logo
explain how to read the page

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
    Preston, Simon Luke
    Born in October 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Watt, John
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Platt, Alan Oliver
    Born in November 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Martin Kieran
    Born in October 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Stephen Barrie
    Born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Daniels, Craig David George
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Maclehose, Benjamin Donald Robert
    Born in February 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Forsyth, Michael Bruce, The Rt Hon Lord
    Born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Hall, Kieran Joseph
    Born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ now
    OF - Director → CIF 0
  • 10
    Wallace, Steven David James
    Born in April 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
  • 11
    DENHOLM BROWN BROTHERS & COMPANY LIMITED - 2008-06-17
    icon of address8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Denholm, James Niall William
    Company Director born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2024-05-03
    OF - Director → CIF 0
  • 2
    Eustace, David Paul
    Company Director born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-08 ~ 2023-03-06
    OF - Director → CIF 0
  • 3
    Denholm, John Stephen
    Chartered Accountant born in May 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2020-11-27
    OF - Director → CIF 0
  • 4
    Hanson, Gregory Albert
    Group Company Secretary born in January 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2020-11-27
    OF - Director → CIF 0
    Hanson, Gregory Albert
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 5
    Carse, David
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Mcmahon, Michael Gerard
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 7
    Broadhead, Terence Michael
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2015-09-25 ~ 2016-04-27
    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
    icon of address5 St. Pauls Square, Old Hall Street, Liverpool L3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-30 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • DENHOLM LOGISTICS GROUP LIMITED
    S
    Registered number 09709760
    icon of address2nd 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
    MACROCOM (662) LIMITED - 2002-06-28
    DENHOLM HANDLING LIMITED - 2016-01-04
    DENHOLM TICON LIMITED - 2001-08-16
    MACROCOM (662) LIMITED - 2001-03-21
    DENHOLM SPECIALIST HANDLING LIMITED - 2006-06-30
    icon of address227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    DENHOLM BARWIL LIMITED - 2011-12-30
    DENHOLM SHIPPING SERVICES LIMITED - 2004-06-25
    DENHOLM WILHELMSEN LIMITED - 2018-11-19
    DENHOLM SHIP AGENCY LIMITED - 1994-09-01
    icon of address18 Woodside Crescent, Glasgow
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    DENHOLM 4YL LIMITED - 2016-01-04
    DENHOLM HANDLING LIMITED - 2018-04-03
    icon of address5 St. Paul's Square, Old Hall Street, Liverpool, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    METROPOLE MERCHANTS LIMITED - 2000-11-15
    icon of address2 - 10, Duncrue Road, Belfast
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 6
    ALEX M. HAMILTON & COMPANY LIMITED - 2008-03-27
    icon of address2-10 Duncrue Road, Belfast
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    SIMLIGHT LIMITED - 1989-01-25
    LACY & MIDDLEMISS (SHIPBROKERS) LIMITED - 1997-12-12
    icon of address2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    BAHR FORWARDING LTD. - 2003-06-25
    WEST AFRICAN LINER AGENCIES LIMITED - 1996-02-15
    DENHOLM FORWARDING LIMITED - 2011-12-29
    SAPPHIRE SHIPPING LTD. - 1999-11-29
    DENHOLM-BAHR FORWARDING LIMITED - 2006-06-30
    icon of address2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-04
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    FINDMORE LIMITED - 2000-11-27
    icon of address2 - 10, Duncrue Road, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-15 ~ 2018-02-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.