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

Ogilvie, Graham Robert

    Related profiles found in government register
  • Ogilvie, Graham Robert
    British commercial director born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Eastbourne House, 3 Little Causeway, Forfar, Angus, DD8 2AD, Scotland

      IIF 1

    • Eastbourne House, 3 Little Causeway, Forfar, Angus, DD8 2AD, United Kingdom

      IIF 2

    • Earn House, Lamberkine Drive, Perth, PH1 1RA, Scotland

      IIF 3 IIF 4 IIF 5
  • Ogilvie, Graham Robert
    British company director born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, South Inch Business Centre, Shore Road, Perth, PH2 8BW, Scotland

      IIF 7 IIF 8

    • Errol Airfield, Errol, Perth, PH2 7TB, Scotland

      IIF 9
  • Ogilvie, Graham Robert
    British director born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Eastbourne House, 3 Little Causeway, Forfar, Angus, DD8 2AD, United Kingdom

      IIF 10

    • 1st Floor, South Inch Business Centre, Shore Road, Perth, PH2 8BW, Scotland

      IIF 11
  • Ogilvie, Graham Robert
    British managing director born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ogilvie, Graham Robert
    born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Eastbourne House, 3 Little Causeway, Forfar, Angus, DD8 2AD, United Kingdom

      IIF 17 IIF 18
  • Ogilvie, Graham Robert
    British commercial director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastbourne House, 3 Little Causeway, Forfar, Angus, DD8 2AD, Scotland

      IIF 19
  • Ogilvie, Graham Robert
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, South Inch Business Centre, Shore Road, Perth, PH2 8BW, Scotland

      IIF 20
  • Ogilvie, Graham Robert
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastbourne House, 3 Little Causeway, Forfar, Angus, DD8 2AD, United Kingdom

      IIF 21
  • Ogilvie, Graham Robert
    British managing director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastbourne House, 3 Little Causeway, Forfar, Angus, DD8 2AD, Scotland

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    BIDEAWHILE (618) LIMITED - 1994-07-20
    Lyon Road Industrial Estate Moss Road, Kearsley, Bolton, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    6,221,620 GBP2024-04-30
    Officer
    2018-05-17 ~ now
    IIF 9 - director → ME
  • 2
    1st Floor South Inch Business Centre, Shore Road, Perth, Scotland
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,500,000 GBP2023-05-01 ~ 2024-04-30
    Officer
    2023-11-30 ~ now
    IIF 20 - director → ME
  • 3
    ONEARCH LIMITED - 1985-06-04
    1st Floor South Inch Business Centre, Shore Road, Perth, Scotland
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    12,166,864 GBP2024-04-30
    Officer
    2015-10-08 ~ now
    IIF 7 - director → ME
  • 4
    MORRIS LESLIE (PLYMOUTH) LIMITED - 2014-03-05
    CASTLELAW (NO.332) LIMITED - 2001-10-23
    1st Floor South Inch Business Centre, Shore Road, Perth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    17,686,005 GBP2024-04-30
    Officer
    2015-10-08 ~ now
    IIF 12 - director → ME
  • 5
    1st Floor South Inch Business Centre, Shore Road, Perth, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,920,076 GBP2024-04-30
    Officer
    2015-10-08 ~ now
    IIF 8 - director → ME
  • 6
    MORRIS LESLIE LIVING LIMITED - 2021-05-26
    CALEDONIAN RESORTS LTD - 2021-03-30
    1st Floor South Inch Business Centre, Shore Road, Perth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -953,305 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 11 - director → ME
Ceased 15
  • 1
    ARB PROPERTIES SCOTLAND LLP - 2017-02-28
    Earn House, Lamberkine Drive, Perth
    Dissolved corporate (2 parents)
    Officer
    2011-04-18 ~ 2012-05-03
    IIF 18 - llp-designated-member → ME
  • 2
    GLENCARE (SCOTLAND) LIMITED - 2011-07-08
    MARCMAT LIMITED - 1986-02-13
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth
    Corporate (3 parents)
    Equity (Company account)
    25,639,000 GBP2023-09-30
    Officer
    2010-01-20 ~ 2012-05-03
    IIF 4 - director → ME
  • 3
    NECHAKO LIMITED - 2013-06-25
    14 City Quay, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    102,361 GBP2023-09-30
    Officer
    2010-06-08 ~ 2012-05-01
    IIF 2 - director → ME
  • 4
    Earn House, Lamberkine Drive, Perth
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-03-30 ~ 2012-05-03
    IIF 14 - director → ME
  • 5
    OZSURF LIMITED - 1997-04-03
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth
    Corporate (3 parents)
    Equity (Company account)
    18,278,000 GBP2023-09-30
    Officer
    2010-01-20 ~ 2012-05-03
    IIF 15 - director → ME
  • 6
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    9,360,000 GBP2022-10-01 ~ 2023-09-30
    Officer
    2010-01-20 ~ 2010-10-20
    IIF 1 - director → ME
    2010-01-20 ~ 2012-05-03
    IIF 5 - director → ME
  • 7
    Earn House, Lamberkine Drive, Perth
    Dissolved corporate (2 parents)
    Equity (Company account)
    -449,658 GBP2022-04-30
    Officer
    2011-03-11 ~ 2012-05-03
    IIF 17 - llp-designated-member → ME
  • 8
    Earn House, Lamberkine Drive, Perth
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2011-01-12 ~ 2012-05-03
    IIF 21 - director → ME
  • 9
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2010-01-20 ~ 2012-05-03
    IIF 13 - director → ME
  • 10
    BOBBIN MILL CARE HOME (PITLOCHRY) LIMITED - 2006-06-01
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1 GBP2021-09-30
    Officer
    2010-01-20 ~ 2012-05-03
    IIF 3 - director → ME
  • 11
    PEAKAPEX LIMITED - 1999-02-09
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-01-20 ~ 2010-10-31
    IIF 16 - director → ME
  • 12
    Unit 5 Station Place, Forfar, Angus
    Corporate (2 parents)
    Equity (Company account)
    854,774 GBP2024-03-31
    Officer
    2010-10-15 ~ 2012-05-03
    IIF 22 - director → ME
  • 13
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth
    Dissolved corporate (1 parent)
    Equity (Company account)
    300 GBP2019-09-30
    Officer
    2010-01-20 ~ 2012-05-03
    IIF 6 - director → ME
  • 14
    Begbies Traynor Llp, 7 Queen's Gardens, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    58,483 GBP2018-09-30
    Officer
    2010-10-15 ~ 2012-05-03
    IIF 19 - director → ME
  • 15
    Eastbourne House, 3 Little Causeway, Forfar, Angus, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-25 ~ 2012-05-03
    IIF 10 - director → ME

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