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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Cubitt, Mark
    Company Director born in January 1963
    Individual (43 offsprings)
    Officer
    2015-01-06 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Straughen, Michael
    Company Director born in February 1950
    Individual (30 offsprings)
    Officer
    2015-02-06 ~ 2023-06-09
    OF - Director → CIF 0
  • 3
    Beveridge, Michael John
    Born in June 1966
    Individual (57 offsprings)
    Officer
    2014-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Mccarthy, Charles Norman Drummond
    Born in June 1986
    Individual (19 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Denholm, John Stephen
    Born in May 1956
    Individual (61 offsprings)
    Officer
    2014-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Drummond, Norman Walker, The Revd Professor
    Consultant born in April 1952
    Individual (18 offsprings)
    Officer
    2014-09-30 ~ 2025-06-05
    OF - Director → CIF 0
  • 7
    Vince, Thomas James
    Co Sec Assistant born in July 1991
    Individual (271 offsprings)
    Officer
    2014-08-21 ~ 2014-08-21
    OF - Director → CIF 0
  • 8
    Lockett, Patrick Gordon
    Chartered Accountant born in May 1946
    Individual (26 offsprings)
    Officer
    2014-09-30 ~ 2018-12-17
    OF - Director → CIF 0
  • 9
    Macleod, Fiona Anne
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
  • 10
    Hanson, Gregory Albert
    Individual (70 offsprings)
    Officer
    2014-08-21 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 11
    Thomas, Leslie James
    Born in March 1957
    Individual (52 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 12
    Gray, Fraser James
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 13
    Clark, Martin
    Director And Company Secretary born in December 1973
    Individual (22 offsprings)
    Officer
    2017-05-05 ~ 2025-03-31
    OF - Director → CIF 0
    Clark, Martin
    Individual (22 offsprings)
    Officer
    2023-11-03 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 14
    Denholm, James Niall William
    Born in March 1963
    Individual (24 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 15
    Denholm, Laura Mary
    Individual (17 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Maxwell, Juliet Susan
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 17
    Denholm, Cara Jane May
    Individual (23 offsprings)
    Officer
    2015-02-06 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 18
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2014-08-21 ~ 2014-08-21
    OF - Secretary → CIF 0
parent relation
Company in focus

DENHOLM ENERGY SERVICES LIMITED

Period: 2020-05-26 ~ now
Company number: 09186034
Registered names
DENHOLM ENERGY SERVICES LIMITED - now 12474937
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 - 2020-05-26
    Registered number 09186034
    8th Floor The Aspect, 12 Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 2014-08-21 (11 years 7 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 14
  • 1
    DENHOLM ENGINEERING LIMITED
    - now SC411270 SC213871... (more)
    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 (9 parents)
    Person with significant control
    2023-06-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    DENHOLM ENVIRONMENTAL LIMITED
    - now SC298532 SC709210
    DENHOLM MACNAMEE LIMITED
    - 2021-10-01 SC298532 SC709210
    PMI DENHOLM LIMITED - 2008-12-31
    MACROCOM (937) LIMITED - 2006-03-24
    19 Woodside Crescent, Glasgow, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    DENHOLM KSW LIMITED - now
    KSW ENGINEERING LIMITED
    - 2026-03-02 SC077744
    K.S.W. ENGINEERING (FIFE) LIMITED - 1988-06-02
    7 Stirling Road, Southfield Industrial Estate, Glenrothes
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-08
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DENHOLM MACNAMEE LIMITED
    - now SC709210 SC298532
    DENHOLM ENVIRONMENTAL LIMITED
    - 2021-10-01 SC709210 SC298532
    19 Woodside Crescent, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED
    - now SC300221
    MACROCOM (945) LIMITED - 2006-06-13
    19 Woodside Crescent, Glasgow, United Kingdom
    Active Corporate (22 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
  • 6
    DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED
    - now 01224704
    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 (23 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
  • 7
    DENHOLM OILFIELD SERVICES GROUP LIMITED
    - now SC257425 09186034... (more)
    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 (25 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    DENHOLM OILFIELD SERVICES LIMITED
    - now 12474937 09186034... (more)
    DENHOLM ENERGY SERVICES LIMITED
    - 2020-05-26 12474937 09186034
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-02-20 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    DENHOLM VALVECARE LIMITED
    - now 02468254
    VALVECARE ENGINEERING LIMITED - 2008-12-31
    WELBOURN ENGINEERING LIMITED - 2004-02-24
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    INDUSTRIAL AIR POWER LIMITED
    - now 07884093 01978604
    TANKTECH SERVICES LIMITED
    - 2022-01-04 07884093 01978604... (more)
    TANKTECH SERVICES (2011) LIMITED - 2011-12-21
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    PETRASCO SERVICES LIMITED
    - now SC280844
    MACROCOM (913) LIMITED - 2005-11-01
    19 Woodside Crescent, Glasgow, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    RELAY ENGINEERING LIMITED
    - now 02431701
    RELAY (SOUTH WEST) LIMITED - 2007-01-05
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-08
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    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
  • 13
    RELAY INTERNATIONAL GROUP LIMITED
    14764556
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-03-28 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    SDL NOBEL LIMITED
    - now 04041079
    SDL DENHOLM LIMITED
    - 2023-07-11 04041079
    SGB DENHOLM LIMITED - 2004-02-18
    4th Floor East, 35-37 Ludgate Hill, London, England
    Active Corporate (30 parents)
    Person with significant control
    2018-06-19 ~ 2023-08-04
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.