logo
explain how to read the page

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 2
  • 1
    Gilbert, Martin James
    Chief Executive born in July 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-10-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Skerrett, Philip Edward
    Solicitor born in August 1943
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1998-10-21
    OF - Director → CIF 0
  • 2
    Brough, Gordon Haig
    Solicitor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-05-11 ~ 1998-10-21
    OF - Director → CIF 0
  • 3
    BS SECRETARIAL LIMITED - 2001-04-05
    icon of addressFifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-05-11 ~ 2002-05-10
    PE - Secretary → CIF 0
  • 4
    icon of addressOne London Wall, London
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2006-10-13 ~ 2011-07-05
    PE - Secretary → CIF 0
  • 5
    icon of addressOne London Wall, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2002-05-10 ~ 2006-10-13
    PE - Secretary → CIF 0
  • 6
    icon of addressUnion Plaza 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2011-07-05 ~ 2013-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

BOGEY ONE LIMITED

Previous names
SLAUGHTERHOUSE ONE LIMITED - 1999-02-03
THE AIM VCT LIMITED - 1998-10-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BOGEY ONE LIMITED
    Info
    SLAUGHTERHOUSE ONE LIMITED - 1999-02-03
    THE AIM VCT LIMITED - 1999-02-03
    Registered number 03055648
    icon of addressOne London Wall, London EC2Y 5AB
    PRIVATE LIMITED COMPANY incorporated on 1995-05-11 and dissolved on 2015-05-05 (19 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.