logo
explain how to read the page

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 26
  • 1
    Gerretsen, Wolbert
    Civil Engineer born in February 1942
    Individual (39 offsprings)
    Officer
    1996-02-28 ~ 1999-11-25
    OF - Director → CIF 0
  • 2
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    ~ 2001-02-01
    OF - Secretary → CIF 0
  • 3
    Mohammed, Faris Mehdi Kadhim
    Vice President & Controller - Europe born in February 1961
    Individual (61 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (159 offsprings)
    Officer
    2008-04-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Griffin, Paul James
    Information Technology Exectut born in February 1961
    Individual (3 offsprings)
    Officer
    2000-02-03 ~ 2006-03-27
    OF - Director → CIF 0
  • 7
    Birch, Robin Francis Dickens
    Accountant born in December 1953
    Individual (3 offsprings)
    Officer
    2000-02-03 ~ 2001-04-27
    OF - Director → CIF 0
  • 8
    Milner, Peter Nicholson
    Chartered Accountant born in December 1942
    Individual (2 offsprings)
    Officer
    1994-12-06 ~ 2001-02-01
    OF - Director → CIF 0
  • 9
    Jones, David Harold
    Chief Executive born in May 1942
    Individual (30 offsprings)
    Officer
    1994-02-23 ~ 1999-11-25
    OF - Director → CIF 0
  • 10
    Kay, Jonathan Walton
    Accountant born in February 1969
    Individual (49 offsprings)
    Officer
    2012-07-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Anderson, Robert David, Mr.
    Company Director born in August 1955
    Individual (50 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
  • 12
    Mackay, Thomas Owen
    Accountant born in March 1975
    Individual (76 offsprings)
    Officer
    2008-12-01 ~ 2010-09-25
    OF - Director → CIF 0
  • 13
    Money, Paul David
    Individual (3 offsprings)
    Officer
    2000-05-19 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 14
    Gregory, Timothy Walter
    President, Europe And Australia Operations born in April 1953
    Individual (59 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 15
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (77 offsprings)
    Officer
    2010-09-25 ~ 2012-09-19
    OF - Director → CIF 0
  • 16
    Macgregor, Fiona Jane
    Individual (8 offsprings)
    Officer
    ~ 1996-02-29
    OF - Secretary → CIF 0
  • 17
    Elsey, Dennis Henry
    Accountant born in August 1945
    Individual (13 offsprings)
    Officer
    ~ 1999-11-25
    OF - Director → CIF 0
  • 18
    Buck, Colin
    Accountant born in August 1949
    Individual (14 offsprings)
    Officer
    1996-02-28 ~ 1996-08-02
    OF - Director → CIF 0
  • 19
    Radley, Kevin John
    Finance Director born in January 1953
    Individual (14 offsprings)
    Officer
    2001-02-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 20
    James, Graham Keith
    General Manager born in February 1940
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 21
    Kerss, William
    Chief Executive born in March 1931
    Individual (7 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 22
    Winser, Nicholas Paul
    General Manager born in September 1960
    Individual (33 offsprings)
    Officer
    1998-11-05 ~ 2001-02-01
    OF - Director → CIF 0
  • 23
    Cole, Anthony Neil
    Supervisory Managing born in June 1961
    Individual (14 offsprings)
    Officer
    2001-02-01 ~ 2004-08-20
    OF - Director → CIF 0
  • 24
    Malins, Terence Anthony
    Incorporated Electrical Engine born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    LOGICA INTERNATIONAL LIMITED
    - now 01237299
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    250, Brook Drive, Green Park, Reading, United Kingdom
    Dissolved Corporate (41 parents, 42 offsprings)
    Officer
    2001-02-01 ~ 2011-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

LOGICA ESIS (UK) LIMITED

Period: 2008-03-03 ~ 2014-10-21
Company number: 02444282
Registered names
LOGICA ESIS (UK) LIMITED - Dissolved
ESIS LIMITED - 2003-09-25
Standard Industrial Classification
74990 - Non-trading Company

  • LOGICA ESIS (UK) LIMITED
    Info
    LOGICACMG ESIS LIMITED - 2008-03-03
    ESIS LIMITED - 2008-03-03
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 2008-03-03
    NGC SETTLEMENTS LIMITED - 2008-03-03
    INTERCEDE 745 LIMITED - 2008-03-03
    Registered number 02444282
    250 Brook Drive, Green Park, Reading RG2 6UA
    PRIVATE LIMITED COMPANY incorporated on 1989-11-17 and dissolved on 2014-10-21 (24 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.