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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 28
  • 1
    Baxter, Richard Alistair
    Individual (305 offsprings)
    Officer
    1995-05-05 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 2
    Parpou, Maria
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2020-03-09 ~ 2020-09-14
    OF - Director → CIF 0
  • 3
    Olbe, Nicole
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2018-05-14
    OF - Director → CIF 0
  • 4
    Watling, Mark
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Philip
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2014-11-28 ~ 2018-10-10
    OF - Director → CIF 0
  • 6
    Lewis, Grant Emery
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2014-11-28 ~ 2016-11-24
    OF - Director → CIF 0
  • 7
    Scarrott, Adam
    Born in September 1969
    Individual (31 offsprings)
    Officer
    2017-06-30 ~ 2023-02-20
    OF - Director → CIF 0
  • 8
    Pettican, Marc John Nicholas
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2014-11-28 ~ 2016-11-29
    OF - Director → CIF 0
  • 9
    Dalton, William John Harling
    Born in June 1962
    Individual (26 offsprings)
    Officer
    2011-07-14 ~ 2014-01-31
    OF - Director → CIF 0
    Dalton, William John Harling
    Individual (26 offsprings)
    Officer
    1999-03-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 10
    Wokes, Gareth Shelley
    Born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 2011-07-14
    OF - Director → CIF 0
    2013-06-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 11
    Mchugh, Philip Christopher
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2015-03-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Rowe, Paulette Georgina
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2014-11-28 ~ 2018-06-08
    OF - Director → CIF 0
  • 13
    Jones, Antony Edward
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2011-07-14 ~ 2012-09-14
    OF - Director → CIF 0
  • 14
    Clarke, Paul
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2016-11-18 ~ 2017-06-08
    OF - Director → CIF 0
  • 15
    Little, Alan Keith
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ 2021-10-29
    OF - Director → CIF 0
  • 16
    Murphy, Simon Paul
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2020-03-09 ~ 2023-02-20
    OF - Director → CIF 0
  • 17
    Stanley, John Edmund Preston
    Born in November 1947
    Individual (4 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-09-22
    OF - Director → CIF 0
  • 18
    Anderson, James Michael
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2016-11-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Downing, Andrew William
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2011-07-14 ~ 2014-11-28
    OF - Director → CIF 0
  • 20
    Cayley, Harshna
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 21
    Babar, Simon
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 22
    Stunt, Philip
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2021-12-03 ~ 2023-03-16
    OF - Director → CIF 0
  • 23
    Sinclair, Matthew Justin
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2015-06-19 ~ 2016-06-08
    OF - Director → CIF 0
  • 24
    Clarkson, Carly
    Company Director born in March 1987
    Individual (2 offsprings)
    Officer
    2023-02-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 25
    Glanville, Ian
    Born in November 1965
    Individual (41 offsprings)
    Officer
    2011-07-14 ~ 2013-06-01
    OF - Director → CIF 0
  • 26
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1, Churchill Place, London, England
    Active Corporate (79 parents, 372 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Secretary → CIF 0
  • 27
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 647 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-05-05
    OF - Secretary → CIF 0
  • 28
    THE LOGIC GROUP HOLDINGS LIMITED
    - now 02283418
    THE LOGIC GROUP ENTERPRISES LIMITED - 2005-07-28
    NISABA GROUP LIMITED - 2003-07-31
    COMMSLOGIC LIMITED - 1995-07-03
    DOUBLEJUDGE LIMITED - 1988-11-16
    Logic House, Waterfront Business Park, Fleet Road, Fleet, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

THE LOGIC GROUP ENTERPRISES LIMITED

Period: 2005-07-28 ~ now
Company number: 02609323 02283418
Registered names
THE LOGIC GROUP ENTERPRISES LIMITED - now 02283418
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • THE LOGIC GROUP ENTERPRISES LIMITED
    Info
    RETAIL LOGIC LIMITED - 2005-07-28
    COMMSLOGIC SYSTEMS LIMITED - 2005-07-28
    Registered number 02609323
    Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire GU51 3SB
    PRIVATE LIMITED COMPANY incorporated on 1991-05-10 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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.