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
    Watling, Mark
    Chief Information Officer born in June 1973
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 2
    Cayley, Harshna
    Managing Director born in November 1979
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 3
    Babar, Simon
    Lawyer born in July 1981
    Individual (2 offsprings)
    Officer
    2023-02-20 ~ now
    OF - director → CIF 0
  • 4
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1, Churchill Place, London, England
    Corporate (10 parents, 248 offsprings)
    Officer
    2014-11-28 ~ now
    OF - secretary → CIF 0
  • 5
    BARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05
    ATOMGRANGE LIMITED - 2012-09-21
    1, Churchill Place, London, England
    Corporate (7 parents, 7 offsprings)
    Person with significant control
    2019-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Wokes, Gareth Shelley
    Company Director born in November 1947
    Individual
    Officer
    ~ 2014-11-28
    OF - director → CIF 0
  • 2
    Brown, Andrew Peter
    Technical Director born in November 1955
    Individual (1 offspring)
    Officer
    1992-09-15 ~ 2001-03-30
    OF - director → CIF 0
  • 3
    James, Joanna Margaret
    Company Director/Investment Banker born in May 1958
    Individual (5 offsprings)
    Officer
    ~ 1995-09-22
    OF - director → CIF 0
  • 4
    Sinclair, Matthew Justin
    Information Technology born in June 1967
    Individual (2 offsprings)
    Officer
    2015-06-19 ~ 2016-06-08
    OF - director → CIF 0
  • 5
    Rowe, Paulette Georgina
    Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    2014-11-28 ~ 2018-06-08
    OF - director → CIF 0
  • 6
    Glanville, Ian
    Consultant born in November 1965
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2011-07-14
    OF - director → CIF 0
  • 7
    Downing, Andrew William
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2005-09-22 ~ 2011-07-14
    OF - director → CIF 0
  • 8
    Sellers, Brian James
    Sales Vp born in January 1947
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2010-10-08
    OF - director → CIF 0
  • 9
    Grive, Kean
    Lawyer born in September 1966
    Individual (2 offsprings)
    Officer
    2014-11-28 ~ 2015-03-11
    OF - director → CIF 0
  • 10
    Mcgarry, Thomas Donald
    Director born in February 1955
    Individual (1 offspring)
    Officer
    1992-09-15 ~ 1995-06-30
    OF - director → CIF 0
  • 11
    Clarkson, Carly
    Company Director born in March 1987
    Individual
    Officer
    2023-02-20 ~ 2024-12-31
    OF - director → CIF 0
  • 12
    Alexander, Roger Keith
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    2012-04-24 ~ 2014-11-28
    OF - director → CIF 0
  • 13
    Baxter, Richard Alistair
    Individual (1 offspring)
    Officer
    1994-08-03 ~ 1999-03-19
    OF - secretary → CIF 0
  • 14
    Jones, Antony Edward
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2004-09-22 ~ 2012-09-14
    OF - director → CIF 0
  • 15
    La Ruffa, Vincenzo
    Born in August 1980
    Individual
    Officer
    2011-07-14 ~ 2014-11-28
    OF - director → CIF 0
  • 16
    Dennehy, Edward Michael
    It Consultant born in September 1962
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2006-11-03
    OF - director → CIF 0
  • 17
    Clarke, Paul
    Born in June 1971
    Individual
    Officer
    2016-11-18 ~ 2017-06-08
    OF - director → CIF 0
  • 18
    Lewis, Grant Emery
    Accountant born in October 1969
    Individual (1 offspring)
    Officer
    2014-11-28 ~ 2016-11-24
    OF - director → CIF 0
  • 19
    Mchugh, Philip Christopher
    Born in December 1971
    Individual
    Officer
    2014-11-28 ~ 2017-03-31
    OF - director → CIF 0
  • 20
    Murphy, Simon Paul
    Born in November 1978
    Individual (1 offspring)
    Officer
    2020-03-09 ~ 2023-02-20
    OF - director → CIF 0
  • 21
    Jacobs, Christopher Roy
    General Manager born in January 1950
    Individual (2 offsprings)
    Officer
    1999-03-19 ~ 2005-11-03
    OF - director → CIF 0
  • 22
    Brown, Philip
    Technology Director born in October 1971
    Individual (1 offspring)
    Officer
    2015-03-13 ~ 2018-10-10
    OF - director → CIF 0
  • 23
    Stanley, John Edmund Preston
    Company Director born in November 1947
    Individual
    Officer
    ~ 1992-07-10
    OF - director → CIF 0
  • 24
    Parpou, Maria
    Banker born in August 1968
    Individual (5 offsprings)
    Officer
    2020-03-09 ~ 2020-09-14
    OF - director → CIF 0
  • 25
    Anderson, James Michael
    Finance Director born in November 1969
    Individual
    Officer
    2016-11-18 ~ 2019-12-31
    OF - director → CIF 0
  • 26
    Woodsend, Hugh Gervase
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1990-06-08
    OF - director → CIF 0
  • 27
    Grant, Ian Douglas
    Venture Capitalist born in December 1948
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2009-10-07
    OF - director → CIF 0
  • 28
    Scarrott, Adam
    Lawyer born in September 1969
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2023-02-20
    OF - director → CIF 0
  • 29
    Olbe, Nicole
    Financial Technology Professional born in January 1978
    Individual
    Officer
    2017-06-30 ~ 2018-05-22
    OF - director → CIF 0
  • 30
    Stratton, Timothy Andrew
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    1992-09-15 ~ 2005-11-07
    OF - director → CIF 0
  • 31
    Hunt, Simon John
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    1992-09-15 ~ 2000-08-18
    OF - director → CIF 0
  • 32
    Klahr, Jonathan James
    Investment Analyst born in November 1972
    Individual (2 offsprings)
    Officer
    2011-07-14 ~ 2014-11-28
    OF - director → CIF 0
  • 33
    Dalton, William John Harling
    Finance Director born in June 1962
    Individual (3 offsprings)
    Officer
    2000-10-20 ~ 2011-07-14
    OF - director → CIF 0
    Dalton, William John Harling
    Individual (3 offsprings)
    Officer
    1999-03-19 ~ 2014-01-31
    OF - secretary → CIF 0
  • 34
    Little, Alan Keith
    Technologist born in March 1970
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2021-10-29
    OF - director → CIF 0
  • 35
    Sealy, Christopher John
    Company Director born in May 1942
    Individual
    Officer
    ~ 2011-07-14
    OF - director → CIF 0
  • 36
    Pettican, Marc John Nicholas
    Managing Director born in July 1972
    Individual
    Officer
    2014-11-28 ~ 2016-11-29
    OF - director → CIF 0
  • 37
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Corporate (11 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 38
    179 Great Portland Street, London
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1994-08-03
    PE - secretary → CIF 0
parent relation
Company in focus

THE LOGIC GROUP HOLDINGS LIMITED

Previous names
THE LOGIC GROUP ENTERPRISES LIMITED - 2005-07-28
NISABA GROUP LIMITED - 2003-07-31
COMMSLOGIC LIMITED - 1995-07-03
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
    NISABA GROUP LIMITED - 2003-07-31
    COMMSLOGIC LIMITED - 1995-07-03
    DOUBLEJUDGE LIMITED - 1988-11-16
    Registered number 02283418
    Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire GU51 3SB
    Private Limited Company incorporated on 1988-08-03 (36 years 10 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
    Logic 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
  • RETAIL LOGIC LIMITED - 2005-07-28
    COMMSLOGIC SYSTEMS LIMITED - 1992-03-26
    Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.