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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Given, Andrew Ferguson
    Deputy Chief Executive born in November 1947
    Individual (16 offsprings)
    Officer
    ~ 2002-12-13
    OF - Director → CIF 0
  • 2
    Weaver, Paul
    Company Secretary born in April 1962
    Individual (53 offsprings)
    Officer
    1999-05-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 3
    Mckenna, James Anthony Patrick
    Group Personnel Director born in March 1955
    Individual (29 offsprings)
    Officer
    1995-07-12 ~ 1996-08-06
    OF - Director → CIF 0
  • 4
    Ashcroft, Jonathan
    Chartered Accoutant born in January 1960
    Individual (25 offsprings)
    Officer
    1996-08-12 ~ 1997-07-31
    OF - Director → CIF 0
  • 5
    Mann, David William
    Director born in June 1944
    Individual (23 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Gregory, Timothy Walter
    President, Uk Operations, Cgi born in April 1953
    Individual (59 offsprings)
    Officer
    2012-09-19 ~ 2016-10-01
    OF - Director → CIF 0
  • 7
    Mohammed, Faris Mehdi Kadhim
    Vice President Finance Uk, Cgi born in March 1961
    Individual (61 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 8
    Mills, Ian William
    Chartered Accoutant born in March 1957
    Individual (14 offsprings)
    Officer
    1997-08-01 ~ 2000-04-03
    OF - Director → CIF 0
  • 9
    Keating, Seamus Declan
    Chief Executive Officer & Ops born in July 1963
    Individual (46 offsprings)
    Officer
    2000-04-03 ~ 2011-12-07
    OF - Director → CIF 0
  • 10
    Mackay, Thomas Owen
    Accountant born in March 1975
    Individual (76 offsprings)
    Officer
    2008-12-01 ~ 2010-09-25
    OF - Director → CIF 0
    2011-12-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Thorn, Stephen Mark
    Uk President, Cgi born in April 1969
    Individual (29 offsprings)
    Officer
    2016-10-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 12
    Boulanger, Francois
    Executive Vice-President & Chief Financial Officer born in October 1965
    Individual (28 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (77 offsprings)
    Officer
    2010-09-25 ~ 2012-09-19
    OF - Director → CIF 0
  • 14
    Rowland, Colin Gilbert
    Director born in June 1924
    Individual (8 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 15
    Floydd, William James Spencer
    Accountant born in March 1969
    Individual (159 offsprings)
    Officer
    2012-07-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Anderson, Robert David, Mr.
    Company Director born in August 1955
    Individual (50 offsprings)
    Officer
    2012-08-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 17
    LOGICA LIMITED
    - now 01631639 00947968... (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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    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
  • 19
    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, 42 offsprings)
    Officer
    ~ 2011-12-07
    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
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 company status 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
  • LOGICACMG INTERNATIONAL HOLDINGS LTD
    S
    Registered number 1389044
    250, Brook Drive, Green Park, Reading, United Kingdom, United Kingdom, RG2 6UA
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 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 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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 6 - Director → ME
  • 3
    CMG LIMITED
    - now 00930965 01919095
    CMG PLC - 2003-02-28
    C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2003-12-02 ~ 2012-09-19
    CIF 1 - Director → ME
  • 4
    ITEC LIMITED
    01846326
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (20 parents)
    Officer
    2002-09-02 ~ 2012-09-19
    CIF 3 - Director → ME
  • 5
    LOGICA SERVICES UK LIMITED
    - now 03282479 00947968... (more)
    LOGICACMG SERVICES LIMITED
    - 2008-03-03 03282479 01631639... (more)
    LOGICA SERVICES LIMITED
    - 2003-09-25 03282479 01631639... (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 2 - Director → ME
  • 6
    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 4 - Director → ME
  • 7
    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 5 - Director → ME

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