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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 18
  • 1
    Kawahara, Yuki
    Born in March 1974
    Individual (1 offspring)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Meyer, Jonathan Richard
    Born in December 1960
    Individual (9 offsprings)
    Officer
    2009-05-13 ~ 2011-11-21
    OF - Director → CIF 0
  • 3
    Toyohara, Hiroshi
    Born in August 1962
    Individual (1 offspring)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Purcell Jr, Robert Carl
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2013-01-30 ~ 2013-10-04
    OF - Director → CIF 0
  • 5
    Drummond, Andrew Robert
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2022-05-05 ~ 2023-10-24
    OF - Director → CIF 0
    Drummond, Andrew Robert
    Individual (4 offsprings)
    Officer
    2022-05-05 ~ 2023-08-22
    OF - Secretary → CIF 0
  • 6
    Fujioka, Keisuke
    Born in August 1972
    Individual (1 offspring)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Mr Ka Yan Hui
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2019-06-03 ~ 2021-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Honjo, Hisashi
    Born in August 1963
    Individual (1 offspring)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Whitehead, Andrew John Graham
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
    Whitehead, Andrew John Graham
    Individual (4 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 10
    Ahmed, Iftikar Ali
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2008-11-12 ~ 2009-05-13
    OF - Director → CIF 0
  • 11
    Rich, Nicholas Simon James
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2009-05-13 ~ 2022-05-05
    OF - Director → CIF 0
    Rich, Nicholas Simon James
    Individual (5 offsprings)
    Officer
    2009-05-13 ~ 2022-05-05
    OF - Secretary → CIF 0
  • 12
    Kume, Kohsuke
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 13
    Hirose, Yuzuru
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 14
    Nicholson, Ian John
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2023-08-10 ~ 2024-02-29
    OF - Director → CIF 0
    Nicholson, Ian John
    Individual (9 offsprings)
    Officer
    2023-08-22 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 15
    Boyner, Osman Feyzi
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2022-11-03 ~ 2026-03-02
    OF - Director → CIF 0
  • 16
    Mr Kai Johan Jiang
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2019-06-03 ~ 2020-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    1-1-1- Kidamotomiya, Neyagawa-shi, Osaka, Japan
    Corporate (2 offsprings)
    Person with significant control
    2026-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    BD AUTO AND ENERGY LTD. 08062196
    36, Dover Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-10-20 ~ 2026-03-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROTEAN ELECTRIC LIMITED

Period: 2009-04-14 ~ now
Company number: 06747884
Registered names
PROTEAN ELECTRIC LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • PROTEAN ELECTRIC LIMITED
    Info
    ELECTRIC MOTOR WORKS LIMITED - 2009-04-14
    Registered number 06747884
    Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey GU10 5EH
    PRIVATE LIMITED COMPANY incorporated on 2008-11-12 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.