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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 26
  • 1
    Dawson, Fraser James
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    1998-06-05 ~ 2004-02-12
    OF - Director → CIF 0
  • 2
    Fese, Laura Lynn
    Attorney born in July 1963
    Individual (22 offsprings)
    Officer
    2004-02-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Maynard, Daniel James
    Business Executive born in November 1969
    Individual (9 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Getto, Steven
    Accountant born in May 1961
    Individual (6 offsprings)
    Officer
    2005-10-31 ~ 2006-06-16
    OF - Director → CIF 0
  • 5
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1998-03-11 ~ 1998-06-05
    OF - Nominee Director → CIF 0
  • 6
    Hudson, Benjamin Charles
    Individual (19 offsprings)
    Officer
    2007-02-05 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 7
    Neville, Gerald Worley
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 2004-02-12
    OF - Director → CIF 0
  • 8
    Jazwiec, John Gerard
    Executive born in August 1959
    Individual (6 offsprings)
    Officer
    2004-02-12 ~ 2007-10-26
    OF - Director → CIF 0
  • 9
    Burns, Glenn Anthony Balfour
    Company Director born in May 1961
    Individual (8 offsprings)
    Officer
    1999-09-24 ~ 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
  • 10
    Williams, Raymond Martin
    Development Director born in September 1966
    Individual (3 offsprings)
    Officer
    1998-06-08 ~ 2004-02-12
    OF - Director → CIF 0
  • 11
    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
  • 12
    Hiscox, Martin
    Company Director born in September 1960
    Individual (30 offsprings)
    Officer
    1998-10-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 13
    Burnett, Michael Sean, Mr.
    Business Executive born in November 1967
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    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 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 15
    Oliver, Martin John
    Business Executive born in June 1963
    Individual (8 offsprings)
    Officer
    2013-02-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Felli, Martin Tanti
    Lawyer born in May 1967
    Individual (6 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-03-11 ~ 1998-06-05
    OF - Nominee Director → CIF 0
  • 18
    Dean, Michael John Franks
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    1999-11-29 ~ 2004-02-12
    OF - Director → CIF 0
  • 19
    Shepherd, Ian Philip
    Company Director born in October 1949
    Individual (7 offsprings)
    Officer
    1998-06-08 ~ 2006-12-15
    OF - Director → CIF 0
  • 20
    Medlock, Charles Richard Kenneth
    Company Director born in April 1960
    Individual (63 offsprings)
    Officer
    1998-06-08 ~ 2004-02-12
    OF - Director → CIF 0
  • 21
    Palmer, Richard John
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 22
    Bunkholder Meier, Joy Marie
    Business Executive born in September 1973
    Individual (7 offsprings)
    Officer
    2012-03-31 ~ 2013-02-27
    OF - Director → CIF 0
  • 23
    ABOGADO NOMINEES LIMITED 01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2013-02-26 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1998-03-11 ~ 1998-06-08
    OF - Nominee Secretary → CIF 0
  • 25
    REDPRAIRIE ACQUISITION COMPANY LIMITED
    - now 04967011
    3352ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-10
    3, The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    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, 2504 offsprings)
    Officer
    2017-01-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LOGISTICS TECHNOLOGY GROUP LIMITED

Period: 1998-07-16 ~ 2019-02-12
Company number: 03525337 02814381
Registered names
LOGISTICS TECHNOLOGY GROUP LIMITED - Dissolved 02814381
STARNFLEET LIMITED - 1998-07-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • LOGISTICS TECHNOLOGY GROUP LIMITED
    Info
    STARNFLEET LIMITED - 1998-07-16
    Registered number 03525337
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire RG12 1RT
    PRIVATE LIMITED COMPANY incorporated on 1998-03-11 and dissolved on 2019-02-12 (20 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • LOGISTICS TECHNOLOGY GROUP LIMITED
    S
    Registered number 03525337
    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
    LOGISTICS TECHNOLOGY GROUP (UK) LIMITED
    - now 02814381 03525337
    SYMBOL LIS LIMITED - 1998-07-01
    LIS HOLDINGS LIMITED - 1996-09-05
    PITCOMP 82 LIMITED - 1993-07-19
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.