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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 26
  • 1
    Neate, Simon
    Born in August 1957
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 2020-04-02
    OF - Director → CIF 0
    Neate, Simon
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 2006-11-30
    OF - Secretary → CIF 0
    Mr Simon Neate
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Laverick, Ian Bernard
    Born in June 1950
    Individual (4 offsprings)
    Officer
    (before 1991-06-22) ~ 2018-01-17
    OF - Director → CIF 0
  • 3
    Davidson, Rupert William Stuart
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2013-07-17
    OF - Director → CIF 0
  • 4
    Moss, Graham Henshall
    Born in January 1942
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 1993-09-30
    OF - Director → CIF 0
  • 5
    Hamblin, Elizabeth Mary
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 6
    Hayward, Christopher Michael
    Born in August 1959
    Individual (26 offsprings)
    Officer
    2017-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Grills, Alistair Thomas
    Born in April 1959
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-08-30
    OF - Director → CIF 0
  • 8
    Miller, Stewart
    Born in December 1952
    Individual (34 offsprings)
    Officer
    2007-06-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 9
    Villars, Philip Martin
    Born in July 1963
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 10
    King, Andrew
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2007-06-11
    OF - Director → CIF 0
  • 11
    Belsten, Nicholas Mark
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Pepler, Andrew David
    Born in November 1972
    Individual (1 offspring)
    Officer
    2014-09-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Rogerson, Mike
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ 2020-09-14
    OF - Director → CIF 0
  • 14
    Naysmith, Mark William
    Born in December 1966
    Individual (136 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 15
    Greenhalgh, Helen Jane
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 16
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 17
    Mainwaring, David Mathew
    Chartered Town Planner born in October 1966
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 18
    Hann, Douglas Michael
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Hill, Adrienne Janet
    Born in February 1957
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-05-15
    OF - Director → CIF 0
  • 20
    Sewell, Karen
    Individual (11 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Mcgrath, Sean
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 22
    Johnson, Daniel
    Individual (1 offspring)
    Officer
    2017-06-21 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 23
    Waring, Timothy Westby
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 24
    Brooks, John
    Born in November 1970
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 25
    Kemsley, Michael
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2011-03-29 ~ 2017-12-15
    OF - Director → CIF 0
    Kemsley, Michael
    Individual (27 offsprings)
    Officer
    2011-12-31 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 26
    WSP EUROPEAN HOLDINGS LIMITED
    - now 04121721
    WSP INTERNATIONAL LIMITED - 2006-12-21
    Wsp House, 70, Chancery Lane, London, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2019-07-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INDIGO PLANNING LIMITED

Period: 2004-07-01 ~ 2023-03-21
Company number: 02078863 05099270
Registered names
INDIGO PLANNING LIMITED - Dissolved 05099270
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • INDIGO PLANNING LIMITED
    Info
    GMA PLANNING LIMITED - 2004-07-01
    Registered number 02078863
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1986-12-01 and dissolved on 2023-03-21 (36 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • INDIGO PLANNING LIMITED
    S
    Registered number missing
    Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GMA PLANNING LIMITED
    - now 05099270 02078863
    INDIGO PLANNING LIMITED - 2004-07-01
    Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2019-03-22 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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