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
    GB OILS LIMITED - 2013-09-27
    GW 293 LIMITED - 2004-08-09
    302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (10 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    O'brien, Edward Gerard
    Director born in March 1970
    Individual
    Officer
    2015-12-03 ~ 2023-03-30
    OF - director → CIF 0
  • 2
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (30 offsprings)
    Officer
    2016-03-31 ~ 2024-10-18
    OF - director → CIF 0
  • 3
    Tait, Alan Henry
    Director born in May 1966
    Individual (17 offsprings)
    Officer
    2008-05-30 ~ 2009-12-15
    OF - director → CIF 0
  • 4
    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
  • 5
    Ross, Angus
    Individual
    Officer
    2016-06-30 ~ 2017-10-27
    OF - secretary → CIF 0
  • 6
    Chambers, Samuel
    Director born in August 1945
    Individual
    Officer
    2009-12-15 ~ 2010-09-10
    OF - director → CIF 0
  • 7
    Vian, Paul Thomas
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2009-12-15 ~ 2009-12-15
    OF - director → CIF 0
  • 8
    Brogan, Alastair John
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2008-05-30 ~ 2009-12-15
    OF - director → CIF 0
  • 9
    Brogan, Campbell Bernard
    Chairman born in November 1966
    Individual (14 offsprings)
    Officer
    2008-05-30 ~ 2009-12-15
    OF - director → CIF 0
    Brogan, Campbell Bernard
    Chairman
    Individual (14 offsprings)
    Officer
    2008-05-30 ~ 2009-12-15
    OF - secretary → CIF 0
  • 10
    Stewart, Anthony Francis
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2009-12-15 ~ 2012-04-04
    OF - director → CIF 0
  • 11
    Murphy, Donal
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2009-12-15 ~ 2015-12-03
    OF - director → CIF 0
  • 12
    Tomal, Ron
    Operations born in September 1951
    Individual
    Officer
    2008-05-30 ~ 2009-12-15
    OF - director → CIF 0
  • 13
    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
  • 14
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2008-04-09 ~ 2008-05-30
    PE - director → CIF 0
  • 15
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2008-04-09 ~ 2008-05-30
    PE - secretary → CIF 0
parent relation
Company in focus

BROGAN HOLDINGS LIMITED

Previous name
DUNWILCO (1546) LIMITED - 2008-05-27
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • BROGAN HOLDINGS LIMITED
    Info
    DUNWILCO (1546) LIMITED - 2008-05-27
    Registered number SC341085
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire FK5 4RB
    Private Limited Company incorporated on 2008-04-09 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • BROGAN HOLDINGS LIMITED
    S
    Registered number Sc341085
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, United Kingdom, FK5 4RB
    Limited Company in Companies House Register Scotland, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    DUNWILCO (1547) LIMITED - 2008-06-16
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,244,489 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    FOLLOWEASY LIMITED - 1988-08-23
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    BROGAN LUBRICANTS LIMITED - 2007-09-21
    PACIFIC SHELF 1443 LIMITED - 2007-07-20
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    LEMKA FABRICATIONS LIMITED - 1999-02-22
    LEMCA FABRICATIONS LIMITED - 1989-08-02
    MINEMAC LIMITED - 1989-07-20
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,977 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    DUNWILCO (1550) LIMITED - 2008-07-03
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    PACIFIC SHELF 1425 LIMITED - 2007-05-16
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    DUNWILCO (1551) LIMITED - 2008-07-03
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    BROGAN HARDWARE LIMITED - 2003-10-02
    SOLARTURN LIMITED - 1988-10-18
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.