logo
explain how to read the page

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 12
  • 1
    Mclellan, Robert
    Director born in March 1948
    Individual (13 offsprings)
    Officer
    2013-05-31 ~ 2015-11-11
    OF - Director → CIF 0
  • 2
    Mcdonnell, Bernard Neillus
    Company Director born in October 1959
    Individual (92 offsprings)
    Officer
    2015-11-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Richardson, David John
    Born in October 1969
    Individual (152 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcconnell, Daniel James
    Born in March 1986
    Individual (25 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Loggie, John
    Director born in November 1962
    Individual (46 offsprings)
    Officer
    2010-08-26 ~ 2015-11-11
    OF - Director → CIF 0
  • 6
    Barnett, William Bingham
    Born in November 1976
    Individual (68 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Kelly, Alexander David
    Director born in September 1967
    Individual (40 offsprings)
    Officer
    2013-05-31 ~ 2015-10-31
    OF - Director → CIF 0
    2016-02-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2010-08-26 ~ 2010-08-26
    OF - Director → CIF 0
  • 9
    Stephenson, Michael William
    Director born in February 1959
    Individual (43 offsprings)
    Officer
    2010-08-26 ~ 2015-11-11
    OF - Director → CIF 0
  • 10
    O'callaghan, Gerard Austin
    Born in July 1974
    Individual (88 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 11
    LOGSON HOLDINGS LIMITED
    09809808
    2, Franks Road, Bardon Hill, Coalville, England
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2020-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LOGSON 108 LIMITED
    09461415 07247892... (more)
    4th Floor 48, Gracechurch Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LOGSON LIMITED

Period: 2010-08-26 ~ now
Company number: 07357559 09461307... (more)
Registered name
LOGSON LIMITED - now 09461307... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • LOGSON LIMITED
    Info
    Registered number 07357559
    2 Franks Road, Coalville LE67 1TT
    PRIVATE LIMITED COMPANY incorporated on 2010-08-26 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.