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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 11
  • 1
    Longley, Mark
    Born in June 1953
    Individual (15 offsprings)
    Officer
    2000-10-01 ~ 2006-07-06
    OF - Director → CIF 0
    Longley, Mark
    Individual (15 offsprings)
    Officer
    2000-11-17 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 2
    Geleit, Paul Edward
    Born in October 1960
    Individual (1 offspring)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
  • 3
    S J Hunt
    Individual (1 offspring)
    Insolvency
    2007-01-25 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Hanley, Spencer
    Born in February 1966
    Individual (19 offsprings)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Gary
    Born in November 1956
    Individual (3 offsprings)
    Officer
    1998-04-21 ~ 2002-06-02
    OF - Director → CIF 0
  • 6
    Allan, Peter Ian
    Born in June 1955
    Individual (17 offsprings)
    Officer
    1999-07-06 ~ now
    OF - Director → CIF 0
    Allan, Peter Ian
    Individual (17 offsprings)
    Officer
    2006-07-06 ~ now
    OF - Secretary → CIF 0
    1999-07-06 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 7
    Clark, Tina Renee
    Born in June 1971
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 1999-07-06
    OF - Director → CIF 0
    Clark, Tina Renee
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 8
    Carlton, Mark James
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 9
    Ninos Koumettou
    Individual (1277 offsprings)
    Insolvency
    ~ 2007-01-25
    IP - (Case 1) practitioner → CIF 0
  • 10
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    1998-04-20 ~ 1998-04-20
    OF - Nominee Secretary → CIF 0
  • 11
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    1998-04-20 ~ 1998-04-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LOGIC SYSTEMS MANAGEMENT LIMITED

Period: 1998-04-20 ~ 2011-05-03
Company number: 03549166
Registered name
LOGIC SYSTEMS MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
7414 - Business & Management Consultancy

  • LOGIC SYSTEMS MANAGEMENT LIMITED
    Info
    Registered number 03549166
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1998-04-20 and dissolved on 2011-05-03 (13 years). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.