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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 (305 offsprings)
    Officer
    1994-08-03 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 2
    Parpou, Maria
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2020-03-09 ~ 2020-09-14
    OF - Director → CIF 0
  • 3
    Olbe, Nicole
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2018-05-22
    OF - Director → CIF 0
  • 4
    Watling, Mark
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Philip
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2015-03-13 ~ 2018-10-10
    OF - Director → CIF 0
  • 6
    Lewis, Grant Emery
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2014-11-28 ~ 2016-11-24
    OF - Director → CIF 0
  • 7
    Scarrott, Adam
    Born in September 1969
    Individual (31 offsprings)
    Officer
    2017-06-30 ~ 2023-02-20
    OF - Director → CIF 0
  • 8
    Pettican, Marc John Nicholas
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2014-11-28 ~ 2016-11-29
    OF - Director → CIF 0
  • 9
    Jacobs, Christopher Roy
    Born in January 1950
    Individual (4 offsprings)
    Officer
    1999-03-19 ~ 2005-11-03
    OF - Director → CIF 0
  • 10
    Dalton, William John Harling
    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
  • 11
    Mcgarry, Thomas Donald
    Born in February 1955
    Individual (2 offsprings)
    Officer
    1992-09-15 ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    La Ruffa, Vincenzo
    Born in August 1980
    Individual (1 offspring)
    Officer
    2011-07-14 ~ 2014-11-28
    OF - Director → CIF 0
  • 13
    James, Joanna Margaret
    Born in May 1958
    Individual (14 offsprings)
    Officer
    (before 1991-10-12) ~ 1995-09-22
    OF - Director → CIF 0
  • 14
    Sealy, Christopher John
    Born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1991-10-12) ~ 2011-07-14
    OF - Director → CIF 0
  • 15
    Brown, Andrew Peter
    Born in November 1955
    Individual (5 offsprings)
    Officer
    1992-09-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 16
    Wokes, Gareth Shelley
    Born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1991-10-12) ~ 2014-11-28
    OF - Director → CIF 0
  • 17
    Grive, Kean
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2014-11-28 ~ 2015-03-11
    OF - Director → CIF 0
  • 18
    Mchugh, Philip Christopher
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2014-11-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Rowe, Paulette Georgina
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2014-11-28 ~ 2018-06-08
    OF - Director → CIF 0
  • 20
    Jones, Antony Edward
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2004-09-22 ~ 2012-09-14
    OF - Director → CIF 0
  • 21
    Klahr, Jonathan James
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2011-07-14 ~ 2014-11-28
    OF - Director → CIF 0
  • 22
    Clarke, Paul
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2016-11-18 ~ 2017-06-08
    OF - Director → CIF 0
  • 23
    Grant, Ian Douglas
    Born in December 1948
    Individual (42 offsprings)
    Officer
    2000-09-28 ~ 2009-10-07
    OF - Director → CIF 0
  • 24
    Little, Alan Keith
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ 2021-10-29
    OF - Director → CIF 0
  • 25
    Dennehy, Edward Michael
    It Consultant born in September 1962
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2006-11-03
    OF - Director → CIF 0
  • 26
    Murphy, Simon Paul
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2020-03-09 ~ 2023-02-20
    OF - Director → CIF 0
  • 27
    Stanley, John Edmund Preston
    Born in November 1947
    Individual (4 offsprings)
    Officer
    (before 1991-10-12) ~ 1992-07-10
    OF - Director → CIF 0
  • 28
    Sellers, Brian James
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2010-10-08
    OF - Director → CIF 0
  • 29
    Alexander, Roger Keith
    Born in July 1948
    Individual (17 offsprings)
    Officer
    2012-04-24 ~ 2014-11-28
    OF - Director → CIF 0
  • 30
    Anderson, James Michael
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2016-11-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 31
    Downing, Andrew William
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2005-09-22 ~ 2011-07-14
    OF - Director → CIF 0
  • 32
    Cayley, Harshna
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Babar, Simon
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 34
    Sinclair, Matthew Justin
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2015-06-19 ~ 2016-06-08
    OF - Director → CIF 0
  • 35
    Stratton, Timothy Andrew
    Born in March 1961
    Individual (8 offsprings)
    Officer
    1992-09-15 ~ 2005-11-07
    OF - Director → CIF 0
  • 36
    Woodsend, Hugh Gervase
    Born in January 1946
    Individual (5 offsprings)
    Officer
    (before 1991-10-12) ~ 1990-06-08
    OF - Director → CIF 0
  • 37
    Clarkson, Carly
    Company Director born in March 1987
    Individual (2 offsprings)
    Officer
    2023-02-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 38
    Hunt, Simon John
    Born in October 1960
    Individual (5 offsprings)
    Officer
    1992-09-15 ~ 2000-08-18
    OF - Director → CIF 0
  • 39
    Glanville, Ian
    Born in November 1965
    Individual (41 offsprings)
    Officer
    2007-06-04 ~ 2011-07-14
    OF - Director → CIF 0
  • 40
    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 (79 parents, 372 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Secretary → CIF 0
  • 41
    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
  • 42
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 647 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 (38 years). 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.