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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 8
  • 1
    Elder, Graham John Andrew
    Consultant born in March 1960
    Individual (3 offsprings)
    Officer
    2007-01-11 ~ 2016-02-24
    OF - Director → CIF 0
  • 2
    Shaw, Nicholas Evelyn
    Consultant born in June 1940
    Individual (1 offspring)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
    Shaw, Nicholas Evelyn
    Consultant
    Individual (1 offspring)
    Officer
    2007-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Hammond, Charles
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1998-06-20 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 4
    Hall, Felicity Anne
    Srn born in April 1953
    Individual (1 offspring)
    Officer
    1992-10-08 ~ 1996-11-02
    OF - Director → CIF 0
  • 5
    Nianias, George James Demetrius
    Financial Adviser born in August 1955
    Individual (4 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Nianias, George James Demetrius
    Banker born in August 1955
    Individual (4 offsprings)
    1992-10-08 ~ 2007-01-12
    OF - Director → CIF 0
    Nianias, George James Demetrius
    Individual (4 offsprings)
    Officer
    1992-10-08 ~ 1996-11-01
    OF - Secretary → CIF 0
    Mr George James Demetrius Nianias
    Born in August 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Hogan, Michael John
    Consultant born in January 1945
    Individual (8 offsprings)
    Officer
    1998-12-05 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    STERLING REGISTRARS LIMITED
    02885369
    100 Hibernia Road, Hounslow, Middlesex
    Dissolved Corporate (10 parents, 17 offsprings)
    Officer
    1996-11-01 ~ 1998-06-20
    OF - Secretary → CIF 0
  • 8
    100 Hibernia Road, Hounslow, Middlesex
    Corporate (1 offspring)
    Officer
    1998-06-20 ~ 2007-03-30
    OF - Director → CIF 0
parent relation
Company in focus

DENHOLM HALL PLC

Period: 1992-10-08 ~ 2019-11-26
Company number: 02754164
Registered name
DENHOLM HALL PLC - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • DENHOLM HALL PLC
    Info
    Registered number 02754164
    15 Perrymead Street, London SW6 3SW
    PUBLIC LIMITED COMPANY incorporated on 1992-10-08 and dissolved on 2019-11-26 (27 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • DENHOLM HALL PLC
    S
    Registered number 02754164
    28, Grosvenor Street, London, England, W1K 4QR
    28 GROSVENOR STREET, LONDON W1K 4QR ENGLAND
    CIF 1
  • DENHOLM HALL PLC
    S
    Registered number 02754164
    15, Perrymead Street, London, England, SW6 3SW
    Plc in Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    DENHOLM HALL CAPITAL MARKETS LIMITED
    03528415
    3 Glendene 115 Victoria Drive, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-03-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    Officer
    2000-06-29 ~ 2020-01-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.