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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 4
  • 1
    Clark, David Macbrayne
    Born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Fyfe, Callum
    Born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Farrant, Albert
    Born in November 1973
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, Babmaes Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-31 ~ now
    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
Ceased 5
  • 1
    Stamp, Will
    Director born in May 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2025-09-02
    OF - Director → CIF 0
  • 2
    Morrison, Geoffrey Elmslie, Mr.
    Cfo born in June 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ 2024-05-10
    OF - Director → CIF 0
  • 3
    Williamson, Peter John
    Chairman born in April 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ 2025-04-22
    OF - Director → CIF 0
  • 4
    icon of addressL4, 18 Hanover Street, London
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2020-09-29 ~ 2020-10-31
    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
  • 5
    HELIUM MIRACLE 296 LIMITED - 2020-10-29
    icon of addressL4, 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 - 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

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.

  • VYSUS GROUP HOLDINGS LIMITED
    Info
    INDIGO SOLUTIONS HOLDINGS LIMITED - 2020-10-29
    Registered number 12912998
    icon of address2 Babmaes Street, London SW1Y 6HD
    PRIVATE LIMITED COMPANY incorporated on 2020-09-29 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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