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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 23
  • 1
    Given, Andrew Ferguson
    Director born in November 1947
    Individual (16 offsprings)
    Officer
    ~ 1999-05-04
    OF - Director → CIF 0
  • 2
    Weaver, Paul
    Company Secretary born in April 1962
    Individual (53 offsprings)
    Officer
    1999-05-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 3
    Ashcroft, Jonathan
    Chartered Accountant born in January 1960
    Individual (25 offsprings)
    Officer
    1996-07-17 ~ 1997-07-31
    OF - Director → CIF 0
  • 4
    Landry Maltais, Sarah
    Individual (18 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Secretary → CIF 0
  • 5
    De Val, Michael Thomas
    Director born in October 1947
    Individual (14 offsprings)
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 6
    Gregory, Timothy Walter
    President, Uk Operations, Cgi born in April 1953
    Individual (59 offsprings)
    Officer
    2012-09-19 ~ 2016-10-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Mills, Ian William
    Chartered Accountant born in March 1957
    Individual (14 offsprings)
    Officer
    1997-08-01 ~ 2000-04-03
    OF - Director → CIF 0
  • 9
    Keating, Seamus Declan
    Chief Executive Officer & Ops born in July 1963
    Individual (46 offsprings)
    Officer
    2000-04-03 ~ 2011-12-07
    OF - Director → CIF 0
  • 10
    Mackay, Thomas Owen
    Accountant born in March 1975
    Individual (76 offsprings)
    Officer
    2008-12-01 ~ 2010-09-25
    OF - Director → CIF 0
    2011-12-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Eades, Darryl
    Chief Finance Officer born in October 1977
    Individual (23 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 12
    Thorn, Stephen Mark
    Uk President, Cgi born in April 1969
    Individual (29 offsprings)
    Officer
    2016-10-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 13
    Muir, Graham Peter
    Director born in July 1949
    Individual (15 offsprings)
    Officer
    1993-06-14 ~ 1996-04-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (77 offsprings)
    Officer
    2010-09-25 ~ 2012-09-19
    OF - Director → CIF 0
  • 16
    Mcgeehan, Tara, Ms.
    Businesswoman born in March 1967
    Individual (21 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 17
    Perron, Steve
    Executive Vice-President & Chief Financial Officer born in September 1970
    Individual (17 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 18
    Floydd, William James Spencer
    Accountant born in March 1969
    Individual (159 offsprings)
    Officer
    2012-07-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 19
    Anderson, Robert David, Mr.
    Company Director born in August 1955
    Individual (50 offsprings)
    Officer
    2012-08-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 20
    CGI NORDIC HOLDINGS LIMITED - now
    LOGICA COSEC LIMITED
    - 2016-10-19 07745327
    250, Brook Drive, Green Park, Reading, United Kingdom
    Dissolved Corporate (15 parents, 48 offsprings)
    Officer
    2011-12-07 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 21
    CGI INTERNATIONAL HOLDINGS LIMITED
    - now 01389044
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19 01389044
    LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25
    LOGICA INTERNATIONAL LIMITED - 1986-07-28
    LOGICA GROUP LIMITED - 1985-02-14
    STANCLARD LIMITED - 1978-12-31
    250, Brook Drive, Green Park, Reading, England
    Dissolved Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    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
  • 23
    CGI FINANCE (UK) LIMITED
    08208699
    20, Fenchurch Street, 14th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-03-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

1900 GROUP LIMITED

Period: 1970-12-03 ~ 2024-05-14
Company number: 00996027
Registered name
1900 GROUP LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • 1900 GROUP LIMITED
    Info
    Registered number 00996027
    20 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.