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 3
Ceased 14
  • 1
    Pappa, Athena Sofia
    Financial Controller born in February 1973
    Individual
    Officer
    2008-09-10 ~ 2010-05-10
    OF - director → CIF 0
  • 2
    Frumkin, Simon
    Director born in August 1970
    Individual
    Officer
    2005-05-24 ~ 2005-07-27
    OF - director → CIF 0
  • 3
    Peermohamed, Karim
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2005-05-24 ~ 2008-09-10
    OF - director → CIF 0
  • 4
    Foll, Paul Jonathan
    Sales Director born in September 1954
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2005-05-24
    OF - director → CIF 0
  • 5
    Whale, Michael Edward
    Managing Director born in January 1944
    Individual
    Officer
    1998-10-28 ~ 2000-12-05
    OF - director → CIF 0
    Whale, Michael Edward
    Managing Director
    Individual
    Officer
    1998-10-28 ~ 2001-09-18
    OF - secretary → CIF 0
  • 6
    Davidson, Ian Todd
    Finance born in April 1952
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2002-09-24
    OF - director → CIF 0
  • 7
    Bailey, Bryan
    Uk Finance Director born in August 1969
    Individual
    Officer
    2008-09-10 ~ 2010-05-10
    OF - director → CIF 0
  • 8
    Carruthers, David George
    Company Director born in June 1947
    Individual (10 offsprings)
    Officer
    2005-07-27 ~ 2008-09-10
    OF - director → CIF 0
  • 9
    Trigg, Giles Roderick Leslie
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2005-11-07
    OF - secretary → CIF 0
  • 10
    Nandra, Harvinder Singh
    Accountant
    Individual
    Officer
    2005-11-07 ~ 2008-04-22
    OF - secretary → CIF 0
  • 11
    Newton, Richard Paul
    Chairman born in November 1953
    Individual (2 offsprings)
    Officer
    1998-10-28 ~ 2005-05-24
    OF - director → CIF 0
  • 12
    Klanga, Andre
    Financial Controller Neu
    Individual
    Officer
    2008-09-10 ~ 2010-05-10
    OF - secretary → CIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-10-28 ~ 1998-10-28
    PE - nominee-director → CIF 0
  • 14
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-10-28 ~ 1998-10-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LOGICAL TRUSTEES LIMITED

Standard Industrial Classification
58290 - Other Software Publishing

  • LOGICAL TRUSTEES LIMITED
    Info
    Registered number 03660512
    C/o Temenos Uk Limited, 71 Fenchurch Street, London EC3M 4TD
    Private Limited Company incorporated on 1998-10-28 and dissolved on 2013-02-26 (14 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.