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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 37
  • 1
    Carrington, Linda
    Individual (18 offsprings)
    Officer
    2005-07-14 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 2
    Potts, Graham Mark
    Chartered Accountant born in October 1960
    Individual (21 offsprings)
    Officer
    1997-09-16 ~ 2006-01-26
    OF - Director → CIF 0
    Potts, Graham Mark
    Accountant
    Individual (21 offsprings)
    Officer
    1996-02-12 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 3
    Jenkins, Stephen David
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2018-03-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    More, John Paton Hamilton
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    2015-01-09 ~ 2016-10-17
    OF - Director → CIF 0
  • 5
    Gardner, Paul Vernon
    Company Director born in July 1958
    Individual (12 offsprings)
    Officer
    1996-02-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Milne, Lawrence Brian
    Painter born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1989-10-02) ~ 1990-07-05
    OF - Director → CIF 0
  • 7
    Mcfadyen, William Macgregor
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    2013-10-03 ~ 2021-09-21
    OF - Director → CIF 0
  • 8
    Mcilduff, Thomas
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2007-06-07 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Parker, James Frederick Somerville
    Secretary born in July 1941
    Individual (34 offsprings)
    Officer
    1990-10-05 ~ 1991-06-18
    OF - Director → CIF 0
    (before 1992-06-18) ~ 1996-02-12
    OF - Director → CIF 0
    Parker, James Frederick Somerville
    Individual (34 offsprings)
    Officer
    1992-04-06 ~ 1996-02-12
    OF - Secretary → CIF 0
    1997-09-16 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 10
    Stevens, Colin Roy
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    2005-07-20 ~ 2006-08-23
    OF - Director → CIF 0
  • 11
    Beveridge, Michael John
    Company Director born in July 1966
    Individual (60 offsprings)
    Officer
    2013-03-28 ~ 2014-10-02
    OF - Director → CIF 0
  • 12
    Fisher, Paul Matthew
    Company Director born in July 1971
    Individual (12 offsprings)
    Officer
    2006-01-26 ~ 2009-02-20
    OF - Director → CIF 0
  • 13
    Maclehose, Benjamin Donald Robert
    Company Director born in March 1981
    Individual (33 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    2015-01-09 ~ 2019-10-28
    OF - Director → CIF 0
  • 14
    Hill, Stephen Anthony
    Company Director born in October 1974
    Individual (14 offsprings)
    Officer
    2017-01-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 15
    Ross, Thomas
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2014-02-05 ~ 2016-08-24
    OF - Director → CIF 0
  • 16
    Bonaccorsi, David
    Operations Director born in May 1952
    Individual (7 offsprings)
    Officer
    (before 1989-10-02) ~ 2015-07-07
    OF - Director → CIF 0
  • 17
    Devlin, Charles
    Company Director born in October 1955
    Individual (3 offsprings)
    Officer
    2005-07-20 ~ 2007-02-26
    OF - Director → CIF 0
  • 18
    Daniels, Craig David George
    Individual (50 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 19
    Hanson, Gregory Albert
    Individual (85 offsprings)
    Officer
    1999-09-30 ~ 2005-07-14
    OF - Secretary → CIF 0
    2006-09-11 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 20
    Slack, David William
    Individual (7 offsprings)
    Officer
    (before 1989-10-02) ~ 1992-04-06
    OF - Secretary → CIF 0
  • 21
    Harris, Diana Jane
    Finance Director born in December 1959
    Individual (27 offsprings)
    Officer
    1993-10-27 ~ 1994-01-27
    OF - Director → CIF 0
    1994-08-12 ~ 1994-10-03
    OF - Director → CIF 0
    Harris, Diana Jane
    Group Finance Director born in December 1959
    Individual (27 offsprings)
    1999-12-23 ~ 2000-04-03
    OF - Director → CIF 0
    2001-02-09 ~ 2001-02-13
    OF - Director → CIF 0
    Harris, Diana Jane
    Company Director born in December 1959
    Individual (27 offsprings)
    2003-05-29 ~ 2003-05-30
    OF - Director → CIF 0
    2006-11-27 ~ 2006-12-11
    OF - Director → CIF 0
    2009-02-18 ~ 2009-04-29
    OF - Director → CIF 0
  • 22
    Smith, Robert William Hewitt
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2017-02-23
    OF - Director → CIF 0
  • 23
    Seaton, Alan
    Managing Director born in December 1949
    Individual (5 offsprings)
    Officer
    1990-10-05 ~ 1998-06-18
    OF - Director → CIF 0
  • 24
    Smith, Nicolas Roger
    Company Director born in October 1972
    Individual (11 offsprings)
    Officer
    2004-03-02 ~ 2005-10-28
    OF - Director → CIF 0
  • 25
    Pride, Michael Maclean
    Director born in August 1952
    Individual (9 offsprings)
    Officer
    2016-09-26 ~ 2017-01-30
    OF - Director → CIF 0
  • 26
    Underwood, Thomas David
    Managing Director born in July 1936
    Individual (3 offsprings)
    Officer
    (before 1989-10-02) ~ 1990-10-05
    OF - Director → CIF 0
  • 27
    Rough, Andrew Donald Mccallum
    Company Director born in January 1968
    Individual (13 offsprings)
    Officer
    2006-04-25 ~ 2009-01-23
    OF - Director → CIF 0
  • 28
    O'brien, Damian Lee
    Company Director born in March 1981
    Individual (2 offsprings)
    Officer
    2012-01-23 ~ 2022-07-01
    OF - Director → CIF 0
  • 29
    Thomson, Alister James
    Company Director born in March 1957
    Individual (6 offsprings)
    Officer
    2005-07-20 ~ 2006-02-03
    OF - Director → CIF 0
  • 30
    Clunie, Patrick David
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    2008-01-22 ~ 2013-05-31
    OF - Director → CIF 0
  • 31
    Gilbert, Harry
    Engineer born in March 1947
    Individual (12 offsprings)
    Officer
    (before 1989-10-02) ~ 1993-06-18
    OF - Director → CIF 0
  • 32
    Denholm, John Stephen
    Chartered Accountant born in May 1956
    Individual (75 offsprings)
    Officer
    1993-10-27 ~ 1994-10-25
    OF - Director → CIF 0
    1999-12-23 ~ 2000-04-03
    OF - Director → CIF 0
    2009-10-28 ~ 2013-03-28
    OF - Director → CIF 0
  • 33
    Malkin, Andrew
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    2003-01-31 ~ 2005-06-14
    OF - Director → CIF 0
  • 34
    Daymond, Kevon Peter
    Company Director born in October 1967
    Individual (6 offsprings)
    Officer
    2005-07-20 ~ 2008-10-24
    OF - Director → CIF 0
    2018-03-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 35
    Waddel, Peter Andrew
    Operations Director born in October 1957
    Individual (6 offsprings)
    Officer
    1993-11-22 ~ 2005-07-14
    OF - Director → CIF 0
  • 36
    Preston, Simon Luke
    Company Director born in October 1980
    Individual (26 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 37
    DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED
    - now SC300219 01224704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-27 during the appointment or period of control
    Due to be dissolved on 2024-07-25 during the appointment or period of control
    MACROCOM (943) LIMITED - 2006-10-02
    18, Woodside Crescent, Glasgow, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DENHOLM CONTRACTING LIMITED

Period: 2022-07-01 ~ 2024-07-25
Company number: SC083579
Registered names
DENHOLM CONTRACTING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27
Due to be dissolved on 2024-07-25
BION LIMITED - 1994-12-02
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
  • DENHOLM CONTRACTING LIMITED
    Info
    DENHOLM INDUSTRIAL SERVICES LIMITED - 2022-07-01
    BION LIMITED - 2022-07-01
    Registered number SC083579
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian EH3 7PE
    PRIVATE LIMITED COMPANY incorporated on 1983-06-17 and dissolved on 2024-07-25 (41 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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