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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 6
  • 1
    Perron, Steve
    Born in September 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcgeehan, Tara, Ms.
    Born in March 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Eades, Darryl
    Born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Morioka, Akiko
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Timms, Neil Geoffrey
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ now
    OF - Director → CIF 0
  • 6
    INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED - 2007-11-23
    GENEPAD LIMITED - 1997-01-17
    icon of address20, Fenchurch Street, 14th Floor, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 50
  • 1
    Given, Andrew Ferguson
    Deputy Chief Executive born in November 1947
    Individual
    Officer
    icon of calendar 1994-01-28 ~ 2002-07-26
    OF - Director → CIF 0
  • 2
    Hardacre, Ian Alan
    Executive born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-23 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Hargrave, Barry Alfred
    Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 4
    Hemming, John James
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2010-02-08
    OF - Director → CIF 0
  • 5
    Dain, Christopher George
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1992-12-22 ~ 1994-10-20
    OF - Director → CIF 0
  • 6
    Keating, Seamus Declan
    Chief Executive Officer & Ops born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2011-10-24
    OF - Director → CIF 0
  • 7
    Kay, Jonathan Walton
    Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Read, Martin Peter, Dr
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-28 ~ 1999-04-23
    OF - Director → CIF 0
  • 9
    Okeefe, Gerard Patrick
    Sales And Marketing Director born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-23 ~ 1996-11-30
    OF - Director → CIF 0
  • 10
    Matthews, David Mark Kenyon
    Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 1994-01-07
    OF - Director → CIF 0
  • 11
    Anderson, Robert David, Mr.
    Company Director born in August 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Forrester, Michael Herbert
    Director born in February 1944
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1995-01-10
    OF - Director → CIF 0
  • 13
    Mackay, Thomas Owen
    Accountant born in March 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2010-09-25
    OF - Director → CIF 0
  • 14
    Mckenna, James Anthony Patrick
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-28 ~ 2002-07-26
    OF - Director → CIF 0
    Mckenna, James Anthony Patrick
    Chief Operating Officer born in March 1955
    Individual (3 offsprings)
    icon of calendar 2003-09-22 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Bavridge, Julie
    Human Resources Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-05 ~ 1997-01-06
    OF - Director → CIF 0
  • 16
    Boulanger, Francois
    Executive Vice-President & Chief Financial Officer born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2023-01-16
    OF - Director → CIF 0
  • 17
    Warren, Guy
    Ceo Uk born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2007-01-29
    OF - Director → CIF 0
  • 18
    Rowland, Colin Gilbert
    Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1994-01-28
    OF - Director → CIF 0
    icon of calendar 1994-04-12 ~ 1995-07-31
    OF - Director → CIF 0
  • 19
    Roach, Michael Edward
    President And Chief Executive Officer, Cgi born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-21 ~ 2016-09-20
    OF - Director → CIF 0
  • 20
    Martin, Brian Vivian
    Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1993-08-24
    OF - Director → CIF 0
  • 21
    Worden, Robert Peel
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-11-02
    OF - Director → CIF 0
  • 22
    Millar, John Martin
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 1996-10-16
    OF - Director → CIF 0
  • 23
    Allan, Graeme John
    Finance Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 2002-07-26
    OF - Director → CIF 0
  • 24
    Mellors, David Antony
    Accountant born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-19 ~ 2008-08-13
    OF - Director → CIF 0
  • 25
    Mohammed, Faris Mehdi Kadhim
    Vice President Finance Uk, Cgi born in February 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2020-10-23
    OF - Director → CIF 0
  • 26
    Jackson, Ian Douglas
    Born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-07-31
    OF - Director → CIF 0
  • 27
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 28
    Preddy, Clifford Stanley Frank
    Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 29
    Raja, Himanshu Haridas
    Chief Financial Officer born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2012-08-21
    OF - Director → CIF 0
  • 30
    Sassoon, Samir Shaool
    Executive born in November 1944
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 2001-01-31
    OF - Director → CIF 0
  • 31
    Cooke, Timothy Mirfield, Dr
    Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-13
    OF - Director → CIF 0
  • 32
    Piper, Richard John
    Director born in June 1952
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 33
    Prebble, Neil John
    Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1994-08-30
    OF - Director → CIF 0
  • 34
    Gregory, Timothy Walter
    President, Uk Operations, Cgi born in April 1953
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ 2016-10-01
    OF - Director → CIF 0
  • 35
    Landry Maltais, Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 36
    Radley, Kevin John
    Finance Director born in January 1953
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2008-04-21
    OF - Director → CIF 0
  • 37
    Julien, Laurence Sidney, Dr
    Supervisory Managing Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-07-26
    OF - Director → CIF 0
  • 38
    Fowler, Russell Douglas
    Human Resources Director born in April 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-04-15 ~ 2002-07-26
    OF - Director → CIF 0
  • 39
    Humphries, David
    Finance Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 40
    Cole, Anthony Neil
    Supervisory Md born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2004-08-20
    OF - Director → CIF 0
  • 41
    Thorn, Stephen Mark
    Uk President, Cgi born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 42
    Whitchurch, Michael John, Mr.
    Senior Vice-President, Uk Commercial Sector, Cgi born in June 1966
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2016-10-01
    OF - Director → CIF 0
  • 43
    Bullard, Gary Bruce
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2012-08-21
    OF - Director → CIF 0
  • 44
    Weaver, Paul
    Company Secretary born in April 1962
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2008-11-30
    OF - Director → CIF 0
  • 45
    Mann, David William
    Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 46
    Boundy, Craig
    Ceo Uk born in October 1974
    Individual
    Officer
    icon of calendar 2010-02-08 ~ 2011-10-24
    OF - Director → CIF 0
  • 47
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-25 ~ 2012-09-19
    OF - Director → CIF 0
  • 48
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    icon of address250, Brook Drive, Green Park, Reading
    Dissolved Corporate (5 parents)
    Officer
    ~ 2011-12-07
    PE - Secretary → CIF 0
  • 49
    CGI INTERNATIONAL HOLDINGS LIMITED - now
    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 addressStephenson House, 75 Hampstead Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-26 ~ 2007-11-19
    PE - Director → CIF 0
  • 50
    icon of address250, Brook Drive, Green Park, Reading
    Corporate (34 offsprings)
    Officer
    2011-12-07 ~ 2016-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CGI IT UK LIMITED

Previous names
LOGICA UK LIMITED - 2013-03-25
LOGICACMG UK LIMITED - 2008-02-27
LOGICA UK LIMITED - 2003-10-01
LOGICA LIMITED - 1983-10-18
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
    icon of address20 Fenchurch Street, 14th Floor, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1969-02-13 (56 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • CGI IT UK LIMITED
    S
    Registered number 00947968
    icon of address20, 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
    icon of address20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
    Private Limited Company in Companies Register For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CMG COMPUTER MANAGEMENT GROUP (PENSION TRUSTEES) LIMITED - 1996-01-30
    icon of address20 Fenchurch Street, 14th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -435,899 GBP2020-12-31
    Person with significant control
    icon of calendar 2022-09-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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