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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 21
  • 1
    Weaver, Paul
    Company Secretary born in April 1962
    Individual (53 offsprings)
    Officer
    2003-02-13 ~ 2008-11-30
    OF - Director → CIF 0
  • 2
    Hughes, Peter
    Software Director born in September 1960
    Individual (8 offsprings)
    Officer
    ~ 2000-03-01
    OF - Director → CIF 0
    Hughes, Peter
    Individual (8 offsprings)
    Officer
    ~ 1998-02-27
    OF - Secretary → CIF 0
  • 3
    Mohammed, Faris Mehdi Kadhim
    Vice President & Controller - Europe born in February 1961
    Individual (61 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Floydd, William
    Accountant born in February 1969
    Individual (159 offsprings)
    Officer
    2005-04-07 ~ 2007-11-07
    OF - Director → CIF 0
  • 5
    Bailey, David Christopher
    National Director born in August 1961
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2002-08-07
    OF - Director → CIF 0
  • 6
    Mellors, David Antony
    Accountant born in October 1968
    Individual (35 offsprings)
    Officer
    2003-02-13 ~ 2005-04-07
    OF - Director → CIF 0
  • 7
    Mailer, Malcolm James
    Production Director born in March 1954
    Individual (4 offsprings)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 8
    Scott, Stephen
    Company Director born in March 1953
    Individual (23 offsprings)
    Officer
    1998-02-27 ~ 1999-07-01
    OF - Director → CIF 0
  • 9
    Anderson, Robert David, Mr.
    Cfo born in August 1955
    Individual (50 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 10
    Mackay, Thomas Owen
    Accountant born in March 1975
    Individual (76 offsprings)
    Officer
    2007-11-07 ~ 2010-09-25
    OF - Director → CIF 0
  • 11
    Gregory, Timothy Walter
    President, Europe And Australia Operations born in April 1953
    Individual (59 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 12
    Rivers, Alice
    Chartered Secretary born in May 1959
    Individual (29 offsprings)
    Officer
    2008-12-01 ~ 2012-09-19
    OF - Director → CIF 0
  • 13
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (77 offsprings)
    Officer
    2010-09-25 ~ 2012-09-19
    OF - Director → CIF 0
  • 14
    Clack, Michael
    Uk Board Director born in March 1965
    Individual (9 offsprings)
    Officer
    2002-07-15 ~ 2003-11-24
    OF - Director → CIF 0
  • 15
    Neal, Ian Keith
    Chartered Accountant born in May 1956
    Individual (17 offsprings)
    Officer
    1992-11-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 16
    Duke, Philip
    Sales Director born in March 1953
    Individual (5 offsprings)
    Officer
    ~ 2001-03-01
    OF - Director → CIF 0
  • 17
    Neville, Geoffrey Leslie
    Ukiap Country Chairman born in April 1959
    Individual (64 offsprings)
    Officer
    2001-03-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 18
    Reynolds, Steven
    Development Director born in October 1958
    Individual (4 offsprings)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 19
    Francis, Richard John
    Individual (17 offsprings)
    Officer
    1998-02-27 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    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, 42 offsprings)
    Officer
    2003-11-24 ~ 2011-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

LOGICA CONSULTING LIMITED

Period: 2010-04-28 ~ 2013-12-24
Company number: 02478473
Registered names
LOGICA CONSULTING LIMITED - Dissolved 03330123
MICROLEX PLC - 1998-05-08
Standard Industrial Classification
99999 - Dormant Company

  • LOGICA CONSULTING LIMITED
    Info
    CMG MICROLEX LIMITED - 2010-04-28
    MICROLEX PLC - 2010-04-28
    MICROLEX HOLDINGS LIMITED - 2010-04-28
    Registered number 02478473
    250 Brook Drive, Green Park, Reading RG2 6UA
    PRIVATE LIMITED COMPANY incorporated on 1990-03-08 and dissolved on 2013-12-24 (23 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.