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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 17
  • 1
    Muir, Graham Peter
    Director born in July 1949
    Individual (15 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Gregory, Timothy Walter
    President, Europe And Australia Operations born in April 1953
    Individual (59 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Ashcroft, Jonathan
    Chartered Accountant born in January 1960
    Individual (25 offsprings)
    Officer
    1996-07-17 ~ 1997-07-31
    OF - Director → CIF 0
  • 4
    Mohammed, Faris Mehdi Kadhim
    Vice President & Controller - Europe born in February 1961
    Individual (61 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Coleman, John Wilford
    Chief Executive born in December 1947
    Individual (4 offsprings)
    Officer
    2006-01-23 ~ 2009-07-13
    OF - Director → CIF 0
  • 6
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (77 offsprings)
    Officer
    2010-09-25 ~ 2012-09-19
    OF - Director → CIF 0
  • 7
    Boulanger, Francois
    Evp And Cfo born in October 1965
    Individual (28 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Mackay, Thomas Owen
    Accountant born in March 1975
    Individual (76 offsprings)
    Officer
    2008-12-01 ~ 2010-09-25
    OF - Director → CIF 0
  • 9
    De Val, Michael Thomas
    Director born in October 1947
    Individual (14 offsprings)
    Officer
    ~ 1991-11-27
    OF - Director → CIF 0
  • 10
    Mills, Ian William
    Chartered Accountant born in February 1957
    Individual (14 offsprings)
    Officer
    1997-08-01 ~ 2000-04-03
    OF - Director → CIF 0
    2008-09-01 ~ 2012-09-19
    OF - Director → CIF 0
  • 11
    Mellors, David Antony
    Accountant born in October 1968
    Individual (35 offsprings)
    Officer
    2006-01-23 ~ 2008-08-13
    OF - Director → CIF 0
  • 12
    Anderson, Robert David, Mr.
    Company Director born in August 1955
    Individual (50 offsprings)
    Officer
    2012-08-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Given, Andrew Ferguson
    Director born in November 1947
    Individual (16 offsprings)
    Officer
    ~ 1999-05-04
    OF - Director → CIF 0
  • 14
    Weaver, Paul
    Company Secretary born in April 1962
    Individual (53 offsprings)
    Officer
    1999-05-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 15
    Keating, Seamus Declan
    Chief Executive Officer & Ops born in July 1963
    Individual (47 offsprings)
    Officer
    2000-04-03 ~ 2011-12-07
    OF - Director → CIF 0
  • 16
    CGI NORDIC HOLDINGS LIMITED - now 07745327
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    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, United Kingdom
    Dissolved Corporate (41 parents, 42 offsprings)
    Officer
    ~ 2011-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

LOGICA BUSINESS SERVICES UK LIMITED

Period: 2008-03-03 ~ 2015-11-03
Company number: 01542379
Registered names
LOGICA BUSINESS SERVICES UK LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • LOGICA BUSINESS SERVICES UK LIMITED
    Info
    LOGICACMG BUSINESS SERVICES LIMITED - 2008-03-03
    LOGICA LEASING LIMITED - 2008-03-03
    Registered number 01542379
    250 Brook Drive, Green Park, Reading RG2 6UA
    PRIVATE LIMITED COMPANY incorporated on 1981-01-29 and dissolved on 2015-11-03 (34 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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