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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 18
  • 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
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Radcliffe, Stuart Edward
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2020-01-16 ~ 2026-02-27
    OF - Director → CIF 0
  • 4
    Cook, Ian Michael
    Director born in November 1953
    Individual (18 offsprings)
    Officer
    2005-03-20 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Morris, Simon Paul
    Individual (28 offsprings)
    Officer
    2005-08-15 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 6
    Williams, Richard John Hoskyn
    Individual (5 offsprings)
    Officer
    2009-10-26 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 7
    Montanana, Jens Peter
    Born in December 1960
    Individual (35 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Dal Bianco, Leopoldo
    Individual (10 offsprings)
    Officer
    2019-04-16 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 9
    Bailkoski, Robert Broncho, Mr.
    Born in November 1975
    Individual (10 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 10
    Maingot, Ralph Gerald
    Individual (14 offsprings)
    Officer
    2005-03-20 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 11
    Raveendran, Gautaman
    Individual (4 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Secretary → CIF 0
  • 12
    Grant, Mark
    Individual (4 offsprings)
    Officer
    2017-06-12 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 13
    Baxter, Craig
    Born in May 1984
    Individual (10 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Rogers, Mark
    Chief Executive Officer born in June 1958
    Individual (27 offsprings)
    Officer
    2009-02-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 15
    LOGICALIS INTERNATIONAL GROUP HOLDING LIMITED
    14638150
    Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-02-10 ~ now
    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
  • 16
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2005-03-20 ~ 2005-03-20
    OF - Nominee Secretary → CIF 0
  • 17
    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
    110, Buckingham Avenue, Slough, Berkshire, England
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-11 ~ 2023-02-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2005-03-20 ~ 2005-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LOGICALIS INTERNATIONAL LIMITED

Period: 2022-06-09 ~ now
Company number: 05399733
Registered names
LOGICALIS INTERNATIONAL LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • LOGICALIS INTERNATIONAL LIMITED
    Info
    LOGICALIS LIMITED - 2022-06-09
    LOGICALIS NETWORK SOLUTIONS LIMITED - 2022-06-09
    Registered number 05399733
    Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead SL6 3UD
    PRIVATE LIMITED COMPANY incorporated on 2005-03-20 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • LOGICALIS INTERNATIONAL LIMITED
    S
    Registered number 05399733
    Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, Berkshire, England, SL6 3UD
    Private Limited Company in England And Wales, England
    CIF 1
  • LOGICALIS INTERNATIONAL LIMITED
    S
    Registered number 05399733
    Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
    Private Limited Company in Companies House, Uk, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LOGICALIS GROUP FINANCE LIMITED
    12304087
    Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (7 parents)
    Person with significant control
    2019-12-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    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
    2023-02-17 ~ 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
    CIF 2 - Has significant influence or control as a member of a firm OE

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