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
3
- 1
Boulanger, Francois
Executive Vice-President & Chief Financial Officer born in October 1965Individual (14 offsprings)Officer
2014-09-30 ~ dissolvedOF - Director → CIF 0 - 2
Mohammed, Faris Mehdi Kadhim
Vice President Finance Uk, Cgi born in February 1961Individual (39 offsprings)Officer 2012-09-19 ~ dissolvedOF - Director → CIF 0 - 3
LOGICA LIMITED
- nowLOGICA PLC - 2012-09-26LOGICACMG PLC - 2008-05-15LOGICA SECURITIES LIMITED - 1983-10-31LOGICA PLC - 2002-12-30
250, Brook Drive, Green Park, Reading, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
16
- 1
Given, Andrew Ferguson
Deputy Chief Executive born in November 1947IndividualOfficer ~ 2002-12-13OF - Director → CIF 0 - 2
Keating, Seamus Declan
Chief Executive Officer & Ops born in July 1963Individual (2 offsprings)Officer 2000-04-03 ~ 2011-12-07OF - Director → CIF 0 - 3
Mills, Ian William
Chartered Accoutant born in February 1957IndividualOfficer 1997-08-01 ~ 2000-04-03OF - Director → CIF 0 - 4
Anderson, Robert David, Mr.
Company Director born in August 1955Individual (28 offsprings)Officer 2012-08-21 ~ 2014-09-30OF - Director → CIF 0 - 5
Mackay, Thomas Owen
Accountant born in March 1975Individual (20 offsprings)Officer 2008-12-01 ~ 2010-09-25OF - Director → CIF 0 2011-12-07 ~ 2012-07-31OF - Director → CIF 0 - 6
Mckenna, James Anthony Patrick
Group Personnel Director born in March 1955Individual (3 offsprings)Officer 1995-07-12 ~ 1996-08-06OF - Director → CIF 0 - 7
Rowland, Colin Gilbert
Director born in June 1924IndividualOfficer ~ 1995-07-31OF - Director → CIF 0 - 8
Ashcroft, Jonathan
Chartered Accoutant born in January 1960Individual (10 offsprings)Officer 1996-08-12 ~ 1997-07-31OF - Director → CIF 0 - 9
Floydd, William James Spencer
Accountant born in February 1969Individual (60 offsprings)Officer 2012-07-31 ~ 2012-08-31OF - Director → CIF 0 - 10
Gregory, Timothy Walter
President, Uk Operations, Cgi born in April 1953Individual (36 offsprings)Officer 2012-09-19 ~ 2016-10-01OF - Director → CIF 0 - 11
Thorn, Stephen Mark
Uk President, Cgi born in April 1969Individual (8 offsprings)Officer 2016-10-01 ~ 2018-01-09OF - Director → CIF 0 - 12
Weaver, Paul
Company Secretary born in April 1962IndividualOfficer 1999-05-04 ~ 2008-11-30OF - Director → CIF 0 - 13
Mann, David William
Director born in June 1944Individual (1 offspring)Officer ~ 1994-03-31OF - Director → CIF 0 - 14
Griggs, Gavin Peter
Accountant born in April 1971Individual (8 offsprings)Officer 2010-09-25 ~ 2012-09-19OF - Director → CIF 0 - 15VIDEO TYPING SYSTEMS LIMITED - 1986-07-28STOKEVALE LIMITED - 1976-12-31250, Brook Drive, Green Park, ReadingDissolved Corporate (5 parents)Officer~ 2011-12-07PE - Secretary → CIF 0
- 16250, Brook Drive, Green Park, Reading, United KingdomCorporate (34 offsprings)Officer2011-12-07 ~ 2016-10-01PE - Secretary → CIF 0
Company in focus
CGI INTERNATIONAL HOLDINGS LIMITED
Previous names
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
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
CGI INTERNATIONAL HOLDINGS LIMITED
InfoLOGICA GROUP LIMITED - 1985-02-14STANCLARD LIMITED - 1985-02-14LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 1985-02-14LOGICA INTERNATIONAL HOLDINGS LIMITED - 1985-02-14LOGICA INTERNATIONAL LIMITED - 1985-02-14Registered number 01389044250 Brook Drive, Green Park, Reading RG2 6UAPRIVATE LIMITED COMPANY incorporated on 1978-09-14 and dissolved on 2018-08-09 (39 years 10 months). The company status is Dissolved.CIF 0LOGICACMG INTERNATIONAL HOLDINGS LTD
SRegistered number 1389044250, Brook Drive, Green Park, Reading, United Kingdom, RG2 6UAUNITED KINGDOMCIF 1 CIF 2LOGICACMG INTERNATIONAL HOLDINGS LTD
SRegistered number 1389044250, Brook Drive, Green Park, Reading, United Kingdom, United Kingdom, RG2 6UAUNITED KINGDOMCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
7
- 120 Fenchurch Street, 14th Floor, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2017-03-29CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 2
CGI IT UK LIMITED
- nowLOGICA UK LIMITED - 2013-03-25LOGICACMG UK LIMITED - 2008-02-27LOGICA UK LIMITED - 2003-10-01LOGICA LIMITED - 1983-10-1820 Fenchurch Street, 14th Floor, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2002-07-26 ~ 2007-11-19CIF 6 - Director → ME - 3
CMG LIMITED
- nowC.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01CMG PLC - 2003-02-2820 Fenchurch Street, 14th Floor, London, United KingdomActive Corporate (5 parents)Officer 2003-12-02 ~ 2012-09-19CIF 1 - Director → ME - 4250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)Officer 2002-09-02 ~ 2012-09-19CIF 3 - Director → ME
- 5LOGICACMG SERVICES LIMITED - 2008-03-03LOGICA SERVICES LIMITED - 2003-09-25ENABLE COMPUTING LIMITED - 2001-03-19250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)Officer 2002-09-02 ~ 2012-09-19CIF 2 - Director → ME
- 6TEAM 121 (SOFTWARE) LIMITED - 1999-08-03121 SOFTWARE LIMITED - 1999-05-04ENABLE TECHNOLOGY LIMITED - 1997-12-09LOGICA TEAM 121 (SOFTWARE) LIMITED - 2003-09-25250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)Officer 2002-09-02 ~ 2012-09-19CIF 4 - Director → ME
- 7TRIALTAKE LIMITED - 1998-01-20HOLLY TREES LIMITED - 1998-06-24250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)Officer 2002-09-02 ~ 2012-09-19CIF 5 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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