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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 18
  • 1
    Chatterley, Richard Mark
    Ir Services born in August 1974
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 2
    Blackburn, Mark
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    (before 1992-11-27) ~ 1996-08-31
    OF - Director → CIF 0
  • 3
    Mccorry, Stephen Ferenc
    Technical Director born in January 1971
    Individual (13 offsprings)
    Officer
    2008-01-07 ~ 2016-06-11
    OF - Director → CIF 0
  • 4
    Brewer, William
    Individual (1 offspring)
    Officer
    (before 1992-11-27) ~ 1993-03-09
    OF - Secretary → CIF 0
  • 5
    Kenny, Dennis Alan
    Consultant born in August 1943
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Moore, Roderick Russell
    Director born in October 1959
    Individual (13 offsprings)
    Officer
    (before 1992-11-27) ~ now
    OF - Director → CIF 0
    Moore, Roderick Russell
    It Services
    Individual (13 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Roderick Russell Moore
    Born in October 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Hoare, Julia
    Accountant born in May 1961
    Individual (90 offsprings)
    Officer
    1997-11-30 ~ 1999-07-30
    OF - Director → CIF 0
    Hoare, Julia
    Accountant
    Individual (90 offsprings)
    Officer
    1993-03-09 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 8
    Lane, Geoffrey Roy
    Managing Director born in May 1953
    Individual (29 offsprings)
    Officer
    2001-12-04 ~ 2004-03-31
    OF - Director → CIF 0
    Lane, Geoffrey Roy
    Individual (29 offsprings)
    Officer
    2002-03-28 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 9
    Creasey, William Arthur
    Company Director born in January 1937
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2001-02-28
    OF - Director → CIF 0
  • 10
    Fisher, Paul Barrie
    Company Director born in September 1963
    Individual (7 offsprings)
    Officer
    1999-07-30 ~ 2001-10-04
    OF - Director → CIF 0
  • 11
    Smith, Graham Nigel
    Consultant born in May 1956
    Individual (12 offsprings)
    Officer
    2003-11-28 ~ 2008-01-07
    OF - Director → CIF 0
  • 12
    Meers, Jeffrey
    Company Director born in February 1953
    Individual (38 offsprings)
    Officer
    2001-10-01 ~ 2003-08-30
    OF - Director → CIF 0
  • 13
    Ashfield, Thomas David Colin
    Born in August 1960
    Individual (62 offsprings)
    Officer
    2011-01-01 ~ 2012-06-27
    OF - Director → CIF 0
  • 14
    Eric Walls
    Individual (4 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Herkes, Andrew Richard
    Individual (12 offsprings)
    Officer
    1999-07-30 ~ 2000-06-08
    OF - Secretary → CIF 0
  • 16
    Cook, Graham Stuart
    Individual (3 offsprings)
    Officer
    2000-08-14 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 17
    A&O IT GROUP PLC - now
    PARKSHORE HOLDINGS LIMITED
    - 2019-07-01 10843221
    A&O IT GROUP LIMITED - 2019-07-01
    The Capitol Building, Oldbury, Bracknell, Berkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2019-04-05 ~ 2019-04-05
    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
  • 18
    A&O SHARED SOLUTIONS LIMITED
    11725680
    The Capitol Building, Oldbury, Bracknell, Berkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-04-05 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LOGISTICS INTERNATIONAL LIMITED

Period: 2013-10-02 ~ 2021-06-22
Company number: 02562582
Registered names
LOGISTICS INTERNATIONAL LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2017-07-19
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
95110 - Repair Of Computers And Peripheral Equipment

Related profiles found in government register
  • LOGISTICS INTERNATIONAL LIMITED
    Info
    LOGISTICS INTERNATIONAL PUBLIC LIMITED COMPANY - 2013-10-02
    RECORDMOTIVE LIMITED - 2013-10-02
    Registered number 02562582
    The Capitol Building, Oldbury, Bracknell, Berkshire RG12 8FZ
    PRIVATE LIMITED COMPANY incorporated on 1990-11-27 and dissolved on 2021-06-22 (30 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • LOGISTICS INTERNATIONAL LIMITED
    S
    Registered number 02562582
    The Capitol Building, Oldbury, Bracknell, England, RG12 8FZ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LI MAINTENANCE SERVICES LTD
    - now 07219469
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-12-03
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2017-07-19 during the appointment or period of control
    STEVTON (NO.474) LIMITED - 2010-04-26
    The Capitol Building, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22 April 2026 and licensed under the Open Government Licence v3.0.