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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bogie, Stephen John

    Related profiles found in government register
  • Bogie, Stephen John
    British company director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bogie, Stephen John
    British director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bogie, Stephen John
    British director born in November 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 444, Westwood Heath Road, Coventry, West Midlands, CV4 8AA

      IIF 20

    • icon of address Redbank House, New Abbey Road, Dumfries, Dumfriesshire, DG2 8EW

      IIF 21
  • Mr Stephen John Bogie
    British born in November 1985

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stephen John Bogie
    British born in November 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Mosspark, Annan Road, Dumfries, DG1 4PH

      IIF 26

    • icon of address Mosspark, Brasswell, Dumfries, DG1 4PH, Scotland

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,200,000 GBP2024-03-31
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    WHINNYHALL TRANSPORT LIMITED - 2020-12-22
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,608,484 GBP2024-03-31
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 5 - Director → ME
  • 3
    FOODCHAIN AND BIOMASS RENEWABLES ASSOCIATION LIMITED - 2015-01-23
    icon of address 444 Westwood Heath Road, Coventry, West Midlands
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-04-13 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,185,000 GBP2023-10-31
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    WHINNYHALL COMMERCIAL LIMITED - 2020-12-22
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    6,951,879 GBP2022-10-31
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,188,000 GBP2023-10-31
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    WHINNYHALL A LIMITED - 2020-12-22
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,230,773 GBP2023-10-31
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,402,372 GBP2023-10-31
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    WHINNYHALL R LIMITED - 2020-12-22
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2,292,697 GBP2023-10-31
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 10 - Director → ME
  • 10
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-08-13 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    266,354 GBP2024-03-31
    Officer
    icon of calendar 2017-10-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    OAKBANK TRANSPORT LIMITED - 2014-08-29
    icon of address Mosspark, Annan Road, Dumfries
    Active Corporate (2 parents)
    Equity (Company account)
    2,706,858 GBP2024-03-31
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2023-10-31
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 16 - Director → ME
  • 14
    icon of address Redbank House, New Abbey Road, Dumfries, Dumfrieshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-19 ~ dissolved
    IIF 21 - Director → ME
  • 15
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    250,000 GBP2023-10-31
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 7 - Director → ME
Ceased 6
  • 1
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-30 ~ 2024-07-24
    IIF 17 - Director → ME
  • 2
    icon of address Mosspark, Brasswell, Dumfries, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-08-25 ~ 2024-07-24
    IIF 18 - Director → ME
  • 3
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    8,386,495 GBP2023-12-31
    Officer
    icon of calendar 2010-12-01 ~ 2024-07-24
    IIF 6 - Director → ME
  • 4
    WHINNYHALL HOLDINGS LIMITED - 2020-12-17
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-16 ~ 2024-07-24
    IIF 4 - Director → ME
  • 5
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2019-10-01 ~ 2024-07-24
    IIF 9 - Director → ME
  • 6
    icon of address The Knackery, Northside Road, Workington, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,002,653 GBP2023-12-31
    Officer
    icon of calendar 2021-06-18 ~ 2024-07-24
    IIF 19 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.