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.
Hall, Andrew Douglas
- British born in July 1963
Hall, Andrew Douglas
Resident in England
Registered addresses and corresponding companies - British chief finacial officer born in July 1963
Hall, Andrew Douglas
Resident in England
Registered addresses and corresponding companiesFaraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
IIF 4
- British chief financial officer born in July 1963
Hall, Andrew Douglas
Resident in England
Registered addresses and corresponding companies - British company director born in July 1963
Hall, Andrew Douglas
Resident in England
Registered addresses and corresponding companies160, Great North Road, Hatfield, AL9 5JW, England
IIF 13
- British director born in July 1963
Hall, Andrew Douglas
Resident in England
Registered addresses and corresponding companies - British non executive director born in July 1963
Hall, Andrew Douglas
Resident in England
Registered addresses and corresponding companies15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 16
- born in July 1963
Hall, Andrew Douglas
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 17
- British born in July 1963
Mr Andrew Douglas Hall
Resident in England
Registered addresses and corresponding companiesThe Old Bakery, Blackborough Road, Reigate, Surrey, RH2 7BU, United Kingdom
IIF 18
- British born in July 1963
Douglas Hall, Andrew
Resident in England
Registered addresses and corresponding companiesOffice D Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 19
- 1
BLUE PERCEPTION CAPITAL LLP
OC449910124 City Road, London, EnglandDissolved Corporate (126 parents)Officer2023-12-13 ~ dissolvedIIF 17 - LLP Member → ME - 2
HERO FUTURE ENERGIES GLOBAL LTD
103346221st Floor 239 Kensington High Street, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2019-02-22 ~ 2022-02-25IIF 15 - Director → ME2023-03-27 ~ 2025-12-31IIF 1 - Director → ME - 3
INFIGEAR LIMITED
- 2019-07-19 09924540Quay House The Gallery, Kings Wharf, Exeter, Devon, United KingdomActive Corporate (11 parents)Officer2019-06-25 ~ 2024-01-10IIF 14 - Director → ME - 4
SAXJO LIMITED
11441903The Old Bakery, Blackborough Road, Reigate, EnglandActive Corporate (3 parents)Officer2018-07-02 ~ nowIIF 3 - Director → MEPerson with significant control2018-07-02 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5BBC TECHNOLOGY SERVICES LIMITED - 2004-10-01BBC TECHNOLOGY LIMITED - 2001-02-01KINGSWOOD WARREN LIMITED - 2001-01-29HACKREMCO (NO.1691) LIMITED - 2000-08-1181 Station Road, Marlow, BucksDissolved Corporate (3 parents)Officer2015-03-19 ~ dissolvedIIF 5 - Director → ME
- 6
SIEMENS HOLDINGS PLC
02465263Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (45 parents, 18 offsprings)Officer2012-04-01 ~ 2015-09-30IIF 9 - Director → ME - 7SIEMENS MOBILITY LIMITED - now
WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED
- 2013-06-25 00016033WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09Sixth Floor, The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (44 parents, 2 offsprings)Officer2013-05-03 ~ 2014-03-31IIF 7 - Director → ME - 8
MUSHROOMBRIDGE LIMITED
- 2013-06-26 08284210Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (16 parents, 1 offspring)Officer2013-06-26 ~ 2015-09-30IIF 12 - Director → ME - 9
SIEMENS PENSION FUNDING (SCOTLAND) LIMITED
SC4534801 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer2013-06-28 ~ dissolvedIIF 11 - Director → ME - 10
CHERRYPLACE LIMITED
- 2013-06-26 08218061Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (16 parents, 1 offspring)Officer2013-06-26 ~ 2015-09-30IIF 8 - Director → ME - 11SIEMENS PLC - nowPinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (37 parents, 3 offsprings)Officer2012-04-01 ~ 2015-09-30IIF 6 - Director → ME
- 12
INVENSYS RAIL LIMITED
- 2013-06-25 01641421WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15WESTINGHOUSE SIGNALS LIMITED - 2001-07-02Sixth Floor, The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (43 parents)Officer2013-05-03 ~ 2014-03-31IIF 4 - Director → ME - 13
SPINETIC ENERGY LIMITED
08085751Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (15 parents)Officer2023-09-12 ~ nowIIF 19 - Director → ME - 14
STAR NEPTUNE TOPCO LIMITED
1605990233 Cavendish Square, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2025-06-16 ~ nowIIF 2 - Director → ME - 15
TIME TO ACT LIMITED
- 2023-11-01 07693175GREENSPUR RENEWABLES LIMITED
- 2019-10-12 07693175Levelq, Surtees Business Park, Stockton-on-tees, EnglandActive Corporate (16 parents, 5 offsprings)Officer2018-10-11 ~ 2025-05-28IIF 13 - Director → ME - 16TRONIC ELECTRONIC SERVICES LIMITED - 1996-01-2681 Station Road, Marlow, BuckinghamshireDissolved Corporate (26 parents)Officer2012-05-02 ~ 2014-01-13IIF 10 - Director → ME
- 17
STAR WINDCO LIMITED
- 2021-10-29 1209992815th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2020-06-22 ~ 2023-05-19IIF 16 - Director → ME
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