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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 7
  • 1
    Montanana, Jens Peter
    Born in December 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Maqungo, Mawande Vuyolwethu
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    De Lima, Marco
    Born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Dittrich, Ivan Philip
    Born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Zapater, Marcio Nieblas
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Radcliffe, Stuart Edward
    Born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ now
    OF - Director → CIF 0
  • 7
    DATATEC LIMITED - 2012-09-25
    RICK100 LIMITED - 2011-11-16
    DATATEC GLOBAL HOLDINGS LIMITED - 2012-04-12
    icon of address1st Floor, Bush House, North West Wing, Aldwych, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Rindel, Robin Scott
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2002-07-03
    OF - Director → CIF 0
  • 2
    Morris, Simon Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 3
    Miller, Andrew Douglas
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2009-06-11
    OF - Director → CIF 0
  • 4
    Evans, Robert Price
    Chief Operating Officer born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-04-11
    OF - Director → CIF 0
  • 5
    Drakeford Lewis, Nigel Vincent
    Executive born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ 2015-05-29
    OF - Director → CIF 0
    Drakeford Lewis, Nigel Vincent
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-13 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 6
    James, Jon Stuart
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2001-07-17
    OF - Director → CIF 0
  • 7
    Dal Bianco, Leopoldo
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 8
    Pingarilho, Carlos Alberto Moller
    Engineer born in March 1970
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2023-03-16
    OF - Director → CIF 0
  • 9
    Cox, Michael
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2008-04-22
    OF - Director → CIF 0
  • 10
    Williams, Richard John Hoskyn
    Individual
    Officer
    icon of calendar 2009-10-26 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 11
    Temple, Nicholas John
    Consultant born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2004-01-01
    OF - Director → CIF 0
  • 12
    Hall, Gary Peter William
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-23 ~ 2017-06-12
    OF - Secretary → CIF 0
  • 13
    Lawrence, Stephen Francis
    Company Director born in March 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2001-02-13 ~ 2002-10-29
    OF - Director → CIF 0
  • 14
    Grant, Mark
    Individual
    Officer
    icon of calendar 2017-06-12 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 15
    Telles Rudge, Luiz Fernando
    Administrator born in August 1956
    Individual
    Officer
    icon of calendar 2008-05-12 ~ 2011-08-01
    OF - Director → CIF 0
  • 16
    Myburgh, Petrus Jurgens
    Chief Financial Officer born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2016-05-31
    OF - Director → CIF 0
  • 17
    Dittrich, Ivan Philip
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-22 ~ 2012-06-01
    OF - Director → CIF 0
  • 18
    North, Simon Anthony
    Executive born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2002-07-23
    OF - Director → CIF 0
  • 19
    Cardoso, Luis Eduardo Sym
    Chief Executive Officer born in January 1950
    Individual
    Officer
    icon of calendar 2017-01-12 ~ 2018-07-12
    OF - Director → CIF 0
  • 20
    Bailkoski, Robert Broncho, Mr.
    Accountant born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2023-02-01
    OF - Director → CIF 0
  • 21
    Cook, Ian Michael
    Director born in November 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2018-04-10
    OF - Director → CIF 0
  • 22
    Lima, Felipe Alceu Amoroso
    Mechanical Engineer born in October 1971
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2017-01-12
    OF - Director → CIF 0
  • 23
    Davidson, Stephen James
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 24
    Rogers, Mark
    Finance Director born in June 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 25
    Pfaff, David Brian
    Executive born in June 1965
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2008-04-22
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-12 ~ 2001-02-13
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-06-12 ~ 2001-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOGICALIS GROUP LIMITED

Previous names
BOOKBRING LIMITED - 2001-02-13
LOGICAL GROUP LIMITED - 2003-11-11
LOGICAL HOLDINGS (UK) LIMITED - 2001-07-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LOGICALIS GROUP LIMITED
    Info
    BOOKBRING LIMITED - 2001-02-13
    LOGICAL GROUP LIMITED - 2001-02-13
    LOGICAL HOLDINGS (UK) LIMITED - 2001-02-13
    Registered number 04012342
    icon of addressBuilding 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead SL6 3UD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • LOGICALIS GROUP LIMITED
    S
    Registered number 04012342
    icon of address110, 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
    icon of address110, 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
    icon of address110, 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
Active 6
  • 1
    icon of addressBuilding 8 Ground Floor Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-02-04 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of addressBuilding 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LOGICAL GROUP SERVICES LIMITED - 2003-10-13
    DATATEC GROUP SERVICES LIMITED - 2001-07-03
    icon of address110 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-11 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBuilding 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressBuilding 8 Ground Floor Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-01-29 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    LOGICAL SOUTH AMERICA LIMITED - 2003-10-16
    DOORFORTH LIMITED - 2002-04-08
    LOGICALIS SOUTH AMERICA LIMITED - 2008-05-28
    icon of addressBuilding 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    CIF 9 - Has significant influence or control → OE
Ceased 3
  • 1
    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 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
  • 2
    LOGICALIS LIMITED - 2005-08-26
    LOGICALIS NETWORK SOLUTIONS LIMITED - 2007-11-23
    LOGICAL (UK) LIMITED - 2003-10-13
    icon of addressBuilding 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    LOGICAL SOUTH AMERICA LIMITED - 2003-10-16
    DOORFORTH LIMITED - 2002-04-08
    LOGICALIS SOUTH AMERICA LIMITED - 2008-05-28
    icon of addressBuilding 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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

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