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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 21
  • 1
    Floydd, William
    Accountant born in March 1969
    Individual (159 offsprings)
    Officer
    2005-04-07 ~ 2007-11-07
    OF - Director → CIF 0
  • 2
    Paton, Daryl Marc
    Individual (93 offsprings)
    Officer
    1997-06-25 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 3
    Allison, Timothy John
    Treasurer born in July 1970
    Individual (39 offsprings)
    Officer
    2012-07-31 ~ 2012-09-14
    OF - Director → CIF 0
  • 4
    Neville, Geoffrey Leslie
    Director born in May 1959
    Individual (64 offsprings)
    Officer
    1997-06-25 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Thornton, John Lindsay Marchbank
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    1995-10-03 ~ 1997-06-25
    OF - Director → CIF 0
  • 6
    Gregory, Timothy Walter
    President, Europe And Australia Operations born in May 1953
    Individual (59 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Mohammed, Faris Mehdi Kadhim
    Vice President & Controller - Europe born in March 1961
    Individual (61 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 8
    Francis, Richard John
    Individual (17 offsprings)
    Officer
    2001-02-20 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 9
    Griggs, Gavin Peter
    Accountant born in May 1971
    Individual (77 offsprings)
    Officer
    2010-09-25 ~ 2012-09-19
    OF - Director → CIF 0
  • 10
    Mackay, Thomas Owen
    Accountant born in March 1975
    Individual (76 offsprings)
    Officer
    2007-11-07 ~ 2010-09-25
    OF - Director → CIF 0
    2010-12-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Mellors, David Antony
    Accountant born in October 1968
    Individual (35 offsprings)
    Officer
    2003-02-13 ~ 2005-04-07
    OF - Director → CIF 0
  • 12
    Bean, David George
    Consultant born in July 1949
    Individual (7 offsprings)
    Officer
    1995-10-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Anderson, Robert David, Mr.
    Company Director born in August 1955
    Individual (50 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
  • 14
    Hutchinson, Benjamin William
    Ba4 5ll born in December 1967
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1997-03-26
    OF - Director → CIF 0
  • 15
    Humphries, David
    Finance Director born in March 1968
    Individual (10 offsprings)
    Officer
    2008-12-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 16
    Jones, Michael David
    Marketing Director born in May 1956
    Individual (3 offsprings)
    Officer
    1997-06-25 ~ 2003-11-24
    OF - Director → CIF 0
  • 17
    Ellison, John Kevin
    Accountant born in July 1946
    Individual (22 offsprings)
    Officer
    1995-10-03 ~ 1997-06-25
    OF - Director → CIF 0
    Ellison, John Kevin
    Accountant
    Individual (22 offsprings)
    Officer
    1995-10-03 ~ 1997-06-25
    OF - Secretary → CIF 0
  • 18
    Weaver, Paul
    Company Secretary born in May 1962
    Individual (53 offsprings)
    Officer
    2003-02-13 ~ 2008-11-30
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-10-03 ~ 1995-10-03
    OF - Nominee Secretary → CIF 0
  • 20
    CGI NORDIC HOLDINGS LIMITED - now 07745327
    LOGICA COSEC LIMITED
    - 2016-10-19 07745327
    250, Brook Drive, Green Park, Reading, United Kingdom
    Dissolved Corporate (15 parents, 48 offsprings)
    Officer
    2011-12-07 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    LOGICA INTERNATIONAL LIMITED
    - now 01237299 01389044
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    250, Brook Drive, Green Park, Reading, United Kingdom
    Dissolved Corporate (41 parents, 42 offsprings)
    Officer
    2003-11-24 ~ 2011-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

LOGICA GROUP HOLDINGS LIMITED

Period: 2008-05-15 ~ 2014-11-25
Company number: 03111266
Registered names
LOGICA GROUP HOLDINGS LIMITED - Dissolved 01376179
LOGICA LIMITED - 2008-05-15 01631639... (more)
THOR STRIX LIMITED - 2004-04-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • LOGICA GROUP HOLDINGS LIMITED
    Info
    LOGICA LIMITED - 2008-05-15
    THOR STRIX LIMITED - 2008-05-15
    Registered number 03111266
    250 Brook Drive, Reading, Berkshire RG2 6UA
    PRIVATE LIMITED COMPANY incorporated on 1995-10-03 and dissolved on 2014-11-25 (19 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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