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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 35
  • 1
    Davies, Paul Michael
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Newman, Tracey
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2020-08-03
    OF - Director → CIF 0
  • 3
    Hughes, Stephen Barrie
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2010-11-26 ~ 2026-01-31
    OF - Director → CIF 0
  • 4
    Beveridge, Michael John
    Company Director born in July 1966
    Individual (57 offsprings)
    Officer
    2003-04-03 ~ 2012-10-10
    OF - Director → CIF 0
  • 5
    Keary, John Michael Roy
    Company Director born in January 1979
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2015-01-12
    OF - Director → CIF 0
  • 6
    Denholm, John Stephen
    Chartered Accountant born in May 1956
    Individual (61 offsprings)
    Officer
    2010-11-26 ~ 2011-11-17
    OF - Director → CIF 0
  • 7
    Moss, Paul Roxburgh
    Shipping Executive born in May 1948
    Individual (7 offsprings)
    Officer
    1996-02-26 ~ 1996-08-22
    OF - Director → CIF 0
  • 8
    Boddam-whetham, Peter Timothy Tudor
    Company Director born in January 1951
    Individual (8 offsprings)
    Officer
    1999-12-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Maclehose, Benjamin Donald Robert
    Born in March 1981
    Individual (33 offsprings)
    Officer
    2024-01-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 10
    Faulkner, Charles Andrew
    Commercial Director born in March 1959
    Individual (3 offsprings)
    Officer
    2000-05-08 ~ 2000-09-29
    OF - Director → CIF 0
  • 11
    Daniels, Craig David George
    Individual (50 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Morrison, Peter
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2010-08-27
    OF - Director → CIF 0
  • 13
    Barnes, Anthony Graham
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    2013-03-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 14
    Ferguson, Gerard
    Company Director born in October 1966
    Individual (3 offsprings)
    Officer
    2011-11-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Hanson, Gregory Albert
    Group Company Secretary born in January 1961
    Individual (70 offsprings)
    Officer
    2010-11-26 ~ 2011-11-17
    OF - Director → CIF 0
    Hanson, Gregory Albert
    Group Company Secretary
    Individual (70 offsprings)
    Officer
    2003-04-03 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 16
    Geary, Richard Charles
    Company Director born in December 1957
    Individual (8 offsprings)
    Officer
    2020-06-23 ~ 2024-01-01
    OF - Director → CIF 0
  • 17
    Platt, Alan Oliver
    Born in December 1969
    Individual (28 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Harris, Diana Jane
    Company Director born in December 1959
    Individual (24 offsprings)
    Officer
    2010-11-26 ~ 2011-11-17
    OF - Director → CIF 0
  • 19
    Mounsey, Jeremy Charles
    Marketing Director born in July 1953
    Individual (5 offsprings)
    Officer
    1999-12-15 ~ 2003-04-03
    OF - Director → CIF 0
  • 20
    Hall, Kieran Joseph
    Company Director born in March 1955
    Individual (14 offsprings)
    Officer
    2016-06-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Parkinson, David
    Company Director born in December 1967
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 22
    Eustace, David Paul
    Company Director born in October 1979
    Individual (4 offsprings)
    Officer
    2020-05-19 ~ 2023-02-23
    OF - Director → CIF 0
  • 23
    Arends, Philip John
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    2011-11-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 24
    Cox, Mark Steven
    Company Director born in January 1980
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 25
    Broadhead, Terence Michael
    Company Director born in December 1963
    Individual (3 offsprings)
    Officer
    2012-10-10 ~ 2016-04-27
    OF - Director → CIF 0
  • 26
    Mcmahon, Michael Gerard
    Company Director born in May 1962
    Individual (7 offsprings)
    Officer
    2017-02-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 27
    Denholm, James Niall William
    Company Director born in March 1963
    Individual (24 offsprings)
    Officer
    2012-10-10 ~ 2024-01-01
    OF - Director → CIF 0
  • 28
    Reid, Paul
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    2011-11-17 ~ 2014-02-17
    OF - Director → CIF 0
  • 29
    Preston, Simon Luke
    Born in October 1980
    Individual (26 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Ellis, Mark Geoffrey
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2010-11-26 ~ 2012-02-28
    OF - Director → CIF 0
  • 31
    Wright, Gordon Sturgess
    Company Director born in May 1942
    Individual (9 offsprings)
    Officer
    1994-04-26 ~ 2006-04-14
    OF - Director → CIF 0
    Wright, Gordon Sturgess
    Company Director
    Individual (9 offsprings)
    Officer
    1994-04-26 ~ 2003-04-03
    OF - Secretary → CIF 0
  • 32
    Copland, Peter Oranmore
    Shipping Agent born in March 1942
    Individual (10 offsprings)
    Officer
    1994-04-26 ~ 1996-02-26
    OF - Director → CIF 0
    1996-08-22 ~ 2003-04-03
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-04-26 ~ 1994-04-26
    OF - Nominee Secretary → CIF 0
  • 34
    DENHOLM GOOD LOGISTICS LIMITED
    - now 01607606 14170704... (more)
    JOHN GOOD LOGISTICS LIMITED - 2024-01-17 01607606 14170704
    JOHN GOOD SHIPPING LIMITED - 2020-01-02
    JOHN GOOD SHIPPING LTD - 2016-09-28
    JOHN GOOD & SONS (SHIPPING) LIMITED - 2006-03-16
    2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (28 parents, 10 offsprings)
    Person with significant control
    2023-07-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    DENHOLM LOGISTICS GROUP LIMITED
    - now 09709760
    DENHOLM 9SJ LIMITED - 2015-09-30
    2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DENHOLM GLOBAL LOGISTICS LIMITED

Period: 2011-12-29 ~ now
Company number: 02922837
Registered names
DENHOLM GLOBAL LOGISTICS LIMITED - now 01607606... (more)
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • DENHOLM GLOBAL LOGISTICS LIMITED
    Info
    DENHOLM FORWARDING LIMITED - 2011-12-29
    DENHOLM-BAHR FORWARDING LIMITED - 2011-12-29
    BAHR FORWARDING LTD. - 2011-12-29
    SAPPHIRE SHIPPING LTD. - 2011-12-29
    WEST AFRICAN LINER AGENCIES LIMITED - 2011-12-29
    Registered number 02922837
    2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool L3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-26 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • DENHOLM GLOBAL LOGISTICS LIMITED
    S
    Registered number 2922837
    2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AFRICAN LOGISTICS MARKETING LIMITED
    08539024
    Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2020-05-29 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BENNETT & MCMAHON AGENCIES LIMITED
    02940144
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HAMILTON SHIPPING (CONTAINER SERVICES) LIMITED
    - now NI039533
    FINDMORE LIMITED - 2000-11-27
    2 - 10, Duncrue Road, Belfast
    Dissolved Corporate (16 parents)
    Person with significant control
    2018-02-13 ~ dissolved
    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

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