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 9
Ceased 8
  • 1
    Hanson, Gregory Albert
    Individual (28 offsprings)
    Officer
    2014-08-21 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 2
    Clark, Martin
    Director And Company Secretary born in December 1973
    Individual (6 offsprings)
    Officer
    2017-05-05 ~ 2025-03-31
    OF - Director → CIF 0
    Clark, Martin
    Individual (6 offsprings)
    Officer
    2023-11-03 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 3
    Straughen, Michael
    Company Director born in February 1950
    Individual
    Officer
    2015-02-06 ~ 2023-06-09
    OF - Director → CIF 0
  • 4
    Denholm, Cara Jane May
    Individual (7 offsprings)
    Officer
    2015-02-06 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 5
    Vince, Thomas James
    Co Sec Assistant born in July 1991
    Individual (9 offsprings)
    Officer
    2014-08-21 ~ 2014-08-21
    OF - Director → CIF 0
  • 6
    Cubitt, Mark
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    2015-01-06 ~ 2017-04-30
    OF - Director → CIF 0
  • 7
    Lockett, Patrick Gordon
    Chartered Accountant born in May 1946
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ 2018-12-17
    OF - Director → CIF 0
  • 8
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2014-08-21 ~ 2014-08-21
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

DENHOLM ENERGY SERVICES LIMITED

Previous names
DENHOLM OILFIELD SERVICES LIMITED - 2020-05-26
DENHOLM OILFIELD SERVICES GROUP LIMITED - 2015-05-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DENHOLM ENERGY SERVICES LIMITED
    Info
    DENHOLM OILFIELD SERVICES LIMITED - 2020-05-26
    DENHOLM OILFIELD SERVICES GROUP LIMITED - 2015-05-06
    Registered number 09186034
    8th Floor The Aspect, 12 Finsbury Square, London EC2A 1AS
    Private Limited Company incorporated on 2014-08-21 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • DENHOLM ENERGY SERVICES LIMITED
    S
    Registered number 09186034
    19, Woodside Crescent, Glasgow, Scotland, G3 7UL
    Limited Company in Companies Registry Of Uk, England
    CIF 1
  • DENHOLM ENERGY SERVICES LIMITED
    S
    Registered number 09186034
    6th Floor, Union Building, 78 Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    PDL DENHOLM VALVECARE LIMITED - 2022-06-30
    DENHOLM ENGINEERING LIMITED - 2022-02-09
    PDL DENHOLM VALVECARE LIMITED - 2021-12-31
    19 Woodside Crescent, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2023-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    DENHOLM MACNAMEE LIMITED - 2021-10-01
    PMI DENHOLM LIMITED - 2008-12-31
    MACROCOM (937) LIMITED - 2006-03-24
    19 Woodside Crescent, Glasgow, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    DENHOLM ENVIRONMENTAL LIMITED - 2021-10-01
    19 Woodside Crescent, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    MACROCOM (945) LIMITED - 2006-06-13
    19 Woodside Crescent, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED - 2006-09-29
    DENHOLM OFFSHORE LIMITED - 1996-10-08
    DENMAC OFFSHORE LIMITED - 1983-11-28
    DENHOLM MACLAY (OFFSHORE) LIMITED - 1982-08-31
    PALISA SHIP MANAGEMENT LIMITED - 1980-12-31
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    DENHOLM OILFIELD SERVICES LIMITED - 2015-05-06
    DENHOLM INDUSTRIAL SERVICES (MIDDLE EAST) LIMITED - 2005-07-11
    MACROCOM (855) LIMITED - 2004-02-11
    19 Woodside Crescent, Glasgow, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    DENHOLM ENERGY SERVICES LIMITED - 2020-05-26
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    VALVECARE ENGINEERING LIMITED - 2008-12-31
    WELBOURN ENGINEERING LIMITED - 2004-02-24
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 9
    TANKTECH SERVICES LIMITED - 2022-01-04
    TANKTECH SERVICES (2011) LIMITED - 2011-12-21
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    MACROCOM (913) LIMITED - 2005-11-01
    19 Woodside Crescent, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-03-28 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    K.S.W. ENGINEERING (FIFE) LIMITED - 1988-06-02
    7 Stirling Road, Southfield Industrial Estate, Glenrothes
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-08
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RELAY (SOUTH WEST) LIMITED - 2007-01-05
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-16 ~ 2020-05-26
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2023-09-08
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    SDL DENHOLM LIMITED - 2023-07-11
    SGB DENHOLM LIMITED - 2004-02-18
    7 Albert Buildings, 49 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -176,574 USD2023-12-31
    Person with significant control
    2018-06-19 ~ 2023-08-04
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.