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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, John Derek Thomson

    Related profiles found in government register
  • 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

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

      IIF 16
  • Mr John Derek Thomson Bogie
    British born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 17
  • John Derek Thomson Bogie
    British born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bogie, John Derek Thomson

    Registered addresses and corresponding companies

    • icon of address Oakbank Cottage, Dumfries, DG1 4SF

      IIF 24
  • Mr John Derek Thomson Bogie
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    30,971 GBP2024-01-31
    Officer
    icon of calendar 2022-01-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-01-21 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    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 ~ now
    IIF 7 - Director → ME
  • 3
    WHINNYHALL HOLDINGS LIMITED - 2020-12-17
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 4 - Director → ME
  • 4
    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 6 - Director → ME
  • 5
    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 3 - Director → ME
  • 6
    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 10 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ 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
  • 7
    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 5 - Director → ME
Ceased 11
  • 1
    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 1995-04-26 ~ 1996-11-19
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ 2020-12-17
    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
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE
  • 2
    WHINNYHALL HOLDINGS LIMITED - 2020-12-17
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-17 ~ 2024-03-18
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    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 ~ 2024-05-30
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ 2024-05-30
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    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 ~ 2024-05-30
    IIF 8 - Director → ME
  • 5
    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 2010-01-01 ~ 2017-04-13
    IIF 16 - Director → ME
  • 6
    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 ~ 2024-10-23
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ 2024-10-21
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    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 ~ 2024-10-23
    IIF 2 - Director → ME
  • 8
    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 ~ 2024-10-28
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ 2024-10-28
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    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 ~ 2024-10-25
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ 2024-10-23
    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
  • 10
    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 15 - Director → ME
  • 11
    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 ~ 2024-06-10
    IIF 1 - Director → ME

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