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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 3
  • 1
    Preston, Pauline Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tormey, Teresa
    General Counsel born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Holbrook, Jr., James Louis
    Chief Executive Officer born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-14 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Greatorex, Mark Derrick
    Finance Director born in October 1958
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2006-12-18
    OF - Director → CIF 0
    Greatorex, Mark Derrick
    Finance Director
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 2
    Boutros, Peter
    Chief Executive born in August 1963
    Individual
    Officer
    icon of calendar 2007-02-06 ~ 2008-11-21
    OF - Director → CIF 0
  • 3
    Aiken, Mary Patricia
    Marketing Consultant born in August 1961
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2006-10-27
    OF - Director → CIF 0
  • 4
    Hadley, Bret R, President
    Executive born in February 1960
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    Madeley, Caroline
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 6
    Taylor, Elizabeth Carol
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-09-17
    OF - Director → CIF 0
    Taylor, Elizabeth Carol
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-08-17
    OF - Secretary → CIF 0
    icon of calendar 2001-12-31 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 7
    Kurz, Donald
    Ceo born in July 1955
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2005-08-11
    OF - Director → CIF 0
  • 8
    Ziv, Zohar
    Cfo born in April 1952
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2005-12-16
    OF - Director → CIF 0
  • 9
    Kinasz, Victoria Louise
    Retail /Ops Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2006-05-10
    OF - Director → CIF 0
  • 10
    Avery, Michael Norman
    Marketing Planner born in February 1941
    Individual
    Officer
    icon of calendar ~ 1998-08-12
    OF - Director → CIF 0
  • 11
    Thomsen, Kim
    Mgr Creative Svc born in April 1952
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2004-03-24
    OF - Director → CIF 0
  • 12
    Madden, Lawrence
    Cfo born in November 1964
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2003-10-20
    OF - Director → CIF 0
  • 13
    Ridge, Anne Louise
    Account Manager born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Smith, Leland
    Attorney born in July 1963
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2002-08-30
    OF - Director → CIF 0
  • 15
    Madeley, Ian Philip
    President International born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-09-17
    OF - Director → CIF 0
parent relation
Company in focus

LOGISTIX LIMITED

Previous name
OVAL (517) LIMITED - 1989-10-03
Standard Industrial Classification
7440 - Advertising

  • LOGISTIX LIMITED
    Info
    OVAL (517) LIMITED - 1989-10-03
    Registered number 02354134
    icon of address1 Snow Hill, London EC1A 2DH
    PRIVATE LIMITED COMPANY incorporated on 1989-03-01 and dissolved on 2015-05-18 (26 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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