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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 5
  • 1
    Doneski, Hebe Smythe
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Felli, Martin Tanti
    Lawyer born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Maynard, Daniel James
    Business Executive born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    STARNFLEET LIMITED - 1998-07-16
    icon of address3 The Arena, Downshire Way, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 29
  • 1
    Jackson, Michael Edward Wilson
    Merchant Banker born in March 1955
    Individual (29 offsprings)
    Officer
    icon of calendar 1993-11-24 ~ 1995-12-01
    OF - Director → CIF 0
  • 2
    Palmer, Richard John
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 3
    Hiscox, Martin
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-18 ~ 1998-06-08
    OF - Director → CIF 0
    icon of calendar 2002-06-20 ~ 2012-04-01
    OF - Director → CIF 0
  • 4
    Bessermann, Henrik
    Vice President born in January 1941
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1998-06-08
    OF - Director → CIF 0
  • 5
    Jazwiec, John Gerard
    Executive born in August 1959
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2007-10-26
    OF - Director → CIF 0
  • 6
    Doneski, Hebe Smythe
    Business Executive born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Handley, Bernard
    Operations Manager born in June 1955
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2002-06-20
    OF - Director → CIF 0
  • 8
    Ambidge, Gordon Christopher
    Managing Director born in November 1943
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1998-06-08
    OF - Director → CIF 0
  • 9
    Hudson, Benjamin Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 10
    Swartz, Jerome, Dr
    Chairman & Ceo born in May 1940
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1998-06-08
    OF - Director → CIF 0
  • 11
    Burnett, Michael Sean, Mr.
    Business Executive born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-26 ~ 2013-10-01
    OF - Director → CIF 0
  • 12
    Jones, Avril Jane
    Individual
    Officer
    icon of calendar 2002-06-20 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 13
    Goldner, Leonard
    Sr Vice President & General Co born in June 1947
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1998-06-08
    OF - Director → CIF 0
    Goldner, Leonard
    Sr Vice President & General Co
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 14
    Passmore, Walter William
    Consultant born in April 1941
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1996-08-29
    OF - Director → CIF 0
  • 15
    Fese, Laura Lynn
    Attorney born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 16
    Getto, Steven
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2006-06-16
    OF - Director → CIF 0
  • 17
    Shepherd, Ian
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-18 ~ 1998-05-31
    OF - Director → CIF 0
    Shepherd, Ian Philip
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-08 ~ 2004-02-12
    OF - Director → CIF 0
  • 18
    Oliver, Martin John
    Business Executive born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Dawson, Fraser James
    Sales Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-08 ~ 2002-06-20
    OF - Director → CIF 0
  • 20
    Bosson, Paul Francis
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2005-10-31
    OF - Director → CIF 0
    Bosson, Paul Francis
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 21
    Razmilovic, Tomo
    President & Ceo born in May 1942
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1998-06-08
    OF - Director → CIF 0
  • 22
    Ollington, Patrick John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-12 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 23
    Burns, Glenn Anthony Balfour
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-08 ~ 2002-03-31
    OF - Director → CIF 0
    Burns, Glenn Anthony Balfour
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-08 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 24
    Withers Green, Stephen
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-18 ~ 1998-05-31
    OF - Director → CIF 0
    Withers Green, Stephen
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-18 ~ 1996-08-29
    OF - Secretary → CIF 0
  • 25
    Grindrod, Simon
    Company Director born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-06-18 ~ 1998-05-31
    OF - Director → CIF 0
  • 26
    Burkholder Meier, Joy Marie
    Business Executive born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-31 ~ 2013-02-27
    OF - Director → CIF 0
  • 27
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2013-02-26 ~ 2017-01-31
    PE - Secretary → CIF 0
  • 28
    icon of address47 Castle Street, Reading, Berkshire
    Corporate
    Officer
    1993-04-30 ~ 1993-06-18
    PE - Nominee Director → CIF 0
  • 29
    icon of address47 Castle Street, Reading, Berkshire
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1993-04-30 ~ 1993-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOGISTICS TECHNOLOGY GROUP (UK) LIMITED

Previous names
PITCOMP 82 LIMITED - 1993-07-19
SYMBOL LIS LIMITED - 1998-07-01
LIS HOLDINGS LIMITED - 1996-09-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LOGISTICS TECHNOLOGY GROUP (UK) LIMITED
    Info
    PITCOMP 82 LIMITED - 1993-07-19
    SYMBOL LIS LIMITED - 1993-07-19
    LIS HOLDINGS LIMITED - 1993-07-19
    Registered number 02814381
    icon of address2nd 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 company status is Dissolved.
    CIF 0
  • LOGISTICS TECHNOLOGY GROUP (UK) LIMITED
    S
    Registered number 02814381
    icon of address3 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
Active 0
  • Not found in our database.
Ceased 1
  • JDA SOFTWARE UK LIMITED - 2020-03-09
    HIREDATA LIMITED - 1985-02-21
    LEX INDUSTRIAL SYSTEMS LIMITED - 1993-12-31
    LOGISTICS AND INDUSTRIAL SYSTEMS LIMITED - 1996-09-24
    LEX LOGISTICON LIMITED - 1992-06-29
    LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 2000-04-12
    SYMBOL LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 1998-06-22
    LOGISTICS & INTERNET SYSTEMS LIMITED - 2004-06-14
    REDPRAIRIE LIMITED - 2014-01-02
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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