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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
    Perron, Steve
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Eades, Darryl
    Chief Finance Officer born in October 1977
    Individual (23 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Gregory, Timothy Walter
    Born in April 1953
    Individual (59 offsprings)
    Officer
    2012-09-19 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Mackay, Thomas Owen
    Born in March 1975
    Individual (81 offsprings)
    Officer
    2008-12-01 ~ 2010-09-25
    OF - Director → CIF 0
    2011-12-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Boulanger, Francois
    Born in October 1965
    Individual (24 offsprings)
    Officer
    2014-09-30 ~ 2023-01-16
    OF - Director → CIF 0
  • 6
    Anderson, Robert David, Mr.
    Born in August 1955
    Individual (50 offsprings)
    Officer
    2012-08-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Keating, Seamus Declan
    Born in July 1963
    Individual (48 offsprings)
    Officer
    2000-04-03 ~ 2011-12-07
    OF - Director → CIF 0
  • 8
    Griggs, Gavin Peter
    Born in April 1971
    Individual (77 offsprings)
    Officer
    2010-09-25 ~ 2012-09-19
    OF - Director → CIF 0
  • 9
    Thorn, Stephen Mark
    Born in April 1969
    Individual (34 offsprings)
    Officer
    2016-10-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 10
    Mills, Ian William
    Born in February 1957
    Individual (15 offsprings)
    Officer
    1997-08-01 ~ 2000-04-03
    OF - Director → CIF 0
  • 11
    Muir, Graham Peter
    Born in July 1949
    Individual (16 offsprings)
    Officer
    1993-06-14 ~ 1996-04-30
    OF - Director → CIF 0
  • 12
    Given, Andrew Ferguson
    Born in November 1947
    Individual (18 offsprings)
    Officer
    (before 1991-11-19) ~ 1999-05-04
    OF - Director → CIF 0
  • 13
    Mohammed, Faris Mehdi Kadhim
    Born in February 1961
    Individual (63 offsprings)
    Officer
    2012-09-19 ~ 2020-10-23
    OF - Director → CIF 0
  • 14
    Mcgeehan, Tara, Ms.
    Businesswoman born in March 1967
    Individual (21 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 15
    Ashcroft, Jonathan
    Born in January 1960
    Individual (28 offsprings)
    Officer
    1996-07-17 ~ 1997-07-31
    OF - Director → CIF 0
  • 16
    Weaver, Paul
    Born in April 1962
    Individual (59 offsprings)
    Officer
    1999-05-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 17
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (162 offsprings)
    Officer
    2012-07-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 18
    De Val, Michael Thomas
    Born in October 1947
    Individual (14 offsprings)
    Officer
    (before 1991-11-19) ~ 1993-06-14
    OF - Director → CIF 0
  • 19
    Landry Maltais, Sarah
    Individual (18 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    CGI INTERNATIONAL HOLDINGS LIMITED
    - now 01389044
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-08-09
    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 (22 parents, 11 offsprings)
    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
  • 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, 50 offsprings)
    Officer
    (before 1991-11-19) ~ 2011-12-07
    OF - Secretary → CIF 0
  • 23
    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
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.