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 3
  • 1
    Brotherton, Eileen Frances
    Finance Director born in December 1970
    Individual (95 offsprings)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 2
    Little, Daniel Stephen Paul
    Finance Director born in January 1976
    Individual (107 offsprings)
    Officer
    2017-03-31 ~ now
    OF - director → CIF 0
  • 3
    DUNWILCO (1546) LIMITED - 2008-05-27
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, United Kingdom
    Corporate (3 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
Ceased 27
  • 1
    Cameron, John Campbell
    Individual
    Officer
    ~ 1989-05-01
    OF - secretary → CIF 0
  • 2
    Mauchline, Charles James Williamson
    Transport Manager born in May 1949
    Individual
    Officer
    ~ 1997-09-08
    OF - director → CIF 0
  • 3
    Robertson, John
    Service Manager born in October 1940
    Individual
    Officer
    ~ 1993-03-12
    OF - director → CIF 0
  • 4
    O'brien, Edward Gerard
    Director born in March 1970
    Individual
    Officer
    2015-12-03 ~ 2023-03-30
    OF - director → CIF 0
  • 5
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (30 offsprings)
    Officer
    2016-03-31 ~ 2024-10-18
    OF - director → CIF 0
  • 6
    Mccaig, John
    Access Manager born in July 1933
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 7
    Fisher, Graeme
    Individual
    Officer
    1989-07-01 ~ 1989-11-30
    OF - secretary → CIF 0
  • 8
    Tait, Alan Henry
    Managing Director born in May 1966
    Individual (17 offsprings)
    Officer
    1994-11-01 ~ 2009-12-15
    OF - director → CIF 0
  • 9
    Mackie, Ian Fraser
    Finance Director born in December 1962
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - director → CIF 0
    Mackie, Ian Fraser
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - secretary → CIF 0
  • 10
    Brogan, Robert
    Manager born in November 1935
    Individual
    Officer
    ~ 1995-05-18
    OF - director → CIF 0
  • 11
    Taylor, William
    Ironmongery Manager born in December 1945
    Individual
    Officer
    ~ 2008-09-30
    OF - director → CIF 0
  • 12
    Brogan, Jane Moir
    Housewife
    Individual
    Officer
    ~ 1991-07-23
    OF - director → CIF 0
  • 13
    Ross, Angus
    Individual
    Officer
    2016-06-30 ~ 2017-10-27
    OF - secretary → CIF 0
  • 14
    Chambers, Samuel
    Born in August 1945
    Individual
    Officer
    2009-12-15 ~ 2010-09-10
    OF - director → CIF 0
  • 15
    Vian, Paul Thomas
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2009-12-15 ~ 2009-12-15
    OF - director → CIF 0
  • 16
    Brogan, James
    Retired born in December 1932
    Individual
    Officer
    ~ 2003-06-10
    OF - director → CIF 0
  • 17
    Tannahill, James Robert
    Individual
    Officer
    1989-11-30 ~ 1991-06-26
    OF - secretary → CIF 0
  • 18
    Brogan, John
    Manager born in September 1938
    Individual (3 offsprings)
    Officer
    ~ 1996-09-11
    OF - director → CIF 0
    Brogan, Alastair John
    Managing Director born in April 1967
    Individual (3 offsprings)
    Officer
    1997-09-08 ~ 2009-12-15
    OF - director → CIF 0
  • 19
    Howley, Thomas
    Fuel Oils Manager
    Individual
    Officer
    ~ 1989-06-21
    OF - director → CIF 0
  • 20
    Brogan, Campbell Bernard
    Chairman born in November 1966
    Individual (14 offsprings)
    Officer
    1994-11-01 ~ 2009-12-15
    OF - director → CIF 0
    Brogan, Campbell Bernard
    Individual (14 offsprings)
    Officer
    1991-07-01 ~ 2009-12-15
    OF - secretary → CIF 0
  • 21
    Lemka, Francis
    Fabrication Manager born in September 1947
    Individual
    Officer
    1992-01-01 ~ 1997-09-08
    OF - director → CIF 0
  • 22
    Stewart, Anthony Francis
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2009-12-15 ~ 2012-04-04
    OF - director → CIF 0
  • 23
    Murphy, Donal
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2009-12-15 ~ 2015-12-03
    OF - director → CIF 0
  • 24
    Duff, Stuart Michael
    Motor Engineer born in July 1962
    Individual (6 offsprings)
    Officer
    1991-08-19 ~ 1995-06-30
    OF - director → CIF 0
  • 25
    Brogan, Edward
    Retired born in April 1928
    Individual
    Officer
    ~ 1999-09-10
    OF - director → CIF 0
  • 26
    Tomal, Ron
    Operations born in September 1951
    Individual
    Officer
    2003-08-01 ~ 2009-12-15
    OF - director → CIF 0
  • 27
    Stewart, Jonathan
    Finance Director born in January 1973
    Individual (7 offsprings)
    Officer
    2009-12-15 ~ 2012-09-30
    OF - director → CIF 0
    Stewart, Jonathan
    Individual (7 offsprings)
    Officer
    2009-12-15 ~ 2012-09-30
    OF - secretary → CIF 0
parent relation
Company in focus

BERNARD BROGAN LIMITED

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 (71 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.