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
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 5
    England, David
    Individual (2 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Nova South, Victoria Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2020-06-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 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
    Cathery, Robert Maitland
    Stockbroker born in July 1944
    Individual (4 offsprings)
    Officer
    2000-07-05 ~ 2010-11-04
    OF - Director → CIF 0
  • 3
    Strzelecki, Paul Nicholas
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2002-10-01
    OF - Director → CIF 0
  • 4
    Letham, Robert Alastair George
    Individual
    Officer
    2015-01-09 ~ 2015-06-16
    OF - Secretary → CIF 0
  • 5
    Mr Beat Bass
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-06-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Black, Alistair Grant
    Individual
    Officer
    2012-04-09 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 7
    Pekofske, Daniel George
    Director born in June 1976
    Individual
    Officer
    2020-06-16 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Pengelley, Martin Edwin
    Chartered Accountant born in November 1958
    Individual (2 offsprings)
    Officer
    2014-01-02 ~ 2019-05-16
    OF - Director → CIF 0
  • 9
    Bennie, Alan Douglas
    Finance And Operations Directo born in January 1954
    Individual
    Officer
    2000-06-29 ~ 2002-07-12
    OF - Director → CIF 0
    Bennie, Alan Douglas
    Individual
    Officer
    2000-06-29 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Vellacott, Oliver Richard
    Chief Executive born in May 1967
    Individual
    Officer
    2000-06-29 ~ 2011-12-09
    OF - Director → CIF 0
  • 12
    Tansini, Sergio
    Managing Director born in February 1956
    Individual (3 offsprings)
    Officer
    2000-07-05 ~ 2002-04-26
    OF - Director → CIF 0
  • 13
    Fulton, Robert Andrew
    Retired Diplomat, Now Businessman born in February 1944
    Individual (6 offsprings)
    Officer
    2011-03-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Grossart, Hamish Mcleod
    Director/Banker born in April 1957
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 15
    Patrick, Alice Gail
    Finance Director born in July 1974
    Individual
    Officer
    2002-07-12 ~ 2003-09-25
    OF - Director → CIF 0
    Patrick, Alice Gail
    Individual
    Officer
    2002-07-12 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 16
    Thowless-reeves, Max William
    Financial Adviser born in April 1972
    Individual (6 offsprings)
    Officer
    2017-06-01 ~ 2020-06-16
    OF - Director → 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
    Young-of-graffham, David Ivor, Lord
    Director born in February 1932
    Individual (8 offsprings)
    Officer
    2002-01-30 ~ 2002-09-19
    OF - Director → CIF 0
  • 19
    Elliott, George Reginald
    Company Director born in November 1952
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ 2020-06-16
    OF - Director → CIF 0
  • 20
    Macleod, Victoria
    Company Director born in April 1971
    Individual (8 offsprings)
    Officer
    2019-03-29 ~ 2020-06-16
    OF - Director → CIF 0
  • 21
    Lea, Christopher Paul
    Certified Chartered Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    2016-05-19 ~ 2020-12-31
    OF - Director → CIF 0
    Lea, Christopher Paul
    Individual (7 offsprings)
    Officer
    2016-05-31 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 22
    Sibbald, David James
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2002-03-14 ~ 2003-03-25
    OF - Director → CIF 0
  • 23
    Keepence, Barry, Dr.
    Chief Technical Officer born in December 1963
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 24
    HSBC HOLDINGS PLC - now
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8, Canada Square, London, England
    Active Corporate (16 parents, 75 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INDIGOVISION GROUP LIMITED

Previous name
INDIGOVISION GROUP PLC - 2020-06-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INDIGOVISION GROUP LIMITED
    Info
    INDIGOVISION GROUP PLC - 2020-06-23
    Registered number SC208809
    Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh EH3 8HE
    Private Limited Company incorporated on 2000-06-29 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • INDIGOVISION GROUP LIMITED
    S
    Registered number 208809
    Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, United Kingdom, EH3 8HE
    Private Limited Company in Scotland
    CIF 1
  • INDIGOVISION GROUP LIMITED
    S
    Registered number Sc208809
    Charles Darwin House, Milton Bridge, Edinburgh, Scotland, EH26 0PY
    Private Limited Company in Register Of Companies (Scotland), Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INDIGO ACTIVE VISION SYSTEMS LIMITED - 2000-07-18
    VISION 1 INTERNATIONAL LIMITED - 1995-09-06
    VISIONONE INTERNATIONAL LIMITED - 1994-05-09
    Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    09110994 LTD - 2017-01-18
    Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.