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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 26
  • 1
    Kawaratani, Tatsumi
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    2012-12-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Dairen, Shinji
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    2023-04-14 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Tokura, Susumu
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Hug, Rudolf Willy, Dr
    Management Consultant born in May 1944
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2012-12-28
    OF - Director → CIF 0
  • 5
    Kadooka, Teruyuki
    Company Director born in December 1956
    Individual (3 offsprings)
    Officer
    2014-04-22 ~ 2020-04-01
    OF - Director → CIF 0
  • 6
    Egli, David
    Born in April 1982
    Individual (1 offspring)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 7
    Van Der Kolk, Gerrit Jan, Prof.
    Ceo born in June 1955
    Individual (3 offsprings)
    Officer
    2016-08-03 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Haldimann, Lukas
    Chief Financial Officer born in August 1974
    Individual (4 offsprings)
    Officer
    2011-05-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 9
    Seymour, Michael John
    Born in September 1949
    Individual (137 offsprings)
    Officer
    2009-12-23 ~ 2010-06-23
    OF - Director → CIF 0
  • 10
    Haggerty, Joseph Michael
    Chief Executive Officer born in October 1964
    Individual (6 offsprings)
    Officer
    2010-06-23 ~ 2016-08-03
    OF - Director → CIF 0
  • 11
    Savage, Cameron David Freere
    Business Consultant born in September 1950
    Individual (14 offsprings)
    Officer
    2010-06-23 ~ 2012-12-28
    OF - Director → CIF 0
  • 12
    Landsbergen, Jeroen Franciscus Maria
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 13
    Kawasaki, Yoshinori
    Company Employee born in October 1958
    Individual (3 offsprings)
    Officer
    2012-12-28 ~ 2018-04-01
    OF - Director → CIF 0
  • 14
    Yuge, Michiya
    Born in September 1974
    Individual (1 offspring)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 15
    Horiguchi, Hiroshi
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2022-04-21
    OF - Director → CIF 0
  • 16
    Akimoto, Jun
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2022-04-21 ~ 2023-04-01
    OF - Director → CIF 0
  • 17
    Nakai, Hiroshi
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2019-04-23 ~ 2022-04-21
    OF - Director → CIF 0
  • 18
    Ostman, Jeffrey David
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2020-07-23 ~ 2025-04-01
    OF - Director → CIF 0
  • 19
    Fujiwara, Yusuke
    Managing Director born in April 1952
    Individual (3 offsprings)
    Officer
    2012-12-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 20
    Shigegaki, Yasuhiro
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 21
    Wall, Catherine Alison
    Investment Banker born in October 1960
    Individual (34 offsprings)
    Officer
    2010-11-04 ~ 2012-12-28
    OF - Director → CIF 0
  • 22
    Frost, Andrew Gordon
    Individual (7 offsprings)
    Officer
    2010-12-29 ~ now
    OF - Secretary → CIF 0
  • 23
    1-1, Toyosu 3-chrome, Koto-ku, Tokyo, Japan
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 24
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2009-12-23 ~ 2010-06-23
    OF - Director → CIF 0
  • 25
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2009-12-23 ~ 2010-06-23
    OF - Director → CIF 0
  • 26
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2009-12-23 ~ 2010-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

INDIGO TOPCO LIMITED

Period: 2009-12-23 ~ now
Company number: 07112229
Registered name
INDIGO TOPCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INDIGO TOPCO LIMITED
    Info
    Registered number 07112229
    Number One Industrial Estate, Unit 36 Medomsley Road, Consett, County Durham DH8 6TS
    PRIVATE LIMITED COMPANY incorporated on 2009-12-23 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • INDIGO TOPCO LIMITED
    S
    Registered number 07112229
    Number One Industrial Estate, Unit 36, Medomsley Road, Consett, Co Durham, United Kingdom, DH8 6TS
    Company Limited By Shares in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERNEX UK LIMITED
    - now 03377355
    SHELFCO (NO.1303) LIMITED - 1997-06-27
    Unit 36 Number One Industrial, Estate, Medomsley Road, Consett, County Durham
    Active Corporate (16 parents, 1 offspring)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.