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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 33
  • 1
    Passmore, Walter William
    Consultant born in April 1941
    Individual (15 offsprings)
    Officer
    1995-11-23 ~ 1996-08-29
    OF - Director → CIF 0
  • 2
    Ambidge, Gordon Christopher
    Managing Director born in November 1943
    Individual (6 offsprings)
    Officer
    1996-08-29 ~ 1998-06-08
    OF - Director → CIF 0
  • 3
    Swartz, Jerome, Dr
    Chairman & Ceo born in May 1940
    Individual (4 offsprings)
    Officer
    1996-08-29 ~ 1998-06-08
    OF - Director → CIF 0
  • 4
    Jones, Avril Jane
    Individual (3 offsprings)
    Officer
    2002-06-20 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 5
    Burns, Glenn Anthony Balfour
    Company Director born in May 1961
    Individual (8 offsprings)
    Officer
    1998-06-08 ~ 2002-03-31
    OF - Director → CIF 0
    Burns, Glenn Anthony Balfour
    Company Director
    Individual (8 offsprings)
    Officer
    1998-06-08 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 6
    Jackson, Michael Edward Wilson
    Merchant Banker born in March 1955
    Individual (115 offsprings)
    Officer
    1993-11-24 ~ 1995-12-01
    OF - Director → CIF 0
  • 7
    Handley, Bernard
    Operations Manager born in June 1955
    Individual (2 offsprings)
    Officer
    1998-06-08 ~ 2002-06-20
    OF - Director → CIF 0
  • 8
    Getto, Steven
    Accountant born in May 1961
    Individual (6 offsprings)
    Officer
    2005-10-31 ~ 2006-06-16
    OF - Director → CIF 0
  • 9
    Jazwiec, John Gerard
    Executive born in August 1959
    Individual (6 offsprings)
    Officer
    2004-02-12 ~ 2007-10-26
    OF - Director → CIF 0
  • 10
    Maynard, Daniel James
    Business Executive born in November 1969
    Individual (9 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 11
    Razmilovic, Tomo
    President & Ceo born in May 1942
    Individual (5 offsprings)
    Officer
    1996-08-29 ~ 1998-06-08
    OF - Director → CIF 0
  • 12
    Bosson, Paul Francis
    Director born in March 1962
    Individual (33 offsprings)
    Officer
    2002-03-31 ~ 2005-10-31
    OF - Director → CIF 0
    Bosson, Paul Francis
    Director
    Individual (33 offsprings)
    Officer
    2002-03-31 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 13
    Palmer, Richard John
    Individual (3 offsprings)
    Officer
    2005-07-15 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 14
    Dawson, Fraser James
    Sales Director born in July 1964
    Individual (4 offsprings)
    Officer
    1998-06-08 ~ 2002-06-20
    OF - Director → CIF 0
  • 15
    Shepherd, Ian
    Company Director born in October 1949
    Individual (7 offsprings)
    Officer
    1993-06-18 ~ 1998-05-31
    OF - Director → CIF 0
    Shepherd, Ian Philip
    Company Director born in October 1949
    Individual (7 offsprings)
    Officer
    1998-06-08 ~ 2004-02-12
    OF - Director → CIF 0
  • 16
    Bessermann, Henrik
    Vice President born in January 1941
    Individual (4 offsprings)
    Officer
    1996-08-29 ~ 1998-06-08
    OF - Director → CIF 0
  • 17
    Goldner, Leonard
    Sr Vice President & General Co born in June 1947
    Individual (3 offsprings)
    Officer
    1996-08-29 ~ 1998-06-08
    OF - Director → CIF 0
    Goldner, Leonard
    Sr Vice President & General Co
    Individual (3 offsprings)
    Officer
    1996-08-29 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 18
    Fese, Laura Lynn
    Attorney born in July 1963
    Individual (22 offsprings)
    Officer
    2004-02-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 19
    Burkholder Meier, Joy Marie
    Business Executive born in September 1973
    Individual (7 offsprings)
    Officer
    2012-03-31 ~ 2013-02-27
    OF - Director → CIF 0
  • 20
    Hiscox, Martin
    Company Director born in September 1960
    Individual (30 offsprings)
    Officer
    1993-06-18 ~ 1998-06-08
    OF - Director → CIF 0
    2002-06-20 ~ 2012-04-01
    OF - Director → CIF 0
  • 21
    Hudson, Benjamin Charles
    Individual (19 offsprings)
    Officer
    2007-02-05 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 22
    Ollington, Patrick John
    Individual (5 offsprings)
    Officer
    1998-05-12 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 23
    Doneski, Hebe Smythe
    Business Executive born in May 1967
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ 2017-12-31
    OF - Director → CIF 0
    Doneski, Hebe Smythe
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Secretary → CIF 0
  • 24
    Burnett, Michael Sean, Mr.
    Business Executive born in November 1967
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ 2013-10-01
    OF - Director → CIF 0
  • 25
    Withers Green, Stephen
    Company Director born in January 1960
    Individual (10 offsprings)
    Officer
    1993-06-18 ~ 1998-05-31
    OF - Director → CIF 0
    Withers Green, Stephen
    Company Director
    Individual (10 offsprings)
    Officer
    1993-06-18 ~ 1996-08-29
    OF - Secretary → CIF 0
  • 26
    Felli, Martin Tanti
    Lawyer born in May 1967
    Individual (6 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 27
    Oliver, Martin John
    Business Executive born in June 1963
    Individual (8 offsprings)
    Officer
    2013-02-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 28
    Grindrod, Simon
    Company Director born in November 1959
    Individual (7 offsprings)
    Officer
    1993-06-18 ~ 1998-05-31
    OF - Director → CIF 0
  • 29
    47 Castle Street, Reading, Berkshire
    Corporate (369 offsprings)
    Officer
    1993-04-30 ~ 1993-06-18
    OF - Nominee Director → CIF 0
  • 30
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2013-02-26 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 31
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    1993-04-30 ~ 1993-06-18
    OF - Nominee Secretary → CIF 0
  • 32
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2017-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    LOGISTICS TECHNOLOGY GROUP LIMITED
    - now 03525337 02814381
    STARNFLEET LIMITED - 1998-07-16
    3 The Arena, Downshire Way, Bracknell, Berkshire, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

LOGISTICS TECHNOLOGY GROUP (UK) LIMITED

Period: 1998-07-01 ~ 2019-02-12
Company number: 02814381
Registered names
LOGISTICS TECHNOLOGY GROUP (UK) LIMITED - Dissolved 03525337
SYMBOL LIS LIMITED - 1998-07-01
PITCOMP 82 LIMITED - 1993-07-19 02814383... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LOGISTICS TECHNOLOGY GROUP (UK) LIMITED
    Info
    SYMBOL LIS LIMITED - 1998-07-01
    LIS HOLDINGS LIMITED - 1998-07-01
    PITCOMP 82 LIMITED - 1998-07-01
    Registered number 02814381
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire RG12 1RT
    PRIVATE LIMITED COMPANY incorporated on 1993-04-30 and dissolved on 2019-02-12 (25 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • LOGISTICS TECHNOLOGY GROUP (UK) LIMITED
    S
    Registered number 02814381
    3 The Arena, Downshire Way, Bracknell, Berkshire, England, RG12 1PU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED - now
    JDA SOFTWARE UK LIMITED
    - 2020-03-09 01870973
    REDPRAIRIE LIMITED - 2014-01-02
    LOGISTICS & INTERNET SYSTEMS LIMITED - 2004-06-14
    LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 2000-04-12
    SYMBOL LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 1998-06-22
    LOGISTICS AND INDUSTRIAL SYSTEMS LIMITED - 1996-09-24
    LEX INDUSTRIAL SYSTEMS LIMITED - 1993-12-31
    LEX LOGISTICON LIMITED - 1992-06-29
    HIREDATA LIMITED - 1985-02-21
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.