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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 43
  • 1
    Baxter, Richard Alistair
    Individual (298 offsprings)
    Officer
    1994-08-03 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 2
    Watling, Mark
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    La Ruffa, Vincenzo
    Born in August 1980
    Individual (1 offspring)
    Officer
    2011-07-14 ~ 2014-11-28
    OF - Director → CIF 0
  • 4
    Wokes, Gareth Shelley
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1991-10-12) ~ 2014-11-28
    OF - Director → CIF 0
  • 5
    Parpou, Maria
    Banker born in August 1968
    Individual (13 offsprings)
    Officer
    2020-03-09 ~ 2020-09-14
    OF - Director → CIF 0
  • 6
    Klahr, Jonathan James
    Investment Analyst born in November 1972
    Individual (7 offsprings)
    Officer
    2011-07-14 ~ 2014-11-28
    OF - Director → CIF 0
  • 7
    Grive, Kean
    Lawyer born in September 1966
    Individual (7 offsprings)
    Officer
    2014-11-28 ~ 2015-03-11
    OF - Director → CIF 0
  • 8
    Olbe, Nicole
    Financial Technology Professional born in January 1978
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2018-05-22
    OF - Director → CIF 0
  • 9
    Jacobs, Christopher Roy
    General Manager born in January 1950
    Individual (4 offsprings)
    Officer
    1999-03-19 ~ 2005-11-03
    OF - Director → CIF 0
  • 10
    Downing, Andrew William
    Company Director born in June 1957
    Individual (6 offsprings)
    Officer
    2005-09-22 ~ 2011-07-14
    OF - Director → CIF 0
  • 11
    Dennehy, Edward Michael
    It Consultant born in September 1962
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2006-11-03
    OF - Director → CIF 0
  • 12
    Sealy, Christopher John
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1991-10-12) ~ 2011-07-14
    OF - Director → CIF 0
  • 13
    Jones, Antony Edward
    Director born in May 1958
    Individual (7 offsprings)
    Officer
    2004-09-22 ~ 2012-09-14
    OF - Director → CIF 0
  • 14
    Stratton, Timothy Andrew
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    1992-09-15 ~ 2005-11-07
    OF - Director → CIF 0
  • 15
    Rowe, Paulette Georgina
    Managing Director born in April 1966
    Individual (21 offsprings)
    Officer
    2014-11-28 ~ 2018-06-08
    OF - Director → CIF 0
  • 16
    Alexander, Roger Keith
    Company Director born in July 1948
    Individual (17 offsprings)
    Officer
    2012-04-24 ~ 2014-11-28
    OF - Director → CIF 0
  • 17
    Hunt, Simon John
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    1992-09-15 ~ 2000-08-18
    OF - Director → CIF 0
  • 18
    Little, Alan Keith
    Technologist born in March 1970
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ 2021-10-29
    OF - Director → CIF 0
  • 19
    Brown, Andrew Peter
    Technical Director born in November 1955
    Individual (5 offsprings)
    Officer
    1992-09-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Grant, Ian Douglas
    Venture Capitalist born in December 1948
    Individual (42 offsprings)
    Officer
    2000-09-28 ~ 2009-10-07
    OF - Director → CIF 0
  • 21
    Cayley, Harshna
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Brown, Philip
    Technology Director born in October 1971
    Individual (3 offsprings)
    Officer
    2015-03-13 ~ 2018-10-10
    OF - Director → CIF 0
  • 23
    Mcgarry, Thomas Donald
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    1992-09-15 ~ 1995-06-30
    OF - Director → CIF 0
  • 24
    Babar, Simon
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 25
    Clarkson, Carly
    Company Director born in March 1987
    Individual (2 offsprings)
    Officer
    2023-02-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Woodsend, Hugh Gervase
    Company Director born in January 1946
    Individual (5 offsprings)
    Officer
    (before 1991-10-12) ~ 1990-06-08
    OF - Director → CIF 0
  • 27
    Pettican, Marc John Nicholas
    Managing Director born in July 1972
    Individual (4 offsprings)
    Officer
    2014-11-28 ~ 2016-11-29
    OF - Director → CIF 0
  • 28
    Clarke, Paul
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2016-11-18 ~ 2017-06-08
    OF - Director → CIF 0
  • 29
    Glanville, Ian
    Consultant born in November 1965
    Individual (41 offsprings)
    Officer
    2007-06-04 ~ 2011-07-14
    OF - Director → CIF 0
  • 30
    Dalton, William John Harling
    Finance Director born in June 1962
    Individual (26 offsprings)
    Officer
    2000-10-20 ~ 2011-07-14
    OF - Director → CIF 0
    Dalton, William John Harling
    Individual (26 offsprings)
    Officer
    1999-03-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 31
    Mchugh, Philip Christopher
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2014-11-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 32
    Anderson, James Michael
    Finance Director born in November 1969
    Individual (4 offsprings)
    Officer
    2016-11-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    Stanley, John Edmund Preston
    Company Director born in November 1947
    Individual (4 offsprings)
    Officer
    (before 1991-10-12) ~ 1992-07-10
    OF - Director → CIF 0
  • 34
    James, Joanna Margaret
    Company Director/Investment Banker born in May 1958
    Individual (14 offsprings)
    Officer
    (before 1991-10-12) ~ 1995-09-22
    OF - Director → CIF 0
  • 35
    Murphy, Simon Paul
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2020-03-09 ~ 2023-02-20
    OF - Director → CIF 0
  • 36
    Sellers, Brian James
    Sales Vp born in January 1947
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2010-10-08
    OF - Director → CIF 0
  • 37
    Sinclair, Matthew Justin
    Information Technology born in June 1967
    Individual (5 offsprings)
    Officer
    2015-06-19 ~ 2016-06-08
    OF - Director → CIF 0
  • 38
    Lewis, Grant Emery
    Accountant born in October 1969
    Individual (3 offsprings)
    Officer
    2014-11-28 ~ 2016-11-24
    OF - Director → CIF 0
  • 39
    Scarrott, Adam
    Lawyer born in September 1969
    Individual (31 offsprings)
    Officer
    2017-06-30 ~ 2023-02-20
    OF - Director → CIF 0
  • 40
    BARCLAYS PRINCIPAL INVESTMENTS LIMITED - now 08116604 04002470... (more)
    BARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05
    ATOMGRANGE LIMITED - 2012-09-21
    1, Churchill Place, London, England
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    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
  • 41
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 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
  • 42
    BARCOSEC LIMITED
    - now 02223143
    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
    Active Corporate (78 parents, 363 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Secretary → CIF 0
  • 43
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 637 offsprings)
    Officer
    (before 1991-10-12) ~ 1994-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

THE LOGIC GROUP HOLDINGS LIMITED

Period: 2005-07-28 ~ now
Company number: 02283418
Registered names
THE LOGIC GROUP HOLDINGS LIMITED - now
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 - 2005-07-28
    COMMSLOGIC LIMITED - 2005-07-28
    DOUBLEJUDGE LIMITED - 2005-07-28
    Registered number 02283418
    Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire GU51 3SB
    PRIVATE LIMITED COMPANY incorporated on 1988-08-03 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 1
  • 1
    THE LOGIC GROUP ENTERPRISES LIMITED
    - now 02609323 02283418
    RETAIL LOGIC LIMITED - 2005-07-28
    COMMSLOGIC SYSTEMS LIMITED - 1992-03-26
    Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire
    Active Corporate (28 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 22 April 2026 and licensed under the Open Government Licence v3.0.