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 John Derek Thomson Bogie

    Related profiles found in government register
  • Mr John Derek Thomson Bogie
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr John Derek Thomson Bogie
    British born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 2
  • John Derek Thomson Bogie
    British born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bogie, John Derek Thomson
    British company director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bogie, John Derek Thomson
    British director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bogie, John Derek Thomson
    British none born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 24
  • Bogie, John Derek Thomson

    Registered addresses and corresponding companies

    • Oakbank Cottage, Dumfries, DG1 4SF

      IIF 25
child relation
Offspring entities and appointments
Active 7
  • 1
    Mosspark, Brasswell, Dumfries, Scotland
    Corporate (2 parents)
    Equity (Company account)
    30,971 GBP2024-01-31
    Officer
    2022-01-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-01-21 ~ 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
  • 2
    Mosspark, Brasswell, Dumfries, Scotland
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    8,386,495 GBP2023-12-31
    Officer
    ~ now
    IIF 15 - director → ME
  • 3
    WHINNYHALL HOLDINGS LIMITED - 2020-12-17
    Mosspark, Brasswell, Dumfries, Scotland
    Corporate (4 parents)
    Officer
    2020-12-16 ~ now
    IIF 12 - director → ME
  • 4
    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 14 - director → ME
  • 5
    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 11 - director → ME
  • 6
    Mosspark, Brasswell, Dumfries, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2023-10-31
    Officer
    2020-12-30 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-03-02 ~ 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
  • 7
    Mosspark, Brasswell, Dumfries, Scotland
    Corporate (5 parents)
    Equity (Company account)
    250,000 GBP2023-10-31
    Officer
    2020-12-17 ~ now
    IIF 13 - director → ME
Ceased 11
  • 1
    Mosspark, Brasswell, Dumfries, Scotland
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    8,386,495 GBP2023-12-31
    Officer
    1995-04-26 ~ 1996-11-19
    IIF 25 - secretary → ME
    Person with significant control
    2016-08-16 ~ 2020-12-17
    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
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 2
    WHINNYHALL HOLDINGS LIMITED - 2020-12-17
    Mosspark, Brasswell, Dumfries, Scotland
    Corporate (4 parents)
    Person with significant control
    2020-12-17 ~ 2024-03-18
    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
  • 3
    Mosspark, Brasswell, Dumfries, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,200,000 GBP2024-03-31
    Officer
    2020-12-30 ~ 2024-05-30
    IIF 22 - director → ME
    Person with significant control
    2021-03-02 ~ 2024-05-30
    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
  • 4
    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 ~ 2024-05-30
    IIF 16 - director → ME
  • 5
    FOODCHAIN AND BIOMASS RENEWABLES ASSOCIATION LIMITED - 2015-01-23
    444 Westwood Heath Road, Coventry, West Midlands
    Corporate (8 parents)
    Officer
    2010-01-01 ~ 2017-04-13
    IIF 24 - director → ME
  • 6
    Mosspark, Brasswell, Dumfries, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,185,000 GBP2023-10-31
    Officer
    2020-12-30 ~ 2024-10-23
    IIF 21 - director → ME
    Person with significant control
    2021-03-02 ~ 2024-10-21
    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
  • 7
    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 ~ 2024-10-23
    IIF 10 - director → ME
  • 8
    Mosspark, Brasswell, Dumfries, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,188,000 GBP2023-10-31
    Officer
    2020-12-30 ~ 2024-10-28
    IIF 20 - director → ME
    Person with significant control
    2021-03-02 ~ 2024-10-28
    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
  • 9
    Mosspark, Brasswell, Dumfries, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,402,372 GBP2023-10-31
    Officer
    2020-12-30 ~ 2024-10-25
    IIF 17 - director → ME
    Person with significant control
    2021-03-02 ~ 2024-10-23
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    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 23 - director → ME
  • 11
    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 ~ 2024-06-10
    IIF 9 - director → ME

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