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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 4
  • 1
    Anderson, Robert David, Mr.
    Company Director born in August 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mohammed, Faris Mehdi Kadhim
    Vice President & Controller - Europe born in February 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gregory, Timothy Walter
    President, Europe And Australia Operations born in April 1953
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address250, Brook Drive, Green Park, Reading, United Kingdom
    Corporate (34 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Buck, Colin
    Accountant born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-28 ~ 1996-08-02
    OF - Director → CIF 0
  • 2
    Macgregor, Fiona Jane
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Secretary → CIF 0
  • 3
    Kay, Jonathan Walton
    Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Malins, Terence Anthony
    Incorporated Electrical Engine born in July 1939
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Mackay, Thomas Owen
    Accountant born in March 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2010-09-25
    OF - Director → CIF 0
  • 6
    Mckenna, James Anthony Patrick
    Chief Operating Officer born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Money, Paul David
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 8
    Milner, Peter Nicholson
    Chartered Accountant born in December 1942
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 2001-02-01
    OF - Director → CIF 0
  • 9
    Winser, Nicholas Paul
    General Manager born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-05 ~ 2001-02-01
    OF - Director → CIF 0
  • 10
    Kerss, William
    Chief Executive born in March 1931
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Griffin, Paul James
    Information Technology Exectut born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-03 ~ 2006-03-27
    OF - Director → CIF 0
  • 12
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Jones, David Harold
    Chief Executive born in May 1942
    Individual
    Officer
    icon of calendar 1994-02-23 ~ 1999-11-25
    OF - Director → CIF 0
  • 14
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2001-02-01
    OF - Secretary → CIF 0
  • 15
    Radley, Kevin John
    Finance Director born in January 1953
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 16
    James, Graham Keith
    General Manager born in February 1940
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 17
    Elsey, Dennis Henry
    Accountant born in August 1945
    Individual
    Officer
    icon of calendar ~ 1999-11-25
    OF - Director → CIF 0
  • 18
    Cole, Anthony Neil
    Supervisory Managing born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2004-08-20
    OF - Director → CIF 0
  • 19
    Birch, Robin Francis Dickens
    Accountant born in December 1953
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2001-04-27
    OF - Director → CIF 0
  • 20
    Gerretsen, Wolbert
    Civil Engineer born in February 1942
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1999-11-25
    OF - Director → CIF 0
  • 21
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-25 ~ 2012-09-19
    OF - Director → CIF 0
  • 22
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    icon of address250, Brook Drive, Green Park, Reading, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-02-01 ~ 2011-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

LOGICA ESIS (UK) LIMITED

Previous names
LOGICACMG ESIS LIMITED - 2008-03-03
ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24
NGC SETTLEMENTS LIMITED - 1993-06-01
ESIS LIMITED - 2003-09-25
INTERCEDE 745 LIMITED - 1990-01-15
Standard Industrial Classification
74990 - Non-trading Company

  • LOGICA ESIS (UK) LIMITED
    Info
    LOGICACMG ESIS LIMITED - 2008-03-03
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 2008-03-03
    NGC SETTLEMENTS LIMITED - 2008-03-03
    ESIS LIMITED - 2008-03-03
    INTERCEDE 745 LIMITED - 2008-03-03
    Registered number 02444282
    icon of address250 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 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.