The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mccarthy, Charles Norman Drummond

    Related profiles found in government register
  • Mccarthy, Charles Norman Drummond
    British company director born in June 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • 19, Woodside Crescent, Glasgow, G3 7UL, Scotland

      IIF 1
  • Mccarthy, Charles Norman Drummond
    British director born in June 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, England

      IIF 2
  • Mccarthy, Charles Norman Drummond
    British finance director born in June 1986

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    8th Floor The Aspect, 12 Finsbury Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    3,670,056 GBP2022-02-28
    Officer
    2025-01-30 ~ now
    IIF 11 - director → ME
  • 2
    DENHOLM OILFIELD SERVICES LIMITED - 2020-05-26
    DENHOLM OILFIELD SERVICES GROUP LIMITED - 2015-05-06
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Corporate (9 parents, 11 offsprings)
    Officer
    2025-02-07 ~ now
    IIF 17 - director → ME
  • 3
    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)
    Officer
    2025-01-30 ~ now
    IIF 3 - director → ME
  • 4
    DENHOLM MACNAMEE LIMITED - 2021-10-01
    PMI DENHOLM LIMITED - 2008-12-31
    MACROCOM (937) LIMITED - 2006-03-24
    19 Woodside Crescent, Glasgow, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2025-01-23 ~ now
    IIF 6 - director → ME
  • 5
    DENHOLM ENVIRONMENTAL LIMITED - 2021-10-01
    19 Woodside Crescent, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-30 ~ now
    IIF 8 - director → ME
  • 6
    MACROCOM (945) LIMITED - 2006-06-13
    19 Woodside Crescent, Glasgow, United Kingdom
    Corporate (7 parents)
    Officer
    2025-01-30 ~ now
    IIF 5 - director → ME
  • 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, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-01-30 ~ now
    IIF 15 - director → ME
  • 8
    DENHOLM ENERGY SERVICES LIMITED - 2020-05-26
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-30 ~ now
    IIF 13 - director → ME
  • 9
    WELLCLAD LIMITED - 2018-04-04
    19 Woodside Crescent, Glasgow, Scotland
    Corporate (8 parents)
    Equity (Company account)
    4,077,509 GBP2024-03-31
    Officer
    2025-03-31 ~ now
    IIF 1 - director → ME
  • 10
    INCHYRA HAZCO LIMITED - 2021-12-31
    19 Woodside Crescent, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-30 ~ now
    IIF 7 - director → ME
  • 11
    TANKTECH SERVICES LIMITED - 2022-01-04
    TANKTECH SERVICES (2011) LIMITED - 2011-12-21
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-30 ~ now
    IIF 16 - director → ME
  • 12
    K.S.W. ENGINEERING (FIFE) LIMITED - 1988-06-02
    7 Stirling Road, Southfield Industrial Estate, Glenrothes
    Corporate (8 parents, 1 offspring)
    Officer
    2025-01-30 ~ now
    IIF 10 - director → ME
  • 13
    MACHINING ON-SITE SERVICES LTD - 2009-09-25
    8th Floor The Aspect, 12 Finsbury Square, London, England
    Corporate (6 parents)
    Officer
    2025-03-27 ~ now
    IIF 2 - director → ME
  • 14
    MACROCOM (913) LIMITED - 2005-11-01
    19 Woodside Crescent, Glasgow, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-22 ~ now
    IIF 4 - director → ME
  • 15
    RELAY (SOUTH WEST) LIMITED - 2007-01-05
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2025-01-28 ~ now
    IIF 12 - director → ME
  • 16
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-30 ~ now
    IIF 14 - director → ME
  • 17
    MACROCOM (973) LIMITED - 2008-12-04
    19 Woodside Crescent, Glasgow, United Kingdom
    Corporate (7 parents)
    Officer
    2025-01-30 ~ now
    IIF 9 - director → ME
© 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.