logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cogan, Paul

    Related profiles found in government register
  • Cogan, Paul
    British born in April 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 89, Melrose Crescent, Wishaw, Lanarkshire, ML2 7LG, Scotland

      IIF 1
    • 89, Melrose Crescent, Wishaw, ML2 7LG, United Kingdom

      IIF 2
    • 89, Melrose Crescent, Wishaw, Wishaw, ML2 7LG, United Kingdom

      IIF 3
  • Cogan, Paul
    Scottish born in April 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15, Westport Lanark, Lanark, South Lanarkshire, ML11 9HD, Scotland

      IIF 4
  • Cogan, Paul
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge, Stadium Way, Harlow, CM19 5FP, England

      IIF 5
  • Mr Paul Cogan
    British born in April 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 89, Melrose Crescent, Wishaw, Lanarkshire, ML2 7LG

      IIF 6
    • 89, Melrose Crescent, Wishaw, ML2 7LG, Scotland

      IIF 7
    • 89, Melrose Crescent, Wishaw, ML2 7LG, United Kingdom

      IIF 8
  • Cogan, Paul
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Libngfield Close, Lingfield Close, Enfield, EN1 2JL, England

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    B.H.P. MANAGEMENT COMPANY LIMITED
    01596153
    The Lodge, Stadium Way, Harlow, England
    Active Corporate (35 parents)
    Officer
    2016-10-27 ~ 2026-03-26
    IIF 9 - Director → ME
    2026-04-02 ~ now
    IIF 5 - Director → ME
  • 2
    HPC ELECTRICAL LANARK LTD
    SC368031
    15 Westport Lanark, Lanark, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 4 - Director → ME
  • 3
    HPC ELECTRICAL LTD
    SC354875
    89 Melrose Crescent, Wishaw, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-02-11 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    PC ENERGY SYSTEMS LTD
    SC686850
    89 Melrose Crescent, Wishaw, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
  • 5
    RENEWABLE PROPERTY SERVICES LTD
    SC686863
    250 Bonkle Road, Newmains, Wishaw, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    TOTAL ENERGY SYSTEMS LTD
    SC539691
    Unit 7 Hamilton Road Industrial Estate, Strathaven, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-07-07 ~ 2016-10-17
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.