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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 5
  • 1
    Dittrich, Ivan Philip
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Romero, Rodrigo
    Born in July 1979
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Maqungo, Mawande Vuyolwethu
    Individual (2 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Montanana, Jens Peter
    Born in December 1960
    Individual (22 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 5
    LOGICAL GROUP LIMITED - 2003-11-11
    LOGICAL HOLDINGS (UK) LIMITED - 2001-07-06
    BOOKBRING LIMITED - 2001-02-13
    The Urban Building, 3-9 Albert Street, Slough, Berkshire, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 32
  • 1
    Parreira, José Rodrigo
    Director born in October 1965
    Individual
    Officer
    2022-09-12 ~ 2025-03-01
    OF - Director → CIF 0
  • 2
    Lawrence, Stephen Francis
    Director born in March 1957
    Individual (54 offsprings)
    Officer
    2002-03-01 ~ 2002-10-29
    OF - Director → CIF 0
  • 3
    Evans, Robert Price
    Chief Operating Officer born in September 1965
    Individual (4 offsprings)
    Officer
    2015-04-21 ~ 2016-04-11
    OF - Director → CIF 0
  • 4
    Cardoso, Luis Eduardo Sym
    Chief Executive Officer born in January 1950
    Individual
    Officer
    2017-01-12 ~ 2018-07-12
    OF - Director → CIF 0
  • 5
    Drakeford Lewis, Nigel Vincent
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Morris, Simon Paul
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 7
    Godoi Junior, Ivo
    Administrator born in July 1962
    Individual
    Officer
    2009-03-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Bailkoski, Robert Broncho, Mr.
    Accountant born in November 1975
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 9
    Dittrich, Ivan Philip
    Chief Financial Officer born in October 1972
    Individual (9 offsprings)
    Officer
    2016-05-31 ~ 2018-10-19
    OF - Director → CIF 0
    2020-03-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Cook, Ian Michael
    Director born in November 1953
    Individual (7 offsprings)
    Officer
    2008-03-01 ~ 2015-04-21
    OF - Director → CIF 0
  • 11
    Telles Rudge, Luiz Fernando
    Administrator born in August 1956
    Individual
    Officer
    2008-05-02 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Krause, Gilson Galvao
    Engineer born in June 1957
    Individual
    Officer
    2008-05-02 ~ 2009-02-28
    OF - Director → CIF 0
  • 13
    Grant, Mark
    Individual
    Officer
    2017-06-12 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 14
    Zapater, Marcio Nieblas
    Executive Director born in October 1980
    Individual (1 offspring)
    Officer
    2017-08-03 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Hall, Gary Peter William
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2017-06-12
    OF - Secretary → CIF 0
  • 16
    Dal Bianco, Leopoldo
    Individual (2 offsprings)
    Officer
    2019-04-16 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 17
    Miller, Andrew Douglas
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2006-05-24 ~ 2009-06-11
    OF - Director → CIF 0
  • 18
    Pingarilho, Carlos Alberto Moller
    Engineer born in March 1970
    Individual
    Officer
    2018-07-12 ~ 2021-04-30
    OF - Director → CIF 0
  • 19
    Williams, Richard John Hoskyn
    Individual
    Officer
    2009-10-26 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 20
    Radcliffe, Stuart Edward
    Chief Financial Officer born in May 1965
    Individual (4 offsprings)
    Officer
    2018-10-19 ~ 2022-09-12
    OF - Director → CIF 0
  • 21
    Lima, Felipe Alceu Amoroso
    Mechanical Engineer born in October 1971
    Individual
    Officer
    2010-07-26 ~ 2017-01-12
    OF - Director → CIF 0
  • 22
    Lorenzo, Carlos Alberto
    Engineer born in May 1947
    Individual
    Officer
    2007-01-05 ~ 2008-05-02
    OF - Director → CIF 0
    2010-03-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 23
    Ramos De Campos Mello, Heloisa
    Lawyer born in December 1964
    Individual
    Officer
    2008-05-02 ~ 2011-04-28
    OF - Director → CIF 0
    2013-08-31 ~ 2017-08-03
    OF - Director → CIF 0
  • 24
    Montanana, Jens Peter
    Director born in December 1960
    Individual (22 offsprings)
    Officer
    2002-11-11 ~ 2021-04-30
    OF - Director → CIF 0
  • 25
    Rogers, Mark
    Finance Director born in June 1958
    Individual (12 offsprings)
    Officer
    2008-05-02 ~ 2020-02-29
    OF - Director → CIF 0
  • 26
    Myburgh, Petrus Jurgens
    Cfo born in May 1975
    Individual (2 offsprings)
    Officer
    2015-05-29 ~ 2015-12-01
    OF - Director → CIF 0
  • 27
    Gemignani, Luiz Ernesto
    Engineer born in September 1946
    Individual
    Officer
    2008-05-02 ~ 2010-07-26
    OF - Director → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-18 ~ 2002-03-01
    PE - Nominee Secretary → CIF 0
  • 29
    LOGICAL GROUP LIMITED - 2003-11-11
    LOGICAL HOLDINGS (UK) LIMITED - 2001-07-06
    BOOKBRING LIMITED - 2001-02-13
    110, Buckingham Avenue, Slough, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-11 ~ 2020-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 30
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-18 ~ 2002-03-01
    PE - Nominee Director → CIF 0
  • 31
    Avenida Das Nacoes Unidas, 12.901, Conjunto N-1802, 18 Andar, Torre Norte, Centro Empresarial Nacoes Unidas (cenu), Brooklin Paulista, Sao Paulo, Brazil
    Corporate
    Person with significant control
    2020-06-30 ~ 2025-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    Avenida Presidente Juscelino Kubitschek, 1830, 13 Andar, Torre Iv (parte), Vila Nova Conceicao, Sao Paulo, Sp, Brazil, 04543-900
    Corporate
    Person with significant control
    2016-04-11 ~ 2025-02-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PROMON-LOGICALIS LATIN AMERICA LIMITED

Previous names
LOGICALIS SOUTH AMERICA LIMITED - 2008-05-28
LOGICAL SOUTH AMERICA LIMITED - 2003-10-16
DOORFORTH LIMITED - 2002-04-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PROMON-LOGICALIS LATIN AMERICA LIMITED
    Info
    LOGICALIS SOUTH AMERICA LIMITED - 2008-05-28
    LOGICAL SOUTH AMERICA LIMITED - 2008-05-28
    DOORFORTH LIMITED - 2008-05-28
    Registered number 04375851
    Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead SL6 3UD
    PRIVATE LIMITED COMPANY incorporated on 2002-02-18 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • PROMON-LOGICALIS LATIN AMERICA LIMITED
    S
    Registered number 04375851
    Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Building 8 Ground Floor Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-06-12 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.