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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 30
  • 1
    Ritchie, Ian Cleland
    Company Director born in June 1950
    Individual (54 offsprings)
    Officer
    1996-06-29 ~ 2000-05-26
    OF - Director → CIF 0
  • 2
    Vellacott, Oliver Richard
    Chief Executive Officer born in May 1967
    Individual (2 offsprings)
    Officer
    1994-04-29 ~ 2011-12-09
    OF - Director → CIF 0
  • 3
    Smith, Simon Ross
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Kneen, John Marcus
    Ceo born in October 1958
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2017-11-23
    OF - Director → CIF 0
    Kneen, John Marcus
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 5
    Merendi Damiao, Viviane
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 6
    Tansini, Sergio
    Director born in March 1956
    Individual (16 offsprings)
    Officer
    2000-05-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 7
    Maher, Katherine Ann
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Vellacott, Hazel, Doctor
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 1995-06-07
    OF - Secretary → CIF 0
  • 9
    Cathery, Robert Maitland
    Stockbroker born in July 1944
    Individual (12 offsprings)
    Officer
    2000-05-26 ~ 2000-07-05
    OF - Director → CIF 0
  • 10
    Lea, Christopher Paul
    Certified Chartered Accountant born in January 1967
    Individual (31 offsprings)
    Officer
    2016-05-31 ~ 2020-12-31
    OF - Director → CIF 0
    Lea, Christopher Paul
    Individual (31 offsprings)
    Officer
    2016-05-31 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 11
    Theasby, Paul
    Chartered Engineer born in March 1956
    Individual (2 offsprings)
    Officer
    2018-01-24 ~ 2019-04-16
    OF - Director → CIF 0
  • 12
    Mccomb, Holly Juliet
    Chartered Accountant born in March 1975
    Individual (6 offsprings)
    Officer
    2011-12-09 ~ 2016-05-31
    OF - Director → CIF 0
    Mccomb, Holly Juliet
    Individual (6 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
  • 13
    Patrick, Alice Gail
    Finance Director born in July 1974
    Individual (2 offsprings)
    Officer
    2002-07-12 ~ 2003-09-29
    OF - Director → CIF 0
    Patrick, Alice Gail
    Individual (2 offsprings)
    Officer
    2002-09-13 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 14
    Grossart, Hamish Mcleod
    Director / Banker born in April 1957
    Individual (26 offsprings)
    Officer
    1996-06-29 ~ 2000-07-05
    OF - Director → CIF 0
  • 15
    Henken, Oscar Lynn Alexander
    Director born in May 1981
    Individual (19 offsprings)
    Officer
    2020-06-16 ~ 2023-12-29
    OF - Director → CIF 0
  • 16
    Strzelecki, Paul Nicholas
    Managing Director born in January 1957
    Individual (8 offsprings)
    Officer
    2000-02-01 ~ 2000-07-05
    OF - Director → CIF 0
  • 17
    Alexander, Walter James Cunningham, Dr
    Technical Director born in October 1965
    Individual (3 offsprings)
    Officer
    1995-06-06 ~ 1996-04-24
    OF - Director → CIF 0
  • 18
    Black, Alistair Grant
    Individual (2 offsprings)
    Officer
    2012-04-09 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 19
    Maktaz, Alex
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2020-06-16 ~ 2025-11-14
    OF - Director → CIF 0
  • 20
    Simoes, Pedro Vasco Tadeu Felix
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2018-12-19 ~ 2025-12-22
    OF - Director → CIF 0
  • 21
    Bennie, Alan Douglas
    Operations Director born in January 1954
    Individual (6 offsprings)
    Officer
    1995-06-06 ~ 2002-09-13
    OF - Director → CIF 0
    Bennie, Alan Douglas
    Individual (6 offsprings)
    Officer
    1995-06-07 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 22
    England, David
    Individual (2 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 23
    Letham, Robert Alastair George
    Individual (2 offsprings)
    Officer
    2015-01-09 ~ 2015-06-16
    OF - Secretary → CIF 0
  • 24
    Blunt, Alan Martin
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 25
    Pekofske, Daniel George
    Director born in June 1976
    Individual (16 offsprings)
    Officer
    2020-06-16 ~ 2022-02-28
    OF - Director → CIF 0
  • 26
    Keepence, Barry, Dr.
    Chief Technical Officer born in December 1963
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 27
    Minty, Alistair Forbes
    Sales & Marketing Director born in December 1957
    Individual (19 offsprings)
    Officer
    1995-08-07 ~ 2002-05-10
    OF - Director → CIF 0
  • 28
    INDIGOVISION GROUP LIMITED
    - now SC208809
    INDIGOVISION GROUP PLC - 2020-06-23 SC208809
    Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 29
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1212 offsprings)
    Officer
    1994-04-21 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 30
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (36 parents, 541 offsprings)
    Officer
    1994-04-21 ~ 1994-04-29
    OF - Director → CIF 0
parent relation
Company in focus

INDIGOVISION LIMITED

Period: 2000-07-18 ~ now
Company number: SC150401
Registered names
INDIGOVISION LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment

  • INDIGOVISION LIMITED
    Info
    INDIGO ACTIVE VISION SYSTEMS LIMITED - 2000-07-18
    VISION 1 INTERNATIONAL LIMITED - 2000-07-18
    VISIONONE INTERNATIONAL LIMITED - 2000-07-18
    Registered number SC150401
    Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh EH3 8EG
    PRIVATE LIMITED COMPANY incorporated on 1994-04-21 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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