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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 7
  • 1
    Revill, Matthew
    Born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Hanson, Gregory Albert
    Born in January 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Daniels, Craig David George
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Maclehose, Benjamin Donald Robert
    Born in February 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Kirkwood, Scott Alexander John
    Born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Wallace, Steven David James
    Born in April 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ now
    OF - Director → CIF 0
  • 7
    DENHOLM BROWN BROTHERS & COMPANY LIMITED - 2008-06-17
    icon of address8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Preston, Simon Luke
    Company Director born in October 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ 2025-05-26
    OF - Director → CIF 0
  • 2
    Speedie, Robert Fyfe
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2004-01-01
    OF - Director → CIF 0
  • 3
    Mein, Andrea Jane
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 4
    Marsh, Tony Philip
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 2009-02-03 ~ 2012-09-19
    OF - Director → CIF 0
  • 5
    Brown, John Michael
    Company Director born in February 1936
    Individual
    Officer
    icon of calendar 1995-12-07 ~ 2001-06-15
    OF - Director → CIF 0
  • 6
    Denholm, John Stephen
    Chartered Accountant born in May 1956
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2020-11-26
    OF - Director → CIF 0
  • 7
    Hanson, Gregory Albert
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 8
    Brown, James David Denholm
    Shipbroker born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-07 ~ 2002-10-11
    OF - Director → CIF 0
  • 9
    Denholm, Robert Keith
    Company Executive born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ 2025-02-03
    OF - Director → CIF 0
  • 10
    Beveridge, Michael John
    Company Director born in June 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2004-01-07
    OF - Director → CIF 0
    Beveridge, Michael John
    Finance Director born in June 1966
    Individual (31 offsprings)
    icon of calendar 2009-02-03 ~ 2012-09-19
    OF - Director → CIF 0
  • 11
    Fairhurst, George Trevor St John
    Shipping Executive born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2017-11-30
    OF - Director → CIF 0
  • 12
    Williams, John Hugh Humphrey
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2004-10-22
    OF - Director → CIF 0
  • 13
    Denholm, John Ferguson, Sir
    Shipowner born in May 1927
    Individual
    Officer
    icon of calendar 1995-12-07 ~ 1998-04-16
    OF - Director → CIF 0
  • 14
    Richards, Jean Margaret
    Shipping Executive born in June 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2004-09-16
    OF - Director → CIF 0
  • 15
    Seymour, Roger Alexander Francis
    Shipbroker born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-15 ~ 2012-09-19
    OF - Director → CIF 0
  • 16
    Brown, Duncan Grant
    Shipbroker born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-03 ~ 2024-09-13
    OF - Director → CIF 0
  • 17
    Freeland, Donald John
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2009-06-22
    OF - Director → CIF 0
  • 18
    Parker, James Frederick Somerville
    Company Secretary born in July 1941
    Individual
    Officer
    icon of calendar ~ 1995-12-07
    OF - Director → CIF 0
    Parker, James Frederick Somerville
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Secretary → CIF 0
  • 19
    Harris, Diana Jane
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ 2002-06-18
    OF - Director → CIF 0
    icon of calendar 2003-10-02 ~ 2013-03-26
    OF - Director → CIF 0
parent relation
Company in focus

DENHOLM SHIPPING COMPANY LIMITED

Previous names
N. CUTTING AGENCIES LIMITED - 1995-11-20
DENHOLM SHIPPING COMPANY LIMITED - 1993-08-19
PARK TRUCKING COMPANY LIMITED - 1985-12-03
DENHOLM NORUK LIMITED - 1983-04-27
J. & J. DENHOLM (CARDIFF) LIMITED - 1983-03-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DENHOLM SHIPPING COMPANY LIMITED
    Info
    N. CUTTING AGENCIES LIMITED - 1995-11-20
    DENHOLM SHIPPING COMPANY LIMITED - 1995-11-20
    PARK TRUCKING COMPANY LIMITED - 1995-11-20
    DENHOLM NORUK LIMITED - 1995-11-20
    J. & J. DENHOLM (CARDIFF) LIMITED - 1995-11-20
    Registered number 00709942
    icon of address8th Floor The Aspect, 12 Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 1961-12-07 (64 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • DENHOLM SHIPPING COMPANY LIMITED
    S
    Registered number 0709942
    icon of address8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MELBURY SHIPPING COMPANY LIMITED - 1988-07-27
    icon of address8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    DENHOLM SHIP MANAGEMENT (HOLDINGS) LIMITED - 2001-08-16
    DENHOLM MARITIME SERVICES LIMITED - 1999-12-22
    DENHOLM SHIP MANAGEMENT (HOLDINGS) LIMITED - 1999-11-19
    icon of address18 Woodside Crescent, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    icon of address18 Woodside Crescent, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    FAIRWIND SHIPPING LIMITED - 2019-01-02
    DOMECREST LIMITED - 1993-08-28
    icon of addressC/o Johnstone Carmichael, Office Go8 (ground Floor) Birchin Court 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressOsborne House, 12 Devonshire Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-08 ~ 2020-07-10
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.