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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 28
  • 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
    Chapman, Gavin
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2001-07-27 ~ 2007-06-07
    OF - Director → CIF 0
  • 3
    Masse, David G
    Individual (7 offsprings)
    Officer
    2006-06-07 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 4
    Shipperlee, Sheila Frances
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1998-02-13
    OF - Director → CIF 0
    Shipperlee, Sheila Frances
    Individual (1 offspring)
    Officer
    ~ 1998-02-13
    OF - Secretary → CIF 0
  • 5
    Mcgeehan, Tara, Ms.
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Sanghvi, Dinesh Dalichand
    Individual (8 offsprings)
    Officer
    1998-02-13 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 7
    Saliba, Joseph
    Pres Europe & Asia Pacif born in February 1957
    Individual (5 offsprings)
    Officer
    2007-06-07 ~ 2009-10-31
    OF - Director → CIF 0
  • 8
    Mohammed, Faris Mehdi Kadhim
    Vice President Finance Uk, Cgi born in February 1961
    Individual (61 offsprings)
    Officer
    2007-06-07 ~ 2020-10-23
    OF - Director → CIF 0
  • 9
    Addonisio, Vincent
    Company Director born in March 1955
    Individual (4 offsprings)
    Officer
    2000-01-28 ~ 2001-10-24
    OF - Director → CIF 0
  • 10
    Hirwatis, Theodor
    Gen Legal Counsel Europ born in December 1966
    Individual (8 offsprings)
    Officer
    2007-06-07 ~ 2015-10-30
    OF - Director → CIF 0
  • 11
    Boulanger, Francois
    Executive Vice-President & Chief Financial Officer born in October 1965
    Individual (28 offsprings)
    Officer
    2014-09-30 ~ 2024-09-24
    OF - Director → CIF 0
  • 12
    Roach, Michael Edward
    President & Chief Executive Officer, Cgi born in March 1952
    Individual (6 offsprings)
    Officer
    2007-06-07 ~ 2016-09-20
    OF - Director → CIF 0
  • 13
    Shipperlee, Philip Francis
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    ~ 2001-07-27
    OF - Director → CIF 0
  • 14
    Dore, Paule
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    2001-07-27 ~ 2007-06-07
    OF - Director → CIF 0
    Dore, Paule
    Individual (6 offsprings)
    Officer
    2001-07-27 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 15
    Eades, Darryl
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 16
    Sridharan, Kasi V
    Vice President born in May 1954
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 2001-07-27
    OF - Director → CIF 0
  • 17
    Dube, Benoit
    Individual (3 offsprings)
    Officer
    2010-01-22 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 18
    Patel, Dilipkumar
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 19
    Anderson, Robert David
    Ex Vice Pres & Cfo born in August 1955
    Individual (50 offsprings)
    Officer
    2007-06-07 ~ 2014-09-30
    OF - Director → CIF 0
  • 20
    Gregory, Timothy Walter
    President, Uk Operations, Cgi born in April 1953
    Individual (59 offsprings)
    Officer
    2010-01-22 ~ 2016-10-01
    OF - Director → CIF 0
  • 21
    Imbeau, Andre
    Cfo born in May 1949
    Individual (6 offsprings)
    Officer
    2001-07-27 ~ 2007-06-07
    OF - Director → CIF 0
  • 22
    Landry Maltais, Sarah
    Individual (18 offsprings)
    Officer
    2018-04-16 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 23
    Godin, Serge
    Ceo born in November 1949
    Individual (6 offsprings)
    Officer
    2001-07-27 ~ 2007-06-07
    OF - Director → CIF 0
  • 24
    Morea, Donna
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2010-01-22 ~ 2011-04-28
    OF - Director → CIF 0
  • 25
    Morioka, Akiko
    Individual (12 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 26
    Sanan, Satish K
    President/Ceo born in October 1947
    Individual (5 offsprings)
    Officer
    1997-02-10 ~ 2001-07-27
    OF - Director → CIF 0
  • 27
    CGI NORDIC HOLDINGS LIMITED - now
    LOGICA COSEC LIMITED
    - 2016-10-19 07745327
    250, Brook Drive, Green Park, Reading
    Dissolved Corporate (15 parents, 48 offsprings)
    Officer
    2013-05-31 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 28
    CGI GROUP HOLDINGS EUROPE LIMITED
    - now 03290026 02843595
    INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED - 2007-11-23
    GENEPAD LIMITED - 1997-01-17
    20, Fenchurch Street, 14th Floor, London, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMRGLOBAL LIMITED

Period: 1998-11-18 ~ now
Company number: 01499718
Registered names
IMRGLOBAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • IMRGLOBAL LIMITED
    Info
    INFORMATION MANAGEMENT RESOURCES PLC - 1998-11-18
    LINK GROUP LIMITED - 1998-11-18
    LINK ASSOCIATES LIMITED - 1998-11-18
    Registered number 01499718
    20 Fenchurch Street, 14th Floor, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1980-06-03 (45 years 9 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.