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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 4
  • 1
    Boulanger, Francois
    Evp And Cfo born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mohammed, Faris Mehdi Kadhim
    Vice President & Controller - Europe born in March 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gregory, Timothy Walter
    President, Europe And Australia Operations born in April 1953
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address250, Brook Drive, Green Park, Reading, United Kingdom
    Corporate (34 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Given, Andrew Ferguson
    Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1999-05-04
    OF - Director → CIF 0
  • 2
    Keating, Seamus Declan
    Chief Executive Officer & Ops born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2011-12-07
    OF - Director → CIF 0
  • 3
    Mills, Ian William
    Chartered Accountant born in March 1957
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2000-04-03
    OF - Director → CIF 0
    icon of calendar 2008-09-01 ~ 2012-09-19
    OF - Director → CIF 0
  • 4
    Anderson, Robert David, Mr.
    Company Director born in August 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Mackay, Thomas Owen
    Accountant born in March 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2010-09-25
    OF - Director → CIF 0
  • 6
    De Val, Michael Thomas
    Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1991-11-27
    OF - Director → CIF 0
  • 7
    Ashcroft, Jonathan
    Chartered Accountant born in January 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-07-17 ~ 1997-07-31
    OF - Director → CIF 0
  • 8
    Mellors, David Antony
    Accountant born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-23 ~ 2008-08-13
    OF - Director → CIF 0
  • 9
    Coleman, John Wilford
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-23 ~ 2009-07-13
    OF - Director → CIF 0
  • 10
    Muir, Graham Peter
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 11
    Weaver, Paul
    Company Secretary born in April 1962
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 12
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-25 ~ 2012-09-19
    OF - Director → CIF 0
  • 13
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    icon of address250, Brook Drive, Green Park, Reading, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 2011-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

LOGICA BUSINESS SERVICES UK LIMITED

Previous names
LOGICACMG BUSINESS SERVICES LIMITED - 2008-03-03
LOGICA LEASING LIMITED - 2006-01-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • LOGICA BUSINESS SERVICES UK LIMITED
    Info
    LOGICACMG BUSINESS SERVICES LIMITED - 2008-03-03
    LOGICA LEASING LIMITED - 2008-03-03
    Registered number 01542379
    icon of address250 Brook Drive, Green Park, Reading RG2 6UA
    PRIVATE LIMITED COMPANY incorporated on 1981-01-29 and dissolved on 2015-11-03 (34 years 9 months). 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.