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 4
  • 1
    Maclehose, Benjamin Donald Robert
    Company Director born in February 1981
    Individual (30 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Preston, Simon Luke
    Company Director born in October 1980
    Individual (17 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Daniels, Craig David George
    Individual (45 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Secretary → CIF 0
  • 4
    N. CUTTING AGENCIES LIMITED - 1995-11-20
    PARK TRUCKING COMPANY LIMITED - 1985-12-03
    DENHOLM NORUK LIMITED - 1983-04-27
    J. & J. DENHOLM (CARDIFF) LIMITED - 1983-03-23
    8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (8 parents, 5 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 17
  • 1
    Hanson, Gregory Albert
    Group Company Secretary born in January 1961
    Individual (28 offsprings)
    Officer
    2001-12-21 ~ 2020-12-02
    OF - Director → CIF 0
    Hanson, Gregory Albert
    Individual (28 offsprings)
    Officer
    2001-07-17 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 2
    Hough, John Bryan
    Director born in February 1935
    Individual
    Officer
    1994-04-01 ~ 2001-07-17
    OF - Director → CIF 0
  • 3
    Cannon, Alexander
    Certified Accountant born in August 1942
    Individual (15 offsprings)
    Officer
    ~ 2001-12-21
    OF - Director → CIF 0
  • 4
    Rodger, David Alexander
    Ship Manager born in April 1939
    Individual
    Officer
    ~ 1990-06-30
    OF - Director → CIF 0
  • 5
    Maclay, Joseph Paton, Lord
    Exec Director born in April 1942
    Individual (3 offsprings)
    Officer
    1991-01-04 ~ 1993-09-10
    OF - Director → CIF 0
  • 6
    Parker, James Frederick Somerville
    Individual
    Officer
    ~ 1996-07-29
    OF - Secretary → CIF 0
  • 7
    Denholm, John Stephen
    Chartered Accountant born in May 1956
    Individual (18 offsprings)
    Officer
    ~ 2020-12-02
    OF - Director → CIF 0
  • 8
    Brown, John Michael
    Engineer born in February 1936
    Individual
    Officer
    1990-07-01 ~ 1996-07-29
    OF - Director → CIF 0
  • 9
    Freeland, Donald John
    Company Director born in March 1939
    Individual
    Officer
    1996-07-29 ~ 2001-07-17
    OF - Director → CIF 0
  • 10
    Speedie, Robert Fyfe
    Managing Director born in March 1945
    Individual
    Officer
    1993-02-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 11
    Underwood, Thomas David
    Managing Director born in June 1936
    Individual
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
  • 12
    Pride, Michael Maclean
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    1996-10-28 ~ 2001-05-19
    OF - Director → CIF 0
  • 13
    Lang, Douglas Wilson
    Company Director born in May 1955
    Individual
    Officer
    2000-05-02 ~ 2001-05-19
    OF - Director → CIF 0
  • 14
    Harris, Diana Jane
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2006-09-12
    OF - Director → CIF 0
    2007-09-12 ~ 2013-03-26
    OF - Director → CIF 0
    Harris, Diana Jane
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 2001-07-17
    OF - Secretary → CIF 0
  • 15
    Williams, Brian George
    Company Director born in March 1940
    Individual (3 offsprings)
    Officer
    1997-07-23 ~ 2000-02-04
    OF - Director → CIF 0
  • 16
    Denholm, John Ferguson, Sir
    Ship Owner born in May 1927
    Individual
    Officer
    ~ 1991-11-04
    OF - Director → CIF 0
  • 17
    Gilbert, Harry
    Executive Director born in February 1947
    Individual
    Officer
    1991-01-04 ~ 1994-06-01
    OF - Director → CIF 0
parent relation
Company in focus

DENHOLM MARITIME SERVICES LIMITED

Previous names
DENHOLM SHIP MANAGEMENT (HOLDINGS) LIMITED - 2001-08-16
DENHOLM MARITIME SERVICES LIMITED - 1999-12-22
DENHOLM SHIP MANAGEMENT (HOLDINGS) LIMITED - 1999-11-19
Standard Industrial Classification
74990 - Non-trading Company

  • DENHOLM MARITIME SERVICES LIMITED
    Info
    DENHOLM SHIP MANAGEMENT (HOLDINGS) LIMITED - 2001-08-16
    DENHOLM MARITIME SERVICES LIMITED - 1999-12-22
    DENHOLM SHIP MANAGEMENT (HOLDINGS) LIMITED - 1999-11-19
    Registered number SC075784
    18 Woodside Crescent, Glasgow G3 7UL
    Private Limited Company incorporated on 1981-08-11 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.