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.
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Howe, Christopher John Bentham
Investment Executive born in February 1957Individual (7 offsprings)Officer2007-03-15 ~ dissolvedOF - Director → CIF 0Howe, Christopher John Bentham
Investment ExecutiveIndividual (7 offsprings)Officer2007-03-15 ~ dissolvedOF - Secretary → CIF 0 - 2
Murphy, Kevin Andrew
Investment Executive born in April 1957Individual (7 offsprings)Officer2007-03-15 ~ dissolvedOF - Director → CIF 0 - 3
Collins, Richard Ian
Investment Executive born in July 1960Individual (7 offsprings)Officer2007-03-15 ~ dissolvedOF - Director → CIF 0 - 4
Stringfellow, Martin
Investment Executive born in June 1959Individual (10 offsprings)Officer2007-03-15 ~ dissolvedOF - Director → CIF 0 - 5INDIGO CAPITAL PARTNERS LLP - 2007-07-02 03703002Stanage, Glendene Avenue, East Horsley, Surrey, United KingdomDissolved Corporate (5 parents, 4 offsprings)Person with significant control2019-09-04 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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INDIGO CAPITAL (HOLDINGS) LIMITED
0628625533, St. James's Square, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2019-09-04PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2BURNESS PAULL (DIRECTORS) LIMITED - nowWJB (DIRECTORS) LIMITED - 1998-11-25WJB (256) LIMITED - 1991-10-04 SC180204, SC133591, SC158433... (more)50 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 71 offsprings)Equity (Company account)2 GBP2024-03-31Officer2007-02-05 ~ 2007-03-15PE - Nominee Director → CIF 0
- 3BURNESS PAULL LLP - now SC400647BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SC40064750 Lothian Road, Festival Square, EdinburghActive Corporate (93 parents, 887 offsprings)Officer2007-02-05 ~ 2007-03-15PE - Secretary → CIF 0
INDIGO CAPITAL FUND V (GP) LIMITED
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INDIGO CAPITAL FUND V (GP) LIMITED
InfoLOTHIAN SHELF (619) LIMITED - 2007-03-15Registered number SC31589250 Lothian Road, Festival Square, Edinburgh EH3 9WJPRIVATE LIMITED COMPANY incorporated on 2007-02-05 and dissolved on 2023-03-07 (16 years 1 month). The company status is Dissolved.CIF 0INDIGO CAPITAL FUND V (GP) LIMITED
SRegistered number SC31589250, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJCIF 1INDIGO CAPITAL FUND V (GP) LIMITED
SRegistered number Sc31589233, St. James's Square, London, England, SW1Y 4JSLimited Company in United Kingdom (Scotland), United KingdomCIF 2INDIGO CAPITAL FUND V (GP) LIMITED
SRegistered number Sc31589250, Lothian Road, Edinburgh, Scotland, EH3 9WJPrivate Limited Company in Companies House, United KingdomCIF 3
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INDIGO CAPITAL GENERAL PARTNER LLP
OC389896Mill House (c/o Nicholas Cliffe & Co) Mill Court, Great Shelford, Cambridge, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Has significant influence or control → OEOfficer2013-12-13 ~ dissolvedCIF 1 - LLP Designated Member → ME - 250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 4 - Right to appoint or remove persons → OE
PRGCO LIMITED
07413958Spaces, 9 Greyfriars Road, Reading, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-294,000 GBP2023-12-31Person with significant control2016-04-06 ~ 2016-11-01CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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