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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 18
  • 1
    Geiss, Linnea
    Born in July 1978
    Individual (20 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Smeeton, Robert John
    Born in February 1968
    Individual (27 offsprings)
    Officer
    2013-05-31 ~ 2017-07-10
    OF - Director → CIF 0
    Smeeton, Robert John
    Individual (27 offsprings)
    Officer
    2013-05-31 ~ 2017-07-10
    OF - Secretary → CIF 0
    Mr Robert John Smeeton
    Born in February 1968
    Individual (27 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-07-10
    PE - Has significant influence or controlCIF 0
  • 3
    Frangis, James Alexander
    Born in June 1968
    Individual (21 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1997-02-21 ~ 1997-02-21
    OF - Nominee Secretary → CIF 0
  • 5
    Hatcher, Christine
    Born in July 1979
    Individual (18 offsprings)
    Officer
    2022-09-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Friend, Neill Alan
    Born in June 1973
    Individual (20 offsprings)
    Officer
    2005-12-23 ~ 2013-05-31
    OF - Director → CIF 0
    Friend, Neill Alan
    Individual (20 offsprings)
    Officer
    2005-12-23 ~ 2007-10-02
    OF - Secretary → CIF 0
    2008-01-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 7
    Tank, Baljit Kumar
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2005-12-23 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Wilding, Adrian
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2021-05-01 ~ 2022-09-03
    OF - Director → CIF 0
    Wilding, Adrian
    Individual (28 offsprings)
    Officer
    2021-05-01 ~ 2022-09-07
    OF - Secretary → CIF 0
    Mr Adrian Wilding
    Born in May 1965
    Individual (28 offsprings)
    Person with significant control
    2021-05-01 ~ 2022-09-03
    PE - Has significant influence or controlCIF 0
  • 9
    Forrister, Nicola Jane
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1997-02-21 ~ 2005-12-23
    OF - Director → CIF 0
    Forrister, Nicola Jane
    Individual (2 offsprings)
    Officer
    1997-02-21 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 10
    Lewis, Jeremy Michael James
    Born in March 1963
    Individual (33 offsprings)
    Officer
    2020-11-27 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Jeremy Michael James Lewis
    Born in March 1963
    Individual (33 offsprings)
    Person with significant control
    2020-11-27 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 11
    Paton, Daryl Marc
    Born in May 1964
    Individual (98 offsprings)
    Officer
    2017-07-10 ~ 2020-11-27
    OF - Director → CIF 0
    Paton, Daryl Marc
    Individual (98 offsprings)
    Officer
    2017-07-10 ~ 2020-11-27
    OF - Secretary → CIF 0
    Mr Daryl Marc Paton
    Born in May 1964
    Individual (98 offsprings)
    Person with significant control
    2017-07-10 ~ 2020-11-27
    PE - Has significant influence or controlCIF 0
  • 12
    Willis, David Christopher Squire
    Individual (12 offsprings)
    Officer
    2007-10-02 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 13
    Smotherman, Stacey
    Born in January 1963
    Individual (19 offsprings)
    Officer
    2022-09-02 ~ 2023-10-23
    OF - Director → CIF 0
  • 14
    Radley, Neil
    Born in June 1963
    Individual (40 offsprings)
    Officer
    2021-05-01 ~ 2022-06-18
    OF - Director → CIF 0
    Mr Neil Andrew Radley
    Born in June 1963
    Individual (40 offsprings)
    Person with significant control
    2021-05-01 ~ 2022-06-18
    PE - Has significant influence or controlCIF 0
  • 15
    Forrister, Stuart Cameron
    Born in October 1961
    Individual (2 offsprings)
    Officer
    1997-02-21 ~ 2005-12-23
    OF - Director → CIF 0
  • 16
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1997-02-21 ~ 1997-02-21
    OF - Nominee Director → CIF 0
  • 17
    WINSTON TAYLOR SECRETARIES LIMITED - now 04328885
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2023-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    INDIGO RETAIL HOLDINGS LIMITED
    - now 06317633
    IRH 2007 LIMITED - 2007-11-26
    5, New Street Square, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-02-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INDIGO RETAIL TECHNOLOGY LIMITED

Period: 2008-02-07 ~ 2025-03-18
Company number: 03322036
Registered names
INDIGO RETAIL TECHNOLOGY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • INDIGO RETAIL TECHNOLOGY LIMITED
    Info
    SOFTOPTION DEVELOPMENTS LIMITED - 2008-02-07
    Registered number 03322036
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1997-02-21 and dissolved on 2025-03-18 (28 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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