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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 16
  • 1
    Hatcher, Christine
    Vp Corporate Controller born in July 1979
    Individual (18 offsprings)
    Officer
    2022-09-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Willis, David Christopher Squire
    Company Director born in July 1942
    Individual (7 offsprings)
    Officer
    2007-07-19 ~ 2007-12-24
    OF - Director → CIF 0
    Willis, David Christopher Squire
    Individual (7 offsprings)
    Officer
    2007-07-19 ~ 2007-12-24
    OF - Secretary → CIF 0
  • 3
    Lewis, Jeremy Michael James
    Director born in March 1963
    Individual (31 offsprings)
    Officer
    2020-11-27 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Jeremy Michael James Lewis
    Born in March 1963
    Individual (31 offsprings)
    Person with significant control
    2020-11-27 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 4
    Ellicock, Thomas James
    Individual (8 offsprings)
    Officer
    2007-12-24 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 5
    Paton, Daryl Marc
    Director born in July 1964
    Individual (93 offsprings)
    Officer
    2017-07-10 ~ 2020-11-27
    OF - Director → CIF 0
    Mr Daryl Marc Paton
    Born in May 1964
    Individual (93 offsprings)
    Person with significant control
    2017-07-10 ~ 2020-11-27
    PE - Has significant influence or controlCIF 0
  • 6
    Smotherman, Stacey
    Chief Legal Officer born in January 1963
    Individual (19 offsprings)
    Officer
    2022-09-02 ~ 2023-10-23
    OF - Director → CIF 0
  • 7
    Tank, Baljit Kumar
    Company Director born in December 1967
    Individual (11 offsprings)
    Officer
    2007-07-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Smeeton, Robert John
    Chartered Accountant born in February 1968
    Individual (27 offsprings)
    Officer
    2013-05-31 ~ 2017-07-10
    OF - Director → CIF 0
    Mr Robert John Smeeton
    Born in February 1968
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    PE - Has significant influence or controlCIF 0
  • 9
    Friend, Neill Alan
    Company Director born in June 1973
    Individual (19 offsprings)
    Officer
    2007-10-02 ~ 2013-05-31
    OF - Director → CIF 0
    Friend, Neill Alan
    Commercial Director
    Individual (19 offsprings)
    Officer
    2008-02-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 10
    Radley, Neil
    Director born in June 1963
    Individual (38 offsprings)
    Officer
    2021-05-01 ~ 2022-06-18
    OF - Director → CIF 0
    Mr Neil Andrew Radley
    Born in June 1963
    Individual (38 offsprings)
    Person with significant control
    2021-05-01 ~ 2022-06-18
    PE - Has significant influence or controlCIF 0
  • 11
    Wilding, Adrian
    Chartered Accountant 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
  • 12
    Geiss, Linnea
    Chief Operating Officer born in July 1978
    Individual (20 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 13
    Frangis, James Alexander
    Chief Executive Officer born in June 1968
    Individual (21 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 14
    Sells, Edward Andrew Perronet
    Chartered Accountant born in November 1948
    Individual (26 offsprings)
    Officer
    2007-10-02 ~ 2007-11-28
    OF - Director → CIF 0
  • 15
    UNIVERSE GROUP LIMITED
    - now 02639726
    UNIVERSE GROUP PLC - 2022-02-07 02639726
    CARD CLEAR PLC - 2000-01-12
    5, New Street Square, London, England
    Active Corporate (44 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2023-01-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INDIGO RETAIL HOLDINGS LIMITED

Period: 2007-11-26 ~ 2025-03-18
Company number: 06317633
Registered names
INDIGO RETAIL HOLDINGS LIMITED - Dissolved
IRH 2007 LIMITED - 2007-11-26
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • INDIGO RETAIL HOLDINGS LIMITED
    Info
    IRH 2007 LIMITED - 2007-11-26
    Registered number 06317633
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2007-07-19 and dissolved on 2025-03-18 (17 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • INDIGO RETAIL HOLDINGS LIMITED
    S
    Registered number 06317633
    5, New Street Square, London, England, EC4A 3TW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INDIGO RETAIL TECHNOLOGY LIMITED
    - now 03322036
    SOFTOPTION DEVELOPMENTS LIMITED - 2008-02-07
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.