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.

Parent entities and officers 35
  • 1
    Thorn, Stephen Mark
    Uk President, Cgi born in April 1969
    Individual (29 offsprings)
    Officer
    2016-10-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 2
    Weaver, Paul
    Company Secretary born in April 1962
    Individual (53 offsprings)
    Officer
    2003-12-02 ~ 2008-11-30
    OF - Director → CIF 0
  • 3
    Mcgeehan, Tara, Ms.
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Ian
    Director born in October 1945
    Individual (11 offsprings)
    Officer
    2000-08-17 ~ 2003-12-02
    OF - Director → CIF 0
  • 5
    Perron, Steve
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Wild, John Stuart
    Computer Consultant born in February 1947
    Individual (4 offsprings)
    Officer
    ~ 1993-07-23
    OF - Director → CIF 0
  • 7
    Mohammed, Faris Mehdi Kadhim
    Vice President Finance Uk, Cgi born in February 1961
    Individual (61 offsprings)
    Officer
    2012-09-19 ~ 2020-10-23
    OF - Director → CIF 0
  • 8
    James, Ceri Lloyd
    Computer Consultant born in December 1944
    Individual (8 offsprings)
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Floydd, William
    Accountant born in February 1969
    Individual (159 offsprings)
    Officer
    2005-04-07 ~ 2007-11-07
    OF - Director → CIF 0
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (159 offsprings)
    Officer
    2012-07-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Paton, Daryl Marc
    Individual (93 offsprings)
    Officer
    1994-02-01 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 11
    Defeo, Joseph
    Ceo born in May 1947
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2000-09-25
    OF - Director → CIF 0
  • 12
    Boulanger, Francois
    Executive Vice-President & Chief Financial Officer born in October 1965
    Individual (28 offsprings)
    Officer
    2014-09-30 ~ 2023-01-16
    OF - Director → CIF 0
  • 13
    Robbie, David Andrew
    Accountant born in June 1963
    Individual (39 offsprings)
    Officer
    2000-08-17 ~ 2002-12-30
    OF - Director → CIF 0
  • 14
    Mellors, David Antony
    Accountant born in October 1968
    Individual (35 offsprings)
    Officer
    2003-12-02 ~ 2005-04-07
    OF - Director → CIF 0
  • 15
    Eades, Darryl
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 16
    Brendish, Clayton Mark
    Computer Consultant born in March 1947
    Individual (30 offsprings)
    Officer
    ~ 2001-05-17
    OF - Director → CIF 0
  • 17
    Much, Ian Fraser Robert
    Director born in September 1944
    Individual (24 offsprings)
    Officer
    ~ 2000-09-25
    OF - Director → CIF 0
  • 18
    Boyd, Christina Kinnel
    Certified Accountant born in January 1954
    Individual (8 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
    Boyd, Christina Kinnel
    Individual (8 offsprings)
    Officer
    ~ 1994-01-31
    OF - Secretary → CIF 0
  • 19
    Anderson, Robert David, Mr.
    Company Director born in August 1955
    Individual (50 offsprings)
    Officer
    2012-08-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 20
    Mackay, Thomas Owen
    Accountant born in March 1975
    Individual (76 offsprings)
    Officer
    2007-11-07 ~ 2010-09-25
    OF - Director → CIF 0
    2010-12-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 21
    Kuhfus, Robert
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 22
    Auer, Adrian Richard
    Finance Director born in February 1949
    Individual (30 offsprings)
    Officer
    1997-06-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 23
    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
  • 24
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (77 offsprings)
    Officer
    2010-09-25 ~ 2012-09-19
    OF - Director → CIF 0
  • 25
    Holroyd, Frank Martyn, Sir
    Engineer born in August 1935
    Individual (8 offsprings)
    Officer
    ~ 2000-11-01
    OF - Director → CIF 0
  • 26
    Landry Maltais, Sarah
    Individual (18 offsprings)
    Officer
    2018-04-16 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 27
    Morioka, Akiko
    Individual (12 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 28
    Radley, Kevin John
    Finance Director born in January 1953
    Individual (14 offsprings)
    Officer
    2003-02-28 ~ 2003-12-02
    OF - Director → CIF 0
  • 29
    Mckinnon, James, Sir
    Crown Appointee born in July 1929
    Individual (14 offsprings)
    Officer
    1993-07-29 ~ 2000-09-25
    OF - Director → CIF 0
  • 30
    Neville, Geoffrey Leslie
    Computer Consultant born in April 1959
    Individual (64 offsprings)
    Officer
    2000-01-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 31
    Humphries, David
    Finance Director born in March 1968
    Individual (10 offsprings)
    Officer
    2008-12-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 32
    Francis, Richard John
    Individual (17 offsprings)
    Officer
    2001-02-20 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    LOGICA LIMITED
    - now 01631639
    LOGICA PLC - 2012-09-26
    LOGICACMG PLC - 2008-05-15
    LOGICA PLC - 2002-12-30
    LOGICA SECURITIES LIMITED - 1983-10-31
    20, Fenchurch Street, 14th Floor, London, England
    Active Corporate (56 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    LOGICA INTERNATIONAL LIMITED
    - now 01237299
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    250, Brook Drive, Green Park, Reading
    Dissolved Corporate (41 parents, 42 offsprings)
    Officer
    2003-09-12 ~ 2011-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ADMIRAL LIMITED

Period: 1990-05-22 ~ now
Company number: 01466606
Registered names
ADMIRAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • ADMIRAL LIMITED
    Info
    ADMIRAL COMPUTING GROUP PLC - 1990-05-22
    ADMIRAL COMPUTING LIMITED - 1990-05-22
    Registered number 01466606
    20 Fenchurch Street, 14th Floor, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1979-12-13 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.