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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 21
  • 1
    Smith, Karen Jane
    It Consultant born in March 1970
    Individual (7 offsprings)
    Officer
    1999-08-06 ~ 2011-12-14
    OF - Director → CIF 0
  • 2
    West, Russell Paul
    It Software born in June 1968
    Individual (2 offsprings)
    Officer
    2008-08-31 ~ 2012-04-13
    OF - Director → CIF 0
  • 3
    Smith, Steven Alexander
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2001-01-08 ~ 2014-01-01
    OF - Director → CIF 0
    Smith, Steven Alexander
    Director
    Individual (11 offsprings)
    Officer
    1999-08-06 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 4
    Gordon, Simon
    Cfo born in April 1970
    Individual (106 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    OF - Director → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-07-13 ~ 1999-08-06
    OF - Nominee Director → CIF 0
  • 6
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (172 offsprings)
    Officer
    2015-03-03 ~ 2020-03-23
    OF - Director → CIF 0
    Boland, Andrew Kenneth
    Individual (172 offsprings)
    Officer
    2015-08-24 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 7
    Cust, Gary William
    General Counsel born in December 1953
    Individual (64 offsprings)
    Officer
    2014-11-28 ~ 2015-08-24
    OF - Director → CIF 0
    Cust, Gary
    Individual (64 offsprings)
    Officer
    2014-04-25 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 8
    Irvine, Graham Alexander
    It born in May 1960
    Individual (1 offspring)
    Officer
    2008-08-31 ~ 2023-01-23
    OF - Director → CIF 0
  • 9
    Olaniregun, Ayomide
    Individual (14 offsprings)
    Officer
    2021-04-01 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 10
    Griffin, Liam
    Born in March 1973
    Individual (57 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
    Griffin, Liam
    Managing Director born in March 1973
    Individual (57 offsprings)
    2013-04-19 ~ 2017-04-01
    OF - Director → CIF 0
  • 11
    Stickland, David George
    Director born in May 1969
    Individual (63 offsprings)
    Officer
    2016-07-01 ~ 2018-06-19
    OF - Director → CIF 0
  • 12
    Fendom, Duncan
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2007-03-16
    OF - Director → CIF 0
  • 13
    Gage, Lee
    Individual (20 offsprings)
    Officer
    2016-01-04 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 14
    Vakani, Qaiser
    Individual (26 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Gallagher, Patrick Anthony
    Born in March 1967
    Individual (45 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 16
    Suter, Paul Bryan
    Executive Officer born in February 1967
    Individual (29 offsprings)
    Officer
    2020-03-23 ~ 2024-11-08
    OF - Director → CIF 0
  • 17
    Ingram, Peter Christopher
    Director born in March 1967
    Individual (19 offsprings)
    Officer
    2011-12-14 ~ 2013-04-19
    OF - Director → CIF 0
  • 18
    Barbrook, Matthew James
    Finance born in August 1968
    Individual (50 offsprings)
    Officer
    2013-04-19 ~ 2014-11-28
    OF - Director → CIF 0
  • 19
    Davis, Glen
    Born in August 1982
    Individual (27 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-07-13 ~ 1999-08-06
    OF - Nominee Secretary → CIF 0
  • 21
    ADDISON LEE LIMITED
    - now 01205530 07305923
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROFESSIONAL IT (LOGISTICS) LIMITED

Period: 1999-08-12 ~ now
Company number: 03806233
Registered names
PROFESSIONAL IT (LOGISTICS) LIMITED - now
TESTPART LIMITED - 1999-08-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PROFESSIONAL IT (LOGISTICS) LIMITED
    Info
    TESTPART LIMITED - 1999-08-12
    Registered number 03806233
    The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1999-07-13 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    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.