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 4
  • 1
    Eades, Darryl
    Chief Finance Officer born in October 1977
    Individual (21 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Landry Maltais, Sarah
    Individual (22 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcgeehan, Tara, Ms.
    Businesswoman born in March 1967
    Individual (20 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 4
    INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED - 2007-11-23
    GENEPAD LIMITED - 1997-01-17
    20, Fenchurch Street, 14th Floor, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Shipperlee, Philip Francis
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 2001-07-27
    OF - Director → CIF 0
  • 2
    Shipperlee, Sheila Frances
    Company Director born in May 1944
    Individual
    Officer
    ~ 1998-02-13
    OF - Director → CIF 0
    Shipperlee, Sheila Frances
    Individual
    Officer
    ~ 1998-02-13
    OF - Secretary → CIF 0
  • 3
    Thorn, Stephen Mark
    Uk President, Cgi born in April 1969
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 4
    Sridharan, Kasi V
    Vice President born in May 1954
    Individual
    Officer
    1997-02-10 ~ 2001-07-27
    OF - Director → CIF 0
  • 5
    Boulanger, Francois
    Executive Vice-President & Chief Financial Officer born in October 1965
    Individual (14 offsprings)
    Officer
    2014-09-30 ~ 2024-09-24
    OF - Director → CIF 0
  • 6
    Dube, Benoit
    Individual
    Officer
    2010-01-22 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 7
    Godin, Serge
    Ceo born in November 1949
    Individual
    Officer
    2001-07-27 ~ 2007-06-07
    OF - Director → CIF 0
  • 8
    Saliba, Joseph
    Pres Europe & Asia Pacif born in February 1957
    Individual
    Officer
    2007-06-07 ~ 2009-10-31
    OF - Director → CIF 0
  • 9
    Patel, Dilipkumar
    Individual
    Officer
    1998-04-01 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 10
    Dore, Paule
    Director born in July 1951
    Individual
    Officer
    2001-07-27 ~ 2007-06-07
    OF - Director → CIF 0
    Dore, Paule
    Individual
    Officer
    2001-07-27 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 11
    Masse, David G
    Individual
    Officer
    2006-06-07 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 12
    Gregory, Timothy Walter
    President, Uk Operations, Cgi born in April 1953
    Individual (37 offsprings)
    Officer
    2010-01-22 ~ 2016-10-01
    OF - Director → CIF 0
  • 13
    Hirwatis, Theodor
    Gen Legal Counsel Europ born in December 1966
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2015-10-30
    OF - Director → CIF 0
  • 14
    Addonisio, Vincent
    Company Director born in March 1955
    Individual
    Officer
    2000-01-28 ~ 2001-10-24
    OF - Director → CIF 0
  • 15
    Imbeau, Andre
    Cfo born in May 1949
    Individual
    Officer
    2001-07-27 ~ 2007-06-07
    OF - Director → CIF 0
  • 16
    Mohammed, Faris Mehdi Kadhim
    Vice President Finance Uk, Cgi born in February 1961
    Individual (39 offsprings)
    Officer
    2007-06-07 ~ 2020-10-23
    OF - Director → CIF 0
  • 17
    Sanghvi, Dinesh Dalichand
    Individual
    Officer
    1998-02-13 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 18
    Anderson, Robert David
    Ex Vice Pres & Cfo born in August 1955
    Individual (28 offsprings)
    Officer
    2007-06-07 ~ 2014-09-30
    OF - Director → CIF 0
  • 19
    Roach, Michael Edward
    President & Chief Executive Officer, Cgi born in March 1952
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2016-09-20
    OF - Director → CIF 0
  • 20
    Morea, Donna
    Director born in January 1955
    Individual
    Officer
    2010-01-22 ~ 2011-04-28
    OF - Director → CIF 0
  • 21
    Chapman, Gavin
    Director born in May 1960
    Individual
    Officer
    2001-07-27 ~ 2007-06-07
    OF - Director → CIF 0
  • 22
    Sanan, Satish K
    President/Ceo born in October 1947
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 2001-07-27
    OF - Director → CIF 0
  • 23
    CGI NORDIC HOLDINGS LIMITED - now
    250, Brook Drive, Green Park, Reading
    Dissolved Corporate (5 parents, 34 offsprings)
    Officer
    2013-05-31 ~ 2016-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

IMRGLOBAL LIMITED

Previous names
INFORMATION MANAGEMENT RESOURCES PLC - 1998-11-18
LINK GROUP LIMITED - 1997-07-28
LINK ASSOCIATES LIMITED - 1996-09-18
Standard Industrial Classification
99999 - Dormant Company

  • IMRGLOBAL LIMITED
    Info
    INFORMATION MANAGEMENT RESOURCES PLC - 1998-11-18
    LINK GROUP LIMITED - 1997-07-28
    LINK ASSOCIATES LIMITED - 1996-09-18
    Registered number 01499718
    20 Fenchurch Street, 14th Floor, London EC3M 3BY
    Private Limited Company incorporated on 1980-06-03 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.