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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
    Montanana, Jens Peter
    Born in December 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 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
    Dittrich, Ivan Philip
    Born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Romero, Rodrigo
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 5
    BOOKBRING LIMITED - 2001-02-13
    LOGICAL GROUP LIMITED - 2003-11-11
    LOGICAL HOLDINGS (UK) LIMITED - 2001-07-06
    icon of addressThe Urban Building, 3-9 Albert Street, Slough, Berkshire, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 32
  • 1
    Montanana, Jens Peter
    Director born in December 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Morris, Simon Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 3
    Miller, Andrew Douglas
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 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 2015-04-21 ~ 2016-04-11
    OF - Director → CIF 0
  • 5
    Gemignani, Luiz Ernesto
    Engineer born in September 1946
    Individual
    Officer
    icon of calendar 2008-05-02 ~ 2010-07-26
    OF - Director → CIF 0
  • 6
    Drakeford Lewis, Nigel Vincent
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2015-05-29
    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 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Williams, Richard John Hoskyn
    Individual
    Officer
    icon of calendar 2009-10-26 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 10
    Hall, Gary Peter William
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-23 ~ 2017-06-12
    OF - Secretary → CIF 0
  • 11
    Lawrence, Stephen Francis
    Director born in March 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2002-10-29
    OF - Director → CIF 0
  • 12
    Ramos De Campos Mello, Heloisa
    Lawyer born in December 1964
    Individual
    Officer
    icon of calendar 2008-05-02 ~ 2011-04-28
    OF - Director → CIF 0
    icon of calendar 2013-08-31 ~ 2017-08-03
    OF - Director → CIF 0
  • 13
    Grant, Mark
    Individual
    Officer
    icon of calendar 2017-06-12 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 14
    Telles Rudge, Luiz Fernando
    Administrator born in August 1956
    Individual
    Officer
    icon of calendar 2008-05-02 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Myburgh, Petrus Jurgens
    Cfo born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2015-12-01
    OF - Director → CIF 0
  • 16
    Dittrich, Ivan Philip
    Chief Financial Officer born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2018-10-19
    OF - Director → CIF 0
    icon of calendar 2020-03-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    Zapater, Marcio Nieblas
    Executive Director born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-03 ~ 2021-04-30
    OF - Director → CIF 0
  • 19
    Krause, Gilson Galvao
    Engineer born in June 1957
    Individual
    Officer
    icon of calendar 2008-05-02 ~ 2009-02-28
    OF - Director → CIF 0
  • 20
    Bailkoski, Robert Broncho, Mr.
    Accountant born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 21
    Lorenzo, Carlos Alberto
    Engineer born in May 1947
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2008-05-02
    OF - Director → CIF 0
    icon of calendar 2010-03-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 22
    Cook, Ian Michael
    Director born in November 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2015-04-21
    OF - Director → CIF 0
  • 23
    Lima, Felipe Alceu Amoroso
    Mechanical Engineer born in October 1971
    Individual
    Officer
    icon of calendar 2010-07-26 ~ 2017-01-12
    OF - Director → CIF 0
  • 24
    Godoi Junior, Ivo
    Administrator born in July 1962
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 25
    Rogers, Mark
    Finance Director born in June 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2020-02-29
    OF - Director → CIF 0
  • 26
    Radcliffe, Stuart Edward
    Chief Financial Officer born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2022-09-12
    OF - Director → CIF 0
  • 27
    Parreira, José Rodrigo
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2022-09-12 ~ 2025-03-01
    OF - Director → CIF 0
  • 28
    icon of addressAvenida 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    icon of address1, 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
  • 30
    icon of addressAvenida 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
  • 31
    icon of address26, 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
  • 32
    BOOKBRING LIMITED - 2001-02-13
    LOGICAL GROUP LIMITED - 2003-11-11
    LOGICAL HOLDINGS (UK) LIMITED - 2001-07-06
    icon of address110, 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
parent relation
Company in focus

PROMON-LOGICALIS LATIN AMERICA LIMITED

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

Related profiles found in government register
  • PROMON-LOGICALIS LATIN AMERICA LIMITED
    Info
    LOGICAL SOUTH AMERICA LIMITED - 2003-10-16
    DOORFORTH LIMITED - 2003-10-16
    LOGICALIS SOUTH AMERICA LIMITED - 2003-10-16
    Registered number 04375851
    icon of addressBuilding 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead SL6 3UD
    PRIVATE LIMITED COMPANY incorporated on 2002-02-18 (23 years 10 months). 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
    icon of addressBuilding 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
  • icon of addressBuilding 8 Ground Floor Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-06-12 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.