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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
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 36
  • 1
    Given, Andrew Ferguson
    Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1999-05-04
    OF - Director → CIF 0
  • 2
    Daniels, Ronald William
    Director born in February 1942
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-01-28
    OF - Director → CIF 0
  • 3
    Lewis, Marion Joyce
    Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1994-06-24
    OF - Director → CIF 0
  • 4
    Rivers, Alice
    Individual
    Officer
    icon of calendar 2007-08-20 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Gomm, Josephine Eleanor
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 7
    Mills, Ian William
    Chartered Accountant born in February 1957
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2000-04-03
    OF - Director → CIF 0
  • 8
    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
  • 9
    Forrester, Michael Herbert
    Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1996-08-06
    OF - Director → CIF 0
  • 10
    Drake, Caroline Ann
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 11
    Birchall, Arthur James
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 12
    Stevenson, Peter David Charles
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 1996-09-10
    OF - Director → CIF 0
  • 13
    Humphris, James Proctor
    Director born in February 1944
    Individual
    Officer
    icon of calendar 1992-02-13 ~ 1993-12-17
    OF - Director → CIF 0
  • 14
    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
  • 15
    Absalom, Gerry
    Individual
    Officer
    icon of calendar ~ 1994-12-23
    OF - Secretary → CIF 0
  • 16
    Yates, James Ian
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1996-08-30
    OF - Director → CIF 0
  • 17
    Mckenna, James Anthony Patrick
    Group Personnel Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1996-08-06
    OF - Director → CIF 0
  • 18
    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
  • 19
    Smith, Peter Reginald
    Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 20
    De Val, Michael Thomas
    Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1991-11-27
    OF - Director → CIF 0
  • 21
    Martin, Brian Vivian
    Director born in March 1938
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 1993-08-24
    OF - Director → CIF 0
  • 22
    Ashcroft, Jonathan
    Chartered Accountant born in January 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-09-17 ~ 1997-07-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Walker, David Charles
    Solicitor born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-30 ~ 1996-07-01
    OF - Director → CIF 0
    Walker, David Charles
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-23 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 25
    Floyd, William
    Accountant born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 26
    Polhill, John Fredrick
    Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1993-08-24
    OF - Director → CIF 0
  • 27
    Piper, Richard John
    Director born in June 1952
    Individual
    Officer
    icon of calendar ~ 1993-08-24
    OF - Director → CIF 0
  • 28
    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
  • 29
    Egan, Teresa Louise
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 30
    Muir, Graham Peter
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 31
    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
  • 32
    Gear, Carol
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 33
    Weaver, Paul
    Company Secretary born in April 1962
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2008-11-30
    OF - Director → CIF 0
    Weaver, Paul
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 34
    Mann, David William
    Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-28
    OF - Director → CIF 0
  • 35
    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
  • 36
    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

LOGICA INTERNATIONAL LIMITED

Previous names
VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
STOKEVALE LIMITED - 1976-12-31
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • LOGICA INTERNATIONAL LIMITED
    Info
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1986-07-28
    Registered number 01237299
    icon of address20 Fenchurch Street, 14th Floor, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1975-12-12 and dissolved on 2024-05-14 (48 years 5 months). The company status is Dissolved.
    CIF 0
  • LOGICA INTERNATIONAL LIMITED
    S
    Registered number missing
    icon of address250, Brook Drive, Green Park, Reading, RG2 6UA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 41
  • 1
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-11 ~ 2011-12-07
    CIF 16 - Secretary → ME
  • 2
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-11 ~ 2011-12-07
    CIF 4 - Secretary → ME
  • 3
    TRIALSTATE LIMITED - 1997-04-17
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-11 ~ 2011-12-07
    CIF 35 - Secretary → ME
  • 4
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2011-12-07
    CIF 8 - Secretary → ME
  • 5
    SUMLOCK LEGAL LIMITED - 1994-06-27
    MASTERBETTER LIMITED - 1990-09-25
    SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-12 ~ 2011-12-07
    CIF 14 - Secretary → ME
  • 6
    ADMIRAL COMPUTING GROUP PLC - 1990-05-22
    ADMIRAL COMPUTING LIMITED - 1986-01-01
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-09-12 ~ 2011-12-07
    CIF 2 - Secretary → ME
  • 7
    J. S. B. DESIGN SERVICES LIMITED - 1998-06-11
    J.S.B. ENTERPRISES LIMITED - 1982-07-28
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-12 ~ 2011-12-07
    CIF 1 - Secretary → ME
  • 8
    THE TRAINING CENTRE LIMITED - 1995-01-10
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-12 ~ 2011-12-07
    CIF 13 - Secretary → ME
  • 9
    P M S L MENTOR LIMITED - 1987-03-03
    MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
    WATHALL LIMITED - 1983-12-23
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-12 ~ 2011-12-07
    CIF 30 - Secretary → ME
  • 10
    VIEWSHEET LIMITED - 1992-09-09
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-12 ~ 2011-12-07
    CIF 31 - Secretary → ME
  • 11
    LOGICACMG CORPORATE HOLDINGS LIMITED - 2016-10-19
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2011-12-07
    CIF 27 - Secretary → ME
  • 12
    LOGICA EUROFIN UK LIMITED - 2016-10-19
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-23 ~ 2011-12-07
    CIF 11 - Secretary → ME
  • 13
    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
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2011-12-07
    CIF 10 - Secretary → ME
  • 14
    LOGICA UK LIMITED - 2013-03-25
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED - 2003-10-01
    LOGICA LIMITED - 1983-10-18
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2011-12-07
    CIF 7 - Secretary → ME
  • 15
    WM-DATA LTD - 2016-10-19
    BRIDGEBELL LIMITED - 2005-07-07
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-13 ~ 2011-12-07
    CIF 17 - Secretary → ME
  • 16
    CMG LIMITED - 1995-11-16
    CMG TECHNOLOGY LIMITED - 1996-06-04
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2011-12-07
    CIF 23 - Secretary → ME
  • 17
    C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
    CMG PLC - 2003-02-28
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-09-22 ~ 2011-12-07
    CIF 28 - Secretary → ME
  • 18
    CMG COMPUTER MANAGEMENT GROUP (PENSION TRUSTEES) LIMITED - 1996-01-30
    icon of address20 Fenchurch Street, 14th Floor, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2004-12-20 ~ 2011-12-07
    CIF 20 - Secretary → ME
  • 19
    HACKREMCO (NO.1749) LIMITED - 2000-12-07
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2011-12-07
    CIF 22 - Secretary → ME
  • 20
    FORAY 1180 LIMITED - 1999-03-17
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-11 ~ 2011-12-07
    CIF 21 - Secretary → ME
  • 21
    HALFTACTIC LIMITED - 1996-10-25
    TEAM 121 GROUP LIMITED - 1998-02-03
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-11 ~ 2011-12-07
    CIF 3 - Secretary → ME
  • 22
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2011-12-07
    CIF 40 - Secretary → ME
  • 23
    LOGICACMG BUSINESS SERVICES LIMITED - 2008-03-03
    LOGICA LEASING LIMITED - 2006-01-23
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2011-12-07
    CIF 37 - Secretary → ME
  • 24
    MICROLEX HOLDINGS LIMITED - 1992-11-13
    MICROLEX PLC - 1998-05-08
    CMG MICROLEX LIMITED - 2010-04-28
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2011-12-07
    CIF 24 - Secretary → ME
  • 25
    icon of address250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2011-12-07
    CIF 41 - Secretary → ME
  • 26
    LOGICACMG CYMRU LIMITED - 2008-03-03
    LOGICACMG LIMITED - 2002-12-30
    LOGICA LIMITED - 2003-09-09
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ 2011-12-07
    CIF 32 - Secretary → ME
  • 27
    LOGICACMG EPFAL LIMITED - 2008-03-03
    ENERGY POOL FUNDS ADMINISTRATION LIMITED - 2003-09-25
    INTERCEDE 771 LIMITED - 1990-03-02
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2011-12-07
    CIF 15 - Secretary → ME
  • 28
    LOGICACMG ESIS LIMITED - 2008-03-03
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24
    NGC SETTLEMENTS LIMITED - 1993-06-01
    ESIS LIMITED - 2003-09-25
    INTERCEDE 745 LIMITED - 1990-01-15
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2011-12-07
    CIF 33 - Secretary → ME
  • 29
    THOR STRIX LIMITED - 2004-04-27
    LOGICA LIMITED - 2008-05-15
    icon of address250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2011-12-07
    CIF 25 - Secretary → ME
  • 30
    LEGIBUS NINETY-FIVE LIMITED - 1979-12-31
    icon of address250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2011-12-07
    CIF 9 - Secretary → ME
  • 31
    LOGICACMG INSURANCE SERVICES LIMITED - 2008-03-03
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-25 ~ 2011-12-07
    CIF 12 - Secretary → ME
  • 32
    LOGICA SP LIMITED - 1984-09-20
    LEGIBUS 298 LIMITED - 1983-06-20
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2011-12-07
    CIF 38 - Secretary → ME
  • 33
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
    CMG UK LIMITED - 2008-03-03
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-22 ~ 2011-12-07
    CIF 29 - Secretary → ME
  • 34
    ENABLE INFORMATION TECHNOLOGY LIMITED - 1997-05-01
    ENABLE INFORMATION SYSTEMS LIMITED - 2000-06-21
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-11 ~ 2011-12-07
    CIF 39 - Secretary → ME
  • 35
    LOGICACMG SERVICES LIMITED - 2008-03-03
    LOGICA SERVICES LIMITED - 2003-09-25
    ENABLE COMPUTING LIMITED - 2001-03-19
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-11 ~ 2011-12-07
    CIF 34 - Secretary → ME
  • 36
    UNILOG LIMITED - 2008-03-03
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2011-12-07
    CIF 18 - Secretary → ME
  • 37
    TEAM 121 (SOFTWARE) LIMITED - 1999-08-03
    121 SOFTWARE LIMITED - 1999-05-04
    ENABLE TECHNOLOGY LIMITED - 1997-12-09
    LOGICA TEAM 121 (SOFTWARE) LIMITED - 2003-09-25
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-11 ~ 2011-12-07
    CIF 5 - Secretary → ME
  • 38
    STATFORCE LIMITED - 1996-02-27
    AYRLINK LIMITED - 1998-09-24
    THE NORTH ATLANTIC COMPANY LIMITED - 1996-03-22
    LOGICA SYNECTICS LIMITED - 2003-09-25
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-04 ~ 2011-12-07
    CIF 36 - Secretary → ME
  • 39
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2011-12-07
    CIF 26 - Secretary → ME
  • 40
    TRIALTAKE LIMITED - 1998-01-20
    HOLLY TREES LIMITED - 1998-06-24
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-11 ~ 2011-12-07
    CIF 6 - Secretary → ME
  • 41
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2011-12-07
    CIF 19 - Secretary → ME

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