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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Harwerth, Noel
    Born in December 1947
    Individual (34 offsprings)
    Officer
    2007-01-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 2
    Perron, Steve
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Eades, Darryl
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Rose, Frederic
    Born in June 1962
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2012-08-21
    OF - Director → CIF 0
  • 5
    Mckenna, James Anthony Patrick
    Born in March 1955
    Individual (30 offsprings)
    Officer
    1998-02-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    North, Richard Conway
    Born in January 1950
    Individual (28 offsprings)
    Officer
    2002-02-19 ~ 2004-09-10
    OF - Director → CIF 0
  • 7
    Gregory, Timothy Walter
    Born in April 1953
    Individual (59 offsprings)
    Officer
    2012-08-21 ~ 2016-10-01
    OF - Director → CIF 0
  • 8
    Hauser, Wolfhart Gunnar, Dr
    Born in December 1949
    Individual (17 offsprings)
    Officer
    2007-01-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 9
    Taylor, Leonard Arthur
    Born in September 1935
    Individual (3 offsprings)
    Officer
    (before 1991-11-21) ~ 1995-11-08
    OF - Director → CIF 0
  • 10
    Boulanger, Francois
    Born in October 1965
    Individual (24 offsprings)
    Officer
    2014-09-30 ~ 2023-01-16
    OF - Director → CIF 0
  • 11
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2011-09-05 ~ 2012-08-21
    OF - Director → CIF 0
  • 12
    Craig, Duncan
    Born in September 1949
    Individual (2 offsprings)
    Officer
    (before 1991-11-21) ~ 1999-11-03
    OF - Director → CIF 0
  • 13
    Mann, David William
    Born in June 1944
    Individual (24 offsprings)
    Officer
    (before 1991-11-21) ~ 1994-03-31
    OF - Director → CIF 0
  • 14
    Anderson, Robert David, Mr.
    Born in August 1955
    Individual (50 offsprings)
    Officer
    2012-08-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Keating, Seamus Declan
    Born in July 1963
    Individual (48 offsprings)
    Officer
    2002-02-19 ~ 2012-04-03
    OF - Director → CIF 0
  • 16
    Babiak, Janice May
    Born in February 1958
    Individual (10 offsprings)
    Officer
    2010-01-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 17
    Barlow, Frank
    Born in March 1930
    Individual (29 offsprings)
    Officer
    1995-01-12 ~ 2002-12-30
    OF - Director → CIF 0
  • 18
    Dik, Wim, Professor
    Born in January 1939
    Individual (4 offsprings)
    Officer
    2002-12-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 19
    Thorn, Stephen Mark
    Born in April 1969
    Individual (34 offsprings)
    Officer
    2016-10-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 20
    Vinken, Pierre Jacques
    Born in November 1927
    Individual (7 offsprings)
    Officer
    (before 1991-11-21) ~ 2000-11-02
    OF - Director → CIF 0
  • 21
    Hollick Of Notting Hill, Clive Richard, Lord
    Born in May 1945
    Individual (49 offsprings)
    Officer
    (before 1991-11-21) ~ 1992-01-01
    OF - Director → CIF 0
  • 22
    Taylor, Ian
    Born in October 1945
    Individual (11 offsprings)
    Officer
    2002-12-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Stutterheim, Cornelius Johannes Marie
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2002-12-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 24
    Payne, Roger Christopher
    Born in July 1948
    Individual (43 offsprings)
    Officer
    2004-09-10 ~ 2010-05-05
    OF - Director → CIF 0
  • 25
    Hughes, Philip Arthur Booley
    Born in January 1936
    Individual (6 offsprings)
    Officer
    (before 1991-11-21) ~ 1995-11-08
    OF - Director → CIF 0
  • 26
    Whitchurch, Michael John, Mr.
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2012-08-21 ~ 2016-10-01
    OF - Director → CIF 0
  • 27
    Rowland, Colin Gilbert
    Born in June 1944
    Individual (8 offsprings)
    Officer
    (before 1991-11-21) ~ 1995-07-31
    OF - Director → CIF 0
  • 28
    Mamsch, Helmut Claus Jurgen
    Born in November 1944
    Individual (5 offsprings)
    Officer
    1997-09-08 ~ 2007-05-24
    OF - Director → CIF 0
  • 29
    Bosonnet, Paul Graham
    Born in September 1932
    Individual (10 offsprings)
    Officer
    (before 1991-11-21) ~ 1995-11-08
    OF - Director → CIF 0
  • 30
    Filkin, Elizabeth Jill
    Born in November 1940
    Individual (18 offsprings)
    Officer
    1995-01-12 ~ 1999-02-12
    OF - Director → CIF 0
  • 31
    Preddy, Clifford Stanley Frank
    Born in April 1947
    Individual (8 offsprings)
    Officer
    (before 1991-11-21) ~ 1996-07-31
    OF - Director → CIF 0
  • 32
    Philippot, Gerard
    Born in March 1942
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2009-04-30
    OF - Director → CIF 0
  • 33
    Given, Andrew Ferguson
    Born in November 1947
    Individual (18 offsprings)
    Officer
    (before 1991-11-21) ~ 2002-12-30
    OF - Director → CIF 0
    Given, Andrew Ferguson
    Individual (18 offsprings)
    Officer
    1993-06-30 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 34
    Mohammed, Faris Mehdi Kadhim
    Born in February 1961
    Individual (63 offsprings)
    Officer
    2012-08-21 ~ 2020-10-23
    OF - Director → CIF 0
  • 35
    Knight, Angela Ann
    Born in October 1950
    Individual (40 offsprings)
    Officer
    1999-07-08 ~ 2008-05-14
    OF - Director → CIF 0
  • 36
    Giacoletto-roggio, Sergio Piero
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2009-02-24 ~ 2012-08-21
    OF - Director → CIF 0
  • 37
    Karney, Andrew Lumsdaine
    Born in May 1942
    Individual (15 offsprings)
    Officer
    (before 1991-11-21) ~ 1994-10-31
    OF - Director → CIF 0
  • 38
    Read, Martin Peter, Dr
    Born in February 1950
    Individual (22 offsprings)
    Officer
    1993-07-28 ~ 2007-09-21
    OF - Director → CIF 0
  • 39
    Mcgeehan, Tara, Ms.
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 40
    Loudon, George Ernest
    Born in November 1942
    Individual (23 offsprings)
    Officer
    2002-12-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 41
    Keating, Seamus
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 42
    Green, Andrew James
    Born in September 1955
    Individual (31 offsprings)
    Officer
    2008-01-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 43
    Decyk, Roxanne Jean
    Born in November 1952
    Individual (5 offsprings)
    Officer
    2000-11-02 ~ 2002-12-30
    OF - Director → CIF 0
  • 44
    Weaver, Paul
    Individual (59 offsprings)
    Officer
    1999-03-01 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 45
    Wakeling, Richard Keith Arthur
    Born in November 1946
    Individual (13 offsprings)
    Officer
    1995-01-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 46
    Walker, David Charles
    Individual (4 offsprings)
    Officer
    (before 1991-11-21) ~ 1993-06-30
    OF - Secretary → CIF 0
  • 47
    Rivers, Alice
    Individual (73 offsprings)
    Officer
    2009-02-24 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 48
    Crawford, Alistair Stephen
    Born in January 1953
    Individual (24 offsprings)
    Officer
    2002-12-30 ~ 2003-03-04
    OF - Director → CIF 0
  • 49
    Herrmann, Didier
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2006-01-10 ~ 2007-07-24
    OF - Director → CIF 0
  • 50
    Morioka, Akiko
    Individual (12 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 51
    Stjernfelt, Crister Bernhard
    Born in July 1943
    Individual (3 offsprings)
    Officer
    2006-10-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 52
    Roach, Michael Edward
    Born in March 1952
    Individual (6 offsprings)
    Officer
    2012-08-21 ~ 2016-09-20
    OF - Director → CIF 0
  • 53
    Tyler, David Alan
    Born in January 1953
    Individual (84 offsprings)
    Officer
    2007-07-18 ~ 2012-08-21
    OF - Director → CIF 0
  • 54
    Landry Maltais, Sarah
    Individual (18 offsprings)
    Officer
    2018-04-16 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 55
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 56
    CGI NORDIC HOLDINGS LIMITED - now
    LOGICA COSEC LIMITED
    - 2016-10-19 07745327
    250, Brook Drive, Green Park, Reading, United Kingdom
    Dissolved Corporate (15 parents, 48 offsprings)
    Officer
    2013-01-21 ~ 2016-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LOGICA LIMITED

Period: 2012-09-26 ~ now
Company number: 01631639 03111266... (more)
Registered names
LOGICA LIMITED - now 03111266... (more)
LOGICA PLC - 2012-09-26 03111266... (more)
LOGICA PLC - 2002-12-30 03111266... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LOGICA LIMITED
    Info
    LOGICA PLC - 2012-09-26
    LOGICACMG PLC - 2012-09-26
    LOGICA PLC - 2012-09-26
    LOGICA SECURITIES LIMITED - 2012-09-26
    Registered number 01631639
    20 Fenchurch Street, 14th Floor, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1982-04-27 (44 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • LOGICA LIMITED
    S
    Registered number 01631639
    20, 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
    20, Fenchurch Street, 14th Floor, London, England, United Kingdom, EC3M 3BY
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
  • LOGICA LIMITED
    S
    Registered number 01631639
    20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 4
  • LOGICA LIMITED
    S
    Registered number 01631639
    250, Brook Drive, Green Park, Reading, England, RG2 6UA
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 5 CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    ADMIRAL LIMITED
    - now 01466606
    ADMIRAL COMPUTING GROUP PLC - 1990-05-22
    ADMIRAL COMPUTING LIMITED - 1986-01-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ALCYANE (UK) LIMITED
    07417294
    250 Brook Drive, Green Park, Reading, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CGI CORPORATE HOLDINGS LIMITED
    - now 04944297
    LOGICACMG CORPORATE HOLDINGS LIMITED
    - 2016-10-19 04944297
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    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
    CGI EUROFIN UK LIMITED
    - now 07448203
    LOGICA EUROFIN UK LIMITED
    - 2016-10-19 07448203
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    CGI FINANCE (UK) LIMITED
    08208699
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    CGI INTERNATIONAL HOLDINGS LIMITED
    - now 01389044
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-28 during the appointment or period of control
    Dissolved on 2018-08-09 during the appointment or period of control
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED
    - 2016-10-19 01389044
    LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25
    LOGICA INTERNATIONAL LIMITED - 1986-07-28
    LOGICA GROUP LIMITED - 1985-02-14
    STANCLARD LIMITED - 1978-12-31
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.