logo
explain how to read the page

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 42
  • 1
    Morris, Simon Paul
    Individual (28 offsprings)
    Officer
    2001-07-13 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 2
    Maingot, Ralph Gerald
    Individual (14 offsprings)
    Officer
    2005-09-15 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 3
    Helms, Rikke
    Ceo born in March 1959
    Individual (6 offsprings)
    Officer
    1999-08-01 ~ 2000-11-13
    OF - Director → CIF 0
  • 4
    Gerrard, Jacqueline Alexandra
    Human Resources Director born in June 1954
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Eke, Neil Spenser William
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Radcliffe, Stuart Edward
    Finance Director born in May 1965
    Individual (14 offsprings)
    Officer
    2017-03-08 ~ 2022-12-08
    OF - Director → CIF 0
  • 7
    Rath, Ruediger
    Head Of Europe born in January 1966
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Bailkoski, Robert Broncho, Mr.
    Director born in November 1975
    Individual (10 offsprings)
    Officer
    2016-12-12 ~ 2022-12-08
    OF - Director → CIF 0
  • 9
    Rolfe, Andrew John
    Business Development Director born in March 1955
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 10
    James, Jon Stuart
    Company Director born in September 1962
    Individual (10 offsprings)
    Officer
    1999-04-30 ~ 2001-07-17
    OF - Director → CIF 0
  • 11
    Spirlet, Arnaud
    Head Of Europe born in August 1975
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    Cook, Ian Michael
    Director born in November 1953
    Individual (18 offsprings)
    Officer
    2003-11-07 ~ 2014-07-11
    OF - Director → CIF 0
  • 13
    Stevens, Laurie
    Director born in October 1952
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2001-02-09
    OF - Director → CIF 0
  • 14
    Crilly, Paul Stephen
    Finance Director born in August 1959
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 15
    Miller, Andrew Douglas
    Director born in March 1964
    Individual (15 offsprings)
    Officer
    2002-11-27 ~ 2009-06-11
    OF - Director → CIF 0
  • 16
    Louth, Alexander Benjamin
    Managing Director born in June 1976
    Individual (13 offsprings)
    Officer
    2019-07-31 ~ 2024-02-28
    OF - Director → CIF 0
  • 17
    North, Simon Anthony
    Executive born in August 1957
    Individual (11 offsprings)
    Officer
    2002-11-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 18
    Starkey, Mark Richard
    Company Director born in May 1972
    Individual (11 offsprings)
    Officer
    2013-03-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Drakeford-lewis, Nigel Vincent
    Chief Financial Officer born in April 1961
    Individual (8 offsprings)
    Officer
    2014-07-11 ~ 2015-05-27
    OF - Director → CIF 0
  • 20
    Robertson, Ian Malcolm
    Finance Director
    Individual (5 offsprings)
    Officer
    1999-03-10 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 21
    Mcleod, Sheila Mary Longden
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2003-01-22
    OF - Director → CIF 0
  • 22
    Keefe, Jeremy David
    Sales Director born in July 1964
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 23
    Skendrovic, Damian Evo
    Emea Ceo born in June 1971
    Individual (8 offsprings)
    Officer
    2022-12-05 ~ 2022-12-05
    OF - Director → CIF 0
    2022-12-08 ~ 2023-10-31
    OF - Director → CIF 0
  • 24
    Langmore, Michael
    Company Director born in February 1948
    Individual (14 offsprings)
    Officer
    1999-07-01 ~ 1999-11-19
    OF - Director → CIF 0
  • 25
    Black, Alexander John
    General Manager born in August 1960
    Individual (2 offsprings)
    Officer
    2001-03-14 ~ 2002-06-30
    OF - Director → CIF 0
  • 26
    Kelly, Thomas Gerard
    Engineer born in December 1953
    Individual (19 offsprings)
    Officer
    2004-05-10 ~ 2013-02-28
    OF - Director → CIF 0
  • 27
    Baxter, Craig
    Born in May 1984
    Individual (10 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 28
    Lawrence, Stephen Francis
    Ceo born in March 1957
    Individual (120 offsprings)
    Officer
    2001-03-14 ~ 2002-10-29
    OF - Director → CIF 0
  • 29
    Montanana, Jens Peter
    Director born in December 1960
    Individual (35 offsprings)
    Officer
    1999-04-30 ~ 2016-12-12
    OF - Director → CIF 0
  • 30
    Evans, Robert Price
    Chief Operating Officer born in September 1965
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2016-04-11
    OF - Director → CIF 0
  • 31
    Nixon, Alan Arthur
    Finance Director born in July 1959
    Individual (43 offsprings)
    Officer
    1999-03-10 ~ 2001-07-13
    OF - Director → CIF 0
    Nixon, Alan Arthur
    Individual (43 offsprings)
    Officer
    1999-07-01 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 32
    Tyne, Matthew Russell
    Chartered Accountant born in September 1971
    Individual (29 offsprings)
    Officer
    2010-03-01 ~ 2015-06-16
    OF - Director → CIF 0
  • 33
    Dal Bianco, Leopoldo
    Chief Legal And Risk Officer born in November 1975
    Individual (10 offsprings)
    Officer
    2021-03-01 ~ 2025-06-23
    OF - Director → CIF 0
    Dal Bianco, Leopoldo
    Individual (10 offsprings)
    Officer
    2017-04-25 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 34
    Lewis, Mark
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
    Lewis, Mark
    Finance Director born in January 1975
    Individual (4 offsprings)
    2018-04-18 ~ 2018-04-18
    OF - Director → CIF 0
    2019-04-18 ~ 2021-09-01
    OF - Director → CIF 0
  • 35
    Grant, Mark Douglas
    Finance Director born in February 1978
    Individual (2 offsprings)
    Officer
    2021-09-02 ~ 2022-08-22
    OF - Director → CIF 0
    Grant, Mark Douglas
    Individual (2 offsprings)
    Officer
    2021-09-02 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 36
    Ferriman, Errol Albert
    Director born in September 1945
    Individual (7 offsprings)
    Officer
    1999-04-28 ~ 1999-11-19
    OF - Director → CIF 0
  • 37
    Swallow, Robert Ian James
    Managing Director born in April 1958
    Individual (9 offsprings)
    Officer
    2016-03-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 38
    Rogers, Mark
    Finance Director born in June 1958
    Individual (27 offsprings)
    Officer
    2003-10-13 ~ 2020-02-29
    OF - Director → CIF 0
  • 39
    LOGICALIS INTERNATIONAL LIMITED
    - now 05399733
    LOGICALIS LIMITED - 2022-06-09
    LOGICALIS NETWORK SOLUTIONS LIMITED - 2005-08-26
    Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2023-02-17 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    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
  • 40
    LOGICALIS GROUP LIMITED
    - now 04012342 03732390... (more)
    LOGICAL GROUP LIMITED - 2003-11-11
    LOGICAL HOLDINGS (UK) LIMITED - 2001-07-06
    BOOKBRING LIMITED - 2001-02-13
    110, Buckingham Avenue, Slough, England
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1999-03-10 ~ 1999-03-10
    OF - Nominee Director → CIF 0
  • 42
    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
parent relation
Company in focus

LOGICALIS UK LIMITED

Period: 2007-11-23 ~ now
Company number: 03732397
Registered names
LOGICALIS UK LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • LOGICALIS UK LIMITED
    Info
    LOGICALIS NETWORK SOLUTIONS LIMITED - 2007-11-23
    LOGICALIS LIMITED - 2007-11-23
    LOGICAL (UK) LIMITED - 2007-11-23
    Registered number 03732397
    Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead SL6 3UD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • LOGICALIS UK LIMITED
    S
    Registered number 3732397
    110, Buckingham Avenue, Slough, England, SL1 4PF
    Private Company Limited By Shares in England And Wales
    CIF 1
  • LOGICALIS UK LIMITED
    S
    Registered number 03732397
    8, Roxborough Way, Maidenhead, England, SL6 3UD
    Limited in England Company Registry, England
    CIF 2
  • LOGICALIS UK LIMITED
    S
    Registered number 03732397
    The Urban Building Part 6th Floor (west), 3 - 9, Albert Street, Slough, England, SL1 2BE
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    Q ASSOCIATES LIMITED
    - now 01913004 03968475
    BRITANIA ELECTRONICS LIMITED - 1986-07-07
    Building 8 Ground Floor Foundation Park, Roxborough Way, Maidenhead, Berkshire, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2022-08-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    TWO TEN DEGREES LIMITED
    11453853
    Building 8 Foundation Park, Roxborough Way, Maidenhead, Berkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2023-08-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WHITE LABEL INTELLIGENCE LIMITED
    06663650
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.