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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 4
  • 1
    Phipps, Jeffrey
    Born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Wake, Lorna
    Born in June 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Haldar, Sirsha
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne, Adp Boulevard, Roseland, New Jersey Nj07068, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Dor, Thierry
    Legal Counsel born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2006-05-23
    OF - Director → CIF 0
  • 2
    Ferran, Jacques
    Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1995-11-08
    OF - Director → CIF 0
  • 3
    Smith, John Anthony
    Accountant born in November 1944
    Individual
    Officer
    icon of calendar ~ 2006-05-23
    OF - Director → CIF 0
    Smith, John Anthony
    Individual
    Officer
    icon of calendar ~ 2006-05-23
    OF - Secretary → CIF 0
  • 4
    Finnegan, Sheona Dzintra
    Finance Director born in June 1974
    Individual
    Officer
    icon of calendar 2015-04-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Ellis, Michael Irving
    Accountant born in June 1973
    Individual
    Officer
    icon of calendar 2006-05-23 ~ 2015-04-21
    OF - Director → CIF 0
    Ellis, Michael Irving
    Individual
    Officer
    icon of calendar 2006-05-23 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 6
    Lesueur, Philippe
    Business Manager born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2007-06-30
    OF - Director → CIF 0
  • 7
    Phipps, Jeffrey Lewis
    Managing Director born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2022-09-01
    OF - Director → CIF 0
  • 8
    Bloomer, Stephen John
    Managing Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2000-02-25
    OF - Director → CIF 0
  • 9
    Roguet, Pierre Francois
    Business Manager born in September 1950
    Individual
    Officer
    icon of calendar ~ 1992-03-03
    OF - Director → CIF 0
  • 10
    Reminiac, Alain
    Business Manager born in June 1945
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 11
    Bucaille, Marc
    Manager born in May 1942
    Individual
    Officer
    icon of calendar ~ 1995-02-01
    OF - Director → CIF 0
  • 12
    Gluntz, Philippe
    Director born in January 1940
    Individual
    Officer
    icon of calendar 1995-05-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Beaurain, Philippe
    President born in March 1954
    Individual
    Officer
    icon of calendar 1995-05-29 ~ 1998-05-31
    OF - Director → CIF 0
  • 14
    Babin, Didier Maurice Gabriel
    Financial Director born in January 1955
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2014-12-03
    OF - Director → CIF 0
  • 15
    Zumino, Daniel
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1994-12-30
    OF - Director → CIF 0
  • 16
    Manivel, Christian
    Facilities Management Activity born in September 1953
    Individual
    Officer
    icon of calendar 1993-11-26 ~ 1997-01-13
    OF - Director → CIF 0
  • 17
    Lewis, Martin
    Chartered Accountant born in July 1964
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2000-02-25
    OF - Director → CIF 0
  • 18
    Foskett, David
    Managing Director born in February 1976
    Individual
    Officer
    icon of calendar 2015-04-21 ~ 2016-04-05
    OF - Director → CIF 0
  • 19
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2015-04-21 ~ 2019-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

G.S.I. (U.K.) LIMITED

Previous names
GENERALE DE SERVICE INFORMATIQUE (U.K.) LIMITED - 1981-12-31
C.R.C. INFORMATION SYSTEMS LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • G.S.I. (U.K.) LIMITED
    Info
    GENERALE DE SERVICE INFORMATIQUE (U.K.) LIMITED - 1981-12-31
    C.R.C. INFORMATION SYSTEMS LIMITED - 1981-12-31
    Registered number 00975492
    icon of address2 The Causeway, The Causeway, Staines-upon-thames TW18 3BF
    PRIVATE LIMITED COMPANY incorporated on 1970-03-24 (55 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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