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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 13
  • 1
    Duggan, Ian Joseph
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2020-04-23 ~ 2025-06-02
    OF - Director → CIF 0
  • 2
    O'keeffe, Patrick Anthony
    Director born in June 1971
    Individual (8 offsprings)
    Officer
    2016-07-11 ~ 2020-03-24
    OF - Director → CIF 0
  • 3
    O'connor, Raymond William
    Chief Commercial Officer born in February 1970
    Individual (7 offsprings)
    Officer
    2022-09-26 ~ 2024-06-07
    OF - Director → CIF 0
  • 4
    Taylor, Kevin Michael
    Chairman born in September 1961
    Individual (10 offsprings)
    Officer
    2020-04-23 ~ 2024-06-07
    OF - Director → CIF 0
  • 5
    Farmer, Kyla
    Chief People Officer born in July 1981
    Individual (7 offsprings)
    Officer
    2023-03-08 ~ 2024-06-07
    OF - Director → CIF 0
  • 6
    Gauntlett, Ian John
    Company Director born in March 1964
    Individual (9 offsprings)
    Officer
    2016-07-11 ~ 2023-11-14
    OF - Director → CIF 0
  • 7
    Sperring, Nigel
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 8
    Symmonds, Andrew Bryant
    Company Director born in May 1970
    Individual (47 offsprings)
    Officer
    2016-07-11 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Welch, Peter Duncan, Mr.
    Director born in October 1963
    Individual (10 offsprings)
    Officer
    2016-03-18 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Peter Duncan Welch
    Born in October 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Thompson, Stephen Peter
    Managing Director born in March 1962
    Individual (9 offsprings)
    Officer
    2016-03-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 11
    Robert, Michel Francois
    Born in September 1965
    Individual (40 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 12
    Miller, Graham Scott
    Director born in March 1963
    Individual (36 offsprings)
    Officer
    2017-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    SION BIDCO LIMITED
    11680047
    Princes House, 38, Jermyn Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INDIGO GROUP HOLDINGS LIMITED

Period: 2016-10-01 ~ now
Company number: 10072338
Registered names
INDIGO GROUP HOLDINGS LIMITED - now
FRIARS 715 LIMITED - 2016-10-01 10479375... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INDIGO GROUP HOLDINGS LIMITED
    Info
    FRIARS 715 LIMITED - 2016-10-01
    Registered number 10072338
    102 Wales One Business Park, Magor, Monmouthshire NP26 3DG
    PRIVATE LIMITED COMPANY incorporated on 2016-03-18 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • INDIGO GROUP HOLDINGS LIMITED
    S
    Registered number 10072338
    102, Wales One Business Park, Magor, Monmouthshire, United Kingdom, NP26 3DG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INDIGO TELECOM GROUP LIMITED
    - now 03675459 06678001
    HUTCHISON TEAM TELECOM LIMITED - 2009-01-27
    TEAM TELECOMMUNICATIONS LIMITED - 2007-11-20
    BROOMCO (1735) LIMITED - 1999-06-22
    102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-07-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.