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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 23
  • 1
    Waddel, Peter Andrew
    Operations Director born in October 1957
    Individual (6 offsprings)
    Officer
    1996-02-02 ~ 2002-10-13
    OF - Director → CIF 0
    2004-01-01 ~ 2006-02-02
    OF - Director → CIF 0
  • 2
    Beveridge, Michael John
    Born in June 1966
    Individual (57 offsprings)
    Officer
    2011-03-11 ~ now
    OF - Director → CIF 0
    Beveridge, Michael John
    Finance Director born in June 1966
    Individual (57 offsprings)
    2002-08-01 ~ 2004-10-08
    OF - Director → CIF 0
  • 3
    Malkin, Andrew
    Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    2003-01-31 ~ 2005-06-14
    OF - Director → CIF 0
  • 4
    Mccarthy, Charles Norman Drummond
    Born in June 1986
    Individual (19 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Denholm, John Stephen
    Born in May 1956
    Individual (61 offsprings)
    Officer
    2009-02-19 ~ now
    OF - Director → CIF 0
    Denholm, John Stephen
    Chartered Accountant born in May 1956
    Individual (61 offsprings)
    ~ 2006-10-02
    OF - Director → CIF 0
  • 6
    Rough, Andrew Donald Mccallum
    Company Director born in January 1968
    Individual (13 offsprings)
    Officer
    2006-06-05 ~ 2006-10-02
    OF - Director → CIF 0
  • 7
    Parker, James Frederick Somerville
    Company Secretary born in July 1941
    Individual (24 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
    Parker, James Frederick Somerville
    Company Director born in July 1941
    Individual (24 offsprings)
    2002-08-01 ~ 2006-02-02
    OF - Director → CIF 0
    Parker, James Frederick Somerville
    Individual (24 offsprings)
    Officer
    ~ 1996-02-12
    OF - Secretary → CIF 0
    1997-09-16 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 8
    Hanson, Gregory Albert
    Individual (70 offsprings)
    Officer
    1999-09-30 ~ 2005-07-01
    OF - Secretary → CIF 0
    2008-07-24 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 9
    Seaton, Alan
    Managing Director born in December 1949
    Individual (4 offsprings)
    Officer
    ~ 1996-08-05
    OF - Director → CIF 0
  • 10
    Harris, Diana Jane
    Company Director born in November 1959
    Individual (24 offsprings)
    Officer
    1996-02-02 ~ 2002-08-01
    OF - Director → CIF 0
    2005-06-06 ~ 2006-10-02
    OF - Director → CIF 0
  • 11
    Bonaccorsi, David
    Operations Director born in April 1952
    Individual (6 offsprings)
    Officer
    ~ 2006-10-02
    OF - Director → CIF 0
  • 12
    Daniels, Eleanor Margaret Louise
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Smith, Nicolas Roger
    Company Director born in September 1972
    Individual (11 offsprings)
    Officer
    2004-06-10 ~ 2005-10-28
    OF - Director → CIF 0
  • 14
    Brown, John Michael
    Company Director born in February 1936
    Individual (7 offsprings)
    Officer
    2000-02-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 15
    Clark, Martin
    Chief Financial Officer born in December 1973
    Individual (22 offsprings)
    Officer
    2019-09-20 ~ 2025-03-31
    OF - Director → CIF 0
    Clark, Martin
    Individual (22 offsprings)
    Officer
    2023-11-03 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 16
    Gardner, Paul Vernon
    Company Director born in July 1958
    Individual (11 offsprings)
    Officer
    1996-02-01 ~ 2005-08-04
    OF - Director → CIF 0
  • 17
    Denholm, Cara Jane May
    Individual (23 offsprings)
    Officer
    2015-10-30 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 18
    Gilbert, Harry
    Company Director born in February 1947
    Individual (10 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 19
    Forsyth, Michael Bruce, The Rt Hon Lord
    Banker born in October 1954
    Individual (14 offsprings)
    Officer
    2006-06-05 ~ 2006-10-02
    OF - Director → CIF 0
  • 20
    Potts, Graham Mark
    Chartered Accountant born in October 1960
    Individual (19 offsprings)
    Officer
    1997-04-28 ~ 2006-06-05
    OF - Director → CIF 0
    2006-10-02 ~ 2009-03-27
    OF - Director → CIF 0
    Potts, Graham Mark
    Accountant
    Individual (19 offsprings)
    Officer
    1996-02-12 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 21
    Carrington, Linda
    Individual (16 offsprings)
    Officer
    2005-07-01 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 22
    Milne, Graeme
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    2006-10-02 ~ 2015-02-23
    OF - Director → CIF 0
  • 23
    DENHOLM ENERGY SERVICES LIMITED
    - now 09186034 12474937
    DENHOLM OILFIELD SERVICES LIMITED - 2020-05-26 09186034 12474937... (more)
    DENHOLM OILFIELD SERVICES GROUP LIMITED - 2015-05-06
    8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED

Period: 2006-09-29 ~ now
Company number: 01224704
Registered names
DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED
    Info
    DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED - 2006-09-29
    DENHOLM OFFSHORE LIMITED - 2006-09-29
    DENMAC OFFSHORE LIMITED - 2006-09-29
    DENHOLM MACLAY (OFFSHORE) LIMITED - 2006-09-29
    PALISA SHIP MANAGEMENT LIMITED - 2006-09-29
    Registered number 01224704
    8th Floor The Aspect, 12 Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 1975-09-01 (50 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED
    S
    Registered number 1224704
    8th Floor, The Aspect, 12 Finsbury Square, London, England, EC2A 1AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TURNER & HICKMAN LIMITED
    - now SC318140
    MACROCOM (973) LIMITED - 2008-12-04
    19 Woodside Crescent, Glasgow, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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