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 6
  • 1
    Beveridge, Michael John
    Company Director born in June 1966
    Individual (29 offsprings)
    Officer
    2009-04-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clark, Martin
    Chief Financial Officer born in December 1973
    Individual (6 offsprings)
    Officer
    2019-09-20 ~ dissolved
    OF - Director → CIF 0
    Clark, Martin
    Individual (6 offsprings)
    Officer
    2023-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Denholm, John Stephen
    Chartered Accountant born in May 1956
    Individual (18 offsprings)
    Officer
    2005-12-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Muqattash, Feras
    Partner/General Manager born in December 1967
    Individual (1 offspring)
    Officer
    2009-04-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    Fisher, Paul Matthew
    Company Director born in July 1971
    Individual (10 offsprings)
    Officer
    2009-09-30 ~ dissolved
    OF - Director → CIF 0
  • 6
    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 (9 parents, 11 offsprings)
    Person with significant control
    2016-04-16 ~ dissolved
    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 19
  • 1
    Hanson, Gregory Albert
    Individual (28 offsprings)
    Officer
    2004-02-06 ~ 2005-07-14
    OF - Secretary → CIF 0
    2008-07-24 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 2
    Potts, Graham Mark
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2004-02-06 ~ 2009-03-27
    OF - Director → CIF 0
  • 3
    Hillman, Leslie John
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2006-05-06
    OF - Director → CIF 0
  • 4
    Lints, Henry John
    Company Director born in February 1951
    Individual (8 offsprings)
    Officer
    2007-07-23 ~ 2009-03-13
    OF - Director → CIF 0
  • 5
    Denholm, Cara Jane May
    Individual (7 offsprings)
    Officer
    2015-10-30 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 6
    Carrington, Linda
    Individual (5 offsprings)
    Officer
    2005-07-14 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 7
    Symon, David Charles
    Company Director born in October 1954
    Individual
    Officer
    2009-04-24 ~ 2013-06-03
    OF - Director → CIF 0
  • 8
    Parker, James Frederick Somerville
    Company Director born in July 1941
    Individual
    Officer
    2006-02-08 ~ 2009-04-24
    OF - Director → CIF 0
  • 9
    Malkin, Andrew
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2005-06-14
    OF - Director → CIF 0
  • 10
    Smith, Nicolas Roger
    Company Director born in September 1972
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2005-10-28
    OF - Director → CIF 0
  • 11
    Milne, Graeme
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2015-02-23
    OF - Director → CIF 0
  • 12
    Wood, Roy Alexander
    Company Director born in August 1963
    Individual
    Officer
    2012-09-24 ~ 2018-06-13
    OF - Director → CIF 0
  • 13
    Harris, Diana Jane
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2006-02-08 ~ 2013-03-26
    OF - Director → CIF 0
  • 14
    Humphrey, Graham Paul
    Divisional Director born in September 1956
    Individual
    Officer
    2005-07-14 ~ 2007-11-09
    OF - Director → CIF 0
  • 15
    Gardner, Paul Vernon
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    2004-02-06 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Waddel, Peter Andrew
    Operations Director born in October 1957
    Individual
    Officer
    2005-07-14 ~ 2007-04-01
    OF - Director → CIF 0
    2009-04-24 ~ 2019-11-16
    OF - Director → CIF 0
  • 17
    Lockett, Patrick Gordon
    Chartered Accountant born in May 1946
    Individual (2 offsprings)
    Officer
    2009-04-24 ~ 2018-12-17
    OF - Director → CIF 0
  • 18
    152 Bath Street, Glasgow
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2003-10-10 ~ 2004-02-06
    PE - Nominee Director → CIF 0
  • 19
    MACROBERTS LLP
    Excel House, 30 Semple Street, Edinburgh
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2003-10-14 ~ 2004-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DENHOLM OILFIELD SERVICES GROUP LIMITED

Previous names
DENHOLM OILFIELD SERVICES LIMITED - 2015-05-06
DENHOLM INDUSTRIAL SERVICES (MIDDLE EAST) LIMITED - 2005-07-11
MACROCOM (855) LIMITED - 2004-02-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DENHOLM OILFIELD SERVICES GROUP LIMITED
    Info
    DENHOLM OILFIELD SERVICES LIMITED - 2015-05-06
    DENHOLM INDUSTRIAL SERVICES (MIDDLE EAST) LIMITED - 2005-07-11
    MACROCOM (855) LIMITED - 2004-02-11
    Registered number SC257425
    19 Woodside Crescent, Glasgow G3 7UL
    Private Limited Company incorporated on 2003-10-10 and dissolved on 2023-12-19 (20 years 2 months). The company status is Dissolved.
    CIF 0
  • DENHOLM OILFIELD SERVICES GROUP LIMITED
    S
    Registered number Sc257425
    19, Woodside Crescent, Glasgow, United Kingdom, G3 7UL
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DENHOLM RESOURCES LIMITED - 2009-10-15
    MACROCOM (940) LIMITED - 2006-06-14
    19 Woodside Crescent, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.