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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 5
  • 1
    Mccarthy, Charles Norman Drummond
    Born in July 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Denholm, John Stephen
    Born in May 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Beveridge, Michael John
    Born in July 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Daniels, Eleanor Margaret Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Malkin, Andrew
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2005-06-14
    OF - Director → CIF 0
  • 2
    Gardner, Paul Vernon
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 2005-08-04
    OF - Director → CIF 0
  • 3
    Seaton, Alan
    Managing Director born in December 1949
    Individual
    Officer
    icon of calendar ~ 1996-08-05
    OF - Director → CIF 0
  • 4
    Carrington, Linda
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 5
    Denholm, Cara Jane May
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 6
    Brown, John Michael
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 7
    Potts, Graham Mark
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ 2006-06-05
    OF - Director → CIF 0
    icon of calendar 2006-10-02 ~ 2009-03-27
    OF - Director → CIF 0
    Potts, Graham Mark
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-12 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 8
    Smith, Nicolas Roger
    Company Director born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2005-10-28
    OF - Director → CIF 0
  • 9
    Denholm, John Stephen
    Chartered Accountant born in May 1956
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2006-10-02
    OF - Director → CIF 0
  • 10
    Bonaccorsi, David
    Operations Director born in May 1952
    Individual
    Officer
    icon of calendar ~ 2006-10-02
    OF - Director → CIF 0
  • 11
    Hanson, Gregory Albert
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2005-07-01
    OF - Secretary → CIF 0
    icon of calendar 2008-07-24 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 12
    Waddel, Peter Andrew
    Operations Director born in October 1957
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 2002-10-13
    OF - Director → CIF 0
    icon of calendar 2004-01-01 ~ 2006-02-02
    OF - Director → CIF 0
  • 13
    Beveridge, Michael John
    Finance Director born in July 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2004-10-08
    OF - Director → CIF 0
  • 14
    Gilbert, Harry
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 15
    Clark, Martin
    Chief Financial Officer born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2025-03-31
    OF - Director → CIF 0
    Clark, Martin
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 16
    Forsyth, Michael Bruce, The Rt Hon Lord
    Banker born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2006-10-02
    OF - Director → CIF 0
  • 17
    Parker, James Frederick Somerville
    Company Secretary born in July 1941
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
    Parker, James Frederick Somerville
    Company Director born in July 1941
    Individual
    icon of calendar 2002-08-01 ~ 2006-02-02
    OF - Director → CIF 0
    Parker, James Frederick Somerville
    Individual
    Officer
    icon of calendar ~ 1996-02-12
    OF - Secretary → CIF 0
    icon of calendar 1997-09-16 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 18
    Milne, Graeme
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2015-02-23
    OF - Director → CIF 0
  • 19
    Rough, Andrew Donald Mccallum
    Company Director born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2006-10-02
    OF - Director → CIF 0
  • 20
    Harris, Diana Jane
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-02 ~ 2002-08-01
    OF - Director → CIF 0
    icon of calendar 2005-06-06 ~ 2006-10-02
    OF - Director → CIF 0
parent relation
Company in focus

DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED

Previous names
DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED - 2006-09-29
PALISA SHIP MANAGEMENT LIMITED - 1980-12-31
DENMAC OFFSHORE LIMITED - 1983-11-28
DENHOLM MACLAY (OFFSHORE) LIMITED - 1982-08-31
DENHOLM OFFSHORE LIMITED - 1996-10-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED
    Info
    DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED - 2006-09-29
    PALISA SHIP MANAGEMENT LIMITED - 2006-09-29
    DENMAC OFFSHORE LIMITED - 2006-09-29
    DENHOLM MACLAY (OFFSHORE) LIMITED - 2006-09-29
    DENHOLM OFFSHORE LIMITED - 2006-09-29
    Registered number 01224704
    icon of address8th Floor The Aspect, 12 Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 1975-09-01 (50 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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