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 7
  • 1
    Beveridge, Michael John
    Company Director born in June 1966
    Individual (29 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Daniel John
    Chief Executive born in September 1985
    Individual (47 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Daniels, Eleanor Margaret Louise
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mccarthy, Charles Norman Drummond
    Finance Director born in June 1986
    Individual (17 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Bailey, Derek John
    Sales Director born in January 1974
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Chase House, 16 The Parks, Newton-le-willows, Merseyside, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED - 2006-09-29
    DENHOLM OFFSHORE LIMITED - 1996-10-08
    DENMAC OFFSHORE LIMITED - 1983-11-28
    DENHOLM MACLAY (OFFSHORE) LIMITED - 1982-08-31
    PALISA SHIP MANAGEMENT LIMITED - 1980-12-31
    8th Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Hanson, Gregory Albert
    Group Company Secretary born in January 1961
    Individual (28 offsprings)
    Officer
    2007-06-21 ~ 2013-11-11
    OF - Director → CIF 0
    Hanson, Gregory Albert
    Individual (28 offsprings)
    Officer
    2007-06-21 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 2
    Clark, Martin
    Director And Company Secretary born in December 1973
    Individual (6 offsprings)
    Officer
    2019-05-24 ~ 2025-03-31
    OF - Director → CIF 0
    Clark, Martin
    Individual (6 offsprings)
    Officer
    2023-11-03 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 3
    Denholm, Cara Jane May
    Individual (7 offsprings)
    Officer
    2015-10-30 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 4
    Palmer, Lisa Marie
    Born in April 1968
    Individual
    Officer
    2019-02-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Krige, Lynette Gillian
    Company Director born in September 1966
    Individual (27 offsprings)
    Officer
    2014-02-12 ~ 2014-09-25
    OF - Director → CIF 0
  • 6
    Lockie, Grant Robert
    Born in September 1969
    Individual
    Officer
    2017-10-03 ~ 2019-02-11
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Corcoran, Steven James
    Company Director born in July 1960
    Individual (12 offsprings)
    Officer
    2013-11-11 ~ 2014-02-12
    OF - Director → CIF 0
  • 8
    Denholm, John Stephen
    Chartered Accountant born in May 1956
    Individual (18 offsprings)
    Officer
    2007-06-21 ~ 2014-01-17
    OF - Director → CIF 0
  • 9
    Cornett, Brian
    Company Director born in December 1971
    Individual (3 offsprings)
    Officer
    2013-11-11 ~ 2017-09-08
    OF - Director → CIF 0
  • 10
    Milne, Graeme
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2015-02-23
    OF - Director → CIF 0
  • 11
    Down, Russell
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2016-02-04 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Murphy, Adrian Michael
    Company Director born in February 1968
    Individual (5 offsprings)
    Officer
    2014-09-25 ~ 2016-02-04
    OF - Director → CIF 0
  • 13
    152 Bath Street, Glasgow
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2007-03-09 ~ 2007-06-21
    PE - Nominee Director → CIF 0
  • 14
    MACROBERTS LLP
    152 Bath Street, Glasgow
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2007-03-09 ~ 2007-06-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TURNER & HICKMAN LIMITED

Previous name
MACROCOM (973) LIMITED - 2008-12-04
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • TURNER & HICKMAN LIMITED
    Info
    MACROCOM (973) LIMITED - 2008-12-04
    Registered number SC318140
    19 Woodside Crescent, Glasgow G3 7UL
    Private Limited Company incorporated on 2007-03-09 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.