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

Mr Stephen John Bogie

    Related profiles found in government register
  • 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

    • Mosspark, Annan Road, Dumfries, DG1 4PH

      IIF 5

    • Mosspark, Brasswell, Dumfries, DG1 4PH, Scotland

      IIF 6 IIF 7
  • Bogie, Stephen John
    British director born in November 1985

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 8

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

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

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