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
Active 3
  • 1
    Whitehead, Andrew John Graham
    General Manager born in November 1978
    Individual (3 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
    Whitehead, Andrew John Graham
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Boyner, Osman Feyzi
    Company Director born in November 1973
    Individual (3 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 3
    BD AUTO AND ENERGY LTD.
    36, Dover Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -456,614 GBP2018-12-31
    Person with significant control
    2021-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Meyer, Jonathan Richard
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2009-05-13 ~ 2011-11-21
    OF - Director → CIF 0
  • 2
    Rich, Nicholas Simon James
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2009-05-13 ~ 2022-05-05
    OF - Director → CIF 0
    Rich, Nicholas Simon James
    Individual (3 offsprings)
    Officer
    2009-05-13 ~ 2022-05-05
    OF - Secretary → CIF 0
  • 3
    Nicholson, Ian John
    Finance Director born in January 1966
    Individual (3 offsprings)
    Officer
    2023-08-10 ~ 2024-02-29
    OF - Director → CIF 0
    Nicholson, Ian John
    Individual (3 offsprings)
    Officer
    2023-08-22 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 4
    Mr Kai Johan Jiang
    Born in October 1965
    Individual
    Person with significant control
    2019-06-03 ~ 2020-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Ka Yan Hui
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2019-06-03 ~ 2021-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Drummond, Andrew Robert
    Finance Director born in October 1965
    Individual (1 offspring)
    Officer
    2022-05-05 ~ 2023-10-24
    OF - Director → CIF 0
    Drummond, Andrew Robert
    Individual (1 offspring)
    Officer
    2022-05-05 ~ 2023-08-22
    OF - Secretary → CIF 0
  • 7
    Purcell Jr, Robert Carl
    Ceo born in October 1952
    Individual
    Officer
    2013-01-30 ~ 2013-10-04
    OF - Director → CIF 0
  • 8
    Ahmed, Iftikar Ali
    Investment Professional born in December 1971
    Individual (1 offspring)
    Officer
    2008-11-12 ~ 2009-05-13
    OF - Director → CIF 0
parent relation
Company in focus

PROTEAN ELECTRIC LIMITED

Previous name
ELECTRIC MOTOR WORKS LIMITED - 2009-04-14
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 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.