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 3
  • 1
    Sperring, Nigel
    Cfo born in July 1969
    Individual (10 offsprings)
    Officer
    2024-06-07 ~ now
    OF - director → CIF 0
  • 2
    Duggan, Ian Joseph
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2020-04-23 ~ now
    OF - director → CIF 0
  • 3
    FRIARS 715 LIMITED - 2016-10-01
    102, Wales One Business Park, Magor, Monmouthshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Orchart, Mark Robert
    Managing Director born in October 1960
    Individual
    Officer
    2008-05-23 ~ 2012-11-23
    OF - director → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    1998-11-27 ~ 1999-06-21
    OF - nominee-director → CIF 0
  • 3
    Middlemas, Paul
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    2003-05-06 ~ 2006-01-03
    OF - director → CIF 0
  • 4
    Thompson, Stephen Peter
    Managing Director born in March 1962
    Individual
    Officer
    2012-11-23 ~ 2020-04-01
    OF - director → CIF 0
  • 5
    Welch, Peter Duncan, Mr.
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2014-08-22 ~ 2024-04-30
    OF - director → CIF 0
    Welch, Peter Duncan
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2024-04-30
    OF - secretary → CIF 0
  • 6
    Hornshaw, Martin
    Finance Director born in February 1967
    Individual (3 offsprings)
    Officer
    1999-11-08 ~ 2003-11-25
    OF - director → CIF 0
    Hornshaw, Martin
    Individual (3 offsprings)
    Officer
    1999-11-18 ~ 2003-01-06
    OF - secretary → CIF 0
  • 7
    Lightowlers, Oliver James
    Individual (18 offsprings)
    Officer
    2003-01-06 ~ 2005-05-20
    OF - secretary → CIF 0
  • 8
    Learmonth, Stuart Laughton
    Managing Director born in December 1952
    Individual (5 offsprings)
    Officer
    1999-06-21 ~ 2002-12-02
    OF - director → CIF 0
  • 9
    Burridge, Peter Louis
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    2003-01-06 ~ 2008-11-03
    OF - director → CIF 0
  • 10
    Rigby, William Simon
    Director born in December 1961
    Individual (66 offsprings)
    Officer
    1999-09-17 ~ 2010-02-08
    OF - director → CIF 0
  • 11
    Gauntlett, Ian John
    Director born in March 1964
    Individual
    Officer
    2016-07-11 ~ 2023-11-14
    OF - director → CIF 0
  • 12
    Chambers, Carl James
    Director born in August 1958
    Individual
    Officer
    1999-09-17 ~ 2005-06-21
    OF - director → CIF 0
    2006-08-15 ~ 2008-01-11
    OF - director → CIF 0
  • 13
    Johnstone, Lee
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2005-05-20 ~ 2009-09-14
    OF - secretary → CIF 0
  • 14
    Farmer, Kyla
    Chief People Officer born in July 1981
    Individual
    Officer
    2023-03-08 ~ 2024-06-07
    OF - director → CIF 0
  • 15
    Norfield, Michael Stewart
    Managing Director born in June 1963
    Individual (13 offsprings)
    Officer
    2008-05-01 ~ 2016-07-11
    OF - director → CIF 0
  • 16
    Thornton, Gary Philip
    Chairman born in December 1956
    Individual (5 offsprings)
    Officer
    1999-06-21 ~ 2002-05-01
    OF - director → CIF 0
    Thornton, Gary Philip
    Manager
    Individual (5 offsprings)
    Officer
    1999-06-21 ~ 1999-11-18
    OF - secretary → CIF 0
  • 17
    Williams, Philip Edward
    Accountant born in April 1968
    Individual (20 offsprings)
    Officer
    2007-04-27 ~ 2016-07-11
    OF - director → CIF 0
    Williams, Philip
    Individual (20 offsprings)
    Officer
    2010-05-17 ~ 2016-07-11
    OF - secretary → CIF 0
  • 18
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    2009-09-14 ~ 2010-05-17
    OF - secretary → CIF 0
  • 19
    Nowell, John Leslie
    Operations Director born in December 1952
    Individual
    Officer
    1999-06-21 ~ 2002-05-01
    OF - director → CIF 0
  • 20
    O'connor, Raymond William
    Chief Commercial Officer born in February 1970
    Individual
    Officer
    2022-09-26 ~ 2024-06-07
    OF - director → CIF 0
  • 21
    O'keeffe, Patrick Anthony
    Director born in June 1971
    Individual
    Officer
    2016-07-11 ~ 2020-03-24
    OF - director → CIF 0
  • 22
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-27 ~ 1999-06-21
    PE - nominee-director → CIF 0
    1998-11-27 ~ 1999-06-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

INDIGO TELECOM GROUP LIMITED

Previous names
HUTCHISON TEAM TELECOM LIMITED - 2009-01-27
TEAM TELECOMMUNICATIONS LIMITED - 2007-11-20
BROOMCO (1735) LIMITED - 1999-06-22
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • INDIGO TELECOM GROUP LIMITED
    Info
    HUTCHISON TEAM TELECOM LIMITED - 2009-01-27
    TEAM TELECOMMUNICATIONS LIMITED - 2007-11-20
    BROOMCO (1735) LIMITED - 1999-06-22
    Registered number 03675459
    102 Wales One Business Park, Magor, Monmouthshire NP26 3DG
    Private Limited Company incorporated on 1998-11-27 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • INDIGO TELECOM GROUP LIMITED
    S
    Registered number 03675459
    102, Wales One Business Park, Magnor, Monmouthshire, Wales, NP26 3DG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • INDIGO TELECOM GROUP LIMITED
    S
    Registered number 03675459
    102, Wales One Business Park, Magor, Monmouthshire, United Kingdom, NP26 3DG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    42,678 GBP2020-04-30
    Person with significant control
    2019-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    INDIGO TELECOM INSALLATION SERVICES LIMITED - 2011-05-26
    REDBRIDGE MANAGEMENT SERVICES LTD - 2011-03-17
    COINMOST LIMITED - 2001-05-24
    102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.