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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hall, Andrew Douglas

    Related profiles found in government register
  • Hall, Andrew Douglas
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 239 Kensington High Street, London, W8 6SN, England

      IIF 1

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 2

    • The Old Bakery, Blackborough Road, Reigate, Surrey, RH2 7BU, United Kingdom

      IIF 3
  • Hall, Andrew Douglas
    British chief finacial officer born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

      IIF 4
  • Hall, Andrew Douglas
    British chief financial officer born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Hall, Andrew Douglas
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 160, Great North Road, Hatfield, AL9 5JW, England

      IIF 13
  • Hall, Andrew Douglas
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Quay House, The Gallery, Kings Wharf, Exeter, Devon, EX2 4AN, United Kingdom

      IIF 14

    • 1st Floor, 239 Kensington High Street, London, W8 6SN, United Kingdom

      IIF 15
  • Hall, Andrew Douglas
    British non executive director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 16
  • Hall, Andrew Douglas
    born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 17
  • Mr Andrew Douglas Hall
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakery, Blackborough Road, Reigate, Surrey, RH2 7BU, United Kingdom

      IIF 18
  • Douglas Hall, Andrew
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Office D Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 19
child relation
Offspring entities and appointments 17
  • 1
    BLUE PERCEPTION CAPITAL LLP
    OC449910
    124 City Road, London, England
    Dissolved Corporate (126 parents)
    Officer
    2023-12-13 ~ dissolved
    IIF 17 - LLP Member → ME
  • 2
    HERO FUTURE ENERGIES GLOBAL LTD
    10334622
    1st Floor 239 Kensington High Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2019-02-22 ~ 2022-02-25
    IIF 15 - Director → ME
    2023-03-27 ~ 2025-12-31
    IIF 1 - Director → ME
  • 3
    NEW MOTION LABS LTD.
    - now 09924540
    INFIGEAR LIMITED
    - 2019-07-19 09924540
    Quay House The Gallery, Kings Wharf, Exeter, Devon, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-06-25 ~ 2024-01-10
    IIF 14 - Director → ME
  • 4
    SAXJO LIMITED
    11441903
    The Old Bakery, Blackborough Road, Reigate, England
    Active Corporate (3 parents)
    Officer
    2018-07-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    SIEMENS BUSINESS SERVICES MEDIA LIMITED
    - now 04042694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-28
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-04-13 during the appointment or period of control
    BBC TECHNOLOGY SERVICES LIMITED - 2004-10-01
    BBC TECHNOLOGY LIMITED - 2001-02-01
    KINGSWOOD WARREN LIMITED - 2001-01-29
    HACKREMCO (NO.1691) LIMITED - 2000-08-11
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 5 - Director → ME
  • 6
    SIEMENS HOLDINGS PLC
    02465263
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (45 parents, 18 offsprings)
    Officer
    2012-04-01 ~ 2015-09-30
    IIF 9 - Director → ME
  • 7
    SIEMENS MOBILITY LIMITED - now
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED
    - 2018-06-01 00016033 01641421
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED
    - 2013-06-25 00016033
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2013-05-03 ~ 2014-03-31
    IIF 7 - Director → ME
  • 8
    SIEMENS PENSION FUNDING (GENERAL) LIMITED
    - now 08284210
    MUSHROOMBRIDGE LIMITED
    - 2013-06-26 08284210
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2015-09-30
    IIF 12 - Director → ME
  • 9
    SIEMENS PENSION FUNDING (SCOTLAND) LIMITED
    SC453480
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 11 - Director → ME
  • 10
    SIEMENS PENSION FUNDING LIMITED
    - now 08218061
    CHERRYPLACE LIMITED
    - 2013-06-26 08218061
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2015-09-30
    IIF 8 - Director → ME
  • 11
    SIEMENS PLC - now
    SIEMENS PUBLIC LIMITED COMPANY
    - 2025-05-01 00727817 NF003008
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2012-04-01 ~ 2015-09-30
    IIF 6 - Director → ME
  • 12
    SIEMENS RAIL AUTOMATION LIMITED
    - now 01641421 00016033
    INVENSYS RAIL LIMITED
    - 2013-06-25 01641421
    WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
    WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (43 parents)
    Officer
    2013-05-03 ~ 2014-03-31
    IIF 4 - Director → ME
  • 13
    SPINETIC ENERGY LIMITED
    08085751
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-21 during the appointment or period of control
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (18 parents)
    Officer
    2023-09-12 ~ now
    IIF 19 - Director → ME
  • 14
    STAR NEPTUNE TOPCO LIMITED
    16059902
    33 Cavendish Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-06-16 ~ now
    IIF 2 - Director → ME
  • 15
    TIME TO ACT PLC
    - now 07693175
    TIME TO ACT LIMITED
    - 2023-11-01 07693175
    GREENSPUR RENEWABLES LIMITED
    - 2019-10-12 07693175
    Levelq, Surtees Business Park, Stockton-on-tees, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2018-10-11 ~ 2025-05-28
    IIF 13 - Director → ME
  • 16
    TRONIC LIMITED
    - now 01415875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-12
    Dissolved on 2016-12-07
    TRONIC ELECTRONIC SERVICES LIMITED - 1996-01-26
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2012-05-02 ~ 2014-01-13
    IIF 10 - Director → ME
  • 17
    WINDLOGIX LIMITED
    - now 12099928
    STAR WINDCO LIMITED
    - 2021-10-29 12099928
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2020-06-22 ~ 2023-05-19
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.