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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 0
  • Not found in our database.
parent relation
Company in focus

LOGICA COSEC LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 24 - Secretary → ME
  • 2
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 23 - Secretary → ME
  • 3
    TRIALSTATE LIMITED - 1997-04-17
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 28 - Secretary → ME
  • 4
    SUMLOCK LEGAL LIMITED - 1994-06-27
    MASTERBETTER LIMITED - 1990-09-25
    SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 19 - Secretary → ME
  • 5
    J. S. B. DESIGN SERVICES LIMITED - 1998-06-11
    J.S.B. ENTERPRISES LIMITED - 1982-07-28
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 9 - Secretary → ME
  • 6
    THE TRAINING CENTRE LIMITED - 1995-01-10
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 17 - Secretary → ME
  • 7
    P M S L MENTOR LIMITED - 1987-03-03
    MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
    WATHALL LIMITED - 1983-12-23
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 47 - Secretary → ME
  • 8
    VIEWSHEET LIMITED - 1992-09-09
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 46 - Secretary → ME
  • 9
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 48 - Ownership of voting rights - 75% or moreOE
    CIF 48 - Ownership of shares – 75% or moreOE
    CIF 48 - Right to appoint or remove directorsOE
  • 10
    CERTIS LIMITED - 2000-11-03
    BELL SYGMA (UK) LIMITED - 1998-07-20
    CGI GROUP (EUROPE) LIMITED - 2007-10-24
    CERTIS INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS LIMITED - 1999-05-17
    METSTADE LIMITED - 1993-09-21
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    CIF 1 - Secretary → ME
  • 11
    CMG LIMITED - 1995-11-16
    CMG TECHNOLOGY LIMITED - 1996-06-04
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 14 - Secretary → ME
  • 12
    HACKREMCO (NO.1749) LIMITED - 2000-12-07
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 31 - Secretary → ME
  • 13
    FORAY 1180 LIMITED - 1999-03-17
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 30 - Secretary → ME
  • 14
    HALFTACTIC LIMITED - 1996-10-25
    TEAM 121 GROUP LIMITED - 1998-02-03
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 22 - Secretary → ME
  • 15
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 13 - Secretary → ME
  • 16
    LOGICACMG BUSINESS SERVICES LIMITED - 2008-03-03
    LOGICA LEASING LIMITED - 2006-01-23
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 10 - Secretary → ME
  • 17
    MICROLEX HOLDINGS LIMITED - 1992-11-13
    MICROLEX PLC - 1998-05-08
    CMG MICROLEX LIMITED - 2010-04-28
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 18 - Secretary → ME
  • 18
    icon of address250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 36 - Secretary → ME
  • 19
    LOGICACMG CYMRU LIMITED - 2008-03-03
    LOGICACMG LIMITED - 2002-12-30
    LOGICA LIMITED - 2003-09-09
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 33 - Secretary → ME
  • 20
    LOGICACMG EPFAL LIMITED - 2008-03-03
    ENERGY POOL FUNDS ADMINISTRATION LIMITED - 2003-09-25
    INTERCEDE 771 LIMITED - 1990-03-02
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 15 - Secretary → ME
  • 21
    LOGICACMG ESIS LIMITED - 2008-03-03
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24
    NGC SETTLEMENTS LIMITED - 1993-06-01
    ESIS LIMITED - 2003-09-25
    INTERCEDE 745 LIMITED - 1990-01-15
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 16 - Secretary → ME
  • 22
    THOR STRIX LIMITED - 2004-04-27
    LOGICA LIMITED - 2008-05-15
    icon of address250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 20 - Secretary → ME
  • 23
    LEGIBUS NINETY-FIVE LIMITED - 1979-12-31
    icon of address250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 8 - Secretary → ME
  • 24
    LOGICACMG INSURANCE SERVICES LIMITED - 2008-03-03
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 35 - Secretary → ME
  • 25
    LOGICA SP LIMITED - 1984-09-20
    LEGIBUS 298 LIMITED - 1983-06-20
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 12 - Secretary → ME
  • 26
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
    CMG UK LIMITED - 2008-03-03
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 7 - Secretary → ME
  • 27
    ENABLE INFORMATION TECHNOLOGY LIMITED - 1997-05-01
    ENABLE INFORMATION SYSTEMS LIMITED - 2000-06-21
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 26 - Secretary → ME
  • 28
    LOGICACMG SERVICES LIMITED - 2008-03-03
    LOGICA SERVICES LIMITED - 2003-09-25
    ENABLE COMPUTING LIMITED - 2001-03-19
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 25 - Secretary → ME
  • 29
    UNILOG LIMITED - 2008-03-03
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 32 - Secretary → ME
  • 30
    TEAM 121 (SOFTWARE) LIMITED - 1999-08-03
    121 SOFTWARE LIMITED - 1999-05-04
    ENABLE TECHNOLOGY LIMITED - 1997-12-09
    LOGICA TEAM 121 (SOFTWARE) LIMITED - 2003-09-25
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 27 - Secretary → ME
  • 31
    STATFORCE LIMITED - 1996-02-27
    AYRLINK LIMITED - 1998-09-24
    THE NORTH ATLANTIC COMPANY LIMITED - 1996-03-22
    LOGICA SYNECTICS LIMITED - 2003-09-25
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 21 - Secretary → ME
  • 32
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 11 - Secretary → ME
  • 33
    TRIALTAKE LIMITED - 1998-01-20
    HOLLY TREES LIMITED - 1998-06-24
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 29 - Secretary → ME
  • 34
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 34 - Secretary → ME
Ceased 14
  • 1
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2016-10-01
    CIF 38 - Secretary → ME
  • 2
    ADMIRAL COMPUTING GROUP PLC - 1990-05-22
    ADMIRAL COMPUTING LIMITED - 1986-01-01
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2016-10-01
    CIF 42 - Secretary → ME
  • 3
    TRUSHELFCO (NO. 1510) LIMITED - 1989-11-01
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-31 ~ 2016-10-01
    CIF 3 - Secretary → ME
  • 4
    LOGICACMG CORPORATE HOLDINGS LIMITED - 2016-10-19
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2016-10-01
    CIF 43 - Secretary → ME
  • 5
    LOGICA EUROFIN UK LIMITED - 2016-10-19
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2016-10-01
    CIF 45 - Secretary → ME
  • 6
    INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED - 2007-11-23
    GENEPAD LIMITED - 1997-01-17
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2016-10-01
    CIF 5 - Secretary → ME
  • 7
    LOGICA GROUP LIMITED - 1985-02-14
    STANCLARD LIMITED - 1978-12-31
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19
    LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25
    LOGICA INTERNATIONAL LIMITED - 1986-07-28
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2016-10-01
    CIF 41 - Secretary → ME
  • 8
    LOGICA UK LIMITED - 2013-03-25
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED - 2003-10-01
    LOGICA LIMITED - 1983-10-18
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2016-10-01
    CIF 4 - Secretary → ME
  • 9
    WM-DATA LTD - 2016-10-19
    BRIDGEBELL LIMITED - 2005-07-07
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-07 ~ 2016-10-01
    CIF 44 - Secretary → ME
  • 10
    C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
    CMG PLC - 2003-02-28
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2016-10-01
    CIF 37 - Secretary → ME
  • 11
    CMG COMPUTER MANAGEMENT GROUP (PENSION TRUSTEES) LIMITED - 1996-01-30
    icon of address20 Fenchurch Street, 14th Floor, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2016-10-01
    CIF 39 - Secretary → ME
  • 12
    LINK GROUP LIMITED - 1997-07-28
    LINK ASSOCIATES LIMITED - 1996-09-18
    INFORMATION MANAGEMENT RESOURCES PLC - 1998-11-18
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-31 ~ 2016-10-01
    CIF 2 - Secretary → ME
  • 13
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2016-10-01
    CIF 40 - Secretary → ME
  • 14
    LOGICA PLC - 2012-09-26
    LOGICACMG PLC - 2008-05-15
    LOGICA SECURITIES LIMITED - 1983-10-31
    LOGICA PLC - 2002-12-30
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2016-10-01
    CIF 6 - Secretary → ME

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