Who owns DENHOLM LOGISTICS GROUP LIMITED?

In the current sources, DENHOLM LOGISTICS GROUP LIMITED is connected to J. & J. Denholm Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DENHOLM LOGISTICS GROUP LIMITED's risk level?

WhiteIntel flags DENHOLM LOGISTICS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DENHOLM LOGISTICS GROUP LIMITED appear across sources?

DENHOLM LOGISTICS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DENHOLM LOGISTICS GROUP LIMITED

Name: DENHOLM LOGISTICS GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DENHOLM LOGISTICS GROUP LIMITED, Company, GB

DENHOLM LOGISTICS GROUP LIMITED — active UK company, incorporated 2015 (gb-coh:09709760). UBO chain traced 1 hop, 1 owner, 6 holdings, 19 officers. Cited to…

GB-COH 09709760Inc. 30 Jul 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2015-07-30
Legal form: ltd
Activity: 70100
Registered office: 5 St. Pauls Square, Old Hall Street, Liverpool, L3 9SJ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DENHOLM LOGISTICS GROUP LIMITED
- J. & J. Denholm Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

DENHOLM LOGISTICS GROUP LIMITED
- DENHOLM PORT SERVICES LIMITED· beneficial owner62.5%· via CH PSC
- HAMILTON SHIPPING (PORT SERVICES) LIMITED· beneficial owner87.5%· via CH PSC
- DENHOLM GLOBAL LOGISTICS LIMITED· beneficial owner87.5%· via CH PSC
- DENHOLM GOOD LOGISTICS LIMITED· beneficial owner87.5%· via CH PSC
- DENHOLM UK LOGISTICS LIMITED· beneficial owner87.5%· via CH PSC
- LACY & MIDDLEMISS SHIPBROKERS LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DENHOLM LOGISTICS GROUP LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DENHOLM LOGISTICS GROUP LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DENHOLM LOGISTICS GROUP LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 09709760
Status: active
Type: ltd
Incorporated: 2015-07-30
Registered office: 5 St. Pauls Square, Old Hall Street, Liverpool, L3 9SJ, England
SIC: 70100

/04

People & control

24 parties · 10 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DANIELS, Craig David George
- secretary · appointed 2020-12-31 · Companies House
●
DENHOLM, Laura Mary
- director · British · appointed 2026-01-01 · Companies House
●
HALL, Martin Kieran
- director · British · appointed 2016-06-03 · Companies House
●
HUGHES, Stephen Barrie
- director · British · appointed 2015-09-25 · Companies House
■
J. & J. Denholm Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies
- DENHOLM INDUSTRIAL GROUP LIMITEDbeneficial owner
- DENHOLM FISHSELLING LIMITEDbeneficial owner
- DENHOLM SHIPPING COMPANY LIMITEDbeneficial owner
●
MACLEHOSE, Benjamin Donald Robert
- director · British · appointed 2019-05-31 · Companies House
●
PLATT, Alan Oliver
- director · British · appointed 2021-10-08 · Companies House
●
PRESTON, Simon Luke
- director · British · appointed 2021-01-29 · Companies House
●
WALLACE, Steven David James
- director · British · appointed 2023-08-25 · Companies House
●
WATT, John
- director · British · appointed 2015-09-25 · Companies House
●
BROADHEAD, Terence Michael
- director · British · appointed 2015-09-25 · resigned · Companies House
●
CARSE, David
- director · British · appointed 2015-09-25 · resigned · Companies House
●
DENHOLM GLOBAL LOGISTICS LIMITED
Also holds roles at 1 other company
- DENHOLM GOOD LOGISTICS LIMITEDbeneficial owner
●
DENHOLM GOOD LOGISTICS LIMITED
Also holds roles at 7 other companies
- DENHOLM GLOBAL LOGISTICS LIMITEDbeneficial owner
- INTER-WAYS LIMITEDbeneficial owner
- Mr John Ambrose Goodbeneficial owner
●
DENHOLM PORT SERVICES LIMITED
Also holds roles at 3 other companies
- Mr Morten Wilhelm Wilhelmsenbeneficial owner
- Wilh. Wilhelmsen Holding Asabeneficial owner
- Wilhelmsen Maritime Services Asbeneficial owner
●
DENHOLM UK LOGISTICS LIMITED
Also holds roles at 1 other company
- UK3PL LTDbeneficial owner
●
DENHOLM, James Niall William
- director · British · appointed 2015-09-25 · resigned · Companies House
●
DENHOLM, John Stephen
- director · British · appointed 2015-07-30 · resigned · Companies House
●
EUSTACE, David Paul
- director · British · appointed 2021-10-08 · resigned · Companies House
●
FORSYTH, Michael Bruce, The Rt Hon Lord
- director · British · appointed 2015-09-25 · resigned · Companies House
●
HALL, Kieran Joseph
- director · British · appointed 2015-09-25 · resigned · Companies House
●
HAMILTON SHIPPING (PORT SERVICES) LIMITED
Also holds roles at 2 other companies
- SCRUTTONS (NI) LIMITEDbeneficial owner
- Hamilton Shipping Holdings Limitedbeneficial owner
●
HANSON, Gregory Albert
- secretary · appointed 2015-07-30 · resigned · Companies House
- director · British · appointed 2015-07-30 · resigned · Companies House
●
MCMAHON, Michael Gerard
- director · British · appointed 2017-06-02 · resigned · Companies House

24 parties · 10 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DENHOLM LOGISTICS GROUP LIMITED?: In the current sources, DENHOLM LOGISTICS GROUP LIMITED is connected to J. & J. Denholm Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DENHOLM LOGISTICS GROUP LIMITED's risk level?: WhiteIntel flags DENHOLM LOGISTICS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DENHOLM LOGISTICS GROUP LIMITED appear across sources?: DENHOLM LOGISTICS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DENHOLM LOGISTICS GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DENHOLM LOGISTICS GROUP LIMITED — nothing is disclosed before that.

Claim this record