logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Maclellan, Alexander David
    Born in September 1959
    Individual (54 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Frew, Angus Ross
    Born in August 1958
    Individual (9 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Beveridge, Michael John
    Company Director born in June 1966
    Individual (57 offsprings)
    Officer
    2009-01-01 ~ 2015-06-15
    OF - Director → CIF 0
  • 4
    Denholm, John Stephen
    Born in May 1956
    Individual (61 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Drummond, Norman Walker, The Revd Professor
    Consultant born in April 1952
    Individual (18 offsprings)
    Officer
    2007-10-18 ~ 2015-06-15
    OF - Director → CIF 0
  • 6
    Lockett, Patrick Gordon
    Chartered Accountant born in May 1946
    Individual (26 offsprings)
    Officer
    2007-10-18 ~ 2015-06-15
    OF - Director → CIF 0
  • 7
    Maclehose, Benjamin Donald Robert
    Born in February 1981
    Individual (33 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Daniels, Craig David George
    Individual (50 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Parker, James Frederick Somerville
    Company Director born in July 1941
    Individual (24 offsprings)
    Officer
    2007-10-18 ~ 2012-06-08
    OF - Director → CIF 0
  • 10
    Brown, James David Denholm
    Shipbroker born in October 1932
    Individual (14 offsprings)
    Officer
    ~ 2007-10-18
    OF - Director → CIF 0
  • 11
    Hanson, Gregory Albert
    Born in January 1961
    Individual (70 offsprings)
    Officer
    2013-04-29 ~ now
    OF - Director → CIF 0
    Hanson, Gregory Albert
    Individual (70 offsprings)
    Officer
    2000-12-31 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 12
    Harris, Diana Jane
    Company Director born in November 1959
    Individual (24 offsprings)
    Officer
    2007-10-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 13
    Wallace, Steven David James
    Born in April 1976
    Individual (21 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Paton, David Mckenzie
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - Secretary → CIF 0
  • 15
    Freeland, Donald John
    Company Director born in March 1939
    Individual (5 offsprings)
    Officer
    2007-10-18 ~ 2009-06-22
    OF - Director → CIF 0
  • 16
    Brown, John Michael
    Company Director born in February 1936
    Individual (7 offsprings)
    Officer
    ~ 2007-10-18
    OF - Director → CIF 0
  • 17
    Kopernicki, Jan Marceli
    Company Director born in November 1948
    Individual (14 offsprings)
    Officer
    2012-08-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Denholm, David William Murray
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Denholm, David William Murray
    It Consultant born in April 1962
    Individual (8 offsprings)
    2003-09-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 19
    Denholm, James Niall William
    Company Director born in March 1963
    Individual (24 offsprings)
    Officer
    ~ 2007-10-18
    OF - Director → CIF 0
  • 20
    Henderson, John Alexander
    Chartered Accountant born in September 1963
    Individual (26 offsprings)
    Officer
    2007-10-18 ~ 2009-05-27
    OF - Director → CIF 0
  • 21
    Denholm, John Ferguson, Sir
    Shipowner born in May 1927
    Individual (18 offsprings)
    Officer
    ~ 2007-05-09
    OF - Director → CIF 0
  • 22
    Denholm, Robert Keith
    Company Executive born in July 1965
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 23
    Maxwell, Juliet Susan
    Registered Nurse born in August 1973
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 24
    Preston, Simon Luke
    Born in October 1980
    Individual (26 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 25
    Forsyth, Michael Bruce, The Rt Hon Lord
    Born in October 1954
    Individual (14 offsprings)
    Officer
    2007-10-18 ~ 2026-01-31
    OF - Director → CIF 0
  • 26
    Brown, Duncan Grant
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
    Brown, Duncan Grant
    Ship Broker born in September 1969
    Individual (6 offsprings)
    2003-09-01 ~ 2007-10-18
    OF - Director → CIF 0
parent relation
Company in focus

J. & J. DENHOLM LIMITED

Period: 2008-06-17 ~ now
Company number: 00955037
Registered names
J. & J. DENHOLM LIMITED - now SC009656... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • J. & J. DENHOLM LIMITED
    Info
    DENHOLM BROWN BROTHERS & COMPANY LIMITED - 2008-06-17
    Registered number 00955037
    8th Floor The Aspect, 12 Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 1969-05-28 (56 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • J. & J. DENHOLM LIMITED
    S
    Registered number 0955037
    6th Floor, Union Building, 78 Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • J. & J. DENHOLM LIMITED
    S
    Registered number 0955037
    8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    ABLY ACCESS LTD.
    - now 02834102
    WORTHTOWER COMPANY LIMITED - 1993-08-09
    Johnston Carmichael, Office G08 (ground Floor) Birchin Court 20 Birchin Lane, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    DENHOLM ACCESS LIMITED
    15926112
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-30 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    DENHOLM BROWN BROTHERS & COMPANY LIMITED
    - now SC009656 00955037
    J.& J. DENHOLM LIMITED - 2008-06-17
    J. & J. DENHOLM, LIMITED - 1991-01-21
    18 Woodside Crescent, Glasgow
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    DENHOLM FISHSELLING LIMITED
    - now SC032960 NF002947
    CHRISTIAN SALVESEN(FISH SELLING)LIMITED - 1986-07-02
    18 Woodside Crescent, Glasgow
    Active Corporate (24 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-29
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    DENHOLM GOOD LOGISTICS LIMITED
    - now 01607606 14170704... (more)
    JOHN GOOD LOGISTICS LIMITED
    - 2024-01-17 01607606 14170704
    JOHN GOOD SHIPPING LIMITED - 2020-01-02
    JOHN GOOD SHIPPING LTD - 2016-09-28
    JOHN GOOD & SONS (SHIPPING) LIMITED - 2006-03-16
    2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (28 parents, 10 offsprings)
    Person with significant control
    2021-08-31 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    DENHOLM GROUP LIMITED
    - now 02090222 SC257425... (more)
    BRITISH FISH CURING COMPANY LIMITED(THE) - 1992-01-21
    ROAMMARROW LIMITED - 1987-03-06
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    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
  • 7
    DENHOLM INDUSTRIAL GROUP LIMITED
    10132631
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-19 ~ 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
  • 8
    DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED
    - now SC300219 01224704
    MACROCOM (943) LIMITED - 2006-10-02
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-26
    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
  • 9
    DENHOLM LOGISTICS GROUP LIMITED
    - now 09709760
    DENHOLM 9SJ LIMITED - 2015-09-30
    5 St. Pauls Square, Old Hall Street, Liverpool, England
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    DENHOLM MARINE LIMITED
    15952040 15952573
    1 Barracks Close, Lufton Trading Estate, Yeovil, Somerset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-12 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    DENHOLM MARINE SERVICES LIMITED
    15952573 15952040
    1 Barracks Close, Lufton Trading Estate, Yeovil, Somerset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-12 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    DENHOLM POWER LIMITED
    15926008
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-30 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    DENHOLM RENEWABLES LIMITED
    15928755
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-02 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    DENHOLM SEAFOODS GROUP LIMITED
    - now SC307440
    MILTON SHIPPING COMPANY LIMITED
    - 2018-11-09 SC307440
    DENHOLM RECRUITMENT LIMITED - 2011-09-21
    MACROCOM (958) LIMITED - 2006-11-14
    18 Woodside Crescent, Glasgow
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 15
    DENHOLM SEAFOODS LIMITED
    SC344030 SC097796
    18 Woodside Crescent, Glasgow
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-29
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    DENHOLM SHIPPING COMPANY LIMITED
    - now 00709942
    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
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (26 parents, 6 offsprings)
    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
  • 17
    DENHOLM SPECIALIST ACCESS LIMITED
    15926131
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-30 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 18
    JOHN GOOD LOGISTICS LIMITED
    - now 14170704 01607606
    DENHOLM GOOD LOGISTICS LIMITED
    - 2024-01-17 14170704 01607606... (more)
    8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-14 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 19
    KEY SCAFFOLDING LIMITED
    - now 01426976
    ILFREX LIMITED - 1980-12-31
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 20
    PMI DENHOLM LIMITED
    - now SC312124 SC298532
    ABLY SHELTERS LIMITED - 2008-12-31
    MACROCOM (963) LIMITED - 2006-12-08
    18 Woodside Crescent, Glasgow
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 21
    R C PROPERTY LIMITED
    - now SC031236
    R. CROAN & SONS LIMITED - 1998-09-17
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 22
    WOODSIDE 18 LIMITED
    SC777865 SC519435... (more)
    18 Woodside Crescent, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2023-08-03 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.