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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
Active 3
  • 1
    Eynon, Julia Louise
    Director Of Sales, Marketing & Corporate Comms born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Waddell, John Mclaren Ogilvie
    Company Director born in April 1956
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Alan James
    Optician born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ now
    OF - Director → CIF 0
    Mr Alan James Cox
    Born in February 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Steele, John Langlands Walker
    Consultant born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Ferguson, Andrew Monteith
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Lyall, Allan
    Managing Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2014-05-16
    OF - Director → CIF 0
  • 4
    Cox, Alan James
    Optician
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 5
    Anderson, Gary John
    Solicitor born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2025-01-31
    OF - Director → CIF 0
    Anderson, Gary John
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-25 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 6
    Sealey, Barry Edward
    Business Consultant born in February 1936
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 7
    Cox, Caroline
    Optometrist born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2004-07-01
    OF - Director → CIF 0
    Cox, Caroline
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 8
    Lamont, Michael
    Finance Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2012-08-20
    OF - Director → CIF 0
  • 9
    Walker, Alan
    Chief Operating Officer born in April 1960
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2016-10-01
    OF - Director → CIF 0
    Walker, Alan John
    Non Executive Director born in April 1960
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-09-10 ~ 1999-11-18
    PE - Nominee Director → CIF 0
  • 11
    CORPROP NOMINEES LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-09-10 ~ 1999-11-18
    PE - Nominee Director → CIF 0
  • 12
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1999-09-10 ~ 1999-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED

Previous names
CL SOLUTIONS (EUROPE) LIMITED - 2002-01-31
E-HUB LIMITED - 2001-04-27
BLP 9925 LIMITED - 1999-11-25
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED
    Info
    CL SOLUTIONS (EUROPE) LIMITED - 2002-01-31
    E-HUB LIMITED - 2001-04-27
    BLP 9925 LIMITED - 1999-11-25
    Registered number SC199804
    icon of addressCentrum House, 38 Queen Street, Glasgow G1 3DX
    Private Limited Company incorporated on 1999-09-10 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.