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 6
  • 1
    Maher, Katherine Ann
    Director born in October 1982
    Individual (25 offsprings)
    Officer
    2022-02-28 ~ now
    OF - director → CIF 0
  • 2
    Maktaz, Alex
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2020-06-16 ~ now
    OF - director → CIF 0
  • 3
    Merendi Damiao, Viviane
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2023-12-29 ~ now
    OF - director → CIF 0
  • 4
    Simoes, Pedro Vasco Tadeu Felix
    Company Director born in September 1976
    Individual (3 offsprings)
    Officer
    2018-12-19 ~ now
    OF - director → CIF 0
  • 5
    England, David
    Individual (2 offsprings)
    Officer
    2020-06-16 ~ now
    OF - secretary → CIF 0
  • 6
    INDIGOVISION GROUP PLC - 2020-06-23
    Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 23
  • 1
    Henken, Oscar Lynn Alexander
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    2020-06-16 ~ 2023-12-29
    OF - director → CIF 0
  • 2
    Alexander, Walter James Cunningham, Dr
    Technical Director born in October 1965
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 1996-04-24
    OF - director → CIF 0
  • 3
    Cathery, Robert Maitland
    Stockbroker born in July 1944
    Individual (4 offsprings)
    Officer
    2000-05-26 ~ 2000-07-05
    OF - director → CIF 0
  • 4
    Strzelecki, Paul Nicholas
    Managing Director born in January 1957
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2000-07-05
    OF - director → CIF 0
  • 5
    Letham, Robert Alastair George
    Individual
    Officer
    2015-01-09 ~ 2015-06-16
    OF - secretary → CIF 0
  • 6
    Black, Alistair Grant
    Individual
    Officer
    2012-04-09 ~ 2013-01-09
    OF - secretary → CIF 0
  • 7
    Minty, Alistair Forbes
    Sales & Marketing Director born in December 1957
    Individual (5 offsprings)
    Officer
    1995-08-07 ~ 2002-05-10
    OF - director → CIF 0
  • 8
    Blunt, Alan Martin
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2000-11-17
    OF - director → CIF 0
  • 9
    Pekofske, Daniel George
    Director born in June 1976
    Individual
    Officer
    2020-06-16 ~ 2022-02-28
    OF - director → CIF 0
  • 10
    Bennie, Alan Douglas
    Operations Director born in January 1954
    Individual
    Officer
    1995-06-06 ~ 2002-09-13
    OF - director → CIF 0
    Bennie, Alan Douglas
    Individual
    Officer
    1995-06-07 ~ 2002-09-13
    OF - secretary → CIF 0
  • 11
    Mccomb, Holly Juliet
    Chartered Accountant born in March 1975
    Individual (2 offsprings)
    Officer
    2011-12-09 ~ 2016-05-31
    OF - director → CIF 0
    Mccomb, Holly Juliet
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ 2012-04-09
    OF - secretary → CIF 0
    2013-01-09 ~ 2015-01-09
    OF - secretary → CIF 0
    2015-06-16 ~ 2016-05-31
    OF - secretary → CIF 0
  • 12
    Vellacott, Oliver Richard
    Chief Executive Officer born in May 1967
    Individual
    Officer
    1994-04-29 ~ 2011-12-09
    OF - director → CIF 0
  • 13
    Tansini, Sergio
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2002-04-26
    OF - director → CIF 0
  • 14
    Grossart, Hamish Mcleod
    Director / Banker born in April 1957
    Individual (1 offspring)
    Officer
    1996-06-29 ~ 2000-07-05
    OF - director → CIF 0
  • 15
    Vellacott, Hazel, Doctor
    Individual
    Officer
    1994-04-29 ~ 1995-06-07
    OF - secretary → CIF 0
  • 16
    Patrick, Alice Gail
    Finance Director born in July 1974
    Individual
    Officer
    2002-07-12 ~ 2003-09-29
    OF - director → CIF 0
    Patrick, Alice Gail
    Individual
    Officer
    2002-09-13 ~ 2003-09-29
    OF - secretary → CIF 0
  • 17
    Kneen, John Marcus
    Ceo born in October 1958
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2017-11-23
    OF - director → CIF 0
    Kneen, John Marcus
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2010-09-17
    OF - secretary → CIF 0
  • 18
    Ritchie, Ian Cleland
    Company Director born in June 1950
    Individual (15 offsprings)
    Officer
    1996-06-29 ~ 2000-05-26
    OF - director → CIF 0
  • 19
    Lea, Christopher Paul
    Certified Chartered Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    2016-05-31 ~ 2020-12-31
    OF - director → CIF 0
    Lea, Christopher Paul
    Individual (7 offsprings)
    Officer
    2016-05-31 ~ 2020-06-16
    OF - secretary → CIF 0
  • 20
    Theasby, Paul
    Chartered Engineer born in February 1956
    Individual
    Officer
    2018-01-24 ~ 2019-04-16
    OF - director → CIF 0
  • 21
    Keepence, Barry, Dr.
    Chief Technical Officer born in December 1963
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2010-05-14
    OF - director → CIF 0
  • 22
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1994-04-21 ~ 1994-04-29
    PE - director → CIF 0
  • 23
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-04-21 ~ 1994-04-29
    PE - secretary → CIF 0
parent relation
Company in focus

INDIGOVISION LIMITED

Previous names
INDIGO ACTIVE VISION SYSTEMS LIMITED - 2000-07-18
VISION 1 INTERNATIONAL LIMITED - 1995-09-06
VISIONONE INTERNATIONAL LIMITED - 1994-05-09
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
62020 - Information Technology Consultancy Activities

  • INDIGOVISION LIMITED
    Info
    INDIGO ACTIVE VISION SYSTEMS LIMITED - 2000-07-18
    VISION 1 INTERNATIONAL LIMITED - 1995-09-06
    VISIONONE INTERNATIONAL LIMITED - 1994-05-09
    Registered number SC150401
    Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh EH3 8EG
    Private Limited Company incorporated on 1994-04-21 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.