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
Active 4
  • 1
    Vakani, Qaiser
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gallagher, Patrick Anthony
    Born in March 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Liam
    Born in March 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 4
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    ADDISON LEE PLC - 2013-04-16
    PACECROFT LIMITED - 1984-04-10
    icon of addressThe Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2020-03-23
    OF - Director → CIF 0
    Boland, Andrew Kenneth
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 2
    Gordon, Simon
    Cfo born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2020-03-23
    OF - Director → CIF 0
  • 3
    Fendom, Duncan
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2007-03-16
    OF - Director → CIF 0
  • 4
    Irvine, Graham Alexander
    It born in May 1960
    Individual
    Officer
    icon of calendar 2008-08-31 ~ 2023-01-23
    OF - Director → CIF 0
  • 5
    Barbrook, Matthew James
    Finance born in August 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2014-11-28
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-07-13 ~ 1999-08-06
    OF - Nominee Director → CIF 0
  • 7
    Smith, Karen Jane
    It Consultant born in March 1970
    Individual
    Officer
    icon of calendar 1999-08-06 ~ 2011-12-14
    OF - Director → CIF 0
  • 8
    Stickland, David George
    Director born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-06-19
    OF - Director → CIF 0
  • 9
    Smith, Steven Alexander
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2014-01-01
    OF - Director → CIF 0
    Smith, Steven Alexander
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 10
    West, Russell Paul
    It Software born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-31 ~ 2012-04-13
    OF - Director → CIF 0
  • 11
    Gage, Lee
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 12
    Ingram, Peter Christopher
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2013-04-19
    OF - Director → CIF 0
  • 13
    Olaniregun, Ayomide
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 14
    Suter, Paul Bryan
    Executive Officer born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2024-11-08
    OF - Director → CIF 0
  • 15
    Cust, Gary William
    General Counsel born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2015-08-24
    OF - Director → CIF 0
    Cust, Gary
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 16
    Griffin, Liam
    Managing Director born in March 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2017-04-01
    OF - Director → CIF 0
  • 17
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-07-13 ~ 1999-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROFESSIONAL IT (LOGISTICS) LIMITED

Previous name
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
    icon of addressThe Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1999-07-13 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.