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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
    Mckie, Gordon Robert
    Company Director born in July 1973
    Individual (74 offsprings)
    Officer
    2012-12-11 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Starn, William Robert
    Chief Financial Officer born in July 1966
    Individual (51 offsprings)
    Officer
    2014-05-13 ~ 2017-02-13
    OF - Director → CIF 0
  • 3
    Mr Stephen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    PE - Has significant influence or controlCIF 0
  • 4
    Slattery, Michael Joseph
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
    Slattery, Michael Joseph
    Managing Director born in April 1972
    Individual (11 offsprings)
    2015-07-31 ~ 2018-05-17
    OF - Director → CIF 0
  • 5
    Kelly, Shane Roger
    Born in October 1969
    Individual (139 offsprings)
    Officer
    2023-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Pegler, Michael John
    Managing Director born in October 1975
    Individual (153 offsprings)
    Officer
    2014-05-13 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Barzegar, Mohammad
    Ceo & Director born in September 1961
    Individual (13 offsprings)
    Officer
    2013-06-03 ~ 2019-07-11
    OF - Director → CIF 0
  • 8
    Lurie, Jonathan Matthew
    Company Director born in May 1976
    Individual (19 offsprings)
    Officer
    2012-12-11 ~ 2014-05-13
    OF - Director → CIF 0
  • 9
    Carter, Simon Geoffrey
    Chief Financial Officer born in September 1975
    Individual (504 offsprings)
    Officer
    2017-02-13 ~ 2018-05-17
    OF - Director → CIF 0
  • 10
    Pappas, Ryan
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 11
    Mawji Karim, Farhad
    Company Director born in January 1969
    Individual (188 offsprings)
    Officer
    2012-12-11 ~ 2014-05-13
    OF - Director → CIF 0
  • 12
    Stoll, Peter Huston
    Company Director born in May 1972
    Individual (83 offsprings)
    Officer
    2012-12-11 ~ 2014-05-13
    OF - Director → CIF 0
  • 13
    Vasilev, Panayot Kostadinov
    Managing Director born in May 1976
    Individual (127 offsprings)
    Officer
    2016-03-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 14
    Singla, Sheena Shabnam
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 15
    Clinton, Simon Arthur
    Director born in January 1973
    Individual (13 offsprings)
    Officer
    2018-05-17 ~ 2023-10-28
    OF - Director → CIF 0
  • 16
    CHINA INVESTMENT CORPORATION
    OE033872
    New Poly Plaza, No 1 Chaoyangmen Beidajie, Dongcheng, Beijing, China
    Registered Corporate (1 parent, 82 offsprings)
    Person with significant control
    2017-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Floor 16-19, New Poly Plaza, No. 1 North Chaoyangmen Street, Beijing, China
    Corporate (11 offsprings)
    Person with significant control
    2017-11-29 ~ 2017-11-29
    PE - Has significant influence or controlCIF 0
  • 18
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14 06307550
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11 06307550
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2013-07-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LOGICOR EUROPE LTD

Period: 2012-12-11 ~ now
Company number: 08326708
Registered name
LOGICOR EUROPE LTD - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • LOGICOR EUROPE LTD
    Info
    Registered number 08326708
    Fourth Floor, 30 Broadwick Street, London W1F 8JB
    PRIVATE LIMITED COMPANY incorporated on 2012-12-11 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • LOGICOR EUROPE LTD
    S
    Registered number 08326708
    Fourth Floor, 30, Broadwick Street, London, England, W1F 8JB
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REAL ESTATE BALANCE LIMITED
    14751897 10598681... (more)
    5 Brayford Square, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2023-04-18 ~ 2023-07-06
    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 5 April 2026 and licensed under the Open Government Licence v3.0.