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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 34
  • 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
    2022-09-12 ~ now
    OF - Director → CIF 0
    Dittrich, Ivan Philip
    Chief Financial Officer born in October 1972
    Individual (13 offsprings)
    2016-05-31 ~ 2018-10-19
    OF - Director → CIF 0
    2020-03-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Myburgh, Petrus Jurgens
    Cfo born in May 1975
    Individual (8 offsprings)
    Officer
    2015-05-29 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Radcliffe, Stuart Edward
    Chief Financial Officer born in May 1965
    Individual (14 offsprings)
    Officer
    2018-10-19 ~ 2022-09-12
    OF - Director → CIF 0
  • 5
    Cook, Ian Michael
    Director born in November 1953
    Individual (18 offsprings)
    Officer
    2008-03-01 ~ 2015-04-21
    OF - Director → CIF 0
  • 6
    Romero, Rodrigo
    Born in July 1979
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Drakeford Lewis, Nigel Vincent
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 8
    Pingarilho, Carlos Alberto Moller
    Engineer born in March 1970
    Individual (2 offsprings)
    Officer
    2018-07-12 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Zapater, Marcio Nieblas
    Executive Director born in October 1980
    Individual (2 offsprings)
    Officer
    2017-08-03 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Krause, Gilson Galvao
    Engineer born in June 1957
    Individual (1 offspring)
    Officer
    2008-05-02 ~ 2009-02-28
    OF - Director → CIF 0
  • 11
    Lima, Felipe Alceu Amoroso
    Mechanical Engineer born in October 1971
    Individual (2 offsprings)
    Officer
    2010-07-26 ~ 2017-01-12
    OF - Director → CIF 0
  • 12
    Maqungo, Mawande Vuyolwethu
    Individual (2 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Morris, Simon Paul
    Individual (28 offsprings)
    Officer
    2002-03-01 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 14
    Telles Rudge, Luiz Fernando
    Administrator born in August 1956
    Individual (2 offsprings)
    Officer
    2008-05-02 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Evans, Robert Price
    Chief Operating Officer born in September 1965
    Individual (11 offsprings)
    Officer
    2015-04-21 ~ 2016-04-11
    OF - Director → CIF 0
  • 16
    Gemignani, Luiz Ernesto
    Engineer born in September 1946
    Individual (1 offspring)
    Officer
    2008-05-02 ~ 2010-07-26
    OF - Director → CIF 0
  • 17
    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
  • 18
    Parreira, José Rodrigo
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2022-09-12 ~ 2025-03-01
    OF - Director → CIF 0
  • 19
    Williams, Richard John Hoskyn
    Individual (5 offsprings)
    Officer
    2009-10-26 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 20
    Montanana, Jens Peter
    Born in December 1960
    Individual (35 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
    Montanana, Jens Peter
    Director born in December 1960
    Individual (35 offsprings)
    2002-11-11 ~ 2021-04-30
    OF - Director → CIF 0
  • 21
    Dal Bianco, Leopoldo
    Individual (10 offsprings)
    Officer
    2019-04-16 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 22
    Ramos De Campos Mello, Heloisa
    Lawyer born in December 1964
    Individual (1 offspring)
    Officer
    2008-05-02 ~ 2011-04-28
    OF - Director → CIF 0
    2013-08-31 ~ 2017-08-03
    OF - Director → CIF 0
  • 23
    Bailkoski, Robert Broncho, Mr.
    Accountant born in November 1975
    Individual (10 offsprings)
    Officer
    2015-12-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 24
    Lawrence, Stephen Francis
    Director born in March 1957
    Individual (120 offsprings)
    Officer
    2002-03-01 ~ 2002-10-29
    OF - Director → CIF 0
  • 25
    Godoi Junior, Ivo
    Administrator born in July 1962
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 26
    Grant, Mark
    Individual (4 offsprings)
    Officer
    2017-06-12 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 27
    Lorenzo, Carlos Alberto
    Engineer born in May 1947
    Individual (1 offspring)
    Officer
    2007-01-05 ~ 2008-05-02
    OF - Director → CIF 0
    2010-03-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 28
    Rogers, Mark
    Finance Director born in June 1958
    Individual (27 offsprings)
    Officer
    2008-05-02 ~ 2020-02-29
    OF - Director → CIF 0
  • 29
    Miller, Andrew Douglas
    Director born in March 1964
    Individual (15 offsprings)
    Officer
    2006-05-24 ~ 2009-06-11
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-02-18 ~ 2002-03-01
    OF - Nominee Secretary → CIF 0
  • 31
    Avenida Presidente Juscelino Kubitschek, 1830, 13 Andar, Torre Iv (parte), Vila Nova Conceicao, Sao Paulo, Sp, Brazil, 04543-900
    Corporate (1 offspring)
    Person with significant control
    2016-04-11 ~ 2025-02-28
    PE - Has significant influence or controlCIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-02-18 ~ 2002-03-01
    OF - Nominee Director → CIF 0
  • 33
    LOGICALIS GROUP LIMITED
    - now 04012342 03732390... (more)
    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 (33 parents, 8 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 34
    Avenida Das Nacoes Unidas, 12.901, Conjunto N-1802, 18 Andar, Torre Norte, Centro Empresarial Nacoes Unidas (cenu), Brooklin Paulista, Sao Paulo, Brazil
    Corporate (1 offspring)
    Person with significant control
    2020-06-30 ~ 2025-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROMON-LOGICALIS LATIN AMERICA LIMITED

Period: 2008-05-28 ~ now
Company number: 04375851
Registered names
PROMON-LOGICALIS LATIN AMERICA LIMITED - now
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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    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 1
  • 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
    2025-06-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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