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Company · Larbert

Dieselink Services Limited

Dieselink Services Limited is an active UK company (number SC117922), incorporated 1989, with 1 current director, Daniel Stephen Paul Little. Source: Companies House, updated 25th October 2026.

Dormant Company

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Dieselink Services Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 18

  1. Steven Michael Taylor 2016-2024 Director View profile
  2. Edward Gerard O'Brien 2015-2023 Director View profile
  3. Ian Fraser Mackie 2012-2016 Director View profile
  4. Donal Murphy 2009-2015 Director View profile
  5. Jonathan Stewart 2009-2012 Director View profile
  6. Paul Thomas Vian 2009-2015 Director View profile
  7. Anthony Francis Stewart 2009-2012 Director View profile
  8. Samuel Chambers 2009-2010 Director View profile
  9. Alan Henry Tait 2006-2009 Director View profile
  10. Alastair John Brogan 2006-2009 Director View profile
  11. Campbell Bernard Brogan 1999-2009 Director View profile
  12. Campbell Bernard Brogan 1991-2009 Director View profile
  13. John Brogan 2006 Director View profile
  14. Francis Lemka 1999 Director View profile
  15. Angus Ross 2016-2017 Secretary View profile
  16. Ian Fraser Mackie 2012-2016 Secretary View profile
  17. Jonathan Stewart 2009-2012 Secretary View profile
  18. James Robert Tannahill 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
16/05/1989
Registered office
Larbert

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Dieselink Services Limited is controlled by Brogan Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Brogan Holdings Limited is controlled by Certas Energy UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Certas Energy UK Limited is controlled by Energy Acquisitions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Energy Acquisitions UK Limited is controlled by DCC Energy UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. DCC Energy UK Limited is controlled by DCC Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by DCC Limited.

184 other companies in this group

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

9.5y median 9.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 78Business services 2Construction 1Professional services 1Retail and trade 1Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC117922
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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