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 4
  • 1
    Barnard, Michael David
    Director born in March 1973
    Individual (53 offsprings)
    Officer
    2019-06-20 ~ now
    OF - director → CIF 0
  • 2
    Toner, Daniel Francis
    Individual (49 offsprings)
    Officer
    2022-04-20 ~ now
    OF - secretary → CIF 0
  • 3
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (55 offsprings)
    Officer
    2017-07-04 ~ now
    OF - director → CIF 0
  • 4
    9, Appold Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-09-18 ~ 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
Ceased 15
  • 1
    Mcbride, Richard Anthony
    Chartered Accountant born in December 1965
    Individual (21 offsprings)
    Officer
    2014-08-04 ~ 2017-09-19
    OF - director → CIF 0
    Mcbride, Richard Anthony
    Individual (21 offsprings)
    Officer
    2014-09-01 ~ 2017-09-19
    OF - secretary → CIF 0
  • 2
    Rich, Graham Francis, Dr
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2015-06-24 ~ 2016-06-09
    OF - director → CIF 0
  • 3
    Mr Ramez Farid Sousou
    Born in November 1965
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    PE - Has significant influence or controlCIF 0
  • 4
    Macmillan, Richard Paul Thomas
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    2014-08-04 ~ 2020-09-18
    OF - director → CIF 0
  • 5
    Holmes, Gordon Andrew
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    2014-05-29 ~ 2020-09-18
    OF - director → CIF 0
  • 6
    Meyersiek, Axel Gero
    Director born in June 1972
    Individual
    Officer
    2014-08-04 ~ 2017-01-16
    OF - director → CIF 0
  • 7
    Davis, Rayhan Robin Roy
    Director born in June 1979
    Individual (18 offsprings)
    Officer
    2014-05-29 ~ 2015-02-09
    OF - director → CIF 0
  • 8
    Ricci, Elisabetta
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2014-08-04
    OF - director → CIF 0
    2015-02-09 ~ 2017-03-28
    OF - director → CIF 0
  • 9
    Peugeot, Edouard Andre Gerard
    Director born in February 1984
    Individual (3 offsprings)
    Officer
    2017-03-28 ~ 2020-09-18
    OF - director → CIF 0
  • 10
    Mclain, Adam Michael
    Lawyer born in July 1977
    Individual (16 offsprings)
    Officer
    2014-05-29 ~ 2014-08-04
    OF - director → CIF 0
  • 11
    Richards, Thomas Christopher
    Individual (55 offsprings)
    Officer
    2017-09-19 ~ 2022-04-20
    OF - secretary → CIF 0
  • 12
    Discombe, Nicholas Sanders
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2020-09-18
    OF - director → CIF 0
  • 13
    Pindar, Paul Richard Martin
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2014-08-04 ~ 2020-09-18
    OF - director → CIF 0
  • 14
    Mr Neal Moszkowski
    Born in January 1966
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    PE - Has significant influence or controlCIF 0
  • 15
    Caledonia House, 223 Pentonville Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INDIGO PARENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INDIGO PARENT LIMITED
    Info
    Registered number 09062481
    9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2014-05-29 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • INDIGO PARENT LIMITED
    S
    Registered number 09062481
    9, Appold Street, London, United Kingdom, EC2A 2AP
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 Appold Street, London, United Kingdom
    Corporate (4 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.