---
title: "DEALOGIC (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a6a01e1-e6da-5fc4-a2c8-195ab3322431
json: https://whiteintel.dev/api/public/dossier/2a6a01e1-e6da-5fc4-a2c8-195ab3322431
identifier: oo:GB-COH-04275038
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DEALOGIC (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04275038`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a6a01e1-e6da-5fc4-a2c8-195ab3322431  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a6a01e1-e6da-5fc4-a2c8-195ab3322431  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DEALOGIC (HOLDINGS) LIMITED** — GLEIF · `lei:213800171746GEQ49M87` — https://whiteintel.dev/entity/13045e8a-adad-5191-821f-41f74bbf6013
- **Dealogic (Holdings) Limited** — source · `gb-coh:4275038` — https://whiteintel.dev/entity/cf260645-9280-4f47-a8db-93d2e4835c51

## Ownership & control

### Owners / controllers

- **Andrea Pignataro** (beneficial owner) — https://whiteintel.dev/entity/44c8c713-ee73-5673-ba83-99b98692aa10
- **Diamond Bidco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b82d24fb-7172-409d-82eb-2f9ff4b72036
- **Andrea Pignataro** (beneficial owner) — https://whiteintel.dev/entity/d9d5ce12-5eae-4682-9600-0473acd80113
- **I-LOGIC TECHNOLOGIES BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/277cb27a-369c-5526-8ee1-f74e9c3cc35e

### Holdings / subsidiaries

- **DEALOGIC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dcce3b0e-f703-524e-88f1-6de60dba08b6
- **DEALOGIC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dcce3b0e-f703-524e-88f1-6de60dba08b6

### UBO chain (walk to the ultimate owner)

A **29-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04275038`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-08-22
- **Registered office:** C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
- **SIC:** 70100

### Officers

- EVANS, Paul Robert — director · English · appointed 2024-09-25
- GULLAPALLI, Kunal Venkat — director · American · appointed 2018-09-24
- BRADSHAW, Jonathan — secretary · British · appointed 2005-07-05 · resigned 2009-11-25
- BRADSHAW, Jonathan — secretary · British · appointed 2002-03-12 · resigned 2004-04-02
- GRIFFIN, Neil Murray — secretary · appointed 2016-06-06 · resigned 2026-03-31
- HAWKINS, Christopher — secretary · appointed 2014-12-12 · resigned 2016-06-06
- MCINTYRE, Martin — secretary · appointed 2013-05-13 · resigned 2014-08-29
- RICE, David — secretary · appointed 2014-08-29 · resigned 2014-12-12
- SAVANI, Iqbal — secretary · British · appointed 2004-04-02 · resigned 2005-07-05
- SAVANI, Iqbal — secretary · British · appointed 2002-01-08 · resigned 2002-03-12
- VINCENT, Helen Clare — secretary · British · appointed 2009-11-25 · resigned 2013-05-13
- BOODLE HATFIELD SECRETARIAL LIMITED — corporate secretary · appointed 2001-11-07 · resigned 2001-11-21
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2001-08-22 · resigned 2001-11-07
- ANDERSON, Carl John — director · United States · appointed 2004-04-13 · resigned 2014-12-17
- BECK, Joan — director · Dutch · appointed 2004-04-13 · resigned 2014-12-17
- DARK, Michael — director · British · appointed 2003-07-28 · resigned 2004-04-02
- DRULARD, Jonathan Osborne — director · American · appointed 2009-11-25 · resigned 2024-09-26
- FLEMING, Thomas Aquinas — director · American · appointed 2003-07-28 · resigned 2021-04-19
- HADDON, Toby — director · British · appointed 2002-03-12 · resigned 2019-04-01
- HESSEL, Simon William — director · British · appointed 2002-03-12 · resigned 2007-09-17

### Beneficial owners (Persons with Significant Control)

- Andrea Pignataro — significant influence or control · individual PSC · England — since 2023-01-01
- [I-Logic Technologies Bidco Limited](https://whiteintel.dev/entity/277cb27a-369c-5526-8ee1-f74e9c3cc35e) — 75–100% shares · corporate PSC · England — since 2016-04-16
- [Diamond Bidco Limited](https://whiteintel.dev/entity/b82d24fb-7172-409d-82eb-2f9ff4b72036) — 75–100% shares · corporate PSC · England — ceased 2022-12-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04275038
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04275038

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEALOGIC (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/2a6a01e1-e6da-5fc4-a2c8-195ab3322431 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a6a01e1-e6da-5fc4-a2c8-195ab3322431._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._