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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 26
  • 1
    Kay, Jonathan Walton
    Born in February 1969
    Individual (57 offsprings)
    Officer
    2012-07-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Winser, Nicholas Paul
    Born in September 1960
    Individual (33 offsprings)
    Officer
    1998-11-05 ~ 2001-02-01
    OF - Director → CIF 0
  • 3
    Mckenna, James Anthony Patrick
    Born in March 1955
    Individual (30 offsprings)
    Officer
    2003-09-22 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Cole, Anthony Neil
    Born in June 1961
    Individual (17 offsprings)
    Officer
    2001-02-01 ~ 2004-08-20
    OF - Director → CIF 0
  • 5
    Gregory, Timothy Walter
    Born in April 1953
    Individual (59 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 6
    James, Graham Keith
    Born in February 1940
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 7
    Mackay, Thomas Owen
    Born in March 1975
    Individual (81 offsprings)
    Officer
    2008-12-01 ~ 2010-09-25
    OF - Director → CIF 0
  • 8
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    (before 1992-08-20) ~ 2001-02-01
    OF - Secretary → CIF 0
  • 9
    Money, Paul David
    Individual (3 offsprings)
    Officer
    2000-05-19 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 10
    Anderson, Robert David, Mr.
    Born in August 1955
    Individual (50 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
  • 11
    Gerretsen, Wolbert
    Born in February 1942
    Individual (40 offsprings)
    Officer
    1996-02-28 ~ 1999-11-25
    OF - Director → CIF 0
  • 12
    Griggs, Gavin Peter
    Born in April 1971
    Individual (77 offsprings)
    Officer
    2010-09-25 ~ 2012-09-19
    OF - Director → CIF 0
  • 13
    Radley, Kevin John
    Born in January 1953
    Individual (18 offsprings)
    Officer
    2001-02-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 14
    Buck, Colin
    Born in August 1949
    Individual (14 offsprings)
    Officer
    1996-02-28 ~ 1996-08-02
    OF - Director → CIF 0
  • 15
    Malins, Terence Anthony
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1992-08-20) ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Elsey, Dennis Henry
    Born in August 1945
    Individual (15 offsprings)
    Officer
    (before 1992-08-20) ~ 1999-11-25
    OF - Director → CIF 0
  • 17
    Jones, David Harold
    Born in May 1942
    Individual (32 offsprings)
    Officer
    1994-02-23 ~ 1999-11-25
    OF - Director → CIF 0
  • 18
    Milner, Peter Nicholson
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1994-12-06 ~ 2001-02-01
    OF - Director → CIF 0
  • 19
    Mohammed, Faris Mehdi Kadhim
    Born in February 1961
    Individual (63 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 20
    Birch, Robin Francis Dickens
    Born in December 1953
    Individual (5 offsprings)
    Officer
    2000-02-03 ~ 2001-04-27
    OF - Director → CIF 0
  • 21
    Griffin, Paul James
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2000-02-03 ~ 2006-03-27
    OF - Director → CIF 0
  • 22
    Kerss, William
    Born in March 1931
    Individual (7 offsprings)
    Officer
    (before 1992-08-20) ~ 1994-03-31
    OF - Director → CIF 0
  • 23
    Macgregor, Fiona Jane
    Individual (8 offsprings)
    Officer
    (before 1992-08-11) ~ 1996-02-29
    OF - Secretary → CIF 0
  • 24
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (162 offsprings)
    Officer
    2008-04-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 25
    LOGICA INTERNATIONAL LIMITED
    - now 01237299 01389044
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    250, Brook Drive, Green Park, Reading, United Kingdom
    Dissolved Corporate (41 parents, 50 offsprings)
    Officer
    2001-02-01 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 26
    CGI NORDIC HOLDINGS LIMITED - now 07745327
    LOGICA COSEC LIMITED
    - 2016-10-19 07745327
    250, Brook Drive, Green Park, Reading, United Kingdom
    Dissolved Corporate (15 parents, 48 offsprings)
    Officer
    2011-12-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LOGICA ESIS (UK) LIMITED

Period: 2008-03-03 ~ 2014-10-21
Company number: 02444282
Registered names
LOGICA ESIS (UK) LIMITED - Dissolved
ESIS LIMITED - 2003-09-25
INTERCEDE 745 LIMITED - 1990-01-15 01989260... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • LOGICA ESIS (UK) LIMITED
    Info
    LOGICACMG ESIS LIMITED - 2008-03-03
    ESIS LIMITED - 2008-03-03
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 2008-03-03
    NGC SETTLEMENTS LIMITED - 2008-03-03
    INTERCEDE 745 LIMITED - 2008-03-03
    Registered number 02444282
    250 Brook Drive, Green Park, Reading RG2 6UA
    PRIVATE LIMITED COMPANY incorporated on 1989-11-17 and dissolved on 2014-10-21 (24 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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