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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 30
  • 1
    Carrington, Linda
    Individual (18 offsprings)
    Officer
    2005-07-14 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 2
    Potts, Graham Mark
    Chartered Accountant born in October 1960
    Individual (21 offsprings)
    Officer
    2000-07-26 ~ 2005-07-14
    OF - Director → CIF 0
    2006-02-08 ~ 2009-03-27
    OF - Director → CIF 0
  • 3
    Samadli, Vugar
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Gardner, Paul Vernon
    Managing Director born in July 1958
    Individual (12 offsprings)
    Officer
    2000-07-26 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Humphrey, Graham Paul
    Divisional Director born in September 1956
    Individual (5 offsprings)
    Officer
    2000-07-26 ~ 2006-02-08
    OF - Director → CIF 0
  • 6
    Cubitt, Mark
    Company Director born in January 1963
    Individual (48 offsprings)
    Officer
    2015-06-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Macdonald, Alasdair James
    Chartered Accountant born in December 1954
    Individual (5 offsprings)
    Officer
    2000-07-26 ~ 2003-12-23
    OF - Director → CIF 0
    Macdonald, Alasdair James
    Individual (5 offsprings)
    Officer
    2003-06-04 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 8
    Townsley, Andrew
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2008-12-02 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Beveridge, Michael John
    Company Director born in June 1966
    Individual (60 offsprings)
    Officer
    2013-04-15 ~ 2023-08-04
    OF - Director → CIF 0
  • 10
    Mammadzada, Eldar
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 11
    Goulding, Graham Thomas
    Vice President & Treasurer
    Individual (69 offsprings)
    Officer
    2001-08-01 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 12
    Milne, Graeme
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    2005-10-20 ~ 2006-02-08
    OF - Director → CIF 0
  • 13
    Batu, Ali, Director
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2016-10-21 ~ 2017-12-06
    OF - Director → CIF 0
  • 14
    Rasulov, Gasan Fuat Oglu
    Company Director born in August 1979
    Individual (2 offsprings)
    Officer
    2015-06-08 ~ 2017-12-06
    OF - Director → CIF 0
  • 15
    Lints, Henry John
    Company Director born in February 1951
    Individual (34 offsprings)
    Officer
    2008-12-02 ~ 2009-03-13
    OF - Director → CIF 0
  • 16
    Devlin, Charles
    Regional Manager born in October 1955
    Individual (3 offsprings)
    Officer
    2000-07-26 ~ 2001-06-06
    OF - Director → CIF 0
  • 17
    Hanson, Gregory Albert
    Company Secretary
    Individual (85 offsprings)
    Officer
    2003-12-23 ~ 2005-07-14
    OF - Secretary → CIF 0
    Hanson, Gregory Albert
    Individual (85 offsprings)
    2008-08-11 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 18
    Wring, Michael Roland
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    2015-06-08 ~ 2016-10-21
    OF - Director → CIF 0
  • 19
    Clark, Martin
    Chief Financial Officer born in December 1973
    Individual (22 offsprings)
    Officer
    2017-05-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 20
    Richardson, Elaine
    Individual (94 offsprings)
    Officer
    2000-07-26 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 21
    Cubitt, Michael Harry
    Vice President & Group Finance born in July 1948
    Individual (40 offsprings)
    Officer
    2003-07-07 ~ 2003-12-23
    OF - Director → CIF 0
  • 22
    Denholm, Cara Jane May
    Individual (23 offsprings)
    Officer
    2015-05-29 ~ 2023-07-11
    OF - Secretary → CIF 0
  • 23
    Hillman, Leslie John
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    2005-07-14 ~ 2006-05-06
    OF - Director → CIF 0
  • 24
    Whistler, Chistopher Claude Lashmer
    Accountant born in June 1958
    Individual (85 offsprings)
    Officer
    2001-06-06 ~ 2003-07-07
    OF - Director → CIF 0
  • 25
    Denholm, John Stephen
    Chartered Accountant born in May 1956
    Individual (75 offsprings)
    Officer
    2009-02-11 ~ 2013-04-15
    OF - Director → CIF 0
  • 26
    Waddel, Peter Andrew
    Operations Director born in October 1957
    Individual (6 offsprings)
    Officer
    2000-07-26 ~ 2019-11-16
    OF - Director → CIF 0
  • 27
    Forsythe, Andrew
    Individual (110 offsprings)
    Officer
    2001-04-20 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 28
    DENHOLM ENERGY SERVICES LIMITED
    - now 09186034 12474937
    DENHOLM OILFIELD SERVICES LIMITED - 2020-05-26 09186034 12474937... (more)
    DENHOLM OILFIELD SERVICES GROUP LIMITED - 2015-05-06
    8th Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    2018-06-19 ~ 2023-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 29
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    2000-07-26 ~ 2000-07-26
    OF - Nominee Secretary → CIF 0
  • 30
    NOBEL ENERGY LIMITED
    - now 09102634
    NOBEL OIL SERVICES (UK) LIMITED - 2022-03-10 09102634
    4th Floor East, 35-37 Ludgate Hill, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SDL NOBEL LIMITED

Period: 2023-07-11 ~ now
Company number: 04041079
Registered names
SDL NOBEL LIMITED - now
SDL DENHOLM LIMITED - 2023-07-11
SGB DENHOLM LIMITED - 2004-02-18
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Fixed Assets - Investments
59 USD2024-12-31
59 USD2023-12-31
Fixed Assets
59 USD2024-12-31
59 USD2023-12-31
Debtors
1,265,005 USD2024-12-31
1,322,652 USD2023-12-31
Cash at bank and in hand
154,802 USD2024-12-31
98,615 USD2023-12-31
Current Assets
1,419,807 USD2024-12-31
1,421,267 USD2023-12-31
Net Current Assets/Liabilities
1,254,192 USD2024-12-31
1,255,652 USD2023-12-31
Total Assets Less Current Liabilities
1,254,251 USD2024-12-31
1,255,711 USD2023-12-31
Net Assets/Liabilities
1,254,251 USD2024-12-31
1,255,711 USD2023-12-31
Equity
Called up share capital
1,252,285 USD2024-12-31
1,252,285 USD2023-12-31
Retained earnings (accumulated losses)
1,966 USD2024-12-31
3,426 USD2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,554 USD2024-12-31
16,554 USD2023-12-31
Property, Plant & Equipment - Gross Cost
501,497 USD2024-12-31
501,497 USD2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,554 USD2024-12-31
16,554 USD2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
501,497 USD2024-12-31
501,497 USD2023-12-31
Investments in Subsidiaries
Cost valuation
59 USD2024-12-31
59 USD2023-12-31
Investments in Subsidiaries
59 USD2024-12-31
59 USD2023-12-31
Trade Debtors/Trade Receivables
Current
7,320 USD2024-12-31
7,320 USD2023-12-31
Other Debtors
Current
920 USD2024-12-31
920 USD2023-12-31
Amounts Owed by Group Undertakings
Current
1,256,765 USD2024-12-31
1,314,412 USD2023-12-31
Trade Creditors/Trade Payables
Current
114,927 USD2024-12-31
114,927 USD2023-12-31
Other Taxation & Social Security Payable
Current
18,329 USD2024-12-31
18,329 USD2023-12-31
Other Creditors
Current
26,862 USD2024-12-31
26,862 USD2023-12-31
Accrued Liabilities/Deferred Income
Current
5,497 USD2024-12-31
5,497 USD2023-12-31

  • SDL NOBEL LIMITED
    Info
    SDL DENHOLM LIMITED - 2023-07-11
    SGB DENHOLM LIMITED - 2023-07-11
    Registered number 04041079
    4th Floor East, 35-37 Ludgate Hill, London EC4M 7JN
    PRIVATE LIMITED COMPANY incorporated on 2000-07-26 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 April 2026 and licensed under the Open Government Licence v3.0.