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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 16
  • 1
    Whale, Michael Edward
    Managing Director born in January 1944
    Individual (11 offsprings)
    Officer
    2000-06-30 ~ 2001-09-18
    OF - Director → CIF 0
  • 2
    Pappa, Athena Sofia
    Financial Controller born in February 1973
    Individual (22 offsprings)
    Officer
    2008-09-10 ~ 2010-05-10
    OF - Director → CIF 0
  • 3
    Foll, Paul Jonathan
    Sales Director born in September 1954
    Individual (14 offsprings)
    Officer
    2002-09-24 ~ 2005-06-08
    OF - Director → CIF 0
    Foll, Paul Jonathan
    Sales Director
    Individual (14 offsprings)
    Officer
    2002-09-24 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 4
    Davidson, Ian Todd
    Finance born in April 1952
    Individual (14 offsprings)
    Officer
    2000-06-30 ~ 2002-09-24
    OF - Director → CIF 0
    Davidson, Ian Todd
    Finance
    Individual (14 offsprings)
    Officer
    2000-06-30 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 5
    Peermohamed, Karim
    Chief Operation Officer born in January 1964
    Individual (35 offsprings)
    Officer
    2005-06-08 ~ 2008-09-10
    OF - Director → CIF 0
  • 6
    Klanga, Andre
    Financial Controller Neu
    Individual (21 offsprings)
    Officer
    2008-09-10 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 7
    Stonell, Keith Robert
    Regional Director born in June 1962
    Individual (29 offsprings)
    Officer
    2008-09-10 ~ now
    OF - Director → CIF 0
  • 8
    Bailey, Bryan
    Uk Finance Director born in August 1969
    Individual (22 offsprings)
    Officer
    2008-09-10 ~ 2010-05-10
    OF - Director → CIF 0
  • 9
    Newton, Richard Paul
    Chairman born in November 1953
    Individual (17 offsprings)
    Officer
    2000-06-30 ~ 2005-06-08
    OF - Director → CIF 0
  • 10
    Frumkin, Simon
    Director born in August 1970
    Individual (18 offsprings)
    Officer
    2005-06-08 ~ 2005-07-27
    OF - Director → CIF 0
    Frumkin, Simon
    Director
    Individual (18 offsprings)
    Officer
    2005-06-08 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 11
    Trigg, Giles Roderick Leslie
    Accountant
    Individual (12 offsprings)
    Officer
    2005-07-27 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 12
    Carruthers, David George
    Company Director born in June 1947
    Individual (23 offsprings)
    Officer
    2005-07-27 ~ 2008-09-10
    OF - Director → CIF 0
    Carruthers, David George
    Individual (23 offsprings)
    Officer
    2010-05-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Nandra, Harvinder Singh
    Accountant
    Individual (14 offsprings)
    Officer
    2005-11-07 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 14
    Christodoulou, Constantine Pangalos
    Director born in May 1958
    Individual (30 offsprings)
    Officer
    2010-05-10 ~ now
    OF - Director → CIF 0
  • 15
    1 Victoria Square, Birmingham
    Corporate (42 offsprings)
    Officer
    1999-03-22 ~ 2000-06-30
    OF - Nominee Director → CIF 0
    1999-03-22 ~ 2000-06-30
    OF - Nominee Secretary → CIF 0
  • 16
    1 Victoria Square, Birmingham
    Corporate (34 offsprings)
    Officer
    1999-03-22 ~ 2000-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LOGICAL HOLDINGS LIMITED

Period: 2000-03-31 ~ 2013-02-26
Company number: 03737776 03422853
Registered names
LOGICAL HOLDINGS LIMITED - Dissolved 03422853
74 VSQ LIMITED - 1999-07-09 03737905... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • LOGICAL HOLDINGS LIMITED
    Info
    WEALTH MANAGEMENT SOFTWARE LIMITED - 2000-03-31
    74 VSQ LIMITED - 2000-03-31
    Registered number 03737776
    71 Fenchurch Street, London EC3M 4TD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-22 and dissolved on 2013-02-26 (13 years 11 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.