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INDIGOVISION GROUP LIMITED
Company number SC208809 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
INDIGOVISION GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on INDIGOVISION GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC208809
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 June 2000
- Registered office
- Edinburgh
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
INDIGOVISION GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 April 2026) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns INDIGOVISION GROUP LIMITED
INDIGOVISION GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of INDIGOVISION GROUP LIMITED · statement of 24 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED Company 08223160 | — | 7,502,283 | ORDINARY |
People with significant control · 1 current
Who controls INDIGOVISION GROUP LIMITED
INDIGOVISION GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Motorola Solutions International Holding Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 16 June 2020 | Company · Private Limited Company · England & Wales · number 08223160 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hsbc Bank Plc | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 7 April 2016 | 16 June 2020 |
| Mr Beat Bass | Significant influence or control, as a trustee | 7 April 2016 | 16 June 2020 |
Officers · 4 current
Who runs INDIGOVISION GROUP LIMITED
INDIGOVISION GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 31 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ENGLAND, David | Secretary | 16 June 2020 | — | — |
| MAHER, Katherine Ann | Director | 28 February 2022 | American | United States |
| MERENDI DAMIAO, Viviane | Director | 29 December 2023 | Brazilian | United States |
| SMITH, Simon Ross | Director | 14 November 2025 | British | England |
Former officers (31)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNIE, Alan Douglas | Secretary | 29 June 2000 | 12 July 2002 |
| BLACK, Alistair Grant | Secretary | 9 April 2012 | 9 January 2013 |
| KNEEN, John Marcus | Secretary | 1 December 2003 | 17 September 2010 |
| LEA, Christopher Paul | Secretary | 31 May 2016 | 16 June 2020 |
| LETHAM, Robert Alastair George | Secretary | 9 January 2015 | 16 June 2015 |
| MCCOMB, Holly Juliet | Secretary | 16 June 2015 | 31 May 2016 |
| MCCOMB, Holly Juliet | Secretary | 9 January 2013 | 9 January 2015 |
| MCCOMB, Holly Juliet | Secretary | 17 September 2010 | 9 April 2012 |
| PATRICK, Alice Gail | Secretary | 12 July 2002 | 29 September 2003 |
| BENNIE, Alan Douglas | Director | 29 June 2000 | 12 July 2002 |
| CATHERY, Robert Maitland | Director | 5 July 2000 | 4 November 2010 |
| ELLIOTT, George Reginald | Director | 1 June 2017 | 16 June 2020 |
| FULTON, Robert Andrew | Director | 31 March 2011 | 31 December 2017 |
| GROSSART, Hamish Mcleod | Director | 5 July 2000 | 31 July 2017 |
| HENKEN, Oscar Lynn Alexander | Director | 16 June 2020 | 29 December 2023 |
| KEEPENCE, Barry, Dr. | Director | 1 January 2001 | 14 May 2010 |
| KNEEN, John Marcus | Director | 1 December 2003 | 23 November 2017 |
| LEA, Christopher Paul | Director | 19 May 2016 | 31 December 2020 |
| MACLEOD, Victoria | Director | 29 March 2019 | 16 June 2020 |
| MAKTAZ, Alex | Director | 16 June 2020 | 14 November 2025 |
| MCCOMB, Holly Juliet | Director | 9 December 2011 | 31 May 2016 |
| PATRICK, Alice Gail | Director | 12 July 2002 | 25 September 2003 |
| PEKOFSKE, Daniel George | Director | 16 June 2020 | 28 February 2022 |
| PENGELLEY, Martin Edwin | Director | 2 January 2014 | 16 May 2019 |
| SIBBALD, David James | Director | 14 March 2002 | 25 March 2003 |
Show all 31 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMOES, Pedro Vasco Tadeu Felix | Director | 8 January 2018 | 22 December 2025 |
| STRZELECKI, Paul Nicholas | Director | 5 July 2000 | 1 October 2002 |
| TANSINI, Sergio | Director | 5 July 2000 | 26 April 2002 |
| THOWLESS-REEVES, Max William | Director | 1 June 2017 | 16 June 2020 |
| VELLACOTT, Oliver Richard | Director | 29 June 2000 | 9 December 2011 |
| YOUNG-OF-GRAFFHAM, David Ivor, Lord | Director | 30 January 2002 | 19 September 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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