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 56
  • 1
    Given, Andrew Ferguson
    Deputy Chief Executive born in November 1947
    Individual (16 offsprings)
    Officer
    1994-01-28 ~ 2002-07-26
    OF - Director → CIF 0
  • 2
    Julien, Laurence Sidney, Dr
    Supervisory Managing Director born in August 1946
    Individual (11 offsprings)
    Officer
    ~ 2002-07-26
    OF - Director → CIF 0
  • 3
    Worden, Robert Peel
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    ~ 1994-11-02
    OF - Director → CIF 0
  • 4
    Weaver, Paul
    Company Secretary born in April 1962
    Individual (53 offsprings)
    Officer
    2007-03-12 ~ 2008-11-30
    OF - Director → CIF 0
  • 5
    Cooke, Timothy Mirfield, Dr
    Director born in September 1942
    Individual (19 offsprings)
    Officer
    ~ 1992-03-13
    OF - Director → CIF 0
  • 6
    Cole, Anthony Neil
    Supervisory Md born in June 1961
    Individual (14 offsprings)
    Officer
    2002-07-26 ~ 2004-08-20
    OF - Director → CIF 0
  • 7
    Boundy, Craig
    Ceo Uk born in October 1974
    Individual (1 offspring)
    Officer
    2010-02-08 ~ 2011-10-24
    OF - Director → CIF 0
  • 8
    Morioka, Akiko
    Individual (12 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Kay, Jonathan Walton
    Accountant born in March 1969
    Individual (54 offsprings)
    Officer
    2012-07-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Piper, Richard John
    Director born in June 1952
    Individual (58 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 11
    Millar, John Martin
    Director born in April 1952
    Individual (8 offsprings)
    Officer
    1993-03-01 ~ 1996-10-16
    OF - Director → CIF 0
  • 12
    Mckenna, James Anthony Patrick
    Director born in March 1955
    Individual (29 offsprings)
    Officer
    1994-01-28 ~ 2002-07-26
    OF - Director → CIF 0
    Mckenna, James Anthony Patrick
    Chief Operating Officer born in March 1955
    Individual (29 offsprings)
    2003-09-22 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Landry Maltais, Sarah
    Individual (18 offsprings)
    Officer
    2018-04-16 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 14
    Mann, David William
    Director born in June 1944
    Individual (23 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Dain, Christopher George
    Director born in August 1948
    Individual (1 offspring)
    Officer
    1992-12-22 ~ 1994-10-20
    OF - Director → CIF 0
  • 16
    Gregory, Timothy Walter
    President, Uk Operations, Cgi born in April 1953
    Individual (59 offsprings)
    Officer
    2012-08-21 ~ 2016-10-01
    OF - Director → CIF 0
  • 17
    Jackson, Ian Douglas
    Born in December 1946
    Individual (7 offsprings)
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
  • 18
    Warren, Guy
    Ceo Uk born in November 1959
    Individual (12 offsprings)
    Officer
    2005-10-19 ~ 2007-01-29
    OF - Director → CIF 0
  • 19
    Forrester, Michael Herbert
    Director born in March 1944
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 1995-01-10
    OF - Director → CIF 0
  • 20
    Hargrave, Barry Alfred
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 21
    Mohammed, Faris Mehdi Kadhim
    Vice President Finance Uk, Cgi born in March 1961
    Individual (61 offsprings)
    Officer
    2012-09-19 ~ 2020-10-23
    OF - Director → CIF 0
  • 22
    Hardacre, Ian Alan
    Executive born in September 1951
    Individual (3 offsprings)
    Officer
    1997-05-23 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Matthews, David Mark Kenyon
    Director born in July 1937
    Individual (4 offsprings)
    Officer
    ~ 1994-01-07
    OF - Director → CIF 0
  • 24
    Sassoon, Samir Shaool
    Executive born in November 1944
    Individual (4 offsprings)
    Officer
    1997-05-23 ~ 2001-01-31
    OF - Director → CIF 0
  • 25
    Keating, Seamus Declan
    Chief Executive Officer & Ops born in July 1963
    Individual (46 offsprings)
    Officer
    2002-07-26 ~ 2011-10-24
    OF - Director → CIF 0
  • 26
    Mackay, Thomas Owen
    Accountant born in March 1975
    Individual (76 offsprings)
    Officer
    2008-12-01 ~ 2010-09-25
    OF - Director → CIF 0
  • 27
    Preddy, Clifford Stanley Frank
    Director born in April 1947
    Individual (7 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 28
    Hemming, John James
    Company Director born in July 1962
    Individual (11 offsprings)
    Officer
    2007-01-29 ~ 2010-02-08
    OF - Director → CIF 0
  • 29
    Eades, Darryl
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 30
    Fowler, Russell Douglas
    Human Resources Director born in April 1960
    Individual (24 offsprings)
    Officer
    1998-04-15 ~ 2002-07-26
    OF - Director → CIF 0
  • 31
    Thorn, Stephen Mark
    Uk President, Cgi born in April 1969
    Individual (29 offsprings)
    Officer
    2016-10-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 32
    Radley, Kevin John
    Finance Director born in January 1953
    Individual (14 offsprings)
    Officer
    2002-07-26 ~ 2008-04-21
    OF - Director → CIF 0
  • 33
    Boulanger, Francois
    Executive Vice-President & Chief Financial Officer born in October 1965
    Individual (28 offsprings)
    Officer
    2014-09-30 ~ 2023-01-16
    OF - Director → CIF 0
  • 34
    Martin, Brian Vivian
    Director born in March 1938
    Individual (5 offsprings)
    Officer
    ~ 1993-08-24
    OF - Director → CIF 0
  • 35
    Read, Martin Peter, Dr
    Director born in March 1950
    Individual (22 offsprings)
    Officer
    1994-01-28 ~ 1999-04-23
    OF - Director → CIF 0
  • 36
    Humphries, David
    Finance Director born in March 1968
    Individual (10 offsprings)
    Officer
    2008-12-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 37
    Whitchurch, Michael John, Mr.
    Senior Vice-President, Uk Commercial Sector, Cgi born in June 1966
    Individual (2 offsprings)
    Officer
    2012-10-11 ~ 2016-10-01
    OF - Director → CIF 0
  • 38
    Raja, Himanshu Haridas
    Chief Financial Officer born in July 1965
    Individual (75 offsprings)
    Officer
    2011-10-24 ~ 2012-08-21
    OF - Director → CIF 0
  • 39
    Timms, Neil Geoffrey
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 40
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (77 offsprings)
    Officer
    2010-09-25 ~ 2012-09-19
    OF - Director → CIF 0
  • 41
    Mellors, David Antony
    Accountant born in October 1968
    Individual (35 offsprings)
    Officer
    2007-11-19 ~ 2008-08-13
    OF - Director → CIF 0
  • 42
    Mcgeehan, Tara, Ms.
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 43
    Okeefe, Gerard Patrick
    Sales And Marketing Director born in May 1946
    Individual (11 offsprings)
    Officer
    1995-01-23 ~ 1996-11-30
    OF - Director → CIF 0
  • 44
    Perron, Steve
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 45
    Rowland, Colin Gilbert
    Director born in June 1944
    Individual (8 offsprings)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
    1994-04-12 ~ 1995-07-31
    OF - Director → CIF 0
  • 46
    Roach, Michael Edward
    President And Chief Executive Officer, Cgi born in March 1952
    Individual (6 offsprings)
    Officer
    2012-08-21 ~ 2016-09-20
    OF - Director → CIF 0
  • 47
    Bullard, Gary Bruce
    Director born in April 1957
    Individual (21 offsprings)
    Officer
    2011-10-24 ~ 2012-08-21
    OF - Director → CIF 0
  • 48
    Bavridge, Julie
    Human Resources Director born in November 1952
    Individual (3 offsprings)
    Officer
    1994-12-05 ~ 1997-01-06
    OF - Director → CIF 0
  • 49
    Floydd, William James Spencer
    Accountant born in March 1969
    Individual (159 offsprings)
    Officer
    2007-03-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 50
    Allan, Graeme John
    Finance Director born in July 1954
    Individual (6 offsprings)
    Officer
    1993-12-01 ~ 2002-07-26
    OF - Director → CIF 0
  • 51
    Anderson, Robert David, Mr.
    Company Director born in August 1955
    Individual (50 offsprings)
    Officer
    2012-08-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 52
    Prebble, Neil John
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-08-30
    OF - Director → CIF 0
  • 53
    CGI GROUP HOLDINGS EUROPE LIMITED
    - now 03290026 02843595
    INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED - 2007-11-23
    GENEPAD LIMITED - 1997-01-17
    20, Fenchurch Street, 14th Floor, London, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 54
    CGI NORDIC HOLDINGS LIMITED - now
    LOGICA COSEC LIMITED
    - 2016-10-19 07745327
    250, Brook Drive, Green Park, Reading
    Dissolved Corporate (15 parents, 48 offsprings)
    Officer
    2011-12-07 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 55
    LOGICA CMG INTERNATIONAL HOLDINGS LTD
    CGI INTERNATIONAL HOLDINGS LIMITED - now
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19 01389044
    LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25 01389044
    LOGICA INTERNATIONAL LIMITED - 1986-07-28
    LOGICA GROUP LIMITED - 1985-02-14
    STANCLARD LIMITED - 1978-12-31
    Stephenson House, 75 Hampstead Road, London
    Dissolved Corporate (19 parents, 7 offsprings)
    Officer
    2002-07-26 ~ 2007-11-19
    OF - Director → CIF 0
  • 56
    LOGICA INTERNATIONAL LIMITED
    - now 01237299 01389044
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28 01237299
    STOKEVALE LIMITED - 1976-12-31 01237299
    250, Brook Drive, Green Park, Reading
    Dissolved Corporate (41 parents, 42 offsprings)
    Officer
    ~ 2011-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CGI IT UK LIMITED

Period: 2013-03-25 ~ now
Company number: 00947968
Registered names
CGI IT UK LIMITED - now
LOGICA LIMITED - 1983-10-18 01631639... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • CGI IT UK LIMITED
    Info
    LOGICA UK LIMITED - 2013-03-25
    LOGICACMG UK LIMITED - 2013-03-25
    LOGICA UK LIMITED - 2013-03-25
    LOGICA LIMITED - 2013-03-25
    Registered number 00947968
    20 Fenchurch Street, 14th Floor, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1969-02-13 (57 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • CGI IT UK LIMITED
    S
    Registered number 00947968
    20, Fenchurch Street, 14th Floor, London, England, EC3M 3BY
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • CGI IT UK LIMITED
    S
    Registered number 00947968
    20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
    Private Limited Company in Companies Register For England And Wales, England
    CIF 2
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BJSS ENVIRONMENTAL LIMITED
    13429404
    20 Fenchurch Street 14th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CMG PENSION TRUSTEES LIMITED
    - now 01134772
    CMG COMPUTER MANAGEMENT GROUP (PENSION TRUSTEES) LIMITED - 1996-01-30
    20 Fenchurch Street, 14th Floor, London, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    HARWELL MANAGEMENT UK LIMITED
    09783677
    20 Fenchurch Street, 14th Floor, London, United Kingdom, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-09-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.