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 4
  • 1
    Beveridge, Michael John
    Company Director born in June 1966
    Individual (29 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Daniels, Eleanor Margaret Louise
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccarthy, Charles Norman Drummond
    Finance Director born in June 1986
    Individual (17 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 4
    DENHOLM OILFIELD SERVICES LIMITED - 2020-05-26
    DENHOLM OILFIELD SERVICES GROUP LIMITED - 2015-05-06
    19, Woodside Crescent, Glasgow, Scotland
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2023-06-09 ~ now
    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 5
  • 1
    Hanson, Gregory Albert
    Group Company Secretary born in January 1961
    Individual (28 offsprings)
    Officer
    2011-11-14 ~ 2015-07-17
    OF - Director → CIF 0
    Hanson, Gregory Albert
    Individual (28 offsprings)
    Officer
    2011-11-14 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 2
    Clark, Martin
    Director And Company Secretary born in December 1973
    Individual (6 offsprings)
    Officer
    2019-09-20 ~ 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
    2015-07-17 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 4
    Denholm, John Stephen
    Chartered Accountant born in May 1956
    Individual (18 offsprings)
    Officer
    2011-11-14 ~ 2021-09-16
    OF - Director → CIF 0
  • 5
    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
    2016-04-16 ~ 2023-06-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DENHOLM ENGINEERING LIMITED

Previous names
PDL DENHOLM VALVECARE LIMITED - 2022-06-30
DENHOLM ENGINEERING LIMITED - 2022-02-09
PDL DENHOLM VALVECARE LIMITED - 2021-12-31
Standard Industrial Classification
99999 - Dormant Company

  • DENHOLM ENGINEERING LIMITED
    Info
    PDL DENHOLM VALVECARE LIMITED - 2022-06-30
    DENHOLM ENGINEERING LIMITED - 2022-02-09
    PDL DENHOLM VALVECARE LIMITED - 2021-12-31
    Registered number SC411270
    19 Woodside Crescent, Glasgow G3 7UL
    Private Limited Company incorporated on 2011-11-14 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.