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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 7
  • 1
    Denholm, John Stephen
    Chartered Accountant born in May 1956
    Individual (61 offsprings)
    Officer
    ~ 2020-12-02
    OF - Director → CIF 0
  • 2
    Maclehose, Benjamin Donald Robert
    Born in February 1981
    Individual (33 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Daniels, Craig David George
    Individual (50 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Secretary → CIF 0
  • 4
    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
    Individual (24 offsprings)
    Officer
    ~ 1999-09-30
    OF - Secretary → CIF 0
  • 5
    Hanson, Gregory Albert
    Group Company Secretary born in January 1961
    Individual (70 offsprings)
    Officer
    1999-09-30 ~ 2020-12-02
    OF - Director → CIF 0
    Hanson, Gregory Albert
    Individual (70 offsprings)
    Officer
    1999-09-30 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 6
    Preston, Simon Luke
    Born in October 1980
    Individual (26 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 7
    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, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DENHOLM GROUP LIMITED

Period: 1992-01-21 ~ now
Company number: 02090222
Registered names
DENHOLM GROUP LIMITED - now SC257425... (more)
ROAMMARROW LIMITED - 1987-03-06
Standard Industrial Classification
99999 - Dormant Company

  • DENHOLM GROUP LIMITED
    Info
    BRITISH FISH CURING COMPANY LIMITED(THE) - 1992-01-21
    ROAMMARROW LIMITED - 1992-01-21
    Registered number 02090222
    8th Floor The Aspect, 12 Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 1987-01-16 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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