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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
    Raveendran, Gautaman
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Montanana, Jens Peter
    Born in December 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Baxter, Craig
    Born in May 1984
    Individual (10 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 2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Bailkoski, Robert Broncho, Mr.
    Born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Radcliffe, Stuart Edward
    Born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressBuilding 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Morris, Simon Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 2
    Dal Bianco, Leopoldo
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 3
    Williams, Richard John Hoskyn
    Individual
    Officer
    icon of calendar 2009-10-26 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 4
    Maingot, Ralph Gerald
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-20 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 5
    Hall, Gary Peter William
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-23 ~ 2017-06-12
    OF - Secretary → CIF 0
  • 6
    Grant, Mark
    Individual
    Officer
    icon of calendar 2017-06-12 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 7
    Cook, Ian Michael
    Director born in November 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-20 ~ 2014-07-11
    OF - Director → CIF 0
  • 8
    Rogers, Mark
    Chief Executive Officer born in June 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 9
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2005-03-20 ~ 2005-03-20
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2005-03-20 ~ 2005-03-20
    PE - Nominee Director → CIF 0
  • 11
    BOOKBRING LIMITED - 2001-02-13
    LOGICAL GROUP LIMITED - 2003-11-11
    LOGICAL HOLDINGS (UK) LIMITED - 2001-07-06
    icon of address110, Buckingham Avenue, Slough, Berkshire, England
    Active Corporate (7 parents, 6 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
parent relation
Company in focus

LOGICALIS INTERNATIONAL LIMITED

Previous names
LOGICALIS LIMITED - 2022-06-09
LOGICALIS NETWORK SOLUTIONS LIMITED - 2005-08-26
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
    icon of addressBuilding 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead SL6 3UD
    PRIVATE LIMITED COMPANY incorporated on 2005-03-20 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • LOGICALIS INTERNATIONAL LIMITED
    S
    Registered number 05399733
    icon of addressBuilding 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
    icon of addressBuilding 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
Active 2
  • 1
    icon of addressBuilding 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 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 2023-02-17 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE

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