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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 15
  • 1
    Anderson, Gary John
    Solicitor born in September 1966
    Individual (16 offsprings)
    Officer
    2018-12-01 ~ 2025-01-31
    OF - Director → CIF 0
    Anderson, Gary John
    Individual (16 offsprings)
    Officer
    2019-05-25 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 2
    Cox, Caroline
    Optometrist born in March 1962
    Individual (5 offsprings)
    Officer
    1997-05-30 ~ 2004-07-01
    OF - Director → CIF 0
  • 3
    Dickson, Ian
    Born in April 1950
    Individual (134 offsprings)
    Officer
    1997-05-28 ~ 1997-05-30
    OF - Nominee Director → CIF 0
  • 4
    Ferguson, Andrew Monteith
    Company Director born in February 1960
    Individual (23 offsprings)
    Officer
    2016-04-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Cox, Alan James
    Born in February 1962
    Individual (10 offsprings)
    Officer
    1997-05-30 ~ now
    OF - Director → CIF 0
    Cox, Alan James
    Optician
    Individual (10 offsprings)
    Officer
    1997-05-30 ~ 2019-12-31
    OF - Secretary → CIF 0
    Mr Alan James Cox
    Born in February 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Steele, John Langlands Walker
    Consultant born in November 1946
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Gourlay, Alexander Wallace
    Company Director born in December 1959
    Individual (26 offsprings)
    Officer
    2023-06-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 8
    Lamont, Michael
    Finance Director born in October 1960
    Individual (37 offsprings)
    Officer
    2008-09-02 ~ 2012-08-20
    OF - Director → CIF 0
  • 9
    Walker, Alan
    Chief Operating Officer born in April 1960
    Individual (9 offsprings)
    Officer
    2014-06-01 ~ 2016-10-01
    OF - Director → CIF 0
    Walker, Alan John
    Non Executive Director born in April 1960
    Individual (9 offsprings)
    Officer
    2016-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Lyall, Allan
    Managing Director born in March 1960
    Individual (7 offsprings)
    Officer
    2013-11-18 ~ 2014-05-16
    OF - Director → CIF 0
  • 11
    Eynon, Julia Louise
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Newlove, David Bilton
    Director born in May 1944
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 13
    Waddell, John Mclaren Ogilvie
    Company Director born in April 1956
    Individual (54 offsprings)
    Officer
    2012-10-01 ~ 2012-10-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    2012-10-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 14
    Flint, David
    Born in July 1955
    Individual (125 offsprings)
    Officer
    1997-05-28 ~ 1997-05-30
    OF - Nominee Director → CIF 0
    Flint, David
    Individual (125 offsprings)
    Officer
    1997-05-28 ~ 1997-05-30
    OF - Nominee Secretary → CIF 0
  • 15
    Sealey, Barry Edward
    Business Consultant born in February 1936
    Individual (49 offsprings)
    Officer
    2004-07-01 ~ 2014-05-31
    OF - Director → CIF 0
parent relation
Company in focus

INDIGO LIGHTHOUSE GROUP LIMITED

Period: 2000-08-24 ~ now
Company number: SC175883
Registered names
INDIGO LIGHTHOUSE GROUP LIMITED - now
MACROCOM (420) LIMITED - 1997-06-06 SC176246... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INDIGO LIGHTHOUSE GROUP LIMITED
    Info
    INDIGO LIGHTHOUSE LIMITED - 2000-08-24
    SHANDWICK OPTICAL LIMITED - 2000-08-24
    MACROCOM (420) LIMITED - 2000-08-24
    Registered number SC175883
    The Centrum, 38 Queen Street, Glasgow G1 3DX
    PRIVATE LIMITED COMPANY incorporated on 1997-05-28 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • INDIGO LIGHTHOUSE GROUP LIMITED
    S
    Registered number Sc175883
    The Centrum, 38 Queen Street, Glasgow, Scotland, G1 3DX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INDIGO LIGHTHOUSE STARFISH LIMITED
    14717060
    47b Courtfield Gardens, South Kensington, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-08 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.