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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 26
  • 1
    Preston, Simon Luke
    Company Director born in October 1980
    Individual (26 offsprings)
    Officer
    2021-01-28 ~ 2025-05-26
    OF - Director → CIF 0
  • 2
    Harris, Diana Jane
    Born in November 1959
    Individual (27 offsprings)
    Officer
    2002-06-17 ~ 2002-06-18
    OF - Director → CIF 0
    2003-10-02 ~ 2013-03-26
    OF - Director → CIF 0
  • 3
    Denholm, John Stephen
    Born in May 1956
    Individual (75 offsprings)
    Officer
    (before 1992-06-20) ~ 2020-11-26
    OF - Director → CIF 0
  • 4
    Denholm, Robert Keith
    Company Executive born in July 1965
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ 2025-02-03
    OF - Director → CIF 0
  • 5
    Wallace, Steven David James
    Born in April 1976
    Individual (21 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Seymour, Roger Alexander Francis
    Born in October 1942
    Individual (6 offsprings)
    Officer
    2001-06-15 ~ 2012-09-19
    OF - Director → CIF 0
  • 7
    Fairhurst, George Trevor St John
    Born in March 1946
    Individual (11 offsprings)
    Officer
    2002-08-28 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Speedie, Robert Fyfe
    Born in March 1945
    Individual (23 offsprings)
    Officer
    2001-06-15 ~ 2004-01-01
    OF - Director → CIF 0
  • 9
    Freeland, Donald John
    Born in March 1939
    Individual (5 offsprings)
    Officer
    2001-06-15 ~ 2009-06-22
    OF - Director → CIF 0
  • 10
    Parker, James Frederick Somerville
    Born in July 1941
    Individual (34 offsprings)
    Officer
    (before 1992-06-20) ~ 1995-12-07
    OF - Director → CIF 0
    Parker, James Frederick Somerville
    Individual (34 offsprings)
    Officer
    (before 1992-06-20) ~ 1999-09-30
    OF - Secretary → CIF 0
  • 11
    Marsh, Tony Philip
    Born in February 1950
    Individual (6 offsprings)
    Officer
    2009-02-03 ~ 2012-09-19
    OF - Director → CIF 0
  • 12
    Williams, John Hugh Humphrey
    Born in April 1948
    Individual (4 offsprings)
    Officer
    2002-08-28 ~ 2004-10-22
    OF - Director → CIF 0
  • 13
    Beveridge, Michael John
    Born in June 1966
    Individual (61 offsprings)
    Officer
    2002-06-17 ~ 2004-01-07
    OF - Director → CIF 0
    2009-02-03 ~ 2012-09-19
    OF - Director → CIF 0
  • 14
    Brown, John Michael
    Born in February 1936
    Individual (8 offsprings)
    Officer
    1995-12-07 ~ 2001-06-15
    OF - Director → CIF 0
  • 15
    Daniels, Craig David George
    Individual (50 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Brown, Duncan Grant
    Shipbroker born in September 1969
    Individual (6 offsprings)
    Officer
    2009-02-03 ~ 2024-09-13
    OF - Director → CIF 0
  • 17
    Hanson, Gregory Albert
    Born in January 1961
    Individual (85 offsprings)
    Officer
    2003-10-02 ~ now
    OF - Director → CIF 0
    Hanson, Gregory Albert
    Individual (85 offsprings)
    Officer
    1999-09-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 18
    Kirkwood, Scott Alexander John
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 19
    Mein, Andrea Jane
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 20
    Revill, Matthew
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 21
    Maclehose, Benjamin Donald Robert
    Born in February 1981
    Individual (33 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 22
    Richards, Jean Margaret
    Born in June 1946
    Individual (13 offsprings)
    Officer
    2002-08-28 ~ 2004-09-16
    OF - Director → CIF 0
  • 23
    Butler, Corinna Claire Paisley
    Born in June 1994
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Denholm, John Ferguson, Sir
    Born in May 1927
    Individual (18 offsprings)
    Officer
    1995-12-07 ~ 1998-04-16
    OF - Director → CIF 0
  • 25
    Brown, James David Denholm
    Born in October 1932
    Individual (21 offsprings)
    Officer
    1995-12-07 ~ 2002-10-11
    OF - Director → CIF 0
  • 26
    J. & J. DENHOLM LIMITED
    - now 00955037 SC009656... (more)
    DENHOLM BROWN BROTHERS & COMPANY LIMITED - 2008-06-17
    8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (26 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

DENHOLM SHIPPING COMPANY LIMITED

Period: 1995-11-20 ~ now
Company number: 00709942
Registered names
DENHOLM SHIPPING COMPANY LIMITED - now
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
    8th Floor The Aspect, 12 Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 1961-12-07 (64 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • DENHOLM SHIPPING COMPANY LIMITED
    S
    Registered number 0709942
    8th 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
  • DENHOLM SHIPPING COMPANY LIMITED
    S
    Registered number 0709942
    8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5
    Limited Company in Companies House, England
    CIF 6
child relation
Offspring entities and appointments 6
  • 1
    DENHOLM COATES & CO. LIMITED
    - now 00987280
    MELBURY SHIPPING COMPANY LIMITED - 1988-07-27
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DENHOLM MARITIME SERVICES LIMITED
    - now SC075784
    DENHOLM SHIP MANAGEMENT (HOLDINGS) LIMITED - 2001-08-16
    DENHOLM MARITIME SERVICES LIMITED - 1999-12-22
    DENHOLM SHIP MANAGEMENT (HOLDINGS) LIMITED - 1999-11-19
    18 Woodside Crescent, Glasgow
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    MOUNTPARK SHIPPING COMPANY LIMITED
    08984120
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    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
    SUSSEX SHIPPING LIMITED
    11870217
    Osborne House, 12 Devonshire Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-03-08 ~ 2020-07-10
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    THE DENHOLM LINE STEAMERS LIMITED
    SC007292
    18 Woodside Crescent, Glasgow
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    WINDFAIR LIMITED
    - now 02810934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-11 during the appointment or period of control
    Dissolved on 2021-03-11 during the appointment or period of control
    FAIRWIND SHIPPING LIMITED
    - 2019-01-02 02810934
    DOMECREST LIMITED - 1993-08-28
    C/o Johnstone Carmichael, Office Go8 (ground Floor) Birchin Court 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Person with significant control
    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

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