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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 30
  • 1
    Chambers, Samuel
    Born in August 1945
    Individual (64 offsprings)
    Officer
    2009-12-15 ~ 2010-09-10
    OF - Director → CIF 0
  • 2
    Howley, Thomas
    Fuel Oils Manager
    Individual (1 offspring)
    Officer
    (before 1989-01-10) ~ 1989-06-21
    OF - Director → CIF 0
  • 3
    Stewart, Jonathan
    Finance Director born in January 1973
    Individual (84 offsprings)
    Officer
    2009-12-15 ~ 2012-09-30
    OF - Director → CIF 0
    Stewart, Jonathan
    Individual (84 offsprings)
    Officer
    2009-12-15 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 4
    Tomal, Ron
    Operations born in September 1951
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2009-12-15
    OF - Director → CIF 0
  • 5
    Brogan, Campbell Bernard
    Chairman born in November 1966
    Individual (27 offsprings)
    Officer
    1994-11-01 ~ 2009-12-15
    OF - Director → CIF 0
    Brogan, Campbell Bernard
    Individual (27 offsprings)
    Officer
    1991-07-01 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 6
    Taylor, William
    Ironmongery Manager born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1989-01-10) ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Stewart, Anthony Francis
    Director born in April 1967
    Individual (19 offsprings)
    Officer
    2009-12-15 ~ 2012-04-04
    OF - Director → CIF 0
  • 8
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (128 offsprings)
    Officer
    2016-03-31 ~ 2024-10-18
    OF - Director → CIF 0
  • 9
    Brogan, John
    Manager born in September 1938
    Individual (18 offsprings)
    Officer
    (before 1989-01-10) ~ 1996-09-11
    OF - Director → CIF 0
    Brogan, Alastair John
    Managing Director born in April 1967
    Individual (18 offsprings)
    Officer
    1997-09-08 ~ 2009-12-15
    OF - Director → CIF 0
  • 10
    Fisher, Graeme
    Individual (1 offspring)
    Officer
    1989-07-01 ~ 1989-11-30
    OF - Secretary → CIF 0
  • 11
    Vian, Paul Thomas
    Director born in January 1971
    Individual (90 offsprings)
    Officer
    2009-12-15 ~ 2009-12-15
    OF - Director → CIF 0
  • 12
    Brogan, Edward
    Retired born in April 1928
    Individual (1 offspring)
    Officer
    (before 1989-01-10) ~ 1999-09-10
    OF - Director → CIF 0
  • 13
    Brotherton, Eileen Frances
    Born in December 1970
    Individual (99 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 14
    Lemka, Francis
    Fabrication Manager born in September 1947
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1997-09-08
    OF - Director → CIF 0
  • 15
    Ross, Angus
    Individual (68 offsprings)
    Officer
    2016-06-30 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 16
    Brogan, James
    Retired born in December 1932
    Individual (3 offsprings)
    Officer
    (before 1989-01-10) ~ 2003-06-10
    OF - Director → CIF 0
  • 17
    Murphy, Donal
    Director born in May 1965
    Individual (106 offsprings)
    Officer
    2009-12-15 ~ 2015-12-03
    OF - Director → CIF 0
  • 18
    Brogan, Jane Moir
    Housewife
    Individual (1 offspring)
    Officer
    (before 1989-01-10) ~ 1991-07-23
    OF - Director → CIF 0
  • 19
    Cameron, John Campbell
    Individual (1 offspring)
    Officer
    (before 1989-01-10) ~ 1989-05-01
    OF - Secretary → CIF 0
  • 20
    Mackie, Ian Fraser
    Finance Director born in December 1962
    Individual (87 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - Director → CIF 0
    Mackie, Ian Fraser
    Individual (87 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 21
    Tannahill, James Robert
    Individual (2 offsprings)
    Officer
    1989-11-30 ~ 1991-06-26
    OF - Secretary → CIF 0
  • 22
    Little, Daniel Stephen Paul
    Born in January 1976
    Individual (114 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 23
    Mauchline, Charles James Williamson
    Transport Manager born in May 1949
    Individual (1 offspring)
    Officer
    (before 1989-01-10) ~ 1997-09-08
    OF - Director → CIF 0
  • 24
    Mccaig, John
    Access Manager born in July 1933
    Individual (1 offspring)
    Officer
    (before 1989-01-10) ~ 1995-12-31
    OF - Director → CIF 0
  • 25
    O'brien, Edward Gerard
    Director born in March 1970
    Individual (73 offsprings)
    Officer
    2015-12-03 ~ 2023-03-30
    OF - Director → CIF 0
  • 26
    Tait, Alan Henry
    Managing Director born in May 1966
    Individual (30 offsprings)
    Officer
    1994-11-01 ~ 2009-12-15
    OF - Director → CIF 0
  • 27
    Brogan, Robert
    Manager born in November 1935
    Individual (1 offspring)
    Officer
    (before 1989-01-10) ~ 1995-05-18
    OF - Director → CIF 0
  • 28
    Robertson, John
    Service Manager born in October 1940
    Individual (1 offspring)
    Officer
    (before 1989-01-10) ~ 1993-03-12
    OF - Director → CIF 0
  • 29
    Duff, Stuart Michael
    Motor Engineer born in July 1962
    Individual (7 offsprings)
    Officer
    1991-08-19 ~ 1995-06-30
    OF - Director → CIF 0
  • 30
    BROGAN HOLDINGS LIMITED
    - now SC341085
    DUNWILCO (1546) LIMITED - 2008-05-27
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, United Kingdom
    Active Corporate (18 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BERNARD BROGAN LIMITED

Period: 1953-06-23 ~ now
Company number: SC029521
Registered name
BERNARD BROGAN LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BERNARD BROGAN LIMITED
    Info
    Registered number SC029521
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire FK5 4RB
    PRIVATE LIMITED COMPANY incorporated on 1953-06-23 (72 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.