INDIGO PLANNING LIMITED

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

Active 4

1
Barnard, Miles Lawrence
Finance Director born in May 1966
Individual (39 offsprings)
Officer
2019-04-30 ~ dissolved
OF - Director → CIF 0
2
Sewell, Karen
Individual (7 offsprings)
Officer
2019-04-30 ~ dissolved
OF - Secretary → CIF 0
3
Naysmith, Mark William
Civil Engineer born in December 1966
Individual (37 offsprings)
Officer
2019-04-30 ~ dissolved
OF - Director → CIF 0
4
WSP EUROPEAN HOLDINGS LIMITED
- now
WSP INTERNATIONAL LIMITED - 2006-12-21
Wsp House, 70, Chancery Lane, London, England
Active Corporate (4 parents, 9 offsprings)
Person with significant control
2019-07-31 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 22

1
Waring, Timothy Westby
Chartered Town Planner born in July 1966
Individual (1 offspring)
Officer
2005-01-01 ~ 2013-10-18
OF - Director → CIF 0
2
Mcgrath, Sean
Chartrd Town Planner born in December 1964
Individual (1 offspring)
Officer
2003-06-01 ~ 2019-04-30
OF - Director → CIF 0
3
Grills, Alistair Thomas
Architect/Planner born in April 1959
Individual
Officer
~ 1992-08-30
OF - Director → CIF 0
4
Greenhalgh, Helen Jane
Town Planner born in November 1969
Individual (2 offsprings)
Officer
2008-03-01 ~ 2017-07-28
OF - Director → CIF 0
5
Davidson, Rupert William Stuart
Planning Consultant born in July 1967
Individual (1 offspring)
Officer
2001-10-01 ~ 2013-07-17
OF - Director → CIF 0
6
Moss, Graham Henshall
Architect/Planner born in January 1942
Individual
Officer
~ 1993-09-30
OF - Director → CIF 0
7
Neate, Simon
Planning Consultant born in August 1957
Individual
Officer
~ 2020-04-02
OF - Director → CIF 0
Neate, Simon
Individual
Officer
~ 2006-11-30
OF - Secretary → CIF 0
Mr Simon Neate
Born in August 1957
Individual
Person with significant control
2016-04-06 ~ 2019-04-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Hann, Douglas Michael
Town Planner born in April 1972
Individual
Officer
2008-03-01 ~ 2019-04-30
OF - Director → CIF 0
9
Pepler, Andrew David
Chartered Town Planner born in November 1972
Individual
Officer
2014-09-17 ~ 2019-04-30
OF - Director → CIF 0
10
Belsten, Nicholas Mark
Chartered Surveyor born in May 1974
Individual (1 offspring)
Officer
2015-06-15 ~ 2019-04-30
OF - Director → CIF 0
11
Villars, Philip Martin
Chartered Town Planner born in July 1963
Individual (1 offspring)
Officer
1995-06-01 ~ 2020-04-02
OF - Director → CIF 0
12
Hamblin, Elizabeth Mary
Financial Controller
Individual
Officer
2006-12-01 ~ 2011-12-31
OF - Secretary → CIF 0
13
Rogerson, Mike
Chartered Structural Engineer born in December 1966
Individual
Officer
2019-04-30 ~ 2020-09-14
OF - Director → CIF 0
14
Mainwaring, David Mathew
Chartered Town Planner born in October 1966
Individual (1 offspring)
Officer
2002-01-01 ~ 2019-04-30
OF - Director → CIF 0
15
Johnson, Daniel
Individual
Officer
2017-06-21 ~ 2019-04-30
OF - Secretary → CIF 0
16
Laverick, Ian Bernard
Architect born in June 1950
Individual (2 offsprings)
Officer
~ 2018-01-17
OF - Director → CIF 0
17
Brooks, John
Director born in November 1970
Individual
Officer
2017-10-01 ~ 2019-04-30
OF - Director → CIF 0
18
Hill, Adrienne Janet
Planning Consultant born in February 1957
Individual (1 offspring)
Officer
~ 1992-05-15
OF - Director → CIF 0
19
Kemsley, Michael
Chartered Accountant born in January 1955
Individual (2 offsprings)
Officer
2011-03-29 ~ 2017-12-15
OF - Director → CIF 0
Kemsley, Michael
Individual (2 offsprings)
Officer
2011-12-31 ~ 2017-06-21
OF - Secretary → CIF 0
20
Miller, Stewart
Businessman born in December 1952
Individual
Officer
2007-06-01 ~ 2010-05-31
OF - Director → CIF 0
21
King, Andrew
Town Planner born in August 1971
Individual
Officer
2006-03-01 ~ 2007-06-11
OF - Director → CIF 0
22
Hayward, Christopher Michael
Non Executive Director born in August 1959
Individual (12 offsprings)
Officer
2017-01-01 ~ 2019-04-30
OF - Director → CIF 0

Company in focus

Previous name

GMA PLANNING LIMITED - 2004-07-01

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

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 company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.