
Officer
2012-05-16 ~ 2021-08-13
OF - Director → CIF 0
8
Company Director born in June 1972
Individual (10 offsprings)
Officer
2021-04-01 ~ 2021-08-13
OF - Director → CIF 0
9
Chief Financial Officer born in May 1958
Individual (7 offsprings)
Officer
2012-07-31 ~ 2012-07-31
OF - Director → CIF 0
2012-08-14 ~ 2021-12-20
OF - Director → CIF 0
10
Company Director born in October 1964
Individual (12 offsprings)
Officer
2013-04-01 ~ 2016-04-01
OF - Director → CIF 0
11
Certified Public Accountant born in July 1975
Individual (10 offsprings)
Officer
2014-12-10 ~ 2015-11-25
OF - Director → CIF 0
12
Company Director born in December 1961
Individual (10 offsprings)
Officer
2013-04-01 ~ 2014-04-01
OF - Director → CIF 0
13
Private Equity Associate born in March 1982
Individual (12 offsprings)
Officer
2012-05-16 ~ 2017-02-24
OF - Director → CIF 0
14
Born in October 1990
Individual (13 offsprings)
Officer
2024-02-26 ~ now
OF - Director → CIF 0
15
Private Equity Associate born in May 1985
Individual (10 offsprings)
Officer
2012-12-13 ~ 2014-12-10
OF - Director → CIF 0
16
Born in September 1991
Individual (13 offsprings)
Officer
2025-01-15 ~ now
OF - Director → CIF 0
17
Director born in December 1959
Individual (9 offsprings)
Officer
2012-05-16 ~ 2013-04-01
OF - Director → CIF 0
18
Company Director born in August 1965
Individual (10 offsprings)
Officer
2014-04-01 ~ 2019-04-01
OF - Director → CIF 0
19
Private Equity Vice President born in October 1977
Individual (9 offsprings)
Officer
2012-05-16 ~ 2012-12-13
OF - Director → CIF 0
20
Company Director born in October 1988
Individual (12 offsprings)
Officer
2018-06-12 ~ 2020-02-03
OF - Director → CIF 0
21
Management born in October 1967
Individual (16 offsprings)
Officer
2016-04-01 ~ 2020-04-01
OF - Director → CIF 0
22
Financial Investor born in December 1973
Individual (14 offsprings)
Officer
2017-02-24 ~ 2021-08-13
OF - Director → CIF 0
23
Management born in November 1976
Individual (15 offsprings)
Officer
2018-09-28 ~ 2020-04-01
OF - Director → CIF 0
24
Director born in July 1987
Individual (10 offsprings)
Officer
2017-09-29 ~ 2018-06-12
OF - Director → CIF 0
25
Vp Head Of Core Finance born in June 1982
Individual (13 offsprings)
Officer
2024-02-02 ~ 2025-01-15
OF - Director → CIF 0
26
Company Director born in May 1963
Individual (22 offsprings)
Officer
2020-11-16 ~ 2021-08-13
OF - Director → CIF 0
27
Born in July 1965
Individual (13 offsprings)
Officer
2025-01-15 ~ now
OF - Director → CIF 0
28
Managing Director born in December 1963
Individual (13 offsprings)
Officer
2012-05-16 ~ 2012-07-31
OF - Director → CIF 0
Company Director born in December 1963
Individual (13 offsprings)
2012-07-31 ~ 2012-08-14
OF - Director → CIF 0
29
Assistant To General Manager born in December 1967
Individual (16 offsprings)
Officer
2012-05-16 ~ 2014-07-01
OF - Director → CIF 0
30
General Manager born in June 1958
Individual (9 offsprings)
Officer
2012-05-16 ~ 2013-04-01
OF - Director → CIF 0
31
Company Director born in February 1968
Individual (9 offsprings)
Officer
2021-12-20 ~ 2024-02-26
OF - Director → CIF 0
32
Cfa Charterholder born in October 1984
Individual (10 offsprings)
Officer
2015-11-25 ~ 2017-09-29
OF - Director → CIF 0
33
Director born in September 1978
Individual (10 offsprings)
Officer
2020-02-03 ~ 2021-08-13
OF - Director → CIF 0
34
CADELER INTERNATIONAL LIMITED
- now 07964749SEAJACKS INTERNATIONAL LIMITED - 2025-03-03 07964749 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
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
35
LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
02600095HACKREMCO (NO.670) LIMITED - 1991-09-19
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Active Corporate (27 parents, 1864 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2012-05-16 ~ 2012-06-22
OF - Secretary → CIF 0
36
Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland
Active Corporate (34 parents, 334 offsprings)
Officer
2012-06-22 ~ 2013-02-19
OF - Secretary → CIF 0
37
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (164 parents, 1853 offsprings)
Officer
2013-02-19 ~ now
OF - Secretary → CIF 0