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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
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (183 offsprings)
    Officer
    1997-06-24 ~ 1997-08-04
    OF - Director → CIF 0
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    1995-09-26 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 2
    Mohammed, Faris Mehdi Kadhim
    Vice President & Controller - Europe born in February 1961
    Individual (61 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (159 offsprings)
    Officer
    2008-04-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Mckenna, James Anthony Patrick
    Chief Operating Officer born in March 1955
    Individual (29 offsprings)
    Officer
    2003-09-22 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual (56 offsprings)
    Officer
    1997-08-04 ~ 1999-11-19
    OF - Director → CIF 0
  • 6
    Kay, Jonathan Walton
    Accountant born in February 1969
    Individual (49 offsprings)
    Officer
    2012-07-31 ~ 2012-09-19
    OF - Director → CIF 0
  • 7
    Coldwell, Richard Edward Davidson
    Individual (18 offsprings)
    Officer
    ~ 1995-09-26
    OF - Secretary → CIF 0
  • 8
    Anderson, Robert David, Mr.
    Company Director born in August 1955
    Individual (50 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
  • 9
    Gregory, Timothy Walter
    President, Europe And Australia Operations born in April 1953
    Individual (59 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 10
    Marks, Alan Edward
    Accountant born in September 1948
    Individual (5 offsprings)
    Officer
    ~ 2002-12-13
    OF - Director → CIF 0
  • 11
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (77 offsprings)
    Officer
    2012-07-11 ~ 2012-09-19
    OF - Director → CIF 0
  • 12
    Mitchell, Robert
    Operations Manager born in May 1956
    Individual (3 offsprings)
    Officer
    1999-11-19 ~ 2012-07-11
    OF - Director → CIF 0
  • 13
    Uttley, John Richard
    Finance Director born in October 1945
    Individual (22 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Radley, Kevin John
    Finance Director born in January 1953
    Individual (14 offsprings)
    Officer
    2001-02-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 15
    Cole, Anthony Neil
    Supervisory Managing Director born in June 1961
    Individual (14 offsprings)
    Officer
    2001-02-01 ~ 2004-08-20
    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
    STOKEVALE LIMITED - 1976-12-31
    250, Brook Drive, Green Park, Reading
    Dissolved Corporate (41 parents, 42 offsprings)
    Officer
    2001-02-01 ~ 2011-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

LOGICA EPFAL (UK) LIMITED

Period: 2008-03-03 ~ 2014-11-25
Company number: 02444187
Registered names
LOGICA EPFAL (UK) LIMITED - Dissolved
INTERCEDE 771 LIMITED - 1990-03-02 02444193... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • LOGICA EPFAL (UK) LIMITED
    Info
    LOGICACMG EPFAL LIMITED - 2008-03-03
    ENERGY POOL FUNDS ADMINISTRATION LIMITED - 2008-03-03
    INTERCEDE 771 LIMITED - 2008-03-03
    Registered number 02444187
    250 Brook Drive, Green Park, Reading RG2 6UA
    PRIVATE LIMITED COMPANY incorporated on 1989-11-17 and dissolved on 2014-11-25 (25 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.