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 6
  • 1
    Landsbergen, Jeroen Franciscus Maria
    Ceo born in January 1965
    Individual (3 offsprings)
    Officer
    2019-04-23 ~ now
    OF - director → CIF 0
  • 2
    Egli, David
    Cfo born in April 1982
    Individual (1 offspring)
    Officer
    2025-04-16 ~ now
    OF - director → CIF 0
  • 3
    Yuge, Michiya
    Class A Manager born in September 1974
    Individual (1 offspring)
    Officer
    2025-04-16 ~ now
    OF - director → CIF 0
  • 4
    Tokura, Susumu
    Company Director born in July 1973
    Individual (2 offsprings)
    Officer
    2022-04-21 ~ now
    OF - director → CIF 0
  • 5
    Frost, Andrew Gordon
    Individual (5 offsprings)
    Officer
    2010-12-29 ~ now
    OF - secretary → CIF 0
  • 6
    1-1, Toyosu 3-chrome, Koto-ku, Tokyo, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 20
  • 1
    Horiguchi, Hiroshi
    Company Director born in December 1960
    Individual
    Officer
    2020-04-01 ~ 2022-04-21
    OF - director → CIF 0
  • 2
    Ostman, Jeffrey David
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    2020-07-23 ~ 2025-04-01
    OF - director → CIF 0
  • 3
    Wall, Catherine Alison
    Investment Banker born in October 1960
    Individual (3 offsprings)
    Officer
    2010-11-04 ~ 2012-12-28
    OF - director → CIF 0
  • 4
    Fujiwara, Yusuke
    Managing Director born in April 1952
    Individual
    Officer
    2012-12-28 ~ 2014-04-01
    OF - director → CIF 0
  • 5
    Akimoto, Jun
    Company Director born in August 1971
    Individual
    Officer
    2022-04-21 ~ 2023-04-01
    OF - director → CIF 0
  • 6
    Kawaratani, Tatsumi
    Company Director born in August 1952
    Individual
    Officer
    2012-12-28 ~ 2016-07-01
    OF - director → CIF 0
  • 7
    Seymour, Michael John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    2009-12-23 ~ 2010-06-23
    OF - director → CIF 0
  • 8
    Dairen, Shinji
    Company Director born in February 1965
    Individual
    Officer
    2023-04-14 ~ 2025-04-01
    OF - director → CIF 0
  • 9
    Shigegaki, Yasuhiro
    Company Director born in March 1964
    Individual
    Officer
    2016-07-01 ~ 2019-04-01
    OF - director → CIF 0
  • 10
    Van Der Kolk, Gerrit Jan, Prof.
    Ceo born in June 1955
    Individual
    Officer
    2016-08-03 ~ 2019-04-01
    OF - director → CIF 0
  • 11
    Kadooka, Teruyuki
    Company Director born in December 1956
    Individual
    Officer
    2014-04-22 ~ 2020-04-01
    OF - director → CIF 0
  • 12
    Nakai, Hiroshi
    Company Director born in October 1963
    Individual
    Officer
    2019-04-23 ~ 2022-04-21
    OF - director → CIF 0
  • 13
    Haggerty, Joseph Michael
    Chief Executive Officer born in October 1964
    Individual (3 offsprings)
    Officer
    2010-06-23 ~ 2016-08-03
    OF - director → CIF 0
  • 14
    Kawasaki, Yoshinori
    Company Employee born in October 1958
    Individual (2 offsprings)
    Officer
    2012-12-28 ~ 2018-04-01
    OF - director → CIF 0
  • 15
    Haldimann, Lukas
    Chief Financial Officer born in August 1974
    Individual (3 offsprings)
    Officer
    2011-05-04 ~ 2020-07-01
    OF - director → CIF 0
  • 16
    Hug, Rudolf Willy, Dr
    Management Consultant born in May 1944
    Individual
    Officer
    2011-03-01 ~ 2012-12-28
    OF - director → CIF 0
  • 17
    Savage, Cameron David Freere
    Business Consultant born in September 1950
    Individual (3 offsprings)
    Officer
    2010-06-23 ~ 2012-12-28
    OF - director → CIF 0
  • 18
    21, Holborn Viaduct, London, United Kingdom
    Corporate (5 parents, 259 offsprings)
    Officer
    2009-12-23 ~ 2010-06-23
    PE - secretary → CIF 0
  • 19
    21, Holborn Viaduct, London, United Kingdom
    Corporate (7 parents, 59 offsprings)
    Officer
    2009-12-23 ~ 2010-06-23
    PE - director → CIF 0
  • 20
    21, Holborn Viaduct, London, United Kingdom
    Corporate (7 parents, 56 offsprings)
    Officer
    2009-12-23 ~ 2010-06-23
    PE - director → CIF 0
parent relation
Company in focus

INDIGO TOPCO LIMITED

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 (15 years 5 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
Active 1
  • SHELFCO (NO.1303) LIMITED - 1997-06-27
    Unit 36 Number One Industrial, Estate, Medomsley Road, Consett, County Durham
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.