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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 20
  • 1
    Tanner, Dale Charles
    Area Manager born in December 1959
    Individual (1 offspring)
    Officer
    ~ 1997-06-04
    OF - Director → CIF 0
  • 2
    Appleton, Kevin Andrew
    Company Director born in December 1960
    Individual (39 offsprings)
    Officer
    2002-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Merrell, Alan Stuart
    Company Secretary born in October 1960
    Individual (35 offsprings)
    Officer
    1998-05-26 ~ 2017-06-30
    OF - Director → CIF 0
    Merrell, Alan Stuart
    Finance Director
    Individual (35 offsprings)
    Officer
    1998-05-26 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 4
    Wright, Andrew John
    Director born in October 1966
    Individual (39 offsprings)
    Officer
    2008-05-19 ~ 2010-12-29
    OF - Director → CIF 0
  • 5
    Price, David Lawrence
    Company Director born in September 1945
    Individual (29 offsprings)
    Officer
    1997-06-04 ~ 2001-05-14
    OF - Director → CIF 0
  • 6
    Franklin, Karen Jane
    Office Manager born in January 1962
    Individual (1 offspring)
    Officer
    ~ 1997-06-04
    OF - Director → CIF 0
    Franklin, Karen Jane
    Company Director
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 1997-06-04
    OF - Secretary → CIF 0
  • 7
    Kenny, Thomas Donald
    Group Ceo born in November 1954
    Individual (62 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 8
    Mcmeeking, Robert John
    Company Director born in January 1965
    Individual (19 offsprings)
    Officer
    2001-12-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Cole, Richard Andrew
    Individual (11 offsprings)
    Officer
    2016-04-07 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 10
    Gestetner, Geoffrey Sigmund
    Company Director born in May 1965
    Individual (21 offsprings)
    Officer
    2001-01-22 ~ 2001-06-08
    OF - Director → CIF 0
  • 11
    Murray, Thomas Anthony
    Chartered Accountant born in December 1967
    Individual (59 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Gansser-potts, Michael David
    Chief Executive born in August 1964
    Individual (24 offsprings)
    Officer
    2011-01-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Shipman, David Cyril
    Company Director born in October 1959
    Individual (39 offsprings)
    Officer
    1997-06-04 ~ 2001-04-26
    OF - Director → CIF 0
    Shipman, David Cyril
    Director
    Individual (39 offsprings)
    Officer
    1997-06-04 ~ 1998-05-26
    OF - Secretary → CIF 0
  • 14
    Hill, Percy James Hannaford
    Individual (2 offsprings)
    Officer
    ~ 1995-11-01
    OF - Secretary → CIF 0
  • 15
    Fish, Jeremy Peter
    Managing Director born in December 1965
    Individual (22 offsprings)
    Officer
    2014-01-06 ~ 2017-02-28
    OF - Director → CIF 0
  • 16
    Sarragozi, Jerome
    Individual (13 offsprings)
    Officer
    2017-07-28 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 17
    Tanner, Cecilia Kathleen Bessie
    Director born in February 1939
    Individual (1 offspring)
    Officer
    ~ 1997-06-04
    OF - Director → CIF 0
  • 18
    Baker, Austin Philip
    Regional Manager born in August 1953
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1997-06-04
    OF - Director → CIF 0
  • 19
    Tanner, Charles Derek
    Managing Director born in November 1933
    Individual (3 offsprings)
    Officer
    ~ 1997-06-04
    OF - Director → CIF 0
  • 20
    ZOOOM HOLDINGS (UK) LIMITED
    - now 04812536
    LAVENDON ACCESS SERVICES (UK) LIMITED - 2008-10-31
    ZOOOM HOLDINGS (UK) LIMITED
    - 2008-01-23
    15 Midland Court, Central Park, Lutterworth, Leicestershire, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LOGICAL COMMERCE LIMITED

Period: 2000-08-16 ~ 2019-12-06
Company number: 00919643
Registered names
LOGICAL COMMERCE LIMITED - Dissolved
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
    30 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.