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
    2022-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Preston, Simon Luke
    Company Director born in October 1980
    Individual (17 offsprings)
    Officer
    2022-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Daniels, Craig David George
    Individual (45 offsprings)
    Officer
    2020-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MACROCOM (943) LIMITED - 2006-10-02
    18, Woodside Crescent, Glasgow, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Bonaccorsi, David
    Operations Director born in April 1952
    Individual
    Officer
    ~ 2015-07-07
    OF - Director → CIF 0
  • 2
    Beveridge, Michael John
    Company Director born in June 1966
    Individual (29 offsprings)
    Officer
    2013-03-28 ~ 2014-10-02
    OF - Director → CIF 0
  • 3
    Hanson, Gregory Albert
    Individual (28 offsprings)
    Officer
    1999-09-30 ~ 2005-07-14
    OF - Secretary → CIF 0
    2006-09-11 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    Potts, Graham Mark
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    1997-09-16 ~ 2006-01-26
    OF - Director → CIF 0
    Potts, Graham Mark
    Accountant
    Individual (7 offsprings)
    Officer
    1996-02-12 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 5
    Mcilduff, Thomas
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Daymond, Kevon Peter
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2008-10-24
    OF - Director → CIF 0
    2018-03-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    More, John Paton Hamilton
    Company Director born in October 1961
    Individual
    Officer
    2015-01-09 ~ 2016-10-17
    OF - Director → CIF 0
  • 8
    Maclehose, Benjamin Donald Robert
    Company Director born in February 1981
    Individual (30 offsprings)
    Officer
    2015-01-09 ~ 2019-10-28
    OF - Director → CIF 0
  • 9
    Jenkins, Stephen David
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2018-03-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 10
    Carrington, Linda
    Individual (5 offsprings)
    Officer
    2005-07-14 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 11
    Ross, Thomas
    Company Director born in April 1962
    Individual
    Officer
    2014-02-05 ~ 2016-08-24
    OF - Director → CIF 0
  • 12
    Slack, David William
    Individual
    Officer
    ~ 1992-04-06
    OF - Secretary → CIF 0
  • 13
    Thomson, Alister James
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    2005-07-20 ~ 2006-02-03
    OF - Director → CIF 0
  • 14
    Parker, James Frederick Somerville
    Secretary born in July 1941
    Individual
    Officer
    1990-10-05 ~ 1991-06-18
    OF - Director → CIF 0
    ~ 1996-02-12
    OF - Director → CIF 0
    Parker, James Frederick Somerville
    Individual
    Officer
    1992-04-06 ~ 1996-02-12
    OF - Secretary → CIF 0
    1997-09-16 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 15
    Malkin, Andrew
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2005-06-14
    OF - Director → CIF 0
  • 16
    Smith, Nicolas Roger
    Company Director born in September 1972
    Individual (3 offsprings)
    Officer
    2004-03-02 ~ 2005-10-28
    OF - Director → CIF 0
  • 17
    Denholm, John Stephen
    Chartered Accountant born in May 1956
    Individual (18 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
  • 18
    Seaton, Alan
    Managing Director born in December 1949
    Individual
    Officer
    1990-10-05 ~ 1998-06-18
    OF - Director → CIF 0
  • 19
    Hill, Stephen Anthony
    Company Director born in September 1974
    Individual (5 offsprings)
    Officer
    2017-01-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 20
    Mcfadyen, William Macgregor
    Company Director born in June 1956
    Individual
    Officer
    2013-10-03 ~ 2021-09-21
    OF - Director → CIF 0
  • 21
    Clunie, Patrick David
    Company Director born in March 1965
    Individual
    Officer
    2008-01-22 ~ 2013-05-31
    OF - Director → CIF 0
  • 22
    Fisher, Paul Matthew
    Company Director born in July 1971
    Individual (10 offsprings)
    Officer
    2006-01-26 ~ 2009-02-20
    OF - Director → CIF 0
  • 23
    Underwood, Thomas David
    Managing Director born in June 1936
    Individual
    Officer
    ~ 1990-10-05
    OF - Director → CIF 0
  • 24
    Pride, Michael Maclean
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    2016-09-26 ~ 2017-01-30
    OF - Director → CIF 0
  • 25
    Devlin, Charles
    Company Director born in October 1955
    Individual
    Officer
    2005-07-20 ~ 2007-02-26
    OF - Director → CIF 0
  • 26
    O'brien, Damian Lee
    Company Director born in February 1981
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2022-07-01
    OF - Director → CIF 0
  • 27
    Smith, Robert William Hewitt
    Company Director born in June 1973
    Individual
    Officer
    2015-03-19 ~ 2017-02-23
    OF - Director → CIF 0
  • 28
    Harris, Diana Jane
    Finance Director born in November 1959
    Individual (1 offspring)
    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 November 1959
    Individual (1 offspring)
    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 November 1959
    Individual (1 offspring)
    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
  • 29
    Gardner, Paul Vernon
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 30
    Stevens, Colin Roy
    Company Director born in April 1962
    Individual (5 offsprings)
    Officer
    2005-07-20 ~ 2006-08-23
    OF - Director → CIF 0
  • 31
    Milne, Lawrence Brian
    Painter born in October 1946
    Individual
    Officer
    ~ 1990-07-05
    OF - Director → CIF 0
  • 32
    Rough, Andrew Donald Mccallum
    Company Director born in January 1968
    Individual (6 offsprings)
    Officer
    2006-04-25 ~ 2009-01-23
    OF - Director → CIF 0
  • 33
    Gilbert, Harry
    Engineer born in February 1947
    Individual
    Officer
    ~ 1993-06-18
    OF - Director → CIF 0
  • 34
    Waddel, Peter Andrew
    Operations Director born in October 1957
    Individual
    Officer
    1993-11-22 ~ 2005-07-14
    OF - Director → CIF 0
parent relation
Company in focus

DENHOLM CONTRACTING LIMITED

Previous names
DENHOLM INDUSTRIAL SERVICES LIMITED - 2022-07-01
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 - 1994-12-02
    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 company status is Dissolved.
    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.