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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 18
  • 1
    Meyersiek, Axel Gero
    Born in July 1972
    Individual (15 offsprings)
    Officer
    2014-08-04 ~ 2017-01-16
    OF - Director → CIF 0
  • 2
    Davis, Rayhan Robin Roy
    Born in July 1979
    Individual (72 offsprings)
    Officer
    2014-05-29 ~ 2015-02-09
    OF - Director → CIF 0
  • 3
    Discombe, Nicholas Sanders
    Born in October 1962
    Individual (46 offsprings)
    Officer
    2014-09-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 4
    Mcbride, Richard Anthony
    Born in December 1965
    Individual (127 offsprings)
    Officer
    2014-08-04 ~ 2017-09-19
    OF - Director → CIF 0
    Mcbride, Richard Anthony
    Individual (127 offsprings)
    Officer
    2014-09-01 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 5
    Peugeot, Edouard Andre Gerard
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2017-03-28 ~ 2020-09-18
    OF - Director → CIF 0
  • 6
    Mclain, Adam Michael
    Born in July 1977
    Individual (55 offsprings)
    Officer
    2014-05-29 ~ 2014-08-04
    OF - Director → CIF 0
  • 7
    Richards, Thomas Christopher
    Born in July 1977
    Individual (95 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
    Richards, Thomas Christopher
    Individual (95 offsprings)
    Officer
    2017-09-19 ~ 2022-04-20
    OF - Secretary → CIF 0
  • 8
    Holmes, Gordon Andrew
    Director born in March 1969
    Individual (23 offsprings)
    Officer
    2014-05-29 ~ 2020-09-18
    OF - Director → CIF 0
  • 9
    Ricci, Elisabetta
    Born in October 1978
    Individual (8 offsprings)
    Officer
    2014-05-29 ~ 2014-08-04
    OF - Director → CIF 0
    2015-02-09 ~ 2017-03-28
    OF - Director → CIF 0
  • 10
    Macmillan, Richard Paul Thomas
    Born in March 1970
    Individual (72 offsprings)
    Officer
    2014-08-04 ~ 2020-09-18
    OF - Director → CIF 0
  • 11
    Mr Ramez Farid Sousou
    Born in December 1965
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    PE - Has significant influence or controlCIF 0
  • 12
    Mr Neal Moszkowski
    Born in January 1966
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    PE - Has significant influence or controlCIF 0
  • 13
    Barnard, Michael David
    Born in March 1973
    Individual (74 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 14
    Toner, Daniel Francis
    Individual (43 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Secretary → CIF 0
  • 15
    Pindar, Paul Richard Martin
    Born in May 1959
    Individual (153 offsprings)
    Officer
    2014-08-04 ~ 2020-09-18
    OF - Director → CIF 0
  • 16
    Rich, Graham Francis, Dr
    Born in August 1961
    Individual (22 offsprings)
    Officer
    2015-06-24 ~ 2016-06-09
    OF - Director → CIF 0
  • 17
    INDIGO MANCO LIMITED
    09064139
    Caledonia House, 223 Pentonville Road, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    IMPALA BIDCO 0 LIMITED
    12551282
    9, Appold Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-09-18 ~ 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
parent relation
Company in focus

INDIGO PARENT LIMITED

Period: 2014-05-29 ~ now
Company number: 09062481
Registered name
INDIGO PARENT LIMITED - now
Recent 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 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    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 1
  • 1
    INDIGO INTERMEDIATE LIMITED
    09062506
    9 Appold Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.