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 3
  • 1
    Beveridge, Michael John
    Company Director born in June 1966
    Individual (29 offsprings)
    Officer
    2013-03-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Clark, Martin
    Chief Financial Officer born in December 1973
    Individual (6 offsprings)
    Officer
    2018-06-25 ~ dissolved
    OF - director → CIF 0
    Clark, Martin
    Individual (6 offsprings)
    Officer
    2023-11-03 ~ dissolved
    OF - secretary → CIF 0
  • 3
    DENHOLM OILFIELD SERVICES LIMITED - 2015-05-06
    DENHOLM INDUSTRIAL SERVICES (MIDDLE EAST) LIMITED - 2005-07-11
    MACROCOM (855) LIMITED - 2004-02-11
    19, Woodside Crescent, Glasgow, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 9
  • 1
    Hanson, Gregory Albert
    Group Company Secretary born in January 1961
    Individual (28 offsprings)
    Officer
    2006-05-10 ~ 2009-09-30
    OF - director → CIF 0
    Hanson, Gregory Albert
    Individual (28 offsprings)
    Officer
    2006-05-10 ~ 2015-10-30
    OF - secretary → CIF 0
  • 2
    Denholm, Cara Jane May
    Individual (7 offsprings)
    Officer
    2015-10-30 ~ 2023-11-03
    OF - secretary → CIF 0
  • 3
    Symon, David Charles
    Company Director born in October 1954
    Individual
    Officer
    2009-09-30 ~ 2012-05-10
    OF - director → CIF 0
  • 4
    Denholm, John Stephen
    Chartered Accountant born in May 1956
    Individual (18 offsprings)
    Officer
    2006-05-10 ~ 2013-03-08
    OF - director → CIF 0
  • 5
    Milne, Graeme
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2015-02-23
    OF - director → CIF 0
  • 6
    Wood, Roy Alexander
    Company Director born in August 1963
    Individual
    Officer
    2009-09-30 ~ 2018-02-08
    OF - director → CIF 0
  • 7
    O'connor, Martin
    Operations Director born in August 1962
    Individual
    Officer
    2009-09-30 ~ 2015-10-30
    OF - director → CIF 0
  • 8
    152 Bath Street, Glasgow
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2006-04-04 ~ 2006-05-10
    PE - nominee-director → CIF 0
  • 9
    MACROBERTS LLP
    152 Bath Street, Glasgow
    Corporate (38 parents, 8 offsprings)
    Officer
    2006-04-04 ~ 2006-05-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DENHOLM VALVECARE (HOLDINGS) LIMITED

Previous names
DENHOLM RESOURCES LIMITED - 2009-10-15
MACROCOM (940) LIMITED - 2006-06-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DENHOLM VALVECARE (HOLDINGS) LIMITED
    Info
    DENHOLM RESOURCES LIMITED - 2009-10-15
    MACROCOM (940) LIMITED - 2006-06-14
    Registered number SC300216
    19 Woodside Crescent, Glasgow G3 7UL
    Private Limited Company incorporated on 2006-04-04 and dissolved on 2023-12-12 (17 years 8 months). The company status is Dissolved.
    CIF 0
  • DENHOLM VALVECARE (HOLDINGS) LIMITED
    S
    Registered number Sc300216
    19, Woodside Crescent, Glasgow, United Kingdom, G3 7UL
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PDL DENHOLM VALVECARE LIMITED - 2022-06-30
    DENHOLM ENGINEERING LIMITED - 2022-02-09
    PDL DENHOLM VALVECARE LIMITED - 2021-12-31
    19 Woodside Crescent, Glasgow
    Corporate (4 parents)
    Person with significant control
    2016-04-16 ~ 2023-06-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.