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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 8
  • 1
    Mclane, Peter James
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2005-12-08 ~ 2016-11-03
    OF - Director → CIF 0
  • 2
    Ginn, William
    Accountant born in October 1961
    Individual (4 offsprings)
    Officer
    2005-12-08 ~ 2019-02-06
    OF - Director → CIF 0
    Ginn, William
    Individual (4 offsprings)
    Officer
    2005-12-08 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 3
    Baxter, Darren Robert
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    2016-11-03 ~ 2024-10-30
    OF - Director → CIF 0
    Baxter, Darren Robert
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 4
    Hill, Michael
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    2016-11-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Marrison, Nicola
    Born in May 1986
    Individual (68 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
    Marrison, Nicola
    Individual (68 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Palmer, Graham Andrew
    Company Director born in November 1971
    Individual (9 offsprings)
    Officer
    2019-01-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 7
    Stein, Hellen Maria
    Born in March 1974
    Individual (77 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 8
    INDIGO SOFTWARE GROUP LIMITED
    - now 10289860
    CLOTHCO 2016 LIMITED - 2017-04-20 10289860 07334863... (more)
    Lincoln House, Wellington Crescent, Fradley Park, Wellington Crescent, Fradley Park, Lichfield, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INDIGO SOFTWARE LIMITED

Period: 2006-01-16 ~ now
Company number: 05649006
Registered names
INDIGO SOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • INDIGO SOFTWARE LIMITED
    Info
    INDIGO REALTIME LIMITED - 2006-01-16
    Registered number 05649006
    Lincoln House Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-08 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.