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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 2
  • 1
    Moore, Roderick Russell
    Director born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Moore, Roderick Russell
    It Services
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    icon of addressThe Capitol Building, Oldbury, Bracknell, Berkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -428,851 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2019-04-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Brewer, William
    Individual
    Officer
    icon of calendar ~ 1993-03-09
    OF - Secretary → CIF 0
  • 2
    Lane, Geoffrey Roy
    Managing Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2004-03-31
    OF - Director → CIF 0
    Lane, Geoffrey Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 3
    Blackburn, Mark
    Director born in June 1962
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 4
    Ashfield, Thomas David Colin
    Born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2012-06-27
    OF - Director → CIF 0
  • 5
    Mccorry, Stephen Ferenc
    Technical Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2016-06-11
    OF - Director → CIF 0
  • 6
    Chatterley, Richard Mark
    Ir Services born in August 1974
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 7
    Kenny, Dennis Alan
    Consultant born in August 1943
    Individual
    Officer
    icon of calendar 2003-11-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Creasey, William Arthur
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2001-02-28
    OF - Director → CIF 0
  • 9
    Fisher, Paul Barrie
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2001-10-04
    OF - Director → CIF 0
  • 10
    Herkes, Andrew Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2000-06-08
    OF - Secretary → CIF 0
  • 11
    Mr Roderick Russell Moore
    Born in October 1959
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Smith, Graham Nigel
    Consultant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-28 ~ 2008-01-07
    OF - Director → CIF 0
  • 13
    Hoare, Julia
    Accountant born in May 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-11-30 ~ 1999-07-30
    OF - Director → CIF 0
    Hoare, Julia
    Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-03-09 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 14
    Meers, Jeffrey
    Company Director born in February 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-08-30
    OF - Director → CIF 0
  • 15
    Cook, Graham Stuart
    Individual
    Officer
    icon of calendar 2000-08-14 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 16
    A&O IT GROUP PLC - now
    A&O IT GROUP LIMITED - 2019-07-01
    icon of addressThe Capitol Building, Oldbury, Bracknell, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,633,689 GBP2024-12-31
    Person with significant control
    2019-04-05 ~ 2019-04-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LOGISTICS INTERNATIONAL LIMITED

Previous names
LOGISTICS INTERNATIONAL PUBLIC LIMITED COMPANY - 2013-10-02
RECORDMOTIVE LIMITED - 1991-04-25
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
    icon of addressThe 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 company status is Dissolved.
    CIF 0
  • LOGISTICS INTERNATIONAL LIMITED
    S
    Registered number 02562582
    icon of addressThe Capitol Building, Oldbury, Bracknell, England, RG12 8FZ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STEVTON (NO.474) LIMITED - 2010-04-26
    icon of addressThe Capitol Building, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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