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 9
  • 1
    Preston, Simon Luke
    Born in October 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Maclellan, Alexander David
    Born in October 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Stephen Anthony
    Born in October 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Daniels, Craig David George
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Maclehose, Benjamin Donald Robert
    Born in March 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Byrne, Michael Anthony
    Born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Wallace, Steven David James
    Born in May 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ now
    OF - Director → CIF 0
  • 8
    Pride, Michael Maclean
    Born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ now
    OF - Director → CIF 0
  • 9
    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 2016-04-19 ~ 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 4
  • 1
    Denholm, John Stephen
    Director born in May 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2020-11-25
    OF - Director → CIF 0
  • 2
    Heffernan, Philip
    Managing Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Hanson, Gregory Albert
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    More, John Paton Hamilton
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2016-05-05 ~ 2016-10-18
    OF - Director → CIF 0
parent relation
Company in focus

DENHOLM INDUSTRIAL GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DENHOLM INDUSTRIAL GROUP LIMITED
    Info
    Registered number 10132631
    icon of address8th Floor The Aspect, 12 Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 2016-04-19 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • DENHOLM INDUSTRIAL GROUP LIMITED
    S
    Registered number 10132631
    icon of address8th Floor, The Aspect, 12 Finsbury Square, London, England, EC2A 1AS
    Limited Company in Companies House, England
    CIF 1
  • DENHOLM INDUSTRIAL GROUP LIMITED
    S
    Registered number 10132631
    icon of address8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address1 Barracks Close, Lufton Trading Estate, Yeovil, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,376,708 GBP2018-03-31
    Person with significant control
    icon of calendar 2019-05-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,390,480 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-09-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    MACROCOM (943) LIMITED - 2006-10-02
    icon of addressC/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-26 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    WARD & TRUESDELL LIMITED - 1985-01-10
    SCAFFOLD ERECTION SERVICES LIMITED - 2022-07-01
    icon of address1 Barracks Close, Lufton Trading Estate, Yeovil, Somerset, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2016-05-09 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    UNIVERSAL CCATS & SERVICES LIMITED - 1999-12-09
    CONRUN LIMITED - 1999-12-01
    UNIVERSAL COATINGS & SERVICES LIMITED - 2024-02-19
    icon of address1 Barracks Close, Lufton Trading Estate, Yeovil, Somerset, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,171,562 GBP2023-06-30
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    icon of addressC/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,396,098 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-04-12 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    icon of address18 Woodside Crescent, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,457,500 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-05-31 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE

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.