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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 33
  • 1
    Schoemaker, Jozef Alfons
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2003-05-23
    OF - Director → CIF 0
  • 2
    Godin, Serge
    Chairman & Chief Executive Off born in November 1949
    Individual (6 offsprings)
    Officer
    2004-05-05 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Rodrigues, Mark Steven
    Consultant born in December 1958
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2001-02-28
    OF - Director → CIF 0
  • 4
    Sheaffer, James Walter
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1999-03-15
    OF - Director → CIF 0
  • 5
    Rossotti, Charles Ossola
    Company Director born in January 1941
    Individual (2 offsprings)
    Officer
    (before 1991-07-19) ~ 1997-11-07
    OF - Director → CIF 0
  • 6
    Mohammed, Faris Mehdi Kadhim
    Vice President Finance Uk, Cgi born in February 1961
    Individual (61 offsprings)
    Officer
    2007-11-30 ~ 2020-10-23
    OF - Director → CIF 0
  • 7
    Dore, Paule
    Exec Vp, Chief Corp. Officer & born in July 1951
    Individual (6 offsprings)
    Officer
    2004-05-05 ~ 2007-11-30
    OF - Director → CIF 0
    Dore, Paule
    Exec Vp, Chief Corp. Officer &
    Individual (6 offsprings)
    Officer
    2004-05-05 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 8
    Berkin, John Alastair Geoffrey
    Company Director born in April 1947
    Individual (7 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-05-21
    OF - Director → CIF 0
  • 9
    Eades, Darryl
    Chief Finance Officer born in October 1977
    Individual (23 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 10
    Kory, Ross Conklin
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2002-08-20
    OF - Director → CIF 0
  • 11
    Harvey, David Charles
    Consultant born in April 1956
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ 2001-03-01
    OF - Director → CIF 0
  • 12
    Brittain Jr, John Sherrard
    Chief Financial Officer born in August 1958
    Individual (1 offspring)
    Officer
    2003-02-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Landry Maltais, Sarah
    Individual (18 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Secretary → CIF 0
  • 14
    Masse, David G
    Assistant Corp Secretary born in June 1952
    Individual (7 offsprings)
    Officer
    2007-11-30 ~ 2015-07-21
    OF - Director → CIF 0
    Masse, David G
    Individual (7 offsprings)
    Officer
    2004-06-23 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 15
    Nicolai, Frank Al
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 2002-08-20
    OF - Director → CIF 0
  • 16
    Thorn, Stephen Mark
    Uk President, Cgi born in April 1969
    Individual (29 offsprings)
    Officer
    2016-10-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 17
    Yates, David
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2003-08-31
    OF - Director → CIF 0
  • 18
    Mcgeehan, Tara, Ms.
    Businesswoman born in March 1967
    Individual (21 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 19
    Yurek, Nancy
    Individual (1 offspring)
    Officer
    1998-01-29 ~ 1999-03-15
    OF - Secretary → CIF 0
    2001-03-21 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 20
    Turner, Nazzic Sherif
    Snr. Vp, Comm. Media & Ent: Am born in December 1960
    Individual (1 offspring)
    Officer
    2003-10-15 ~ 2004-05-05
    OF - Director → CIF 0
  • 21
    Woodruff, Peter Nicholas
    Individual (5 offsprings)
    Officer
    1999-03-15 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 22
    Imbeau, Andre
    Exec Vp & Chief Financial Offi born in May 1949
    Individual (6 offsprings)
    Officer
    2004-05-05 ~ 2007-11-30
    OF - Director → CIF 0
  • 23
    Griffiths, Garry Eirian
    Exe. Vp & Chief Hr Officer: Am born in September 1945
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2004-05-05
    OF - Director → CIF 0
  • 24
    Ogram, David Anson
    Managing Director
    Individual (2 offsprings)
    Officer
    1992-05-21 ~ 1999-03-15
    OF - Director → CIF 0
  • 25
    Forman, Fred Leslie
    Executive Vice President born in January 1944
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2001-03-21
    OF - Director → CIF 0
  • 26
    Gross, Patrick Walter
    Company Director born in May 1941
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1999-03-15
    OF - Director → CIF 0
  • 27
    Hirwatis, Theodor
    General Legal Counsel Eur born in December 1966
    Individual (8 offsprings)
    Officer
    2007-11-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 28
    Marshall, James Edward
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1998-01-29
    OF - Secretary → CIF 0
  • 29
    Reagan, James Corbett
    Financial Controller born in June 1958
    Individual (13 offsprings)
    Officer
    2003-02-06 ~ 2004-05-05
    OF - Director → CIF 0
    Reagan, James Corbett
    Financial Controller
    Individual (13 offsprings)
    Officer
    2003-02-06 ~ 2004-05-05
    OF - Secretary → CIF 0
  • 30
    1350, Boulevard Rene-levesque Ouest, 25ieme Etage, Montreal, Quebec, Canada
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1999-03-15 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1993-03-15 ~ 1999-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMS MANAGEMENT SYSTEMS U.K. LTD.

Period: 1989-11-01 ~ 2024-02-20
Company number: 02406054
Registered names
AMS MANAGEMENT SYSTEMS U.K. LTD. - Dissolved
TRUSHELFCO (NO. 1510) LIMITED - 1989-11-01 01682794... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AMS MANAGEMENT SYSTEMS U.K. LTD.
    Info
    TRUSHELFCO (NO. 1510) LIMITED - 1989-11-01
    Registered number 02406054
    20 Fenchurch Street, 14th Floor, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1989-07-19 and dissolved on 2024-02-20 (34 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.