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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 17
  • 1
    Meillat, Herve
    Born in April 1956
    Individual (4 offsprings)
    Officer
    1996-09-27 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Turnbull, Stuart Karl
    Managing Director born in October 1965
    Individual (11 offsprings)
    Officer
    2008-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Shirley Joanne
    Individual (17 offsprings)
    Officer
    2002-06-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 4
    Clements, Terence Alexander
    Born in March 1937
    Individual (10 offsprings)
    Officer
    1996-02-22 ~ 1996-09-27
    OF - Director → CIF 0
  • 5
    Masterman, Richard Thomas
    Born in November 1933
    Individual (13 offsprings)
    Officer
    (before 1991-05-01) ~ 1995-11-30
    OF - Director → CIF 0
  • 6
    Maxwell, John Watson
    Born in July 1942
    Individual (4 offsprings)
    Officer
    (before 1991-05-01) ~ 1996-09-27
    OF - Director → CIF 0
    Maxwell, John Watson
    Individual (4 offsprings)
    Officer
    1993-05-01 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 7
    Mathews, Neil Joseph
    Born in May 1961
    Individual (21 offsprings)
    Officer
    2001-10-01 ~ 2002-06-01
    OF - Director → CIF 0
    Mathews, Neil Joseph
    Individual (21 offsprings)
    Officer
    1999-07-30 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 8
    Margrie, Michael Eric
    Born in November 1945
    Individual (3 offsprings)
    Officer
    (before 1991-05-01) ~ 1993-04-30
    OF - Director → CIF 0
    Margrie, Michael Eric
    Individual (3 offsprings)
    Officer
    (before 1991-05-01) ~ 1993-04-30
    OF - Secretary → CIF 0
  • 9
    Mckenzie, Malcolm John
    Born in January 1939
    Individual (4 offsprings)
    Officer
    (before 1991-05-01) ~ 1997-10-31
    OF - Director → CIF 0
    Mckenzie, Malcolm John
    Individual (4 offsprings)
    Officer
    1996-09-27 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 10
    Deter, Ralph Albert, Mr.
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2002-06-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 11
    Gale, Jonathan
    Individual (12 offsprings)
    Officer
    2004-07-22 ~ now
    OF - Secretary → CIF 0
  • 12
    Jones, Brian Hugh
    Individual (4 offsprings)
    Officer
    1997-10-31 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 13
    Hall, Tessa Ruth
    Born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1991-05-01) ~ 1996-09-27
    OF - Director → CIF 0
  • 14
    Faulkner, Raymond Alan
    Born in September 1946
    Individual (11 offsprings)
    Officer
    (before 1991-05-01) ~ 1996-09-27
    OF - Director → CIF 0
  • 15
    Yelland, David Ray
    Born in October 1949
    Individual (8 offsprings)
    Officer
    (before 1991-05-01) ~ 1996-09-27
    OF - Director → CIF 0
    2001-05-24 ~ 2001-07-31
    OF - Director → CIF 0
  • 16
    Palmer, Julian Galsworthy
    Individual (11 offsprings)
    Officer
    2003-08-01 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 17
    Mccroskey, Vernon Donald
    Born in June 1935
    Individual (4 offsprings)
    Officer
    1996-09-27 ~ 1999-11-22
    OF - Director → CIF 0
parent relation
Company in focus

LOGANDENE LIMITED

Period: 1983-10-17 ~ 2010-08-24
Company number: 01761921
Registered name
LOGANDENE LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • LOGANDENE LIMITED
    Info
    Registered number 01761921
    C/o Menzies Heathrow Business Centre 65, High Street, Egham, Surrey TW20 9EY
    PRIVATE LIMITED COMPANY incorporated on 1983-10-17 and dissolved on 2010-08-24 (26 years 10 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.