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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Hall, Gary Peter William
    Individual (5 offsprings)
    Officer
    2012-05-23 ~ 2017-06-12
    OF - Secretary → CIF 0
  • 2
    Dittrich, Ivan Philip
    Born in October 1972
    Individual (13 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
    Dittrich, Ivan Philip
    Accountant born in October 1972
    Individual (13 offsprings)
    2008-04-22 ~ 2012-06-01
    OF - Director → CIF 0
  • 3
    De Lima, Marco
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Myburgh, Petrus Jurgens
    Chief Financial Officer born in May 1975
    Individual (8 offsprings)
    Officer
    2014-09-25 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Radcliffe, Stuart Edward
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2018-10-19 ~ 2026-02-27
    OF - Director → CIF 0
  • 6
    Cook, Ian Michael
    Director born in November 1953
    Individual (18 offsprings)
    Officer
    2005-03-01 ~ 2018-04-10
    OF - Director → CIF 0
  • 7
    James, Jon Stuart
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    2001-02-13 ~ 2001-07-17
    OF - Director → CIF 0
  • 8
    Temple, Nicholas John
    Consultant born in October 1947
    Individual (68 offsprings)
    Officer
    2002-10-28 ~ 2004-01-01
    OF - Director → CIF 0
  • 9
    Drakeford Lewis, Nigel Vincent
    Executive born in April 1961
    Individual (8 offsprings)
    Officer
    2001-11-26 ~ 2015-05-29
    OF - Director → CIF 0
    Drakeford Lewis, Nigel Vincent
    Individual (8 offsprings)
    Officer
    2001-02-13 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 10
    Pingarilho, Carlos Alberto Moller
    Engineer born in March 1970
    Individual (2 offsprings)
    Officer
    2018-07-12 ~ 2023-03-16
    OF - Director → CIF 0
  • 11
    Zapater, Marcio Nieblas
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 12
    North, Simon Anthony
    Executive born in August 1957
    Individual (11 offsprings)
    Officer
    2001-11-26 ~ 2002-07-23
    OF - Director → CIF 0
  • 13
    Lima, Felipe Alceu Amoroso
    Mechanical Engineer born in October 1971
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2017-01-12
    OF - Director → CIF 0
  • 14
    Maqungo, Mawande Vuyolwethu
    Individual (2 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Secretary → CIF 0
  • 15
    Morris, Simon Paul
    Individual (28 offsprings)
    Officer
    2004-10-21 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 16
    Telles Rudge, Luiz Fernando
    Administrator born in August 1956
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ 2011-08-01
    OF - Director → CIF 0
  • 17
    Evans, Robert Price
    Chief Operating Officer born in September 1965
    Individual (11 offsprings)
    Officer
    2012-06-01 ~ 2016-04-11
    OF - Director → CIF 0
  • 18
    Cardoso, Luis Eduardo Sym
    Chief Executive Officer born in January 1950
    Individual (2 offsprings)
    Officer
    2017-01-12 ~ 2018-07-12
    OF - Director → CIF 0
  • 19
    Davidson, Stephen James
    Director born in July 1955
    Individual (99 offsprings)
    Officer
    2012-12-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 20
    Williams, Richard John Hoskyn
    Individual (5 offsprings)
    Officer
    2009-10-26 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 21
    Montanana, Jens Peter
    Born in December 1960
    Individual (35 offsprings)
    Officer
    2001-02-13 ~ now
    OF - Director → CIF 0
  • 22
    Cox, Michael
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2008-04-22
    OF - Director → CIF 0
  • 23
    Dal Bianco, Leopoldo
    Individual (10 offsprings)
    Officer
    2019-04-16 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 24
    Bailkoski, Robert Broncho, Mr.
    Accountant born in November 1975
    Individual (10 offsprings)
    Officer
    2016-09-20 ~ 2023-02-01
    OF - Director → CIF 0
  • 25
    Lawrence, Stephen Francis
    Company Director born in March 1957
    Individual (120 offsprings)
    Officer
    2001-02-13 ~ 2002-10-29
    OF - Director → CIF 0
  • 26
    Pfaff, David Brian
    Executive born in June 1965
    Individual (17 offsprings)
    Officer
    2001-11-26 ~ 2008-04-22
    OF - Director → CIF 0
  • 27
    Grant, Mark
    Individual (4 offsprings)
    Officer
    2017-06-12 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 28
    Rogers, Mark
    Finance Director born in June 1958
    Individual (27 offsprings)
    Officer
    2008-03-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 29
    Rindel, Robin Scott
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2001-02-13 ~ 2002-07-03
    OF - Director → CIF 0
  • 30
    Miller, Andrew Douglas
    Director born in March 1964
    Individual (15 offsprings)
    Officer
    2003-09-01 ~ 2009-06-11
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-06-12 ~ 2001-02-13
    OF - Nominee Secretary → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-06-12 ~ 2001-02-13
    OF - Nominee Director → CIF 0
  • 33
    DATATEC PLC
    - now 07817963
    DATATEC LIMITED - 2012-09-25
    DATATEC GLOBAL HOLDINGS LIMITED - 2012-04-12
    RICK100 LIMITED - 2011-11-16
    1st Floor, Bush House, North West Wing, Aldwych, London, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LOGICALIS GROUP LIMITED

Period: 2003-11-11 ~ now
Company number: 04012342 03732390... (more)
Registered names
LOGICALIS GROUP LIMITED - now 03732390... (more)
LOGICAL GROUP LIMITED - 2003-11-11 03732390... (more)
BOOKBRING LIMITED - 2001-02-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LOGICALIS GROUP LIMITED
    Info
    LOGICAL GROUP LIMITED - 2003-11-11
    LOGICAL HOLDINGS (UK) LIMITED - 2003-11-11
    BOOKBRING LIMITED - 2003-11-11
    Registered number 04012342
    Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead SL6 3UD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • LOGICALIS GROUP LIMITED
    S
    Registered number 04012342
    110, Buckingham Avenue, Slough, Berkshire, England, SL1 4PF
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • LOGICALIS GROUP LIMITED
    S
    Registered number 04012342
    110, Buckingham Avenue, Slough, Berkshire, United Kingdom, SL1 4PF
    Limited Company By Shares in England And Wales
    CIF 2
  • LOGICALIS GROUP LIMITED
    S
    Registered number 04012342
    110, Buckingham Avenue, Slough, England, SL1 4PF
    Private Company Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    KUMULUS INTERNATIONAL HOLDINGS LIMITED
    15464196
    Building 8 Ground Floor Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-04 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    LOGICALIS GROUP FINANCE LIMITED
    12304087
    Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (7 parents)
    Person with significant control
    2019-11-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    LOGICALIS GROUP SERVICES LIMITED
    - now 03732384 04012342... (more)
    LOGICAL GROUP SERVICES LIMITED - 2003-10-13
    DATATEC GROUP SERVICES LIMITED - 2001-07-03
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-11 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    LOGICALIS INTERNATIONAL GROUP HOLDING LIMITED
    14638150
    Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-02-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    LOGICALIS INTERNATIONAL LIMITED
    - now 05399733
    LOGICALIS LIMITED
    - 2022-06-09 05399733 03732397
    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
    2016-04-11 ~ 2023-02-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    LOGICALIS UK LIMITED
    - now 03732397
    LOGICALIS NETWORK SOLUTIONS LIMITED - 2007-11-23
    LOGICALIS LIMITED - 2005-08-26
    LOGICAL (UK) LIMITED - 2003-10-13
    Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    PARATIRA LIMITED
    16217380
    Building 8 Ground Floor Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-01-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    PROMON-LOGICALIS LATIN AMERICA LIMITED
    - now 04375851
    LOGICALIS SOUTH AMERICA LIMITED - 2008-05-28
    LOGICAL SOUTH AMERICA LIMITED - 2003-10-16
    DOORFORTH LIMITED - 2002-04-08
    Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-11 ~ 2020-06-30
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    2020-06-30 ~ now
    CIF 9 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.