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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 14
  • 1
    Poltorak, Ellie
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Moyne, Rupert Benjamin
    Company Director born in December 1961
    Individual (12 offsprings)
    Officer
    2022-10-03 ~ 2023-04-03
    OF - Director → CIF 0
    Mr Rupert Benjamin Moyne
    Born in December 1961
    Individual (12 offsprings)
    Person with significant control
    2022-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Craddock, Tristan
    Investor Director born in January 1979
    Individual (33 offsprings)
    Officer
    2022-10-03 ~ 2023-07-03
    OF - Director → CIF 0
  • 4
    Zafar, John
    Born in July 1962
    Individual (35 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Tidmarsh, Janet Rosanna
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Mr Richard Colm Mckenna
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    2022-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Howarth, Peter
    Chief Executive born in March 1972
    Individual (8 offsprings)
    Officer
    2023-12-06 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Houghton, Beth Clare
    Born in April 1974
    Individual (31 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 9
    Coles, Matthew John
    Born in December 1987
    Individual (7 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 10
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2022-07-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 11
    Williams, Claire Marie
    Company Director born in October 1964
    Individual (6 offsprings)
    Officer
    2022-10-03 ~ 2024-12-31
    OF - Director → CIF 0
    Ms Claire Marie Williams
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2022-10-03 ~ 2022-10-03
    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
  • 12
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2022-07-01 ~ 2022-10-03
    OF - Director → CIF 0
    Person with significant control
    2022-07-01 ~ 2022-10-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    PALATINE PRIVATE EQUITY LLP
    - now OC315480
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (12 parents, 106 offsprings)
    Person with significant control
    2022-10-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    PALATINE IMPACT GP II LLP
    OC438739
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-10-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PROJECT INDIGO TOPCO LIMITED

Period: 2022-07-01 ~ now
Company number: 14208351
Registered name
PROJECT INDIGO TOPCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PROJECT INDIGO TOPCO LIMITED
    Info
    Registered number 14208351
    30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2022-07-01 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • PROJECT INDIGO TOPCO LIMITED
    S
    Registered number 14208351
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT INDIGO BIDCO LIMITED
    14209273
    30 Stamford Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-07-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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