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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.

Parent entities and officers 25
  • 1
    Harris, Diana Jane
    Born in November 1959
    Individual (27 offsprings)
    Officer
    2006-02-08 ~ 2013-03-26
    OF - Director → CIF 0
  • 2
    Fisher, Paul Matthew
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Martin
    Born in December 1973
    Individual (22 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
    Clark, Martin
    Individual (22 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Denholm, John Stephen
    Born in May 1956
    Individual (75 offsprings)
    Officer
    2005-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Malkin, Andrew
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2004-02-06 ~ 2005-06-14
    OF - Director → CIF 0
  • 6
    Lints, Henry John
    Born in February 1951
    Individual (35 offsprings)
    Officer
    2007-07-23 ~ 2009-03-13
    OF - Director → CIF 0
  • 7
    Waddel, Peter Andrew
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2005-07-14 ~ 2007-04-01
    OF - Director → CIF 0
    2009-04-24 ~ 2019-11-16
    OF - Director → CIF 0
  • 8
    Carrington, Linda
    Individual (18 offsprings)
    Officer
    2005-07-14 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 9
    Parker, James Frederick Somerville
    Born in July 1941
    Individual (34 offsprings)
    Officer
    2006-02-08 ~ 2009-04-24
    OF - Director → CIF 0
  • 10
    Symon, David Charles
    Born in October 1954
    Individual (12 offsprings)
    Officer
    2009-04-24 ~ 2013-06-03
    OF - Director → CIF 0
  • 11
    Gardner, Paul Vernon
    Born in July 1958
    Individual (12 offsprings)
    Officer
    2004-02-06 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Beveridge, Michael John
    Born in June 1966
    Individual (61 offsprings)
    Officer
    2009-04-24 ~ now
    OF - Director → CIF 0
  • 13
    Hillman, Leslie John
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2005-07-14 ~ 2006-05-06
    OF - Director → CIF 0
  • 14
    Smith, Nicolas Roger
    Born in September 1972
    Individual (11 offsprings)
    Officer
    2004-07-01 ~ 2005-10-28
    OF - Director → CIF 0
  • 15
    Humphrey, Graham Paul
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2005-07-14 ~ 2007-11-09
    OF - Director → CIF 0
  • 16
    Denholm, Cara Jane May
    Individual (24 offsprings)
    Officer
    2015-10-30 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 17
    Lockett, Patrick Gordon
    Born in May 1946
    Individual (31 offsprings)
    Officer
    2009-04-24 ~ 2018-12-17
    OF - Director → CIF 0
  • 18
    Muqattash, Feras
    Born in December 1967
    Individual (1 offspring)
    Officer
    2009-04-24 ~ now
    OF - Director → CIF 0
  • 19
    Hanson, Gregory Albert
    Individual (85 offsprings)
    Officer
    2004-02-06 ~ 2005-07-14
    OF - Secretary → CIF 0
    2008-07-24 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 20
    Wood, Roy Alexander
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2012-09-24 ~ 2018-06-13
    OF - Director → CIF 0
  • 21
    Milne, Graeme
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2005-07-14 ~ 2015-02-23
    OF - Director → CIF 0
  • 22
    Potts, Graham Mark
    Born in October 1960
    Individual (21 offsprings)
    Officer
    2004-02-06 ~ 2009-03-27
    OF - Director → CIF 0
  • 23
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    152 Bath Street, Glasgow
    Active Corporate (13 parents, 440 offsprings)
    Officer
    2003-10-10 ~ 2004-02-06
    OF - Nominee Director → CIF 0
  • 24
    DENHOLM ENERGY SERVICES LIMITED
    - now 09186034 12474937
    DENHOLM OILFIELD SERVICES LIMITED - 2020-05-26 09186034 12474937... (more)
    DENHOLM OILFIELD SERVICES GROUP LIMITED - 2015-05-06
    8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (19 parents, 15 offsprings)
    Person with significant control
    2016-04-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    MACROBERTS TRUSTEES LIMITED - now SC241503
    MACROCOM (806) LIMITED - 2003-07-28
    Excel House, 30 Semple Street, Edinburgh
    Active Corporate (15 parents, 269 offsprings)
    Officer
    2003-10-14 ~ 2004-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DENHOLM OILFIELD SERVICES GROUP LIMITED

Period: 2015-05-06 ~ 2023-12-19
Company number: SC257425 09186034... (more)
Registered names
DENHOLM OILFIELD SERVICES GROUP LIMITED - Dissolved 09186034... (more)
MACROCOM (855) LIMITED - 2004-02-11 SC253737... (more)
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 - 2015-05-06
    MACROCOM (855) LIMITED - 2015-05-06
    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 status of the company number 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 1
  • 1
    DENHOLM VALVECARE (HOLDINGS) LIMITED
    - now SC300216
    DENHOLM RESOURCES LIMITED - 2009-10-15
    MACROCOM (940) LIMITED - 2006-06-14
    19 Woodside Crescent, Glasgow, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.