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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
    Kenny, Thomas Donald
    Group Ceo born in November 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murray, Thomas Anthony
    Chartered Accountant born in December 1967
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    LAVENDON ACCESS SERVICES (UK) LIMITED - 2008-10-31
    icon of address15 Midland Court, Central Park, Lutterworth, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Tanner, Cecilia Kathleen Bessie
    Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 1997-06-04
    OF - Director → CIF 0
  • 2
    Shipman, David Cyril
    Company Director born in October 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 1997-06-04 ~ 2001-04-26
    OF - Director → CIF 0
    Shipman, David Cyril
    Director
    Individual (33 offsprings)
    Officer
    icon of calendar 1997-06-04 ~ 1998-05-26
    OF - Secretary → CIF 0
  • 3
    Franklin, Karen Jane
    Office Manager born in January 1962
    Individual
    Officer
    icon of calendar ~ 1997-06-04
    OF - Director → CIF 0
    Franklin, Karen Jane
    Company Director
    Individual
    Officer
    icon of calendar 1995-11-08 ~ 1997-06-04
    OF - Secretary → CIF 0
  • 4
    Price, David Lawrence
    Company Director born in September 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-04 ~ 2001-05-14
    OF - Director → CIF 0
  • 5
    Gestetner, Geoffrey Sigmund
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2001-06-08
    OF - Director → CIF 0
  • 6
    Mcmeeking, Robert John
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Tanner, Dale Charles
    Area Manager born in December 1959
    Individual
    Officer
    icon of calendar ~ 1997-06-04
    OF - Director → CIF 0
  • 8
    Fish, Jeremy Peter
    Managing Director born in December 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Sarragozi, Jerome
    Individual
    Officer
    icon of calendar 2017-07-28 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 10
    Tanner, Charles Derek
    Managing Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 1997-06-04
    OF - Director → CIF 0
  • 11
    Hill, Percy James Hannaford
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Secretary → CIF 0
  • 12
    Wright, Andrew John
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2010-12-29
    OF - Director → CIF 0
  • 13
    Cole, Richard Andrew
    Individual
    Officer
    icon of calendar 2016-04-07 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 14
    Merrell, Alan Stuart
    Company Secretary born in October 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-05-26 ~ 2017-06-30
    OF - Director → CIF 0
    Merrell, Alan Stuart
    Finance Director
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-05-26 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 15
    Baker, Austin Philip
    Regional Manager born in August 1953
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1997-06-04
    OF - Director → CIF 0
  • 16
    Appleton, Kevin Andrew
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Gansser-potts, Michael David
    Chief Executive born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2013-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LOGICAL COMMERCE LIMITED

Previous names
DIAMOND PLATFORMS LIMITED - 2000-08-16
EXETER HIRE CENTRE LIMITED - 1995-11-08
Standard Industrial Classification
74990 - Non-trading Company

  • LOGICAL COMMERCE LIMITED
    Info
    DIAMOND PLATFORMS LIMITED - 2000-08-16
    EXETER HIRE CENTRE LIMITED - 2000-08-16
    Registered number 00919643
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1967-10-25 and dissolved on 2019-12-06 (52 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.