logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Mckenna, James Anthony Patrick
    Born in March 1955
    Individual (30 offsprings)
    Officer
    1995-07-12 ~ 1996-08-06
    OF - Director → CIF 0
  • 2
    Gregory, Timothy Walter
    Born in April 1953
    Individual (59 offsprings)
    Officer
    2012-09-19 ~ 2016-10-01
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2017-02-28 ~ now
    IP - (Case 1) practitioner → 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 ~ now
    OF - Director → CIF 0
  • 6
    Mann, David William
    Born in June 1944
    Individual (24 offsprings)
    Officer
    (before 1991-11-19) ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Anderson, Robert David, Mr.
    Born in August 1955
    Individual (50 offsprings)
    Officer
    2012-08-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Keating, Seamus Declan
    Born in July 1963
    Individual (48 offsprings)
    Officer
    2000-04-03 ~ 2011-12-07
    OF - Director → CIF 0
  • 9
    Karen Lesley Dukes
    Individual (1 offspring)
    Insolvency
    2017-02-28 ~ 2017-07-03
    IP - (Case 1) practitioner → CIF 0
  • 10
    Griggs, Gavin Peter
    Born in April 1971
    Individual (77 offsprings)
    Officer
    2010-09-25 ~ 2012-09-19
    OF - Director → CIF 0
  • 11
    Thorn, Stephen Mark
    Born in April 1969
    Individual (34 offsprings)
    Officer
    2016-10-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 12
    Rowland, Colin Gilbert
    Born in June 1924
    Individual (8 offsprings)
    Officer
    (before 1991-11-19) ~ 1995-07-31
    OF - Director → CIF 0
  • 13
    Mills, Ian William
    Born in February 1957
    Individual (15 offsprings)
    Officer
    1997-08-01 ~ 2000-04-03
    OF - Director → CIF 0
  • 14
    David Matthew Hammond
    Individual (473 offsprings)
    Insolvency
    2017-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Given, Andrew Ferguson
    Born in November 1947
    Individual (18 offsprings)
    Officer
    (before 1991-11-19) ~ 2002-12-13
    OF - Director → CIF 0
  • 16
    Mohammed, Faris Mehdi Kadhim
    Born in February 1961
    Individual (63 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 17
    Ashcroft, Jonathan
    Born in January 1960
    Individual (28 offsprings)
    Officer
    1996-08-12 ~ 1997-07-31
    OF - Director → CIF 0
  • 18
    Weaver, Paul
    Born in April 1962
    Individual (59 offsprings)
    Officer
    1999-05-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 19
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (162 offsprings)
    Officer
    2012-07-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 20
    LOGICA LIMITED
    - now 01631639 03111266... (more)
    LOGICA PLC - 2012-09-26
    LOGICACMG PLC - 2008-05-15
    LOGICA PLC - 2002-12-30
    LOGICA SECURITIES LIMITED - 1983-10-31
    250, Brook Drive, Green Park, Reading, England
    Active Corporate (56 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    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
  • 22
    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

CGI INTERNATIONAL HOLDINGS LIMITED

Period: 2016-10-19 ~ 2018-08-09
Company number: 01389044
Registered names
CGI INTERNATIONAL HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-28
Dissolved on 2018-08-09
STANCLARD LIMITED - 1978-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CGI INTERNATIONAL HOLDINGS LIMITED
    Info
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19
    LOGICA INTERNATIONAL HOLDINGS LIMITED - 2016-10-19
    LOGICA INTERNATIONAL LIMITED - 2016-10-19
    LOGICA GROUP LIMITED - 2016-10-19
    STANCLARD LIMITED - 2016-10-19
    Registered number 01389044
    250 Brook Drive, Green Park, Reading RG2 6UA
    PRIVATE LIMITED COMPANY incorporated on 1978-09-14 and dissolved on 2018-08-09 (39 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • LOGICACMG INTERNATIONAL HOLDINGS LTD
    S
    Registered number 1389044
    250, Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
  • LOGICACMG INTERNATIONAL HOLDINGS LTD
    S
    Registered number 1389044
    250, Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
    UNITED KINGDOM
    CIF 4
  • LOGICACMG INTERNATIONAL HOLDINGS LTD
    S
    Registered number 1389044
    250, Brook Drive, Green Park, Reading, United Kingdom, United Kingdom, RG2 6UA
    UNITED KINGDOM
    CIF 5
  • LOGICA CMG INTERNATIONAL HOLDINGS LTD
    S
    Registered number missing
    250, Brook Drive, Green Park, Reading, RG2 6UA
    CIF 6 CIF 7 CIF 8 CIF 9
  • LOGICA CMG INTERNATIONAL HOLDINGS LTD
    S
    Registered number missing
    Stephenson House, 75 Hampstead Road, London, NW1 2PL
    CIF 10
  • CGI INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 01389044
    250, Brook Drive, Green Park, Reading, England, RG2 6UA
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    1900 GROUP LIMITED
    00996027
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-29
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    CGI IT UK LIMITED - now
    LOGICA UK LIMITED - 2013-03-25
    LOGICACMG UK LIMITED
    - 2008-02-27 00947968
    LOGICA UK LIMITED
    - 2003-10-01 00947968 03282479
    LOGICA LIMITED - 1983-10-18
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2002-07-26 ~ 2007-11-19
    CIF 10 - Director → ME
  • 3
    CMG LIMITED
    - now 00930965 01919095
    CMG PLC - 2003-02-28
    CMG (COMPUTER MANAGEMENT GROUP) LIMITED - 1995-11-16
    C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2003-12-02 ~ 2012-09-19
    CIF 1 - Director → ME
  • 4
    CMG MICROLEX LIMITED
    - now 03330123 02478473
    LOGICA CONSULTING LIMITED
    - 2010-04-28 03330123 02478473
    DDV TELECOMMUNICATIONS & MEDIA CONSULTANTS LTD. - 2000-01-19
    DDV TELECOMMUNICATIONS CONSULTANTS LIMITED - 1998-01-30
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (17 parents)
    Officer
    2002-03-12 ~ dissolved
    CIF 4 - Director → ME
  • 5
    ITEC LIMITED
    01846326
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (20 parents)
    Officer
    2002-09-02 ~ 2012-09-19
    CIF 5 - Director → ME
  • 6
    LOGICA ENABLE UK LIMITED
    - now 03282108
    LOGICACMG (ENABLE) LIMITED
    - 2008-03-03 03282108
    LOGICA TEAM 121 (ENABLE) LIMITED
    - 2003-09-25 03282108
    TEAM 121 (ENABLE) LIMITED - 1999-08-03
    ENABLE INFORMATION TECHNOLOGY LIMITED - 1999-02-24
    ENABLE INFORMATION SYSTEMS LIMITED - 1997-05-01
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (15 parents)
    Officer
    2002-09-02 ~ dissolved
    CIF 2 - Director → ME
  • 7
    LOGICA SERVICES UK LIMITED
    - now 03282479 00947968... (more)
    LOGICACMG SERVICES LIMITED
    - 2008-03-03 03282479 04559311... (more)
    LOGICA SERVICES LIMITED
    - 2003-09-25 03282479 00947968... (more)
    ENABLE COMPUTING LIMITED - 2001-03-19
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (23 parents)
    Officer
    2002-09-02 ~ 2012-09-19
    CIF 3 - Director → ME
  • 8
    LOGICA TEAM 121 (CONSULTING) LIMITED
    - now 02490127
    TEAM 121 (CONSULTING) LIMITED - 1999-08-03
    121 CONSULTING LIMITED - 1999-05-04
    DADLAW 186 LIMITED - 1990-04-30
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (18 parents)
    Officer
    2002-09-02 ~ dissolved
    CIF 6 - Director → ME
  • 9
    LOGICACMG (SOFTWARE) LIMITED
    - now 03294736
    LOGICA TEAM 121 (SOFTWARE) LIMITED
    - 2003-09-25 03294736
    TEAM 121 (SOFTWARE) LIMITED - 1999-08-03
    121 SOFTWARE LIMITED - 1999-05-04
    ENABLE TECHNOLOGY LIMITED - 1997-12-09
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (25 parents)
    Officer
    2002-09-02 ~ 2012-09-19
    CIF 8 - Director → ME
  • 10
    TEAM 121 HOLDINGS LIMITED
    - now 03339382
    HOLLY TREES LIMITED - 1998-06-24
    TRIALTAKE LIMITED - 1998-01-20
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (25 parents)
    Officer
    2002-09-02 ~ 2012-09-19
    CIF 9 - Director → ME
  • 11
    TEAM 121 LIMITED
    03229981 12522460... (more)
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (25 parents)
    Officer
    2002-09-02 ~ dissolved
    CIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.