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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
Active 4
  • 1
    Baxter, Craig
    Born in May 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Mark
    Born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Eke, Neil Spenser William
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 4
    LOGICALIS LIMITED - 2022-06-09
    LOGICALIS NETWORK SOLUTIONS LIMITED - 2005-08-26
    icon of addressBuilding 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 39
  • 1
    Tyne, Matthew Russell
    Chartered Accountant born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2015-06-16
    OF - Director → CIF 0
  • 2
    Swallow, Robert Ian James
    Managing Director born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 3
    Montanana, Jens Peter
    Director born in December 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2016-12-12
    OF - Director → CIF 0
  • 4
    Morris, Simon Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 5
    Miller, Andrew Douglas
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2009-06-11
    OF - Director → CIF 0
  • 6
    Evans, Robert Price
    Chief Operating Officer born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2016-04-11
    OF - Director → CIF 0
  • 7
    Nixon, Alan Arthur
    Finance Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 2001-07-13
    OF - Director → CIF 0
    Nixon, Alan Arthur
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 8
    Ferriman, Errol Albert
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 1999-11-19
    OF - Director → CIF 0
  • 9
    Crilly, Paul Stephen
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 10
    Drakeford-lewis, Nigel Vincent
    Chief Financial Officer born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-11 ~ 2015-05-27
    OF - Director → CIF 0
  • 11
    James, Jon Stuart
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2001-07-17
    OF - Director → CIF 0
  • 12
    Black, Alexander John
    General Manager born in August 1960
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2002-06-30
    OF - Director → CIF 0
  • 13
    Dal Bianco, Leopoldo
    Chief Legal And Risk Officer born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2025-06-23
    OF - Director → CIF 0
    Dal Bianco, Leopoldo
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 14
    Lewis, Mark
    Finance Director born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2018-04-18
    OF - Director → CIF 0
    icon of calendar 2019-04-18 ~ 2021-09-01
    OF - Director → CIF 0
  • 15
    Stevens, Laurie
    Director born in October 1952
    Individual
    Officer
    icon of calendar 1999-11-19 ~ 2001-02-09
    OF - Director → CIF 0
  • 16
    Gerrard, Jacqueline Alexandra
    Human Resources Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 17
    Langmore, Michael
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 1999-11-19
    OF - Director → CIF 0
  • 18
    Spirlet, Arnaud
    Head Of Europe born in August 1975
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 19
    Skendrovic, Damian Evo
    Emea Ceo born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ 2022-12-05
    OF - Director → CIF 0
    icon of calendar 2022-12-08 ~ 2023-10-31
    OF - Director → CIF 0
  • 20
    Maingot, Ralph Gerald
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 21
    Lawrence, Stephen Francis
    Ceo born in March 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2002-10-29
    OF - Director → CIF 0
  • 22
    Rolfe, Andrew John
    Business Development Director born in March 1955
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 23
    Grant, Mark Douglas
    Finance Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-02 ~ 2022-08-22
    OF - Director → CIF 0
    Grant, Mark Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-02 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 24
    Helms, Rikke
    Ceo born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2000-11-13
    OF - Director → CIF 0
  • 25
    North, Simon Anthony
    Executive born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 26
    Bailkoski, Robert Broncho, Mr.
    Director born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2022-12-08
    OF - Director → CIF 0
  • 27
    Mcleod, Sheila Mary Longden
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2003-01-22
    OF - Director → CIF 0
  • 28
    Starkey, Mark Richard
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 29
    Cook, Ian Michael
    Director born in November 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2014-07-11
    OF - Director → CIF 0
  • 30
    Louth, Alexander Benjamin
    Managing Director born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2024-02-28
    OF - Director → CIF 0
  • 31
    Rogers, Mark
    Finance Director born in June 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2020-02-29
    OF - Director → CIF 0
  • 32
    Rath, Ruediger
    Head Of Europe born in January 1966
    Individual
    Officer
    icon of calendar 2016-12-12 ~ 2021-03-01
    OF - Director → CIF 0
  • 33
    Radcliffe, Stuart Edward
    Finance Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2022-12-08
    OF - Director → CIF 0
  • 34
    Keefe, Jeremy David
    Sales Director born in July 1964
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 35
    Kelly, Thomas Gerard
    Engineer born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2013-02-28
    OF - Director → CIF 0
  • 36
    Robertson, Ian Malcolm
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-10 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 37
    icon of address120 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
  • 38
    BOOKBRING LIMITED - 2001-02-13
    LOGICAL GROUP LIMITED - 2003-11-11
    LOGICAL HOLDINGS (UK) LIMITED - 2001-07-06
    icon of address110, Buckingham Avenue, Slough, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-10 ~ 1999-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOGICALIS UK LIMITED

Previous names
LOGICALIS LIMITED - 2005-08-26
LOGICALIS NETWORK SOLUTIONS LIMITED - 2007-11-23
LOGICAL (UK) LIMITED - 2003-10-13
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • LOGICALIS UK LIMITED
    Info
    LOGICALIS LIMITED - 2005-08-26
    LOGICALIS NETWORK SOLUTIONS LIMITED - 2005-08-26
    LOGICAL (UK) LIMITED - 2005-08-26
    Registered number 03732397
    icon of addressBuilding 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead SL6 3UD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 (26 years 9 months). 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
    icon of address110, Buckingham Avenue, Slough, England, SL1 4PF
    Private Company Limited By Shares in England And Wales
    CIF 1
  • LOGICALIS UK LIMITED
    S
    Registered number 03732397
    icon of address8, Roxborough Way, Maidenhead, England, SL6 3UD
    Limited in England Company Registry, England
    CIF 2
  • LOGICALIS UK LIMITED
    S
    Registered number 03732397
    icon of addressThe 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
Active 3
  • 1
    BRITANIA ELECTRONICS LIMITED - 1986-07-07
    icon of addressBuilding 8 Ground Floor Foundation Park, Roxborough Way, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBuilding 8 Foundation Park, Roxborough Way, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address110 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.