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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 23
  • 1
    Empson, Christopher Anthony
    Born in November 1974
    Individual (51 offsprings)
    Officer
    2014-06-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Hepwood, David Peter
    Born in November 1951
    Individual (5 offsprings)
    Officer
    1999-01-18 ~ 2006-08-03
    OF - Director → CIF 0
  • 3
    Biggs, Colin
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 4
    Faulkner, Stephen
    Born in April 1961
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Kent, Stephen Paul
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2005-03-18
    OF - Director → CIF 0
  • 6
    Kirk, Adrian Christopher
    Born in December 1961
    Individual (141 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Kirk, Adrian Christopher
    Born in May 1961
    Individual (141 offsprings)
    Officer
    2017-12-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 7
    Nicoll, William Herd
    Born in February 1957
    Individual (14 offsprings)
    Officer
    2006-08-03 ~ 2012-01-16
    OF - Director → CIF 0
  • 8
    Hague, Danny Thomas
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 9
    Bednall, Jonathan Albert
    Born in March 1971
    Individual (69 offsprings)
    Officer
    2012-10-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Challinor, David John
    Born in June 1962
    Individual (84 offsprings)
    Officer
    2011-12-12 ~ 2014-07-23
    OF - Director → CIF 0
  • 11
    Graeme, Dorothy May
    Individual (7249 offsprings)
    Officer
    1998-11-10 ~ 1999-01-18
    OF - Nominee Secretary → CIF 0
  • 12
    Lees, Stuart
    Born in April 1956
    Individual (88 offsprings)
    Officer
    2006-08-03 ~ 2010-03-31
    OF - Director → CIF 0
    Lees, Stuart
    Individual (88 offsprings)
    Officer
    2006-08-03 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 13
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1998-11-10 ~ 1999-01-18
    OF - Nominee Director → CIF 0
  • 14
    Kenny, Philip James
    Individual (6 offsprings)
    Officer
    1999-01-18 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 15
    Eardley, Graham
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2006-08-03 ~ 2014-06-23
    OF - Director → CIF 0
  • 16
    Kishor, Roy, Mr.
    Born in June 1950
    Individual (30 offsprings)
    Officer
    2002-10-08 ~ 2006-08-03
    OF - Director → CIF 0
  • 17
    Weir, Gordon
    Born in March 1962
    Individual (24 offsprings)
    Officer
    2006-08-03 ~ 2008-06-03
    OF - Director → CIF 0
  • 18
    Hepwood, Jill
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 19
    Paul, Simon George
    Born in September 1959
    Individual (15 offsprings)
    Officer
    2004-08-02 ~ 2006-08-03
    OF - Director → CIF 0
  • 20
    New, Steven
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2006-08-03 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Kennedy, Brian George
    Born in April 1960
    Individual (170 offsprings)
    Officer
    2006-08-03 ~ 2006-12-08
    OF - Director → CIF 0
    Mr Brian George Kennedy
    Born in April 1960
    Individual (170 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    SPECIALIST BUILDING PRODUCTS LIMITED
    - now 01268689
    S.B.P. LIMITED - 2013-05-13
    EPWIN LIMITED - 1998-06-04
    EUROPLAS LIMITED - 1988-01-15
    EUROPLAS WINDOWS & DOORS MANUFACTURING LIMITED - 1985-01-11
    Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom
    Active Corporate (16 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    EPWIN SECRETARIES LIMITED
    07983466
    4, Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents, 68 offsprings)
    Officer
    2012-04-02 ~ 2017-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INDIGO PRODUCTS LIMITED

Company number: 03664736
Registered names
INDIGO PRODUCTS LIMITED - Dissolved
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • INDIGO PRODUCTS LIMITED
    Info
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    Registered number 03664736
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 1998-11-10 and dissolved on 2024-04-05 (25 years 4 months). The company status is Dissolved.
    CIF 0
  • INDIGO PRODUCTS LIMITED
    S
    Registered number 03664736
    Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CROWN ARCHITECTURAL ALUMINIUM (UK) LIMITED
    - now 06516459
    WINEP 50 FRAMES LIMITED - 2013-06-13
    JWD FRAMES LIMITED - 2013-03-22
    FAST FRAMES LIMITED - 2008-11-12
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.