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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
Active 3
  • 1
    Chambers, Carly Leanne
    Change Director born in March 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burton, David Peter
    Executive Director born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Edwards, Christopher John
    Chief Executive born in November 1984
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher John Edwards
    Born in November 1984
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2018-11-27 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Bloomfield, Andrew John
    Business Development Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-21 ~ 2018-11-26
    OF - Director → CIF 0
  • 2
    Miller, Antony
    Chief Marketing Officer born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-21 ~ 2019-07-29
    OF - Director → CIF 0
  • 3
    De Fraine, Paul Robert
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-21 ~ 2018-11-29
    OF - Director → CIF 0
  • 4
    Marland, Timothy
    Company Director born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Grint, David John
    Company Director born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ 2018-09-08
    OF - Director → CIF 0
    Grint, David
    Chief Commercial Officer born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    icon of address20-22, Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-15 ~ 2018-11-27
    PE - Director → CIF 0
    Person with significant control
    2018-08-15 ~ 2018-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INDIGENOUS GROUP LIMITED

Previous name
INDIGENOUS FOOD LTD - 2019-04-09
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • INDIGENOUS GROUP LIMITED
    Info
    INDIGENOUS FOOD LTD - 2019-04-09
    Registered number 11519243
    icon of addressThame House Thame Road, Haddenham, Aylesbury HP17 8HU
    PRIVATE LIMITED COMPANY incorporated on 2018-08-15 and dissolved on 2023-06-27 (4 years 10 months). The company status is Dissolved.
    CIF 0
  • INDIGENOUS GROUP LIMITED
    S
    Registered number 11519243
    icon of addressIdc House Idc House, 76 Oxford Street, Stone, Idc House, 76 Oxford Street, Stone, 76 Oxford Street, Aylesbury, England, HP17 8PL
    CIF 1
  • INDIGENOUS GROUP LIMITED
    S
    Registered number 11519243
    icon of addressThame House, Thame Road, Pegasus Way, Haddenham, United Kingdom, HP17 8HU
    CIF 2
  • INDIGENOUS GROUP LIMITED
    S
    Registered number 11519243
    icon of address76, I D C House, Oxford Road, Aylesbury, United Kingdom
    Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    INDEPENDENT DAIRY CONSORTIUM LIMITED - 2009-06-16
    icon of address22 York Buildings John Adam Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-21 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of addressThame House Thame Road, Haddenham, Aylesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2019-09-05 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThame House, Thame Road, Haddenham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-16 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-07-16 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    icon of addressThame House Thame Road, Haddenham, Aylesbury, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-13 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    icon of addressIdc Limited Thame House, Thame Road, Haddenham, Aylesbury, Bucks, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressAngus House Pegasus Way, Haddenham, Aylesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-05-16 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.