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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 11
Ceased 18
  • 1
    Brown, John Michael
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 2007-10-18
    OF - Director → CIF 0
  • 2
    Denholm, James Niall William
    Company Director born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2007-10-18
    OF - Director → CIF 0
  • 3
    Hanson, Gregory Albert
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    Brown, James David Denholm
    Shipbroker born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-10-18
    OF - Director → CIF 0
  • 5
    Denholm, Robert Keith
    Company Executive born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 6
    Beveridge, Michael John
    Company Director born in July 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2015-06-15
    OF - Director → CIF 0
  • 7
    Kopernicki, Jan Marceli
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Denholm, John Ferguson, Sir
    Shipowner born in May 1927
    Individual
    Officer
    icon of calendar ~ 2007-05-09
    OF - Director → CIF 0
  • 9
    Paton, David Mckenzie
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Secretary → CIF 0
  • 10
    Brown, Duncan Grant
    Ship Broker born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 11
    Drummond, Norman Walker, The Revd Professor
    Consultant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2015-06-15
    OF - Director → CIF 0
  • 12
    Freeland, Donald John
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2009-06-22
    OF - Director → CIF 0
  • 13
    Parker, James Frederick Somerville
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2012-06-08
    OF - Director → CIF 0
  • 14
    Henderson, John Alexander
    Chartered Accountant born in October 1963
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2009-05-27
    OF - Director → CIF 0
  • 15
    Maxwell, Juliet Susan
    Registered Nurse born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 16
    Harris, Diana Jane
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 17
    Lockett, Patrick Gordon
    Chartered Accountant born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2015-06-15
    OF - Director → CIF 0
  • 18
    Denholm, David William Murray
    It Consultant born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2007-10-18
    OF - Director → CIF 0
parent relation
Company in focus

J. & J. DENHOLM LIMITED

Previous name
DENHOLM BROWN BROTHERS & COMPANY LIMITED - 2008-06-17
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
    icon of address8th Floor The Aspect, 12 Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 1969-05-28 (56 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • J. & J. DENHOLM LIMITED
    S
    Registered number 0955037
    icon of address6th 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
    icon of address8th 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
Active 19
  • 1
    WORTHTOWER COMPANY LIMITED - 1993-08-09
    icon of addressJohnston Carmichael, Office G08 (ground Floor) Birchin Court 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    J.& J. DENHOLM LIMITED - 2008-06-17
    J. & J. DENHOLM, LIMITED - 1991-01-21
    icon of address18 Woodside Crescent, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    JOHN GOOD & SONS (SHIPPING) LIMITED - 2006-03-16
    JOHN GOOD SHIPPING LTD - 2016-09-28
    JOHN GOOD LOGISTICS LIMITED - 2024-01-17
    JOHN GOOD SHIPPING LIMITED - 2020-01-02
    icon of address2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 5
    BRITISH FISH CURING COMPANY LIMITED(THE) - 1992-01-21
    ROAMMARROW LIMITED - 1987-03-06
    icon of address8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    DENHOLM 9SJ LIMITED - 2015-09-30
    icon of address5 St. Pauls Square, Old Hall Street, Liverpool, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of address1 Barracks Close, Lufton Trading Estate, Yeovil, Somerset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 9
    icon of address1 Barracks Close, Lufton Trading Estate, Yeovil, Somerset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 10
    icon of address8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 11
    icon of address8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    DENHOLM RECRUITMENT LIMITED - 2011-09-21
    MACROCOM (958) LIMITED - 2006-11-14
    MILTON SHIPPING COMPANY LIMITED - 2018-11-09
    icon of address18 Woodside Crescent, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    N. CUTTING AGENCIES LIMITED - 1995-11-20
    J. & J. DENHOLM (CARDIFF) LIMITED - 1983-03-23
    PARK TRUCKING COMPANY LIMITED - 1985-12-03
    DENHOLM NORUK LIMITED - 1983-04-27
    DENHOLM SHIPPING COMPANY LIMITED - 1993-08-19
    icon of address8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    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
  • 14
    icon of address8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    DENHOLM GOOD LOGISTICS LIMITED - 2024-01-17
    icon of address8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 16
    ILFREX LIMITED - 1980-12-31
    icon of addressJohnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 17
    ABLY SHELTERS LIMITED - 2008-12-31
    MACROCOM (963) LIMITED - 2006-12-08
    icon of address18 Woodside Crescent, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 18
    R. CROAN & SONS LIMITED - 1998-09-17
    icon of addressC/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 19
    icon of address18 Woodside Crescent, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-08-03 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    CHRISTIAN SALVESEN(FISH SELLING)LIMITED - 1986-07-02
    icon of address18 Woodside Crescent, Glasgow
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-29
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    MACROCOM (943) LIMITED - 2006-10-02
    icon of addressC/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-26
    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
  • 3
    icon of address18 Woodside Crescent, Glasgow
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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

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