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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 13
  • 1
    James, Jon Stuart
    Company Director born in September 1962
    Individual (10 offsprings)
    Officer
    1999-04-30 ~ 2001-07-17
    OF - Director → CIF 0
  • 2
    Nixon, Alan Arthur
    Finance Director born in July 1959
    Individual (43 offsprings)
    Officer
    1999-03-10 ~ 2001-07-13
    OF - Director → CIF 0
  • 3
    Morris, Simon Paul
    Individual (28 offsprings)
    Officer
    2001-07-26 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 4
    Montanana, Jens Peter
    Director born in December 1960
    Individual (35 offsprings)
    Officer
    1999-04-30 ~ 2015-11-16
    OF - Director → CIF 0
  • 5
    Lawrence, Stephen Francis
    Director born in March 1957
    Individual (120 offsprings)
    Officer
    2002-01-30 ~ 2002-10-29
    OF - Director → CIF 0
  • 6
    Robertson, Ian Malcolm
    Finance Director born in January 1957
    Individual (5 offsprings)
    Officer
    1999-03-10 ~ 2001-07-26
    OF - Director → CIF 0
    Robertson, Ian Malcolm
    Finance Director
    Individual (5 offsprings)
    Officer
    1999-03-10 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 7
    Williams, Richard John Hoskyn
    Individual (5 offsprings)
    Officer
    2009-10-26 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 8
    Hall, Gary Peter William
    Individual (5 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Drakeford Lewis, Nigel Vincent
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2002-11-11 ~ 2015-05-29
    OF - Director → CIF 0
  • 10
    Ferriman, Errol Albert
    Director born in September 1945
    Individual (7 offsprings)
    Officer
    1999-04-28 ~ 2000-03-15
    OF - Director → CIF 0
  • 11
    Rogers, Mark
    Ceo born in June 1958
    Individual (27 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-03-10 ~ 1999-03-10
    OF - Nominee Secretary → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-03-10 ~ 1999-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LOGICAL GROUP LIMITED

Period: 2003-11-11 ~ 2016-03-15
Company number: 03732390 04012342... (more)
Registered names
LOGICAL GROUP LIMITED - Dissolved 04012342... (more)
LOGICALIS GROUP LIMITED - 2003-11-11 04012342... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • LOGICAL GROUP LIMITED
    Info
    LOGICALIS GROUP LIMITED - 2003-11-11
    LOGICAL TECHNOLOGIES GROUP LIMITED - 2003-11-11
    INTERNET (UK) HOLDINGS LIMITED - 2003-11-11
    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 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 5 April 2026 and licensed under the Open Government Licence v3.0.