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
    Eades, Darryl
    Chief Finance Officer born in October 1977
    Individual (21 offsprings)
    Officer
    2020-10-23 ~ now
    OF - director → CIF 0
  • 2
    Perron, Steve
    Executive Vice-President & Chief Financial Officer born in September 1970
    Individual (16 offsprings)
    Officer
    2023-01-16 ~ now
    OF - director → CIF 0
  • 3
    Landry Maltais, Sarah
    Individual (22 offsprings)
    Officer
    2018-04-16 ~ now
    OF - secretary → CIF 0
  • 4
    Mcgeehan, Tara, Ms.
    Businesswoman born in March 1967
    Individual (20 offsprings)
    Officer
    2018-01-19 ~ now
    OF - director → CIF 0
  • 5
    INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED - 2007-11-23
    GENEPAD LIMITED - 1997-01-17
    20, Fenchurch Street, 14th Floor, London, England
    Corporate (5 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
Ceased 50
  • 1
    Babiak, Janice May
    Accountant born in February 1958
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2012-08-21
    OF - director → CIF 0
  • 2
    Giacoletto-roggio, Sergio Piero
    Director born in December 1949
    Individual
    Officer
    2009-02-24 ~ 2012-08-21
    OF - director → CIF 0
  • 3
    Rowland, Colin Gilbert
    Director born in June 1944
    Individual
    Officer
    ~ 1995-07-31
    OF - director → CIF 0
  • 4
    Thorn, Stephen Mark
    Uk President, Cgi born in April 1969
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2018-01-09
    OF - director → CIF 0
  • 5
    Green, Andrew James
    Chief Executive Officer born in September 1955
    Individual (9 offsprings)
    Officer
    2008-01-01 ~ 2012-08-21
    OF - director → CIF 0
  • 6
    Raja, Himanshu Haridas
    Chief Financial Office born in July 1965
    Individual (18 offsprings)
    Officer
    2011-09-05 ~ 2012-08-21
    OF - director → CIF 0
  • 7
    Boulanger, Francois
    Executive Vice-President & Chief Financial Officer born in October 1965
    Individual (14 offsprings)
    Officer
    2014-09-30 ~ 2023-01-16
    OF - director → CIF 0
  • 8
    Weaver, Paul
    Individual
    Officer
    1999-03-01 ~ 2008-11-30
    OF - secretary → CIF 0
  • 9
    Read, Martin Peter, Dr
    Group Chief Executive born in February 1950
    Individual (1 offspring)
    Officer
    1993-07-28 ~ 2007-09-21
    OF - director → CIF 0
  • 10
    Loudon, George Ernest
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    2002-12-30 ~ 2007-11-01
    OF - director → CIF 0
  • 11
    Taylor, Leonard Arthur
    Director born in September 1935
    Individual
    Officer
    ~ 1995-11-08
    OF - director → CIF 0
  • 12
    Given, Andrew Ferguson
    Deputy Chief Executive born in November 1947
    Individual
    Officer
    ~ 2002-12-30
    OF - director → CIF 0
    Given, Andrew Ferguson
    Director
    Individual
    Officer
    1993-06-30 ~ 1999-03-01
    OF - secretary → CIF 0
  • 13
    Barlow, Frank
    Company Director born in March 1930
    Individual
    Officer
    1995-01-12 ~ 2002-12-30
    OF - director → CIF 0
  • 14
    Rose, Frederic
    C E O born in June 1962
    Individual
    Officer
    2009-04-30 ~ 2012-08-21
    OF - director → CIF 0
  • 15
    Walker, David Charles
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - secretary → CIF 0
  • 16
    Gregory, Timothy Walter
    President, Uk Operations, Cgi born in April 1953
    Individual (37 offsprings)
    Officer
    2012-08-21 ~ 2016-10-01
    OF - director → CIF 0
  • 17
    Philippot, Gerard
    Non Executive Director born in March 1942
    Individual
    Officer
    2005-10-25 ~ 2009-04-30
    OF - director → CIF 0
  • 18
    Filkin, Elizabeth Jill
    The Adjudicator For The Inland born in November 1940
    Individual (2 offsprings)
    Officer
    1995-01-12 ~ 1999-02-12
    OF - director → CIF 0
  • 19
    Keating, Seamus
    Individual
    Officer
    2008-12-01 ~ 2009-02-24
    OF - secretary → CIF 0
  • 20
    North, Richard Conway
    Group Finance Director born in January 1950
    Individual (2 offsprings)
    Officer
    2002-02-19 ~ 2004-09-10
    OF - director → CIF 0
  • 21
    Hauser, Wolfhart Gunnar, Dr
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2012-08-21
    OF - director → CIF 0
  • 22
    Tyler, David Alan
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    2007-07-18 ~ 2012-08-21
    OF - director → CIF 0
  • 23
    Hollick Of Notting Hill, Clive Richard, Lord
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    ~ 1992-01-01
    OF - director → CIF 0
  • 24
    Hughes, Philip Arthur Booley
    Director born in January 1936
    Individual (1 offspring)
    Officer
    ~ 1995-11-08
    OF - director → CIF 0
  • 25
    Karney, Andrew Lumsdaine
    Director born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1994-10-31
    OF - director → CIF 0
  • 26
    Bosonnet, Paul Graham
    Director born in September 1932
    Individual
    Officer
    ~ 1995-11-08
    OF - director → CIF 0
  • 27
    Knight, Angela Ann
    Chief Executive born in October 1950
    Individual (4 offsprings)
    Officer
    1999-07-08 ~ 2008-05-14
    OF - director → CIF 0
  • 28
    Crawford, Alistair Stephen
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    2002-12-30 ~ 2003-03-04
    OF - director → CIF 0
  • 29
    Rivers, Alice
    Individual
    Officer
    2009-02-24 ~ 2013-01-21
    OF - secretary → CIF 0
  • 30
    Craig, Duncan
    Director born in September 1949
    Individual
    Officer
    ~ 1999-11-03
    OF - director → CIF 0
  • 31
    Whitchurch, Michael John, Mr.
    Senior Vice-President, Uk Commercial Sector, Cgi born in June 1966
    Individual
    Officer
    2012-08-21 ~ 2016-10-01
    OF - director → CIF 0
  • 32
    Mamsch, Helmut Claus Jurgen
    Director born in November 1944
    Individual
    Officer
    1997-09-08 ~ 2007-05-24
    OF - director → CIF 0
  • 33
    Vinken, Pierre Jacques
    Ceo Of Company born in November 1927
    Individual
    Officer
    ~ 2000-11-02
    OF - director → CIF 0
  • 34
    Mohammed, Faris Mehdi Kadhim
    Vice President Finance Uk, Cgi born in February 1961
    Individual (39 offsprings)
    Officer
    2012-08-21 ~ 2020-10-23
    OF - director → CIF 0
  • 35
    Wakeling, Richard Keith Arthur
    Director born in November 1946
    Individual
    Officer
    1995-01-12 ~ 2002-03-31
    OF - director → CIF 0
  • 36
    Anderson, Robert David, Mr.
    Company Director born in August 1955
    Individual (28 offsprings)
    Officer
    2012-08-21 ~ 2014-09-30
    OF - director → CIF 0
  • 37
    Mckenna, James Anthony Patrick
    Chief Operating Officer born in March 1955
    Individual (3 offsprings)
    Officer
    1998-02-24 ~ 2008-09-30
    OF - director → CIF 0
  • 38
    Herrmann, Didier
    Executive Vice President born in February 1950
    Individual
    Officer
    2006-01-10 ~ 2007-07-24
    OF - director → CIF 0
  • 39
    Roach, Michael Edward
    President And Chief Executive Officer, Cgi born in March 1952
    Individual (1 offspring)
    Officer
    2012-08-21 ~ 2016-09-20
    OF - director → CIF 0
  • 40
    Stutterheim, Cornelius Johannes Marie
    Company Director born in July 1946
    Individual
    Officer
    2002-12-30 ~ 2007-11-01
    OF - director → CIF 0
  • 41
    Mann, David William
    Director born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 42
    Stjernfelt, Crister Bernhard
    Director born in July 1943
    Individual
    Officer
    2006-10-10 ~ 2010-06-30
    OF - director → CIF 0
  • 43
    Taylor, Ian
    Company Director born in October 1945
    Individual
    Officer
    2002-12-30 ~ 2004-06-30
    OF - director → CIF 0
  • 44
    Preddy, Clifford Stanley Frank
    Director born in April 1947
    Individual
    Officer
    ~ 1996-07-31
    OF - director → CIF 0
  • 45
    Decyk, Roxanne Jean
    Svp Corporate Affairs & Hr born in November 1952
    Individual
    Officer
    2000-11-02 ~ 2002-12-30
    OF - director → CIF 0
  • 46
    Harwerth, Noel
    Company Director born in December 1947
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2012-08-21
    OF - director → CIF 0
  • 47
    Keating, Seamus Declan
    Chief Executive Officer & Ops born in July 1963
    Individual (9 offsprings)
    Officer
    2002-02-19 ~ 2012-04-03
    OF - director → CIF 0
  • 48
    Dik, Wim, Professor
    Company Director born in January 1939
    Individual
    Officer
    2002-12-30 ~ 2009-04-30
    OF - director → CIF 0
  • 49
    Payne, Roger Christopher
    Finance Director born in July 1948
    Individual
    Officer
    2004-09-10 ~ 2010-05-05
    OF - director → CIF 0
  • 50
    CGI NORDIC HOLDINGS LIMITED - now
    250, Brook Drive, Green Park, Reading, United Kingdom
    Dissolved corporate (5 parents, 34 offsprings)
    Officer
    2013-01-21 ~ 2016-10-01
    PE - secretary → CIF 0
parent relation
Company in focus

LOGICA LIMITED

Previous names
LOGICA PLC - 2012-09-26
LOGICACMG PLC - 2008-05-15
LOGICA PLC - 2002-12-30
LOGICA SECURITIES LIMITED - 1983-10-31
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 - 2008-05-15
    LOGICA PLC - 2002-12-30
    LOGICA SECURITIES LIMITED - 1983-10-31
    Registered number 01631639
    20 Fenchurch Street, 14th Floor, London EC3M 3BY
    Private Limited Company incorporated on 1982-04-27 (43 years 1 month). 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
    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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ADMIRAL COMPUTING GROUP PLC - 1990-05-22
    ADMIRAL COMPUTING LIMITED - 1986-01-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    250 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
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    LOGICACMG CORPORATE HOLDINGS LIMITED - 2016-10-19
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    LOGICA EUROFIN UK LIMITED - 2016-10-19
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (3 parents)
    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 24 April 2025 and licensed under the Open Government Licence v3.0.