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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
Active 8
  • 1
    Mccarthy, Charles Norman Drummond
    Born in June 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Mcghee, Martin
    Born in November 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Richard John
    Born in November 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Daniels, Eleanor Margaret Louise
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Ritchie, Brian John
    Born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Addison, Scott
    Born in December 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
  • 7
    Beveridge, Michael John
    Born in June 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ now
    OF - Director → CIF 0
  • 8
    icon of address8th Floor, The Aspect, Finsbury Square, London, England
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Humphrey, Graham Paul
    Divisional Director born in September 1956
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2007-11-09
    OF - Director → CIF 0
  • 2
    Carrington, Linda
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 3
    Little, John
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 2012-09-04 ~ 2012-09-10
    OF - Director → CIF 0
  • 4
    Denholm, David William Murray
    Corporate Communications Manager born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2025-07-30
    OF - Director → CIF 0
  • 5
    Hanson, Gregory Albert
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 6
    Denholm, Cara Jane May
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2023-11-02
    OF - Secretary → CIF 0
  • 7
    Little, Andrew
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2013-02-08
    OF - Director → CIF 0
  • 8
    Finnerty, Graham William
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2013-02-15
    OF - Director → CIF 0
  • 9
    Puntis, Graham
    Compnay Director born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2009-02-28
    OF - Director → CIF 0
  • 10
    Milne, Graeme
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-29 ~ 2022-05-05
    OF - Director → CIF 0
  • 11
    Denholm, John Stephen
    Chartered Accountant born in May 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2013-03-08
    OF - Director → CIF 0
  • 12
    Potts, Graham Mark
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2009-03-27
    OF - Director → CIF 0
  • 13
    Symon, David Charles
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2007-10-09
    OF - Director → CIF 0
    Symon, David Charles
    Company Director born in October 1954
    Individual
    icon of calendar 2008-09-16 ~ 2012-09-04
    OF - Director → CIF 0
  • 14
    Clark, Martin
    Director And Company Secretary born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2025-03-31
    OF - Director → CIF 0
    Clark, Martin
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 15
    Forgie, Scott Wilson
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-16 ~ 2022-05-05
    OF - Director → CIF 0
  • 16
    Whittle, David Geoge
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2007-08-14
    OF - Director → CIF 0
  • 17
    Wood, Roy Alexander
    Compnay Director born in August 1963
    Individual
    Officer
    icon of calendar 2009-01-27 ~ 2018-05-30
    OF - Director → CIF 0
  • 18
    Lints, Henry John
    Company Director born in February 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2009-03-13
    OF - Director → CIF 0
  • 19
    icon of address152 Bath Street, Glasgow
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2006-03-10 ~ 2006-03-23
    PE - Nominee Director → CIF 0
  • 20
    MACROBERTS LLP
    icon of address152 Bath Street, Glasgow
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2006-03-10 ~ 2006-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DENHOLM ENVIRONMENTAL LIMITED

Previous names
DENHOLM MACNAMEE LIMITED - 2021-10-01
MACROCOM (937) LIMITED - 2006-03-24
PMI DENHOLM LIMITED - 2008-12-31
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • DENHOLM ENVIRONMENTAL LIMITED
    Info
    DENHOLM MACNAMEE LIMITED - 2021-10-01
    MACROCOM (937) LIMITED - 2021-10-01
    PMI DENHOLM LIMITED - 2021-10-01
    Registered number SC298532
    icon of address19 Woodside Crescent, Glasgow G3 7UL
    PRIVATE LIMITED COMPANY incorporated on 2006-03-10 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • DENHOLM ENVIRONMENTAL LIMITED
    S
    Registered number missing
    icon of address19, Woodside Crescent, Glasgow, Scotland, G3 7UL
    Private Limited Company
    CIF 1
  • DENHOLM ENVIRONMENTAL LIMITED
    S
    Registered number Sc298532
    icon of address19, Woodside Crescent, Glasgow, Scotland, G3 7UL
    Limited Company in Register Of Companies, Scotland
    CIF 2
    Limited Company Incorporated Under The Act in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address8th Floor The Aspect, 12 Finsbury Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,670,056 GBP2022-02-28
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    RAMCO PIPETECH LIMITED - 2025-06-27
    icon of address19 Woodside Crescent, Glasgow, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-06-26 ~ now
    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
  • 3
    INCHYRA HAZCO LIMITED - 2021-12-31
    icon of address19 Woodside Crescent, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    HAZCO ENVIRONMENTAL LIMITED - 2021-12-31
    HAZCO ENVIRONMENTAL SERVICES LTD. - 2000-03-20
    KELVIN ENVIRONMENTAL SERVICES LIMITED - 2000-03-31
    icon of address19 Woodside Crescent, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,923,023 GBP2017-03-31
    Person with significant control
    icon of calendar 2020-03-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.