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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 5
  • 1
    Perron, Steve
    Executive Vice-President & Chief Financial Officer born in September 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcgeehan, Tara, Ms.
    Businesswoman born in March 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Eades, Darryl
    Chief Finance Officer born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Landry Maltais, Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address20, Fenchurch Street, 14th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Given, Andrew Ferguson
    Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1999-05-04
    OF - Director → CIF 0
  • 2
    Keating, Seamus Declan
    Chief Executive Officer & Ops born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2011-12-07
    OF - Director → CIF 0
  • 3
    Mills, Ian William
    Chartered Accountant born in February 1957
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2000-04-03
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
    icon of calendar 2011-12-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    De Val, Michael Thomas
    Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1993-06-14
    OF - Director → CIF 0
  • 8
    Ashcroft, Jonathan
    Chartered Accountant born in January 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-07-17 ~ 1997-07-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Gregory, Timothy Walter
    President, Uk Operations, Cgi born in April 1953
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2016-10-01
    OF - Director → CIF 0
  • 12
    Muir, Graham Peter
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-14 ~ 1996-04-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    Weaver, Paul
    Company Secretary born in April 1962
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    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, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    icon of address250, Brook Drive, Green Park, Reading, United Kingdom
    Corporate (34 offsprings)
    Officer
    2011-12-07 ~ 2016-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

1900 GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • 1900 GROUP LIMITED
    Info
    Registered number 00996027
    icon of address20 Fenchurch Street, 14th Floor, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1970-12-03 and dissolved on 2024-05-14 (53 years 5 months). The company status is Dissolved.
    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.