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 3
  • 1
    Eynon, Julia Louise
    Director Of Sales, Marketing And Corporate Comms born in July 1961
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Waddell, John Mclaren Ogilvie
    Company Director born in April 1956
    Individual (24 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Alan James
    Optician born in February 1962
    Individual (7 offsprings)
    Officer
    1997-05-30 ~ now
    OF - Director → CIF 0
    Mr Alan James Cox
    Born in February 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Steele, John Langlands Walker
    Consultant born in November 1946
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Flint, David
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1997-05-28 ~ 1997-05-30
    OF - Nominee Director → CIF 0
    Flint, David
    Individual (3 offsprings)
    Officer
    1997-05-28 ~ 1997-05-30
    OF - Nominee Secretary → CIF 0
  • 3
    Newlove, David Bilton
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 4
    Ferguson, Andrew Monteith
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Lyall, Allan
    Managing Director born in March 1960
    Individual (3 offsprings)
    Officer
    2013-11-18 ~ 2014-05-16
    OF - Director → CIF 0
  • 6
    Waddell, John Mclaren Ogilvie
    Company Director born in April 1956
    Individual (24 offsprings)
    Officer
    2012-10-01 ~ 2012-10-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Cox, Alan James
    Optician
    Individual (7 offsprings)
    Officer
    1997-05-30 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 8
    Anderson, Gary John
    Solicitor born in September 1966
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ 2025-01-31
    OF - Director → CIF 0
    Anderson, Gary John
    Individual (2 offsprings)
    Officer
    2019-05-25 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 9
    Sealey, Barry Edward
    Business Consultant born in February 1936
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 10
    Dickson, Ian
    Born in April 1950
    Individual (5 offsprings)
    Officer
    1997-05-28 ~ 1997-05-30
    OF - Nominee Director → CIF 0
  • 11
    Gourlay, Alexander Wallace
    Company Director born in December 1959
    Individual (13 offsprings)
    Officer
    2023-06-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 12
    Cox, Caroline
    Optometrist born in March 1962
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 2004-07-01
    OF - Director → CIF 0
  • 13
    Lamont, Michael
    Finance Director born in October 1960
    Individual (3 offsprings)
    Officer
    2008-09-02 ~ 2012-08-20
    OF - Director → CIF 0
  • 14
    Walker, Alan
    Chief Operating Officer born in April 1960
    Individual
    Officer
    2014-06-01 ~ 2016-10-01
    OF - Director → CIF 0
    Walker, Alan John
    Non Executive Director born in April 1960
    Individual
    Officer
    2016-10-01 ~ 2017-09-30
    OF - Director → CIF 0
parent relation
Company in focus

INDIGO LIGHTHOUSE GROUP LIMITED

Previous names
INDIGO LIGHTHOUSE LIMITED - 2000-08-24
SHANDWICK OPTICAL LIMITED - 1997-07-04
MACROCOM (420) LIMITED - 1997-06-06
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 - 1997-07-04
    MACROCOM (420) LIMITED - 1997-06-06
    Registered number SC175883
    The Centrum, 38 Queen Street, Glasgow G1 3DX
    Private Limited Company incorporated on 1997-05-28 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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
Active 1
  • 47b Courtfield Gardens, South Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.