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

Hogg, Douglas Lindsay

    Related profiles found in government register
  • Hogg, Douglas Lindsay
    British chief financial officer born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Ridge Way, Donibristle Industrial Estate, Dalgety Bay, Fife, KY11 9JU, Scotland

      IIF 1

    • 17, Ridge Way, Donibristle Industrial Park, Dalgety Bay, Fife, KY11 9JU, Scotland

      IIF 2
  • Hogg, Douglas Lindsay
    British finance director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ingenico (uk) Limited, 17 Ridge Way, Donibristle Industrial Park, Dalgety Bay, Fife, KY11 9JU, Scotland

      IIF 3
  • Hogg, Douglas Lindsay
    British financial director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Albion Place, Maidstone, ME14 5DY, United Kingdom

      IIF 4
  • Hogg, Douglas Lindsay
    British chartered accountant born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 4 Leeds Twenty-seven Business Park, Bruntcliffe Way, Morley, Leeds, LS27 0LL, England

      IIF 5
  • Hogg, Douglas Lindsay
    British chatered accountant born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 4 Leeds Twenty-seven Business Park, Bruntcliffe Way, Morley, Leeds, LS27 0LL, England

      IIF 6
  • Mr Douglas Lindsay Hogg
    British born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 7
  • Hogg, Douglas Lindsay

    Registered addresses and corresponding companies

    • 17, Ridge Way, Donibristle Industrial Park, Hillend, Dalgety Bay, Dunfermline, Fife, KY11 9JU, Scotland

      IIF 8 IIF 9

    • 29, Panmure Gate, Glasgow, G20 7SW, Scotland

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    APLEONA HSG LIMITED - 2022-04-04
    BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2017-04-28
    EUROPA SUPPORT SERVICES LIMITED - 2014-02-03
    EUROPA FACILITY HOLDINGS LIMITED - 2008-02-28
    TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2000-09-29
    Unit 4 Leeds Twenty-seven Business Park Bruntcliffe Way, Morley, Leeds, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-06-05 ~ now
    IIF 5 - director → ME
  • 2
    APLEONA PPP LIMITED - 2022-02-23
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2017-08-07
    HSG ZANDER UK LIMITED - 2013-01-03
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2012-12-06
    HSG ZANDER UK LIMITED - 2012-12-04
    M+W ZANDER UK LIMITED - 2009-03-20
    M+W ZANDER FACILITY MANAGEMENT UK LIMITED - 2003-02-07
    JENOPTIK INFAB UK LIMITED - 1999-06-01
    Unit 4 Leeds Twenty-seven Business Park Bruntcliffe Way, Morley, Leeds, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-06-05 ~ now
    IIF 6 - director → ME
  • 3
    SAGEM MATSU LIMITED - 2010-11-01
    MATSU LIMITED - 2007-02-21
    Ingenico House Rudheath Way, Gadbrook Park, Northwich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 2 - director → ME
    2013-11-18 ~ dissolved
    IIF 8 - secretary → ME
  • 4
    11 Albion Place, Maidstone, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    750 GBP2024-05-31
    Officer
    2020-05-27 ~ dissolved
    IIF 4 - director → ME
  • 5
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    4 Rhinds Crescent, Baillieston, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2019-06-10 ~ now
    IIF 10 - secretary → ME
Ceased 2
  • 1
    5th Floor, 6 St Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-14 ~ 2019-05-31
    IIF 3 - director → ME
  • 2
    INGENICO FORTRONIC LIMITED - 2003-06-27
    INGENICO LIMITED - 1999-03-03
    I.D. DATA INGENICO LIMITED - 1992-04-06
    INGENICO INTERNATIONAL (U.K.) LIMITED - 1989-07-03
    BEALAW (178) LIMITED - 1987-11-27
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-01-15 ~ 2019-05-31
    IIF 1 - director → ME
    2013-11-18 ~ 2016-02-22
    IIF 9 - secretary → ME

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