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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 25
  • 1
    James, Sara Llian
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2014-09-01 ~ 2015-06-22
    OF - Director → CIF 0
  • 2
    Thomas, Jake Sebastian
    Born in June 1983
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2015-06-22
    OF - Director → CIF 0
  • 3
    Aimson, Steven
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2015-06-22
    OF - Director → CIF 0
  • 4
    Davis, Rayhan Robin Roy
    Born in June 1979
    Individual (72 offsprings)
    Officer
    2014-05-30 ~ 2015-02-09
    OF - Director → CIF 0
  • 5
    Mcbride, Richard Anthony
    Born in December 1965
    Individual (127 offsprings)
    Officer
    2014-09-01 ~ 2017-09-19
    OF - Director → CIF 0
    Mcbride, Richard Anthony
    Individual (127 offsprings)
    Officer
    2014-09-01 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 6
    Peugeot, Edouard Andre Gerard
    Born in February 1984
    Individual (9 offsprings)
    Officer
    2017-03-28 ~ 2020-09-18
    OF - Director → CIF 0
  • 7
    Pergande, Marcella Susan
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2015-06-22
    OF - Director → CIF 0
  • 8
    Mclain, Adam Michael
    Born in July 1977
    Individual (55 offsprings)
    Officer
    2014-05-30 ~ 2014-08-04
    OF - Director → CIF 0
  • 9
    Richards, Thomas Christopher
    Director 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 ~ now
    OF - Secretary → CIF 0
  • 10
    Holmes, Gordon Andrew
    Director born in March 1969
    Individual (23 offsprings)
    Officer
    2014-05-30 ~ 2020-09-18
    OF - Director → CIF 0
  • 11
    Ricci, Elisabetta
    Born in October 1978
    Individual (8 offsprings)
    Officer
    2014-05-30 ~ 2014-08-04
    OF - Director → CIF 0
    2015-02-09 ~ 2017-03-28
    OF - Director → CIF 0
  • 12
    Lindsay, Jacqueline Ann
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2015-06-22
    OF - Director → CIF 0
  • 13
    Macmillan, Richard Paul Thomas
    Born in March 1970
    Individual (72 offsprings)
    Officer
    2014-08-04 ~ 2020-09-18
    OF - Director → CIF 0
  • 14
    Mr Ramez Farid Sousou
    Born in November 1965
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    PE - Has significant influence or controlCIF 0
  • 15
    Harris, Catherine Jane
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ 2015-06-22
    OF - Director → CIF 0
  • 16
    Bailey, Adam Michael
    Born in September 1984
    Individual (9 offsprings)
    Officer
    2014-09-01 ~ 2015-06-22
    OF - Director → CIF 0
  • 17
    Gleeson, Fiona Jayne
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2015-06-22
    OF - Director → CIF 0
  • 18
    Thomas, Kevin Michael
    Born in April 1972
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-06-22
    OF - Director → CIF 0
  • 19
    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
  • 20
    Barnard, Michael David
    Director born in March 1973
    Individual (74 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 21
    Twelftree, Stephen Geoffrey
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2015-06-22
    OF - Director → CIF 0
  • 22
    Pindar, Paul Richard Martin
    Born in April 1959
    Individual (153 offsprings)
    Officer
    2014-09-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 23
    Sookramanien, Darren
    Born in March 1978
    Individual (11 offsprings)
    Officer
    2014-09-01 ~ 2015-06-22
    OF - Director → CIF 0
  • 24
    Taylor, Gary William
    Born in August 1982
    Individual (18 offsprings)
    Officer
    2014-09-01 ~ 2015-06-22
    OF - Director → CIF 0
  • 25
    IMPALA BIDCO 0 LIMITED
    12551282
    8, St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-09-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

INDIGO MANCO LIMITED

Period: 2014-05-30 ~ 2022-04-05
Company number: 09064139
Registered name
INDIGO MANCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INDIGO MANCO LIMITED
    Info
    Registered number 09064139
    Turnford Place Great Cambridge Road, Turnford, Broxbourne EN10 6NH
    PRIVATE LIMITED COMPANY incorporated on 2014-05-30 and dissolved on 2022-04-05 (7 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • INDIGO MANCO LIMITED
    S
    Registered number 09064139
    Caledonia House, 223 Pentonville Road, London, England, N1 9NG
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INDIGO PARENT LIMITED
    09062481
    9 Appold Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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