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 11
  • 1
    Watt, John
    Company Director born in March 1965
    Individual (30 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Maclehose, Benjamin Donald Robert
    Company Director born in February 1981
    Individual (30 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Stephen Barrie
    Company Director born in November 1973
    Individual (9 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Platt, Alan Oliver
    Company Director born in November 1969
    Individual (19 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Forsyth, Michael Bruce, The Rt Hon Lord
    Banker born in October 1954
    Individual (4 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Wallace, Steven David James
    Accountant born in April 1976
    Individual (13 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 7
    Hall, Kieran Joseph
    Company Director born in March 1955
    Individual (9 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Preston, Simon Luke
    Company Director born in October 1980
    Individual (17 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 9
    Daniels, Craig David George
    Individual (45 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Hall, Martin Kieran
    Company Director born in October 1978
    Individual (11 offsprings)
    Officer
    2016-06-03 ~ now
    OF - Director → CIF 0
  • 11
    DENHOLM BROWN BROTHERS & COMPANY LIMITED - 2008-06-17
    8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Hanson, Gregory Albert
    Group Company Secretary born in January 1961
    Individual (28 offsprings)
    Officer
    2015-07-30 ~ 2020-11-27
    OF - Director → CIF 0
    Hanson, Gregory Albert
    Individual (28 offsprings)
    Officer
    2015-07-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 2
    Denholm, James Niall William
    Company Director born in March 1963
    Individual (11 offsprings)
    Officer
    2015-09-25 ~ 2024-05-03
    OF - Director → CIF 0
  • 3
    Mcmahon, Michael Gerard
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2017-06-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Broadhead, Terence Michael
    Company Director born in December 1963
    Individual
    Officer
    2015-09-25 ~ 2016-04-27
    OF - Director → CIF 0
  • 5
    Carse, David
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Denholm, John Stephen
    Chartered Accountant born in May 1956
    Individual (18 offsprings)
    Officer
    2015-07-30 ~ 2020-11-27
    OF - Director → CIF 0
  • 7
    Eustace, David Paul
    Company Director born in September 1979
    Individual (1 offspring)
    Officer
    2021-10-08 ~ 2023-03-06
    OF - Director → CIF 0
parent relation
Company in focus

DENHOLM LOGISTICS GROUP LIMITED

Previous name
DENHOLM 9SJ LIMITED - 2015-09-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DENHOLM LOGISTICS GROUP LIMITED
    Info
    DENHOLM 9SJ LIMITED - 2015-09-30
    Registered number 09709760
    5 St. Pauls Square, Old Hall Street, Liverpool L3 9SJ
    Private Limited Company incorporated on 2015-07-30 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • DENHOLM LOGISTICS GROUP LIMITED
    S
    Registered number 09709760
    2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    DENHOLM HANDLING LIMITED - 2016-01-04
    DENHOLM SPECIALIST HANDLING LIMITED - 2006-06-30
    MACROCOM (662) LIMITED - 2002-06-28
    DENHOLM TICON LIMITED - 2001-08-16
    MACROCOM (662) LIMITED - 2001-03-21
    227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    DENHOLM WILHELMSEN LIMITED - 2018-11-19
    DENHOLM BARWIL LIMITED - 2011-12-30
    DENHOLM SHIPPING SERVICES LIMITED - 2004-06-25
    DENHOLM SHIP AGENCY LIMITED - 1994-09-01
    18 Woodside Crescent, Glasgow
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    BORNHOLM TRANSPORT LTD. - 2006-06-30
    C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    DENHOLM HANDLING LIMITED - 2018-04-03
    DENHOLM 4YL LIMITED - 2016-01-04
    5 St. Paul's Square, Old Hall Street, Liverpool, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    METROPOLE MERCHANTS LIMITED - 2000-11-15
    2 - 10, Duncrue Road, Belfast
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 6
    ALEX M. HAMILTON & COMPANY LIMITED - 2008-03-27
    2-10 Duncrue Road, Belfast
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    LACY & MIDDLEMISS (SHIPBROKERS) LIMITED - 1997-12-12
    SIMLIGHT LIMITED - 1989-01-25
    2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    DENHOLM FORWARDING LIMITED - 2011-12-29
    DENHOLM-BAHR FORWARDING LIMITED - 2006-06-30
    BAHR FORWARDING LTD. - 2003-06-25
    SAPPHIRE SHIPPING LTD. - 1999-11-29
    WEST AFRICAN LINER AGENCIES LIMITED - 1996-02-15
    2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-04
    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
  • 2
    FINDMORE LIMITED - 2000-11-27
    2 - 10, Duncrue Road, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-15 ~ 2018-02-13
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.