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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 3
  • 1
    Mammadzada, Eldar
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Samadli, Vugar
    Born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - Director → CIF 0
  • 3
    NOBEL OIL SERVICES (UK) LIMITED - 2022-03-10
    icon of address7, Albert Buildings, 49 Queen Victoria Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Gardner, Paul Vernon
    Managing Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Hillman, Leslie John
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2006-05-06
    OF - Director → CIF 0
  • 3
    Devlin, Charles
    Regional Manager born in October 1955
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2001-06-06
    OF - Director → CIF 0
  • 4
    Carrington, Linda
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 5
    Whistler, Chistopher Claude Lashmer
    Accountant born in June 1958
    Individual (54 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2003-07-07
    OF - Director → CIF 0
  • 6
    Denholm, Cara Jane May
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2023-07-11
    OF - Secretary → CIF 0
  • 7
    Wring, Michael Roland
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2015-06-08 ~ 2016-10-21
    OF - Director → CIF 0
  • 8
    Macdonald, Alasdair James
    Chartered Accountant born in December 1954
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2003-12-23
    OF - Director → CIF 0
    Macdonald, Alasdair James
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 9
    Potts, Graham Mark
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2005-07-14
    OF - Director → CIF 0
    icon of calendar 2006-02-08 ~ 2009-03-27
    OF - Director → CIF 0
  • 10
    Denholm, John Stephen
    Chartered Accountant born in May 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2013-04-15
    OF - Director → CIF 0
  • 11
    Cubitt, Mark
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 12
    Hanson, Gregory Albert
    Company Secretary
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2005-07-14
    OF - Secretary → CIF 0
    Hanson, Gregory Albert
    Individual (28 offsprings)
    icon of calendar 2008-08-11 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 13
    Waddel, Peter Andrew
    Operations Director born in October 1957
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2019-11-16
    OF - Director → CIF 0
  • 14
    Beveridge, Michael John
    Company Director born in June 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2023-08-04
    OF - Director → CIF 0
  • 15
    Goulding, Graham Thomas
    Vice President & Treasurer
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 16
    Cubitt, Michael Harry
    Vice President & Group Finance born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-07 ~ 2003-12-23
    OF - Director → CIF 0
  • 17
    Clark, Martin
    Chief Financial Officer born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 18
    Humphrey, Graham Paul
    Divisional Director born in September 1956
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2006-02-08
    OF - Director → CIF 0
  • 19
    Lints, Henry John
    Company Director born in February 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ 2009-03-13
    OF - Director → CIF 0
  • 20
    Forsythe, Andrew
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 21
    Milne, Graeme
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ 2006-02-08
    OF - Director → CIF 0
  • 22
    Richardson, Elaine
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 23
    Townsley, Andrew
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2008-12-02 ~ 2021-04-30
    OF - Director → CIF 0
  • 24
    Rasulov, Gasan Fuat Oglu
    Company Director born in August 1979
    Individual
    Officer
    icon of calendar 2015-06-08 ~ 2017-12-06
    OF - Director → CIF 0
  • 25
    Batu, Ali, Director
    Born in July 1956
    Individual
    Officer
    icon of calendar 2016-10-21 ~ 2017-12-06
    OF - Director → CIF 0
  • 26
    icon of address8th Floor, The Aspect, 12 Finsbury Square, London, England
    Corporate (11 offsprings)
    Person with significant control
    2018-06-19 ~ 2023-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-07-26 ~ 2000-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SDL NOBEL LIMITED

Previous names
SGB DENHOLM LIMITED - 2004-02-18
SDL DENHOLM LIMITED - 2023-07-11
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Fixed Assets - Investments
59 USD2023-12-31
59 USD2022-12-31
Fixed Assets
59 USD2023-12-31
59 USD2022-12-31
Debtors
1,142,652 USD2023-12-31
893,152 USD2022-12-31
Cash at bank and in hand
98,615 USD2023-12-31
556,252 USD2022-12-31
Current Assets
1,241,267 USD2023-12-31
1,449,404 USD2022-12-31
Net Current Assets/Liabilities
1,075,652 USD2023-12-31
1,278,972 USD2022-12-31
Total Assets Less Current Liabilities
1,075,711 USD2023-12-31
1,279,031 USD2022-12-31
Net Assets/Liabilities
1,075,711 USD2023-12-31
1,279,031 USD2022-12-31
Equity
Called up share capital
1,252,285 USD2023-12-31
1,252,285 USD2022-12-31
Retained earnings (accumulated losses)
-176,574 USD2023-12-31
26,746 USD2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,554 USD2023-12-31
16,554 USD2022-12-31
Property, Plant & Equipment - Gross Cost
501,497 USD2023-12-31
501,497 USD2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,554 USD2023-12-31
16,554 USD2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
501,497 USD2023-12-31
501,497 USD2022-12-31
Investments in Subsidiaries
Cost valuation
59 USD2023-12-31
59 USD2022-12-31
Investments in Subsidiaries
59 USD2023-12-31
59 USD2022-12-31
Trade Debtors/Trade Receivables
Current
7,320 USD2023-12-31
7,320 USD2022-12-31
Other Debtors
Current
920 USD2023-12-31
5,538 USD2022-12-31
Amounts Owed by Group Undertakings
Current
1,134,412 USD2023-12-31
880,294 USD2022-12-31
Trade Creditors/Trade Payables
Current
114,927 USD2023-12-31
114,927 USD2022-12-31
Other Taxation & Social Security Payable
Current
18,329 USD2023-12-31
18,329 USD2022-12-31
Other Creditors
Current
26,862 USD2023-12-31
26,862 USD2022-12-31
Accrued Liabilities/Deferred Income
Current
5,497 USD2023-12-31
10,314 USD2022-12-31

  • SDL NOBEL LIMITED
    Info
    SGB DENHOLM LIMITED - 2004-02-18
    SDL DENHOLM LIMITED - 2004-02-18
    Registered number 04041079
    icon of address7 Albert Buildings, 49 Queen Victoria Street, London EC4N 4SA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-26 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.