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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Yates, James Ian
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    1994-03-16 ~ 1996-08-30
    OF - Director → CIF 0
  • 2
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (77 offsprings)
    Officer
    2010-09-25 ~ 2012-09-19
    OF - Director → CIF 0
  • 3
    Polhill, John Fredrick
    Director born in June 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1993-08-24
    OF - Director → CIF 0
  • 4
    Gomm, Josephine Eleanor
    Individual (47 offsprings)
    Officer
    2004-06-28 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 5
    Anderson, Robert David, Mr.
    Company Director born in August 1955
    Individual (50 offsprings)
    Officer
    2012-08-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Mcgeehan, Tara, Ms.
    Businesswoman born in March 1967
    Individual (21 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 7
    Humphris, James Proctor
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    1992-02-13 ~ 1993-12-17
    OF - Director → CIF 0
  • 8
    Given, Andrew Ferguson
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    (before 1991-10-12) ~ 1999-05-04
    OF - Director → CIF 0
  • 9
    Daniels, Ronald William
    Director born in February 1942
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1994-01-28
    OF - Director → CIF 0
  • 10
    Mohammed, Faris Mehdi Kadhim
    Vice President Finance Uk, Cgi born in February 1961
    Individual (63 offsprings)
    Officer
    2012-09-19 ~ 2020-10-23
    OF - Director → CIF 0
  • 11
    Egan, Teresa Louise
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 12
    Mackay, Thomas Owen
    Accountant born in March 1975
    Individual (81 offsprings)
    Officer
    2008-12-01 ~ 2010-09-25
    OF - Director → CIF 0
  • 13
    Stevenson, Peter David Charles
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    1992-09-23 ~ 1996-09-10
    OF - Director → CIF 0
  • 14
    Mills, Ian William
    Chartered Accountant born in February 1957
    Individual (15 offsprings)
    Officer
    1997-08-01 ~ 2000-04-03
    OF - Director → CIF 0
  • 15
    Ashcroft, Jonathan
    Chartered Accountant born in January 1960
    Individual (29 offsprings)
    Officer
    1996-09-17 ~ 1997-07-31
    OF - Director → CIF 0
  • 16
    Gear, Carol
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 17
    Rivers, Alice
    Individual (71 offsprings)
    Officer
    2007-08-20 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 18
    Landry Maltais, Sarah
    Individual (18 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Secretary → CIF 0
  • 19
    Forrester, Michael Herbert
    Director born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1991-10-12) ~ 1996-08-06
    OF - Director → CIF 0
  • 20
    Absalom, Gerry
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1994-12-23
    OF - Secretary → CIF 0
  • 21
    Gregory, Timothy Walter
    President, Uk Operations, Cgi born in April 1953
    Individual (59 offsprings)
    Officer
    2012-09-19 ~ 2016-10-01
    OF - Director → CIF 0
  • 22
    Lewis, Marion Joyce
    Director born in May 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1994-06-24
    OF - Director → CIF 0
  • 23
    Birchall, Arthur James
    Individual (3 offsprings)
    Officer
    2005-09-12 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 24
    Keating, Seamus Declan
    Chief Executive Officer & Ops born in July 1963
    Individual (49 offsprings)
    Officer
    2000-04-03 ~ 2011-12-07
    OF - Director → CIF 0
  • 25
    Drake, Caroline Ann
    Individual (69 offsprings)
    Officer
    2003-12-02 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 26
    Eades, Darryl
    Chief Finance Officer born in October 1977
    Individual (23 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 27
    De Val, Michael Thomas
    Director born in October 1947
    Individual (14 offsprings)
    Officer
    (before 1991-10-12) ~ 1991-11-27
    OF - Director → CIF 0
  • 28
    Boulanger, Francois
    Executive Vice-President & Chief Financial Officer born in October 1965
    Individual (28 offsprings)
    Officer
    2014-09-30 ~ 2023-01-16
    OF - Director → CIF 0
  • 29
    Mckenna, James Anthony Patrick
    Group Personnel Director born in March 1955
    Individual (29 offsprings)
    Officer
    1993-11-01 ~ 1996-08-06
    OF - Director → CIF 0
  • 30
    Smith, Peter Reginald
    Director born in June 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1996-07-01
    OF - Director → CIF 0
  • 31
    Floyd, William
    Accountant born in February 1969
    Individual (162 offsprings)
    Officer
    2011-12-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 32
    Walker, David Charles
    Solicitor born in September 1952
    Individual (4 offsprings)
    Officer
    1991-10-30 ~ 1996-07-01
    OF - Director → CIF 0
    Walker, David Charles
    Solicitor
    Individual (4 offsprings)
    Officer
    1994-12-23 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 33
    Weaver, Paul
    Company Secretary born in April 1962
    Individual (59 offsprings)
    Officer
    1999-05-04 ~ 2008-11-30
    OF - Director → CIF 0
    Weaver, Paul
    Individual (59 offsprings)
    Officer
    1995-11-21 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 34
    Mann, David William
    Director born in June 1944
    Individual (24 offsprings)
    Officer
    (before 1991-10-12) ~ 1994-01-28
    OF - Director → CIF 0
  • 35
    Perron, Steve
    Executive Vice-President & Chief Financial Officer born in September 1970
    Individual (17 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 36
    Muir, Graham Peter
    Director born in July 1949
    Individual (16 offsprings)
    Officer
    (before 1991-10-12) ~ 1996-04-30
    OF - Director → CIF 0
  • 37
    Thorn, Stephen Mark
    Uk President, Cgi born in April 1969
    Individual (30 offsprings)
    Officer
    2016-10-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 38
    Martin, Brian Vivian
    Director born in March 1938
    Individual (5 offsprings)
    Officer
    1992-09-23 ~ 1993-08-24
    OF - Director → CIF 0
  • 39
    Piper, Richard John
    Director born in June 1952
    Individual (62 offsprings)
    Officer
    (before 1991-10-12) ~ 1993-08-24
    OF - Director → CIF 0
  • 40
    CGI FINANCE HOLDCO TWO LIMITED
    08215259
    20, Fenchurch Street, 14th Floor, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 41
    CGI NORDIC HOLDINGS LIMITED - now
    LOGICA COSEC LIMITED
    - 2016-10-19 07745327
    250, Brook Drive, Green Park, Reading, United Kingdom
    Dissolved Corporate (15 parents, 48 offsprings)
    Officer
    2011-12-07 ~ 2016-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LOGICA INTERNATIONAL LIMITED

Period: 1986-07-28 ~ 2024-05-14
Company number: 01237299 01389044
Registered names
LOGICA INTERNATIONAL LIMITED - Dissolved 01389044
STOKEVALE LIMITED - 1976-12-31
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • LOGICA INTERNATIONAL LIMITED
    Info
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1986-07-28
    Registered number 01237299
    20 Fenchurch Street, 14th Floor, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1975-12-12 and dissolved on 2024-05-14 (48 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • LOGICA INTERNATIONAL LIMITED
    S
    Registered number missing
    250, Brook Drive, Green Park, Reading, RG2 6UA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 48
  • 1
    121 CORPORATE LIMITED
    03229987
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (18 parents)
    Officer
    1999-08-11 ~ 2011-12-07
    CIF 22 - Secretary → ME
  • 2
    121 HOLDINGS LIMITED
    03224305 16658057... (more)
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (15 parents)
    Officer
    1999-08-11 ~ 2011-12-07
    CIF 7 - Secretary → ME
  • 3
    121 LAND LIMITED
    - now 03339362
    TRIALSTATE LIMITED - 1997-04-17
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (16 parents)
    Officer
    1999-08-11 ~ 2011-12-07
    CIF 41 - Secretary → ME
  • 4
    1900 GROUP LIMITED
    00996027
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-11-19) ~ 2011-12-07
    CIF 12 - Secretary → ME
  • 5
    ADMIRAL LEGAL SYSTEMS LIMITED
    - now 02529555
    SUMLOCK LEGAL LIMITED - 1994-06-27
    SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
    MASTERBETTER LIMITED - 1990-09-25
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (26 parents)
    Officer
    2003-09-12 ~ 2011-12-07
    CIF 20 - Secretary → ME
  • 6
    ADMIRAL LIMITED
    - now 01466606
    ADMIRAL COMPUTING GROUP PLC - 1990-05-22
    ADMIRAL COMPUTING LIMITED - 1986-01-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2003-09-12 ~ 2011-12-07
    CIF 2 - Secretary → ME
  • 7
    ADMIRAL MANAGEMENT SERVICES LIMITED.
    - now 01953067
    SPRINTNINE LIMITED - 1986-01-01
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (28 parents)
    Officer
    2003-09-12 ~ dissolved
    CIF 3 - Secretary → ME
  • 8
    ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
    - now 03599299
    FLITWILL LIMITED - 1998-10-26
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (14 parents)
    Officer
    2003-09-12 ~ dissolved
    CIF 4 - Secretary → ME
  • 9
    ADMIRAL SYSTEMS AND NETWORKS LIMITED
    - now 01438026
    J. S. B. DESIGN SERVICES LIMITED - 1998-06-11
    J.S.B. ENTERPRISES LIMITED - 1982-07-28
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (19 parents)
    Officer
    2003-09-12 ~ 2011-12-07
    CIF 1 - Secretary → ME
  • 10
    ADMIRAL TRAINING CENTRES LIMITED
    - now 02463879
    THE TRAINING CENTRE LIMITED - 1995-01-10
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (27 parents)
    Officer
    2003-09-12 ~ 2011-12-07
    CIF 19 - Secretary → ME
  • 11
    ADMIRAL TRAINING LIMITED
    - now 00768692
    MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
    P M S L MENTOR LIMITED - 1987-03-03
    WATHALL LIMITED - 1983-12-23
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (32 parents)
    Officer
    2003-09-12 ~ 2011-12-07
    CIF 36 - Secretary → ME
  • 12
    ADMIRAL TRUSTEES LIMITED
    - now 02692820
    VIEWSHEET LIMITED - 1992-09-09
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (23 parents)
    Officer
    2003-09-12 ~ 2011-12-07
    CIF 37 - Secretary → ME
  • 13
    AETHOS TRUSTEES LIMITED
    - now 03271531
    OVAL (1139) LIMITED - 1997-01-08
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (12 parents)
    Officer
    1998-12-23 ~ dissolved
    CIF 42 - Secretary → ME
  • 14
    CGI CORPORATE HOLDINGS LIMITED - now
    LOGICACMG CORPORATE HOLDINGS LIMITED
    - 2016-10-19 04944297
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2003-10-27 ~ 2011-12-07
    CIF 33 - Secretary → ME
  • 15
    CGI EUROFIN UK LIMITED - now
    LOGICA EUROFIN UK LIMITED
    - 2016-10-19 07448203
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-11-23 ~ 2011-12-07
    CIF 17 - Secretary → ME
  • 16
    CGI INTERNATIONAL HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-28
    Dissolved on 2018-08-09
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED
    - 2016-10-19 01389044
    LOGICA INTERNATIONAL HOLDINGS LIMITED
    - 2003-09-25 01389044
    LOGICA INTERNATIONAL LIMITED
    - 1986-07-28 01389044 01237299
    LOGICA GROUP LIMITED
    - 1985-02-14 01389044
    STANCLARD LIMITED
    - 1978-12-31 01389044
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (22 parents, 9 offsprings)
    Officer
    (before 1991-11-19) ~ 2011-12-07
    CIF 15 - Secretary → ME
  • 17
    CGI IT UK LIMITED - now
    LOGICA UK LIMITED
    - 2013-03-25 00947968 03282479
    LOGICACMG UK LIMITED
    - 2008-02-27 00947968
    LOGICA UK LIMITED
    - 2003-10-01 00947968 03282479
    LOGICA LIMITED
    - 1983-10-18 00947968 01631639... (more)
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Officer
    (before 1991-11-21) ~ 2011-12-07
    CIF 11 - Secretary → ME
  • 18
    CGI NORDIC INVESTMENTS LIMITED - now
    WM-DATA LTD
    - 2016-10-19 05448332
    BRIDGEBELL LIMITED - 2005-07-07
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2011-12-07
    CIF 23 - Secretary → ME
  • 19
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED
    - now 01919095 01137188... (more)
    CMG TECHNOLOGY LIMITED - 1996-06-04
    CMG LIMITED - 1995-11-16
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-12-02 ~ 2011-12-07
    CIF 29 - Secretary → ME
  • 20
    CMG LIMITED
    - now 00930965 01919095
    CMG PLC - 2003-02-28
    C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2003-09-22 ~ 2011-12-07
    CIF 34 - Secretary → ME
  • 21
    CMG PENSION TRUSTEES LIMITED
    - now 01134772
    CMG COMPUTER MANAGEMENT GROUP (PENSION TRUSTEES) LIMITED - 1996-01-30
    20 Fenchurch Street, 14th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2004-12-20 ~ 2011-12-07
    CIF 26 - Secretary → ME
  • 22
    CMG UK (HOLDINGS) LIMITED
    - now 04104675
    HACKREMCO (NO.1749) LIMITED - 2000-12-07
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (18 parents)
    Officer
    2003-12-08 ~ 2011-12-07
    CIF 28 - Secretary → ME
  • 23
    COMPUTER ANSWERS GROUP LIMITED
    - now 03666573
    FORAY 1180 LIMITED - 1999-03-17
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (26 parents)
    Officer
    2003-12-11 ~ 2011-12-07
    CIF 27 - Secretary → ME
  • 24
    ILEX GROUP LIMITED
    - now 03223322
    TEAM 121 GROUP LIMITED - 1998-02-03
    HALFTACTIC LIMITED - 1996-10-25
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (16 parents)
    Officer
    1999-08-11 ~ 2011-12-07
    CIF 6 - Secretary → ME
  • 25
    ITEC LIMITED
    01846326
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (20 parents)
    Officer
    1999-04-01 ~ 2011-12-07
    CIF 47 - Secretary → ME
  • 26
    LOGICA BUSINESS SERVICES UK LIMITED
    - now 01542379
    LOGICACMG BUSINESS SERVICES LIMITED
    - 2008-03-03 01542379
    LOGICA LEASING LIMITED
    - 2006-01-23 01542379
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-11-19) ~ 2011-12-07
    CIF 44 - Secretary → ME
  • 27
    LOGICA CONSULTING LIMITED
    - now 02478473 03330123
    CMG MICROLEX LIMITED
    - 2010-04-28 02478473 03330123
    MICROLEX PLC - 1998-05-08
    MICROLEX HOLDINGS LIMITED - 1992-11-13
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (21 parents)
    Officer
    2003-11-24 ~ 2011-12-07
    CIF 30 - Secretary → ME
  • 28
    LOGICA CORPORATE SERVICES UK
    06553280
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2008-04-02 ~ 2011-12-07
    CIF 48 - Secretary → ME
  • 29
    LOGICA CYMRU LIMITED
    - now 04559311
    LOGICACMG CYMRU LIMITED
    - 2008-03-03 04559311
    LOGICA LIMITED
    - 2003-09-09 04559311 01631639... (more)
    LOGICACMG LIMITED - 2002-12-30
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (17 parents)
    Officer
    2003-09-04 ~ 2011-12-07
    CIF 38 - Secretary → ME
  • 30
    LOGICA EPFAL (UK) LIMITED
    - now 02444187
    LOGICACMG EPFAL LIMITED
    - 2008-03-03 02444187
    ENERGY POOL FUNDS ADMINISTRATION LIMITED
    - 2003-09-25 02444187
    INTERCEDE 771 LIMITED - 1990-03-02
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (17 parents)
    Officer
    2001-02-01 ~ 2011-12-07
    CIF 21 - Secretary → ME
  • 31
    LOGICA ESIS (UK) LIMITED
    - now 02444282
    LOGICACMG ESIS LIMITED
    - 2008-03-03 02444282
    ESIS LIMITED
    - 2003-09-25 02444282
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24
    NGC SETTLEMENTS LIMITED - 1993-06-01
    INTERCEDE 745 LIMITED - 1990-01-15
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (26 parents)
    Officer
    2001-02-01 ~ 2011-12-07
    CIF 39 - Secretary → ME
  • 32
    LOGICA GROUP HOLDINGS LIMITED
    - now 03111266 01376179
    LOGICA LIMITED
    - 2008-05-15 03111266 01631639... (more)
    THOR STRIX LIMITED
    - 2004-04-27 03111266
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2003-11-24 ~ 2011-12-07
    CIF 31 - Secretary → ME
  • 33
    LOGICA HOLDINGS LIMITED
    - now 01376179 03111266
    LEGIBUS NINETY-FIVE LIMITED
    - 1979-12-31 01376179
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-11-19) ~ 2011-12-07
    CIF 13 - Secretary → ME
  • 34
    LOGICA INSURANCE SERVICES UK LIMITED
    - now 05886611
    LOGICACMG INSURANCE SERVICES LIMITED
    - 2008-03-03 05886611
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (16 parents)
    Officer
    2006-07-25 ~ 2011-12-07
    CIF 18 - Secretary → ME
  • 35
    LOGICA INTERNATIONAL PROJECTS LIMITED
    - now 01698504
    LOGICA SP LIMITED
    - 1984-09-20 01698504
    LEGIBUS 298 LIMITED
    - 1983-06-20 01698504 01683910... (more)
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-11-19) ~ 2011-12-07
    CIF 45 - Secretary → ME
  • 36
    LOGICA IT SERVICES UK LIMITED
    - now 01137188
    CMG UK LIMITED
    - 2008-03-03 01137188
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2003-09-22 ~ 2011-12-07
    CIF 35 - Secretary → ME
  • 37
    LOGICA QUEST TRUSTEES LIMITED
    - now 03288806
    ENABLE INFORMATION SYSTEMS LIMITED
    - 2000-06-21 03288806 03282108
    ENABLE INFORMATION TECHNOLOGY LIMITED - 1997-05-01
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (16 parents)
    Officer
    1999-08-11 ~ 2011-12-07
    CIF 46 - Secretary → ME
  • 38
    LOGICA SERVICES UK LIMITED
    - now 03282479 00947968... (more)
    LOGICACMG SERVICES LIMITED
    - 2008-03-03 03282479 01631639... (more)
    LOGICA SERVICES LIMITED
    - 2003-09-25 03282479 01631639... (more)
    ENABLE COMPUTING LIMITED
    - 2001-03-19 03282479
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (23 parents)
    Officer
    1999-08-11 ~ 2011-12-07
    CIF 40 - Secretary → ME
  • 39
    LOGICA SYSTEMS UK LIMITED
    - now 04223104
    UNILOG LIMITED
    - 2008-03-03 04223104
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (16 parents)
    Officer
    2006-02-27 ~ 2011-12-07
    CIF 24 - Secretary → ME
  • 40
    LOGICA TEAM 121 (CONSULTING) LIMITED
    - now 02490127
    TEAM 121 (CONSULTING) LIMITED - 1999-08-03
    121 CONSULTING LIMITED - 1999-05-04
    DADLAW 186 LIMITED - 1990-04-30
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (18 parents)
    Officer
    1999-08-11 ~ dissolved
    CIF 5 - Secretary → ME
  • 41
    LOGICA VTS LIMITED
    - now 01388661
    LEGIBUS ONE LIMITED
    - 1979-12-31 01388661
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-11-19) ~ dissolved
    CIF 14 - Secretary → ME
  • 42
    LOGICACMG (SOFTWARE) LIMITED
    - now 03294736
    LOGICA TEAM 121 (SOFTWARE) LIMITED
    - 2003-09-25 03294736
    TEAM 121 (SOFTWARE) LIMITED - 1999-08-03
    121 SOFTWARE LIMITED - 1999-05-04
    ENABLE TECHNOLOGY LIMITED - 1997-12-09
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (25 parents)
    Officer
    1999-08-11 ~ 2011-12-07
    CIF 9 - Secretary → ME
  • 43
    LOGICACMG FINANCIAL SOFTWARE LIMITED
    - now 03133690
    LOGICA SYNECTICS LIMITED
    - 2003-09-25 03133690
    AYRLINK LIMITED
    - 1998-09-24 03133690
    THE NORTH ATLANTIC COMPANY LIMITED
    - 1996-03-22 03133690
    STATFORCE LIMITED
    - 1996-02-27 03133690
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (14 parents)
    Officer
    1995-12-04 ~ 2011-12-07
    CIF 43 - Secretary → ME
  • 44
    MAVENIR SYSTEMS LIMITED - now
    ACISION UK LIMITED - 2017-02-28
    LOGICACMG WIRELESS NETWORKS LIMITED
    - 2007-07-06 02693122
    LOGICA MOBILE NETWORKS LIMITED
    - 2003-09-25 02693122
    LOGICA ALDISCON LIMITED
    - 1999-10-26 02693122
    AETHOS COMMUNICATION SYSTEMS LIMITED
    - 1999-02-24 02693122
    SYSTEMS ENGINEERING SUPPORT LIMITED - 1995-01-11
    CANN RESEARCH LIMITED - 1993-07-09
    Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
    Active Corporate (41 parents, 7 offsprings)
    Officer
    1998-12-23 ~ 2007-06-18
    CIF 16 - Secretary → ME
  • 45
    STRATA BUSINESS SYSTEMS LIMITED
    01608498
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (18 parents)
    Officer
    2003-11-21 ~ 2011-12-07
    CIF 32 - Secretary → ME
  • 46
    TEAM 121 HOLDINGS LIMITED
    - now 03339382
    HOLLY TREES LIMITED - 1998-06-24
    TRIALTAKE LIMITED - 1998-01-20
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (25 parents)
    Officer
    1999-08-11 ~ 2011-12-07
    CIF 10 - Secretary → ME
  • 47
    TEAM 121 LIMITED
    03229981 16878020... (more)
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (25 parents)
    Officer
    1999-08-11 ~ dissolved
    CIF 8 - Secretary → ME
  • 48
    WORKSUITE LIMITED
    04789061
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (23 parents)
    Officer
    2006-01-31 ~ 2011-12-07
    CIF 25 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.