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 2
  • 1
    Rogers, Mark
    Ceo born in June 1958
    Individual (17 offsprings)
    Officer
    2015-05-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hall, Gary Peter William
    Individual (1 offspring)
    Officer
    2012-05-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Lawrence, Stephen Francis
    Director born in March 1957
    Individual (56 offsprings)
    Officer
    2002-01-30 ~ 2002-10-29
    OF - Director → CIF 0
  • 2
    Nixon, Alan Arthur
    Finance Director born in July 1959
    Individual (6 offsprings)
    Officer
    1999-03-10 ~ 2001-07-13
    OF - Director → CIF 0
  • 3
    Drakeford Lewis, Nigel Vincent
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2015-05-29
    OF - Director → CIF 0
  • 4
    Robertson, Ian Malcolm
    Finance Director born in January 1957
    Individual (1 offspring)
    Officer
    1999-03-10 ~ 2001-07-26
    OF - Director → CIF 0
    Robertson, Ian Malcolm
    Finance Director
    Individual (1 offspring)
    Officer
    1999-03-10 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 5
    Ferriman, Errol Albert
    Director born in September 1945
    Individual
    Officer
    1999-04-28 ~ 2000-03-15
    OF - Director → CIF 0
  • 6
    Williams, Richard John Hoskyn
    Individual
    Officer
    2009-10-26 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 7
    Morris, Simon Paul
    Individual (4 offsprings)
    Officer
    2001-07-26 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 8
    James, Jon Stuart
    Company Director born in September 1962
    Individual
    Officer
    1999-04-30 ~ 2001-07-17
    OF - Director → CIF 0
  • 9
    Montanana, Jens Peter
    Director born in December 1960
    Individual (22 offsprings)
    Officer
    1999-04-30 ~ 2015-11-16
    OF - Director → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-10 ~ 1999-03-10
    PE - Nominee Secretary → CIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-10 ~ 1999-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOGICAL GROUP LIMITED

Previous names
LOGICALIS GROUP LIMITED - 2003-11-11
LOGICAL TECHNOLOGIES GROUP LIMITED - 2003-08-15
INTERNET (UK) HOLDINGS LIMITED - 2001-09-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • LOGICAL GROUP LIMITED
    Info
    LOGICALIS GROUP LIMITED - 2003-11-11
    LOGICAL TECHNOLOGIES GROUP LIMITED - 2003-08-15
    INTERNET (UK) HOLDINGS LIMITED - 2001-09-14
    Registered number 03732390
    110 Buckingham Avenue, Slough, Berkshire SL1 4PF
    Private Limited Company incorporated on 1999-03-10 and dissolved on 2016-03-15 (17 years). 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.