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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
    Born in September 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcgeehan, Tara, Ms.
    Born in March 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Eades, Darryl
    Born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Morioka, Akiko
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 5
    LOGICA PLC - 2012-09-26
    LOGICACMG PLC - 2008-05-15
    LOGICA SECURITIES LIMITED - 1983-10-31
    LOGICA PLC - 2002-12-30
    icon of address20, Fenchurch Street, 14th Floor, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Neville, Geoffrey Leslie
    Computer Consultant born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Much, Ian Fraser Robert
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-09-25
    OF - Director → CIF 0
  • 3
    Robbie, David Andrew
    Accountant born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-17 ~ 2002-12-30
    OF - Director → CIF 0
  • 4
    Kuhfus, Robert
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Taylor, Ian
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2000-08-17 ~ 2003-12-02
    OF - Director → CIF 0
  • 7
    Mackay, Thomas Owen
    Accountant born in March 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2010-09-25
    OF - Director → CIF 0
    icon of calendar 2010-12-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    James, Ceri Lloyd
    Computer Consultant born in December 1944
    Individual
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Brendish, Clayton Mark
    Computer Consultant born in March 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-05-17
    OF - Director → CIF 0
  • 10
    Defeo, Joseph
    Ceo born in May 1947
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2000-09-25
    OF - Director → CIF 0
  • 11
    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
  • 12
    Mckinnon, James, Sir
    Crown Appointee born in July 1929
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-29 ~ 2000-09-25
    OF - Director → CIF 0
  • 13
    Mellors, David Antony
    Accountant born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-02 ~ 2005-04-07
    OF - Director → CIF 0
  • 14
    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
  • 15
    Floydd, William
    Accountant born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2007-11-07
    OF - Director → CIF 0
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Auer, Adrian Richard
    Finance Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Wild, John Stuart
    Computer Consultant born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-23
    OF - Director → CIF 0
  • 18
    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
  • 19
    Landry Maltais, Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 20
    Radley, Kevin John
    Finance Director born in January 1953
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2003-12-02
    OF - Director → CIF 0
  • 21
    Boyd, Christina Kinnel
    Certified Accountant born in January 1954
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
    Boyd, Christina Kinnel
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Secretary → CIF 0
  • 22
    Humphries, David
    Finance Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 23
    Francis, Richard John
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Paton, Daryl Marc
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 26
    Weaver, Paul
    Company Secretary born in April 1962
    Individual
    Officer
    icon of calendar 2003-12-02 ~ 2008-11-30
    OF - Director → CIF 0
  • 27
    Holroyd, Frank Martyn, Sir
    Engineer born in August 1935
    Individual
    Officer
    icon of calendar ~ 2000-11-01
    OF - Director → CIF 0
  • 28
    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
  • 29
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    icon of address250, Brook Drive, Green Park, Reading
    Dissolved Corporate (5 parents)
    Officer
    2003-09-12 ~ 2011-12-07
    PE - Secretary → CIF 0
  • 30
    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

ADMIRAL LIMITED

Previous names
ADMIRAL COMPUTING GROUP PLC - 1990-05-22
ADMIRAL COMPUTING LIMITED - 1986-01-01
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
    icon of address20 Fenchurch Street, 14th Floor, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1979-12-13 (46 years). 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
Active 0
  • Not found in our database.

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