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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 8
  • 1
    Colville, James Edward
    Born in March 1982
    Individual (1 offspring)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Beveridge, Michael John
    Born in June 1966
    Individual (57 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Mccarthy, Charles Norman Drummond
    Born in June 1986
    Individual (19 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Leslie James
    Born in March 1957
    Individual (52 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Martin
    Director And Company Secretary born in December 1973
    Individual (22 offsprings)
    Officer
    2023-03-28 ~ 2025-03-31
    OF - Director → CIF 0
    Clark, Martin
    Individual (22 offsprings)
    Officer
    2023-03-28 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 6
    Daniels, Eleanor Margaret Louise
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Fisher, Paul Matthew
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 8
    DENHOLM ENERGY SERVICES LIMITED
    - now 09186034 12474937
    DENHOLM OILFIELD SERVICES LIMITED - 2020-05-26
    DENHOLM OILFIELD SERVICES GROUP LIMITED - 2015-05-06
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    2023-03-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RELAY INTERNATIONAL GROUP LIMITED

Period: 2023-03-28 ~ now
Company number: 14764556
Registered name
RELAY INTERNATIONAL GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RELAY INTERNATIONAL GROUP LIMITED
    Info
    Registered number 14764556
    8th Floor The Aspect, 12 Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 2023-03-28 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • RELAY INTERNATIONAL GROUP LIMITED
    S
    Registered number missing
    8th Floor, The Aspect, 12 Finsbury Square, London, England, EC2A 1AS
    Private Limited Company
    CIF 1
  • RELAY INTERNATIONAL GROUP LIMITED
    S
    Registered number 14764556
    8th Floor The Aspect, 12 Finsbury Square, London, England, EC2A 1AS
    Limited Company in Companies House, United Kingdom
    CIF 2
  • RELAY INTERNATIONAL GROUP LIMITED
    S
    Registered number 14764556
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    DENHOLM KSW LIMITED
    - now SC077744
    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
    2023-09-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    MOSS MECHANICAL ON SITE SERVICES LIMITED
    - now 03807107
    MACHINING ON-SITE SERVICES LTD - 2009-09-25
    8th Floor The Aspect, 12 Finsbury Square, London, England
    Active Corporate (25 parents)
    Person with significant control
    2025-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    2025-03-27 ~ 2025-03-29
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    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
    2023-09-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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