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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 19
  • 1
    Ainsworth, Mervyn John
    Born in January 1947
    Individual (21 offsprings)
    Officer
    (before 1992-10-23) ~ 2007-11-05
    OF - Director → CIF 0
  • 2
    Wright, David William Robert
    Born in November 1934
    Individual (11 offsprings)
    Officer
    (before 1992-10-23) ~ 2001-11-05
    OF - Director → CIF 0
  • 3
    Ing, Robert Graham
    Born in May 1959
    Individual (14 offsprings)
    Officer
    2010-10-29 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Jacques, Ken
    Born in August 1928
    Individual (1 offspring)
    Officer
    (before 1992-10-23) ~ 2002-03-06
    OF - Director → CIF 0
  • 5
    Osborne, Simon Kingsley
    Born in January 1948
    Individual (57 offsprings)
    Officer
    2013-09-30 ~ 2019-06-26
    OF - Director → CIF 0
  • 6
    Dickinson, Roger Martin
    Born in October 1952
    Individual (42 offsprings)
    Officer
    2007-11-05 ~ 2009-09-09
    OF - Director → CIF 0
  • 7
    King, Alan Frederick
    Individual (4 offsprings)
    Officer
    (before 1992-10-23) ~ 1995-09-28
    OF - Secretary → CIF 0
  • 8
    Mcwilliams, Neill
    Individual (18 offsprings)
    Officer
    2000-07-05 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 9
    Ford, Linda Tracy
    Born in February 1981
    Individual (18 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Drake, Sara Kaye
    Ceo born in December 1955
    Individual (32 offsprings)
    Officer
    2019-04-03 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Tompkins, Nigel William Alan
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2012-06-28 ~ 2013-03-25
    OF - Director → CIF 0
  • 12
    Nolan, Maureen Patricia
    Individual (26 offsprings)
    Officer
    1993-12-08 ~ 2000-07-05
    OF - Secretary → CIF 0
  • 13
    Morrice, Russell Martin
    Born in February 1966
    Individual (35 offsprings)
    Officer
    2013-08-01 ~ 2014-11-07
    OF - Director → CIF 0
    Morrice, Russell Martin
    Individual (35 offsprings)
    Officer
    2002-03-06 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 14
    Swabey, Peter
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 15
    Wilson, David, Dr
    Born in July 1960
    Individual (67 offsprings)
    Officer
    2009-09-09 ~ 2011-08-30
    OF - Director → CIF 0
  • 16
    Mora Spencer, Cynthia
    Individual (15 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Secretary → CIF 0
  • 17
    Theakston, Alan Phillip
    Born in July 1948
    Individual (12 offsprings)
    Officer
    2014-11-14 ~ 2020-04-27
    OF - Director → CIF 0
  • 18
    Bingham, Lesley Philippa Mary
    Born in October 1950
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 19
    CGIUKI HOLDINGS LIMITED
    - now 10116026
    UKRIAT NOMINEES LIMITED - 2021-07-20 10116026 08291655
    6-10, Kirby Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CGI BUSINESS SERVICES LIMITED

Period: 2021-04-16 ~ now
Company number: 02656725
Registered names
CGI BUSINESS SERVICES LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
70229 - Management Consultancy Activities Other Than Financial Management

  • CGI BUSINESS SERVICES LIMITED
    Info
    ICSA SERVICES LIMITED - 2021-04-16
    ICSA BOARD EVALUATION LIMITED - 2021-04-16
    ICSA CORPORATE SERVICES LIMITED - 2021-04-16
    ICSA CONSULTANTS LIMITED - 2021-04-16
    Registered number 02656725
    Saffron House, 6-10 Kirby Street, London EC1N 8TS
    PRIVATE LIMITED COMPANY incorporated on 1991-10-23 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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