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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 18
  • 1
    Murphy, Donal
    Director born in May 1965
    Individual (106 offsprings)
    Officer
    2009-12-15 ~ 2015-12-03
    OF - Director → CIF 0
  • 2
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (128 offsprings)
    Officer
    2016-03-31 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Brogan, Campbell Bernard
    Chairman born in November 1966
    Individual (27 offsprings)
    Officer
    2008-05-30 ~ 2009-12-15
    OF - Director → CIF 0
    Brogan, Campbell Bernard
    Chairman
    Individual (27 offsprings)
    Officer
    2008-05-30 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 4
    Tomal, Ron
    Operations born in September 1951
    Individual (4 offsprings)
    Officer
    2008-05-30 ~ 2009-12-15
    OF - Director → CIF 0
  • 5
    Ross, Angus
    Individual (68 offsprings)
    Officer
    2016-06-30 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Tait, Alan Henry
    Director born in May 1966
    Individual (30 offsprings)
    Officer
    2008-05-30 ~ 2009-12-15
    OF - Director → CIF 0
  • 8
    Little, Daniel Stephen Paul
    Born in January 1976
    Individual (114 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 9
    O'brien, Edward Gerard
    Director born in March 1970
    Individual (73 offsprings)
    Officer
    2015-12-03 ~ 2023-03-30
    OF - Director → CIF 0
  • 10
    Brotherton, Eileen Frances
    Born in December 1970
    Individual (99 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    Stewart, Anthony Francis
    Director born in April 1967
    Individual (19 offsprings)
    Officer
    2009-12-15 ~ 2012-04-04
    OF - Director → CIF 0
  • 13
    Brogan, Alastair John
    Director born in April 1967
    Individual (18 offsprings)
    Officer
    2008-05-30 ~ 2009-12-15
    OF - Director → CIF 0
  • 14
    Vian, Paul Thomas
    Director born in January 1971
    Individual (90 offsprings)
    Officer
    2009-12-15 ~ 2009-12-15
    OF - Director → CIF 0
  • 15
    Chambers, Samuel
    Director born in August 1945
    Individual (64 offsprings)
    Officer
    2009-12-15 ~ 2010-09-10
    OF - Director → CIF 0
  • 16
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2008-04-09 ~ 2008-05-30
    OF - Director → CIF 0
  • 17
    CERTAS ENERGY UK LIMITED
    - now 04168225 05907002
    GB OILS LIMITED - 2013-09-27
    GW 293 LIMITED - 2004-08-09
    302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (37 parents, 51 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
  • 18
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2008-04-09 ~ 2008-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BROGAN HOLDINGS LIMITED

Period: 2008-05-27 ~ now
Company number: SC341085
Registered names
BROGAN HOLDINGS LIMITED - now
DUNWILCO (1546) LIMITED - 2008-05-27 06541521... (more)
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 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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
child relation
Offspring entities and appointments 10
  • 1
    BERNARD BROGAN LIMITED
    SC029521
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (30 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
    BROGAN DEVELOPMENTS LIMITED
    - now SC341084
    DUNWILCO (1547) LIMITED - 2008-06-16
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    BROGAN FUELS LIMITED
    - now SC111790
    FOLLOWEASY LIMITED - 1988-08-23
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    BROGAN OILS LIMITED
    - now SC325330
    BROGAN LUBRICANTS LIMITED - 2007-09-21
    PACIFIC SHELF 1443 LIMITED - 2007-07-20
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (17 parents)
    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
    DIESELINK SERVICES LIMITED
    - now SC117922
    LEMKA FABRICATIONS LIMITED - 1999-02-22
    LEMCA FABRICATIONS LIMITED - 1989-08-02
    MINEMAC LIMITED - 1989-07-20
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    EASYDIESEL LIMITED
    - now SC341776
    DUNWILCO (1550) LIMITED - 2008-07-03
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    FREEDOM FUELS LIMITED
    - now SC319462
    PACIFIC SHELF 1425 LIMITED - 2007-05-16
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (17 parents)
    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
    FUELSEEKER LIMITED
    - now SC341780
    DUNWILCO (1551) LIMITED - 2008-07-03
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 9
    THISTLE PETROLEUM LIMITED
    SC290354
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 10
    U.K. FUELINE LIMITED
    - now SC111994
    BROGAN HARDWARE LIMITED - 2003-10-02
    SOLARTURN LIMITED - 1988-10-18
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.