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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

Hogg, Douglas Lindsay

    Related profiles found in government register
  • Hogg, Douglas Lindsay

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • icon of address 29, Panmure Gate, Glasgow, G20 7SW, Scotland

      IIF 3
  • Hogg, Douglas Lindsay
    British chartered accountant born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 30-31, Cowcross Street, London, EC1M 6DW, England

      IIF 4 IIF 5 IIF 6

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8

    • icon of address Cowcross Studios, Ground Floor Rear Building, 30-31 Cowcross Street, London, EC1M 6DQ, England

      IIF 9 IIF 10
  • Hogg, Douglas Lindsay
    British chatered accountant born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Cowcross Studios, Ground Floor Rear Building, 30-31 Cowcross Street, London, EC1M 6DQ, England

      IIF 11
  • Hogg, Douglas Lindsay
    British chief financial officer born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13
  • Hogg, Douglas Lindsay
    British finance director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Hogg, Douglas Lindsay
    British financial director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Albion Place, Maidstone, ME14 5DY, United Kingdom

      IIF 15
  • Mr Douglas Lindsay Hogg
    British born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 16
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-17 ~ now
    IIF 8 - Director → ME
  • 2
    EUROPA FACILITY HOLDINGS LIMITED - 2008-02-28
    EUROPA SUPPORT SERVICES LIMITED - 2014-02-03
    TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2000-09-29
    BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2017-04-28
    APLEONA HSG LIMITED - 2022-04-04
    icon of address Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    IIF 9 - Director → ME
  • 3
    APLEONA PPP LIMITED - 2022-02-23
    HSG ZANDER UK LIMITED - 2013-01-03
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2017-08-07
    JENOPTIK INFAB UK LIMITED - 1999-06-01
    M+W ZANDER UK LIMITED - 2009-03-20
    M+W ZANDER FACILITY MANAGEMENT UK LIMITED - 2003-02-07
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2012-12-06
    HSG ZANDER UK LIMITED - 2012-12-04
    icon of address Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    IIF 11 - Director → ME
  • 4
    SQUARE DEAL ENTERPRISES LIMITED - 2001-05-16
    icon of address Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,703,090 GBP2022-02-28
    Officer
    icon of calendar 2025-06-01 ~ now
    IIF 10 - Director → ME
  • 5
    SAGEM MATSU LIMITED - 2010-11-01
    MATSU LIMITED - 2007-02-21
    icon of address Ingenico House Rudheath Way, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2013-11-18 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    icon of address 11 Albion Place, Maidstone, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    750 GBP2024-05-31
    Officer
    icon of calendar 2020-05-27 ~ dissolved
    IIF 15 - Director → ME
  • 7
    icon of address 7 Saxon Way, Melbourn, Cambridgeshire, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    369,348 GBP2015-12-31
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 4 - Director → ME
  • 8
    icon of address 7 Saxon Way, Melbourn, Royston, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 5 - Director → ME
  • 9
    icon of address 7 Saxon Way, Melbourn, Royston, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 7 - Director → ME
  • 10
    SAUNDERS P&H LIMITED - 2016-09-05
    icon of address 7 Saxon Way, Melbourn, Cambridgeshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 6 - Director → ME
  • 11
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 4 Rhinds Crescent, Baillieston, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    10,837 GBP2024-06-30
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 3 - Secretary → ME
Ceased 2
  • 1
    icon of address 5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-14 ~ 2019-05-31
    IIF 14 - Director → ME
  • 2
    I.D. DATA INGENICO LIMITED - 1992-04-06
    BEALAW (178) LIMITED - 1987-11-27
    INGENICO INTERNATIONAL (U.K.) LIMITED - 1989-07-03
    INGENICO FORTRONIC LIMITED - 2003-06-27
    INGENICO LIMITED - 1999-03-03
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-15 ~ 2019-05-31
    IIF 12 - Director → ME
    icon of calendar 2013-11-18 ~ 2016-02-22
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.