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 5
  • 1
    Stamp, Will
    Director born in May 1984
    Individual (7 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Farrant, Albert
    Director born in November 1973
    Individual (42 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Fyfe, Callum
    Director born in May 1987
    Individual (4 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Clark, David Macbrayne
    Non-Executive Director born in June 1962
    Individual (2 offsprings)
    Officer
    2020-10-31 ~ now
    OF - Director → CIF 0
  • 5
    2, Babmaes Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-31 ~ 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 4
  • 1
    Williamson, Peter John
    Chairman born in April 1966
    Individual (85 offsprings)
    Officer
    2020-10-31 ~ 2025-04-22
    OF - Director → CIF 0
  • 2
    Morrison, Geoffrey Elmslie, Mr.
    Cfo born in June 1980
    Individual (8 offsprings)
    Officer
    2022-01-27 ~ 2024-05-10
    OF - Director → CIF 0
  • 3
    L4, 18 Hanover Street, London
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2020-09-29 ~ 2020-10-31
    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
  • 4
    HELIUM MIRACLE 296 LIMITED - 2020-10-29
    L4, 18 Hanover Street, London, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-10-31 ~ 2024-03-31
    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
parent relation
Company in focus

VYSUS GROUP HOLDINGS LIMITED

Previous name
INDIGO SOLUTIONS HOLDINGS LIMITED - 2020-10-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VYSUS GROUP HOLDINGS LIMITED
    Info
    INDIGO SOLUTIONS HOLDINGS LIMITED - 2020-10-29
    Registered number 12912998
    2 Babmaes Street, London SW1Y 6HD
    Private Limited Company incorporated on 2020-09-29 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • VYSUS GROUP HOLDINGS LIMITED
    S
    Registered number 12912998
    2, Babmaes Street, London, England, SW1Y 6HD
    Private Company Limited By Shares in England & Wales, England
    CIF 1
  • VYSUS GROUP HOLDINGS LIMITED
    S
    Registered number 12912998
    4l 18, Hanover Street, London, England, W1S 1YN
    Private Limited Company in England & Wales
    CIF 2
  • VYSUS GROUP HOLDINGS LIMITED
    S
    Registered number 12912998
    Suite C, 105, Piccadilly, London, England, W1J 7NJ
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    INDIGO WORLD LIMITED - 2020-10-29
    Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,491,000 GBP2022-12-31
    Person with significant control
    2020-10-16 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    SENERGY LIMITED - 2023-01-30
    HBJ 702 LIMITED - 2005-07-20
    Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    VYSUS MODUSPEC (UK) LIMITED - 2024-07-29
    LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED - 2020-11-19
    MODU SPEC ENGINEERING (UK) LIMITED - 2013-03-08
    POINTPACE LIMITED - 1989-05-02
    Moduspec House Discovery Drive, Arnhall Business Park, Westhill, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2023-12-18 ~ 2024-03-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    ENSCO 236 LIMITED - 2008-10-28
    29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-10-31 ~ 2022-12-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.