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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 36
  • 1
    Rioch, John Francis
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    ~ 1991-06-11
    OF - Director → CIF 0
  • 2
    Walters, Brian Michael
    Company Director born in September 1941
    Individual (2 offsprings)
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
  • 3
    Floydd, William
    Accountant born in February 1969
    Individual (159 offsprings)
    Officer
    2007-03-12 ~ 2007-11-07
    OF - Director → CIF 0
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (159 offsprings)
    Officer
    2008-04-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Paton, Daryl Marc
    Finance Director born in May 1964
    Individual (93 offsprings)
    Officer
    2000-06-01 ~ 2001-02-20
    OF - Director → CIF 0
  • 5
    Foll, Paul Jonathan
    Company Director born in September 1954
    Individual (14 offsprings)
    Officer
    1995-10-25 ~ 1997-05-01
    OF - Director → CIF 0
  • 6
    Scott, Stephen
    Company Director born in March 1953
    Individual (23 offsprings)
    Officer
    1997-05-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 7
    Clack, Michael
    Ukiap Board Director born in March 1965
    Individual (9 offsprings)
    Officer
    2001-06-15 ~ 2004-01-10
    OF - Director → CIF 0
  • 8
    Clarke, John Anthony
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1991-06-11
    OF - Director → CIF 0
    1993-12-10 ~ 1995-02-13
    OF - Director → CIF 0
  • 9
    White, Ronald James
    Chairman & Company Director born in June 1943
    Individual (4 offsprings)
    Officer
    1991-06-11 ~ 1993-12-10
    OF - Director → CIF 0
  • 10
    Neville, Geoffrey Leslie
    Managing Director born in April 1959
    Individual (64 offsprings)
    Officer
    2000-06-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    Sequeira, Denzyl Joseph
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    1991-06-11 ~ 1996-07-31
    OF - Director → CIF 0
  • 12
    Woolf, Jan Martin
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 13
    Gregory, Timothy Walter
    President, Europe And Australia Operations born in April 1953
    Individual (59 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 14
    Horsley, Terence Edward
    Individual (2 offsprings)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 15
    Kay, Janathan Walton
    Accountant born in February 1969
    Individual (54 offsprings)
    Officer
    2012-07-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Byers, David
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    ~ 1991-06-11
    OF - Director → CIF 0
  • 17
    Mckenna, James Anthony Patrick
    Chief Operating Officer born in March 1955
    Individual (29 offsprings)
    Officer
    2004-01-09 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Mohammed, Faris Mehdi Kadhim
    Vice President & Controller - Europe born in February 1961
    Individual (61 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 19
    Harrison, Christopher Charles
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    ~ 2000-07-28
    OF - Director → CIF 0
  • 20
    Bennett, Judith Margaret
    Individual (5 offsprings)
    Officer
    1993-03-31 ~ 1997-11-19
    OF - Secretary → CIF 0
  • 21
    Francis, Richard John
    Individual (17 offsprings)
    Officer
    1997-11-19 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 22
    Hennessy, Christopher Brian
    Company Director born in June 1944
    Individual (3 offsprings)
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
  • 23
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (77 offsprings)
    Officer
    2010-09-25 ~ 2012-09-19
    OF - Director → CIF 0
  • 24
    Radley, Kevin John
    Finance Director born in January 1953
    Individual (14 offsprings)
    Officer
    2004-01-10 ~ 2008-04-21
    OF - Director → CIF 0
  • 25
    Taylor, Ian
    Company Director born in October 1945
    Individual (11 offsprings)
    Officer
    1994-06-27 ~ 2004-01-09
    OF - Director → CIF 0
  • 26
    Mackay, Thomas Owen
    Accountant born in March 1975
    Individual (76 offsprings)
    Officer
    2007-11-07 ~ 2010-09-25
    OF - Director → CIF 0
  • 27
    Madigan, Peter Lewis
    Company Director born in January 1956
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ 2000-08-29
    OF - Director → CIF 0
  • 28
    Bailey, David Christopher
    National Director born in August 1961
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2002-08-07
    OF - Director → CIF 0
  • 29
    Hammill, George
    Software Consultant born in December 1950
    Individual (6 offsprings)
    Officer
    2001-01-18 ~ 2003-02-28
    OF - Director → CIF 0
  • 30
    Anderson, Robert David, Mr.
    Company Director born in August 1955
    Individual (50 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
  • 31
    Weaver, Paul
    Company Secretary born in April 1962
    Individual (53 offsprings)
    Officer
    2007-03-12 ~ 2008-11-30
    OF - Director → CIF 0
  • 32
    Keating, Seamus Declan
    Chief Executive Officer & Ops born in July 1963
    Individual (47 offsprings)
    Officer
    2007-03-12 ~ 2011-12-07
    OF - Director → CIF 0
  • 33
    Downie, Andrew Richard
    Company Director born in April 1950
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 34
    CGI NORDIC HOLDINGS LIMITED - now 07745327
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    CMG LIMITED
    - now
    CMG PLC - 2003-02-28 00930965 01919095
    C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
    Stephenson House 75 Hampstead Road, London
    Active Corporate (42 parents, 4 offsprings)
    Officer
    1995-05-23 ~ 2003-02-19
    OF - Director → CIF 0
  • 36
    LOGICA INTERNATIONAL LIMITED
    - now 01237299 01389044
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    250, Brook Drive, Green Park, Reading, United Kingdom
    Dissolved Corporate (41 parents, 42 offsprings)
    Officer
    2003-09-22 ~ 2011-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

LOGICA IT SERVICES UK LIMITED

Period: 2008-03-03 ~ 2014-10-21
Company number: 01137188
Registered names
LOGICA IT SERVICES UK LIMITED - Dissolved
CMG UK LIMITED - 2008-03-03
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LOGICA IT SERVICES UK LIMITED
    Info
    CMG UK LIMITED - 2008-03-03
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 2008-03-03
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 2008-03-03
    Registered number 01137188
    250 Brook Drive, Green Park, Reading RG2 6UA
    PRIVATE LIMITED COMPANY incorporated on 1973-10-01 and dissolved on 2014-10-21 (41 years). The company status is Dissolved.
    CIF 0
  • LOGICA IT SERVICES UK LIMITED
    S
    Registered number 1137188
    250, Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
    UNITED KINGDOM
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED
    - now 01919095 01137188... (more)
    CMG TECHNOLOGY LIMITED - 1996-06-04
    CMG LIMITED - 1995-11-16
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2012-09-19
    CIF 1 - Director → ME
  • 2
    STRATA BUSINESS SYSTEMS LIMITED
    01608498
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (18 parents)
    Officer
    1996-07-31 ~ 2012-09-19
    CIF 2 - Director → ME

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