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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
    Executive Vice-President & Chief Financial Officer born in September 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Eades, Darryl
    Chief Finance Officer born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Morioka, Akiko
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcgeehan, Tara, Ms.
    Businesswoman born in March 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ now
    OF - Director → CIF 0
  • 5
    INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED - 2007-11-23
    GENEPAD LIMITED - 1997-01-17
    icon of address20, Fenchurch Street, 14th Floor, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 51
  • 1
    Crawford, Alistair Stephen
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-30 ~ 2003-03-04
    OF - Director → CIF 0
  • 2
    Bosonnet, Paul Graham
    Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1995-11-08
    OF - Director → CIF 0
  • 3
    Rose, Frederic
    C E O born in June 1962
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2012-08-21
    OF - Director → CIF 0
  • 4
    Mann, David William
    Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 5
    Stutterheim, Cornelius Johannes Marie
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 6
    Payne, Roger Christopher
    Finance Director born in July 1948
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2010-05-05
    OF - Director → CIF 0
  • 7
    Keating, Seamus Declan
    Chief Executive Officer & Ops born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ 2012-04-03
    OF - Director → CIF 0
  • 8
    Tyler, David Alan
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-18 ~ 2012-08-21
    OF - Director → CIF 0
  • 9
    Filkin, Elizabeth Jill
    The Adjudicator For The Inland born in November 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-12 ~ 1999-02-12
    OF - Director → CIF 0
  • 10
    Hauser, Wolfhart Gunnar, Dr
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 11
    Giacoletto-roggio, Sergio Piero
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2012-08-21
    OF - Director → CIF 0
  • 12
    Mamsch, Helmut Claus Jurgen
    Director born in November 1944
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2007-05-24
    OF - Director → CIF 0
  • 13
    Wakeling, Richard Keith Arthur
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1995-01-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    Hollick Of Notting Hill, Clive Richard, Lord
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
  • 15
    Decyk, Roxanne Jean
    Svp Corporate Affairs & Hr born in November 1952
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2002-12-30
    OF - Director → CIF 0
  • 16
    Given, Andrew Ferguson
    Deputy Chief Executive born in November 1947
    Individual
    Officer
    icon of calendar ~ 2002-12-30
    OF - Director → CIF 0
    Given, Andrew Ferguson
    Director
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Herrmann, Didier
    Executive Vice President born in February 1950
    Individual
    Officer
    icon of calendar 2006-01-10 ~ 2007-07-24
    OF - Director → CIF 0
  • 19
    Raja, Himanshu Haridas
    Chief Financial Office born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2012-08-21
    OF - Director → CIF 0
  • 20
    Barlow, Frank
    Company Director born in March 1930
    Individual
    Officer
    icon of calendar 1995-01-12 ~ 2002-12-30
    OF - Director → CIF 0
  • 21
    Rowland, Colin Gilbert
    Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 22
    Taylor, Leonard Arthur
    Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 1995-11-08
    OF - Director → CIF 0
  • 23
    Philippot, Gerard
    Non Executive Director born in March 1942
    Individual
    Officer
    icon of calendar 2005-10-25 ~ 2009-04-30
    OF - Director → CIF 0
  • 24
    Weaver, Paul
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 25
    Mohammed, Faris Mehdi Kadhim
    Vice President Finance Uk, Cgi born in February 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ 2020-10-23
    OF - Director → CIF 0
  • 26
    Karney, Andrew Lumsdaine
    Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 27
    Read, Martin Peter, Dr
    Group Chief Executive born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-28 ~ 2007-09-21
    OF - Director → CIF 0
  • 28
    Babiak, Janice May
    Accountant born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 29
    Keating, Seamus
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 30
    Green, Andrew James
    Chief Executive Officer born in September 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 31
    Whitchurch, Michael John, Mr.
    Senior Vice-President, Uk Commercial Sector, Cgi born in June 1966
    Individual
    Officer
    icon of calendar 2012-08-21 ~ 2016-10-01
    OF - Director → CIF 0
  • 32
    Gregory, Timothy Walter
    President, Uk Operations, Cgi born in April 1953
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ 2016-10-01
    OF - Director → CIF 0
  • 33
    Stjernfelt, Crister Bernhard
    Director born in July 1943
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 34
    Landry Maltais, Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 35
    Knight, Angela Ann
    Chief Executive born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2008-05-14
    OF - Director → CIF 0
  • 36
    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
  • 37
    Harwerth, Noel
    Company Director born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 38
    Loudon, George Ernest
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 39
    Craig, Duncan
    Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 1999-11-03
    OF - Director → CIF 0
  • 40
    Dik, Wim, Professor
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 41
    Vinken, Pierre Jacques
    Ceo Of Company born in November 1927
    Individual
    Officer
    icon of calendar ~ 2000-11-02
    OF - Director → CIF 0
  • 42
    Hughes, Philip Arthur Booley
    Director born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-08
    OF - Director → CIF 0
  • 43
    Rivers, Alice
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 44
    Preddy, Clifford Stanley Frank
    Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 45
    Mckenna, James Anthony Patrick
    Chief Operating Officer born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 46
    Walker, David Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Secretary → CIF 0
  • 47
    North, Richard Conway
    Group Finance Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ 2004-09-10
    OF - Director → CIF 0
  • 48
    Taylor, Ian
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 49
    Roach, Michael Edward
    President And Chief Executive Officer, Cgi born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-21 ~ 2016-09-20
    OF - Director → CIF 0
  • 50
    Thorn, Stephen Mark
    Uk President, Cgi born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 51
    icon of address250, Brook Drive, Green Park, Reading, United Kingdom
    Corporate (34 offsprings)
    Officer
    2013-01-21 ~ 2016-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LOGICA LIMITED

Previous names
LOGICACMG PLC - 2008-05-15
LOGICA SECURITIES LIMITED - 1983-10-31
LOGICA PLC - 2002-12-30
LOGICA PLC - 2012-09-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LOGICA LIMITED
    Info
    LOGICACMG PLC - 2008-05-15
    LOGICA SECURITIES LIMITED - 2008-05-15
    LOGICA PLC - 2008-05-15
    LOGICA PLC - 2008-05-15
    Registered number 01631639
    icon of address20 Fenchurch Street, 14th Floor, London EC3M 3BY
    Private Limited Company incorporated on 1982-04-27 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • LOGICA LIMITED
    S
    Registered number 01631639
    icon of address20, Fenchurch Street, 14th Floor, London, England, EC3M 3BY
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • LOGICA LIMITED
    S
    Registered number 01631639
    icon of address20, Fenchurch Street, 14th Floor, London, England, United Kingdom, EC3M 3BY
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ADMIRAL COMPUTING GROUP PLC - 1990-05-22
    ADMIRAL COMPUTING LIMITED - 1986-01-01
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address250 Brook Drive, Green Park, Reading, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,849 GBP2015-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    LOGICACMG CORPORATE HOLDINGS LIMITED - 2016-10-19
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    LOGICA EUROFIN UK LIMITED - 2016-10-19
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19
    LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25
    LOGICA INTERNATIONAL LIMITED - 1986-07-28
    LOGICA GROUP LIMITED - 1985-02-14
    STANCLARD LIMITED - 1978-12-31
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.