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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

Hogg, Douglas Lindsay

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hogg, Douglas Lindsay
    British born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Douglas Lindsay Hogg
    British born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hogg, Douglas Lindsay

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    3H FOUNDRY LIMITED
    16724773
    Active Corporate (3 parents)
    Officer
    2025-09-17 ~ now
    IIF 11 - Director → ME
  • 2
    APLEONA UK LIMITED
    - now 04073907
    APLEONA HSG LIMITED
    - 2022-04-04 04073907
    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
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2019-06-05 ~ 2026-01-31
    IIF 12 - Director → ME
  • 3
    APLEONA UK PPP LIMITED
    - now 03217015
    APLEONA PPP LIMITED
    - 2022-02-23 03217015
    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
    Active Corporate (37 parents, 7 offsprings)
    Officer
    2019-06-05 ~ 2026-01-31
    IIF 14 - Director → ME
  • 4
    COMBINED TECHNICAL SOLUTIONS LIMITED
    - now 03833779
    SQUARE DEAL ENTERPRISES LIMITED - 2001-05-16
    Active Corporate (29 parents, 1 offspring)
    Officer
    2025-06-01 ~ 2026-01-31
    IIF 13 - Director → ME
  • 5
    GLOBAL COLLECT SERVICES UK LIMITED
    07901875
    Dissolved Corporate (8 parents)
    Officer
    2017-02-14 ~ 2019-05-31
    IIF 3 - Director → ME
  • 6
    INGENICO (UK) LIMITED
    - now 02135540
    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
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-01-15 ~ 2019-05-31
    IIF 1 - Director → ME
    2013-11-18 ~ 2016-02-22
    IIF 17 - Secretary → ME
  • 7
    INGENICO MATSU LIMITED
    - now 02511340
    SAGEM MATSU LIMITED - 2010-11-01
    MATSU LIMITED - 2007-02-21
    Dissolved Corporate (17 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 2 - Director → ME
    2013-11-18 ~ dissolved
    IIF 16 - Secretary → ME
  • 8
    INVOICEREF LIMITED
    12625052
    Dissolved Corporate (5 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 4 - Director → ME
  • 9
    JCW ENERGY SERVICES LIMITED
    08831030
    Active Corporate (11 parents)
    Officer
    2025-07-07 ~ 2026-01-31
    IIF 7 - Director → ME
  • 10
    JCW GROUP LIMITED
    10838225
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2025-07-07 ~ 2026-01-31
    IIF 8 - Director → ME
  • 11
    JCW PROPERTY ESTATES LIMITED
    12276562
    Dissolved Corporate (9 parents)
    Officer
    2025-07-07 ~ dissolved
    IIF 10 - Director → ME
  • 12
    JCW SAUNDERS LIMITED
    - now 08192312
    SAUNDERS P&H LIMITED - 2016-09-05
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2025-07-07 ~ dissolved
    IIF 9 - Director → ME
  • 13
    MID GAVIN EQUESTRIAN LIMITED
    SC815049
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 14
    SELECTA FINANCE UK LIMITED
    12810920
    Active Corporate (12 parents)
    Officer
    2026-02-19 ~ now
    IIF 5 - Director → ME
  • 15
    SELECTA UK HOLDING LIMITED
    - now 00209116 06279842
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
    AUTOBAR GROUP LIMITED - 2014-10-27
    REMFIELD TRUST LIMITED - 1980-12-31
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2026-02-19 ~ now
    IIF 6 - Director → ME
  • 16
    THE WEE FACE CIC
    SC632813
    Active Corporate (4 parents)
    Officer
    2019-06-10 ~ now
    IIF 18 - Secretary → ME

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