logo
explain how to read the page

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 6
  • 1
    Preston, Simon Luke
    Born in October 1980
    Individual (21 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Platt, Alan Oliver
    Born in November 1969
    Individual (19 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Stephen Barrie
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2010-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Daniels, Craig David George
    Individual (49 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Maclehose, Benjamin Donald Robert
    Born in February 1981
    Individual (30 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    DENHOLM GOOD LOGISTICS LIMITED - now
    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 (8 parents, 7 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
Ceased 29
  • 1
    Arends, Philip John
    Company Director born in June 1948
    Individual
    Officer
    2011-11-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Ellis, Mark Geoffrey
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2010-11-26 ~ 2012-02-28
    OF - Director → CIF 0
  • 3
    Geary, Richard Charles
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    2020-06-23 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Denholm, James Niall William
    Company Director born in March 1963
    Individual (11 offsprings)
    Officer
    2012-10-10 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    Eustace, David Paul
    Company Director born in September 1979
    Individual (1 offspring)
    Officer
    2020-05-19 ~ 2023-02-23
    OF - Director → CIF 0
  • 6
    Denholm, John Stephen
    Chartered Accountant born in May 1956
    Individual (17 offsprings)
    Officer
    2010-11-26 ~ 2011-11-17
    OF - Director → CIF 0
  • 7
    Ferguson, Gerard
    Company Director born in October 1966
    Individual
    Officer
    2011-11-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Davies, Paul Michael
    Company Director born in September 1963
    Individual
    Officer
    2021-09-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 9
    Mounsey, Jeremy Charles
    Marketing Director born in July 1953
    Individual
    Officer
    1999-12-15 ~ 2003-04-03
    OF - Director → CIF 0
  • 10
    Hanson, Gregory Albert
    Group Company Secretary born in January 1961
    Individual (28 offsprings)
    Officer
    2010-11-26 ~ 2011-11-17
    OF - Director → CIF 0
    Hanson, Gregory Albert
    Group Company Secretary
    Individual (28 offsprings)
    Officer
    2003-04-03 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 11
    Newman, Tracey
    Company Director born in November 1961
    Individual
    Officer
    2018-05-01 ~ 2020-08-03
    OF - Director → CIF 0
  • 12
    Beveridge, Michael John
    Company Director born in June 1966
    Individual (31 offsprings)
    Officer
    2003-04-03 ~ 2012-10-10
    OF - Director → CIF 0
  • 13
    Boddam-whetham, Peter Timothy Tudor
    Company Director born in January 1951
    Individual
    Officer
    1999-12-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Copland, Peter Oranmore
    Shipping Agent born in February 1942
    Individual (1 offspring)
    Officer
    1994-04-26 ~ 1996-02-26
    OF - Director → CIF 0
    1996-08-22 ~ 2003-04-03
    OF - Director → CIF 0
  • 15
    Keary, John Michael Roy
    Company Director born in January 1979
    Individual (9 offsprings)
    Officer
    2013-03-01 ~ 2015-01-12
    OF - Director → CIF 0
  • 16
    Cox, Mark Steven
    Company Director born in January 1980
    Individual
    Officer
    2021-09-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 17
    Reid, Paul
    Company Director born in March 1958
    Individual
    Officer
    2011-11-17 ~ 2014-02-17
    OF - Director → CIF 0
  • 18
    Wright, Gordon Sturgess
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    1994-04-26 ~ 2006-04-14
    OF - Director → CIF 0
    Wright, Gordon Sturgess
    Company Director
    Individual (1 offspring)
    Officer
    1994-04-26 ~ 2003-04-03
    OF - Secretary → CIF 0
  • 19
    Mcmahon, Michael Gerard
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2017-02-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 20
    Parkinson, David
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 21
    Barnes, Anthony Graham
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 22
    Broadhead, Terence Michael
    Company Director born in December 1963
    Individual
    Officer
    2012-10-10 ~ 2016-04-27
    OF - Director → CIF 0
  • 23
    Morrison, Peter
    Company Director born in June 1962
    Individual
    Officer
    2003-06-01 ~ 2010-08-27
    OF - Director → CIF 0
  • 24
    Hall, Kieran Joseph
    Company Director born in March 1955
    Individual (6 offsprings)
    Officer
    2016-06-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 25
    Harris, Diana Jane
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2010-11-26 ~ 2011-11-17
    OF - Director → CIF 0
  • 26
    Faulkner, Charles Andrew
    Commercial Director born in March 1959
    Individual
    Officer
    2000-05-08 ~ 2000-09-29
    OF - Director → CIF 0
  • 27
    Moss, Paul Roxburgh
    Shipping Executive born in May 1948
    Individual
    Officer
    1996-02-26 ~ 1996-08-22
    OF - Director → CIF 0
  • 28
    DENHOLM 9SJ LIMITED - 2015-09-30
    2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-04-26 ~ 1994-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DENHOLM GLOBAL LOGISTICS LIMITED

Previous names
DENHOLM FORWARDING LIMITED - 2011-12-29
DENHOLM-BAHR FORWARDING LIMITED - 2006-06-30
BAHR FORWARDING LTD. - 2003-06-25
SAPPHIRE SHIPPING LTD. - 1999-11-29
WEST AFRICAN LINER AGENCIES LIMITED - 1996-02-15
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-14
    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
Active 3
  • 1
    Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    31,938 GBP2020-05-31
    Person with significant control
    2020-05-29 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,179,136 GBP2016-05-31
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    FINDMORE LIMITED - 2000-11-27
    2 - 10, Duncrue Road, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-13 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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