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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 9
  • 1
    Mccarthy, Charles Norman Drummond
    Born in June 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Macleod, Fiona Anne
    Born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Denholm, James Niall William
    Born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Denholm, John Stephen
    Born in May 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Beveridge, Michael John
    Born in June 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Bugden, Laura Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Maxwell, Juliet Susan
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Gray, Fraser James
    Born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, Leslie James
    Born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Denholm, Cara Jane May
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 2
    Cubitt, Mark
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ 2017-04-30
    OF - Director → CIF 0
  • 3
    Hanson, Gregory Albert
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 4
    Vince, Thomas James
    Co Sec Assistant born in July 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ 2014-08-21
    OF - Director → CIF 0
  • 5
    Clark, Martin
    Director And Company Secretary born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2025-03-31
    OF - Director → CIF 0
    Clark, Martin
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 6
    Straughen, Michael
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 2015-02-06 ~ 2023-06-09
    OF - Director → CIF 0
  • 7
    Drummond, Norman Walker, The Revd Professor
    Consultant born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2025-06-05
    OF - Director → CIF 0
  • 8
    Lockett, Patrick Gordon
    Chartered Accountant born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2018-12-17
    OF - Director → CIF 0
  • 9
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2014-08-21 ~ 2014-08-21
    PE - Secretary → CIF 0
parent relation
Company in focus

DENHOLM ENERGY SERVICES LIMITED

Previous names
DENHOLM OILFIELD SERVICES GROUP LIMITED - 2015-05-06
DENHOLM OILFIELD SERVICES LIMITED - 2020-05-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DENHOLM ENERGY SERVICES LIMITED
    Info
    DENHOLM OILFIELD SERVICES GROUP LIMITED - 2015-05-06
    DENHOLM OILFIELD SERVICES LIMITED - 2015-05-06
    Registered number 09186034
    icon of address8th Floor The Aspect, 12 Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 2014-08-21 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.