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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 5
  • 1
    Cayley, Harshna
    Born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Babar, Simon
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Watling, Mark
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1, Churchill Place, London, England
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ now
    OF - Secretary → CIF 0
  • 5
    BARCLAYS PRINCIPAL INVESTMENTS LIMITED - now
    BARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05
    ATOMGRANGE LIMITED - 2012-09-21
    icon of address1, Churchill Place, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Rowe, Paulette Georgina
    Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2018-06-08
    OF - Director → CIF 0
  • 2
    Scarrott, Adam
    Lawyer born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2023-02-20
    OF - Director → CIF 0
  • 3
    Jacobs, Christopher Roy
    General Manager born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2005-11-03
    OF - Director → CIF 0
  • 4
    Klahr, Jonathan James
    Investment Analyst born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2014-11-28
    OF - Director → CIF 0
  • 5
    Hunt, Simon John
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-09-15 ~ 2000-08-18
    OF - Director → CIF 0
  • 6
    Brown, Philip
    Technology Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-13 ~ 2018-10-10
    OF - Director → CIF 0
  • 7
    Dalton, William John Harling
    Finance Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2011-07-14
    OF - Director → CIF 0
    Dalton, William John Harling
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 8
    Pettican, Marc John Nicholas
    Managing Director born in July 1972
    Individual
    Officer
    icon of calendar 2014-11-28 ~ 2016-11-29
    OF - Director → CIF 0
  • 9
    Woodsend, Hugh Gervase
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-06-08
    OF - Director → CIF 0
  • 10
    Wokes, Gareth Shelley
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 2014-11-28
    OF - Director → CIF 0
  • 11
    Mchugh, Philip Christopher
    Born in December 1971
    Individual
    Officer
    icon of calendar 2014-11-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Brown, Andrew Peter
    Technical Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Murphy, Simon Paul
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-09 ~ 2023-02-20
    OF - Director → CIF 0
  • 14
    Sinclair, Matthew Justin
    Information Technology born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2016-06-08
    OF - Director → CIF 0
  • 15
    Grive, Kean
    Lawyer born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2015-03-11
    OF - Director → CIF 0
  • 16
    Parpou, Maria
    Banker born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2020-09-14
    OF - Director → CIF 0
  • 17
    Sellers, Brian James
    Sales Vp born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2010-10-08
    OF - Director → CIF 0
  • 18
    Downing, Andrew William
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-22 ~ 2011-07-14
    OF - Director → CIF 0
  • 19
    La Ruffa, Vincenzo
    Born in August 1980
    Individual
    Officer
    icon of calendar 2011-07-14 ~ 2014-11-28
    OF - Director → CIF 0
  • 20
    Glanville, Ian
    Consultant born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-04 ~ 2011-07-14
    OF - Director → CIF 0
  • 21
    Alexander, Roger Keith
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ 2014-11-28
    OF - Director → CIF 0
  • 22
    Clarkson, Carly
    Company Director born in March 1987
    Individual
    Officer
    icon of calendar 2023-02-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    Baxter, Richard Alistair
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-03 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 24
    Clarke, Paul
    Born in June 1971
    Individual
    Officer
    icon of calendar 2016-11-18 ~ 2017-06-08
    OF - Director → CIF 0
  • 25
    Olbe, Nicole
    Financial Technology Professional born in January 1978
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2018-05-22
    OF - Director → CIF 0
  • 26
    Stanley, John Edmund Preston
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1992-07-10
    OF - Director → CIF 0
  • 27
    Sealy, Christopher John
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 2011-07-14
    OF - Director → CIF 0
  • 28
    Dennehy, Edward Michael
    It Consultant born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2006-11-03
    OF - Director → CIF 0
  • 29
    Stratton, Timothy Andrew
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-09-15 ~ 2005-11-07
    OF - Director → CIF 0
  • 30
    Little, Alan Keith
    Technologist born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2021-10-29
    OF - Director → CIF 0
  • 31
    Jones, Antony Edward
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2012-09-14
    OF - Director → CIF 0
  • 32
    Anderson, James Michael
    Finance Director born in November 1969
    Individual
    Officer
    icon of calendar 2016-11-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    James, Joanna Margaret
    Company Director/Investment Banker born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-09-22
    OF - Director → CIF 0
  • 34
    Grant, Ian Douglas
    Venture Capitalist born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2009-10-07
    OF - Director → CIF 0
  • 35
    Mcgarry, Thomas Donald
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-15 ~ 1995-06-30
    OF - Director → CIF 0
  • 36
    Lewis, Grant Emery
    Accountant born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-28 ~ 2016-11-24
    OF - Director → CIF 0
  • 37
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1994-08-03
    PE - Secretary → CIF 0
  • 38
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE LOGIC GROUP HOLDINGS LIMITED

Previous names
THE LOGIC GROUP ENTERPRISES LIMITED - 2005-07-28
COMMSLOGIC LIMITED - 1995-07-03
NISABA GROUP LIMITED - 2003-07-31
DOUBLEJUDGE LIMITED - 1988-11-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • THE LOGIC GROUP HOLDINGS LIMITED
    Info
    THE LOGIC GROUP ENTERPRISES LIMITED - 2005-07-28
    COMMSLOGIC LIMITED - 2005-07-28
    NISABA GROUP LIMITED - 2005-07-28
    DOUBLEJUDGE LIMITED - 2005-07-28
    Registered number 02283418
    icon of addressLogic House, Waterfront Business Park, Fleet Road Fleet, Hampshire GU51 3SB
    PRIVATE LIMITED COMPANY incorporated on 1988-08-03 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • THE LOGIC GROUP HOLDINGS LIMITED
    S
    Registered number 02283418
    icon of addressLogic House, Waterfront Business Park, Fleet Road, Fleet, United Kingdom, GU51 3SB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMMSLOGIC SYSTEMS LIMITED - 1992-03-26
    RETAIL LOGIC LIMITED - 2005-07-28
    icon of addressLogic House, Waterfront Business Park, Fleet Road Fleet, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.