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 4
  • 1
    Drake, Sara Kaye
    Ceo born in December 1955
    Individual (15 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Mora Spencer, Cynthia
    Individual (13 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Swabey, Peter
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 4
    UKRIAT NOMINEES LIMITED - 2021-07-20
    6-10, Kirby Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 14
  • 1
    Osborne, Simon Kingsley
    Solicitor born in January 1948
    Individual (8 offsprings)
    Officer
    2013-09-30 ~ 2019-06-26
    OF - Director → CIF 0
  • 2
    Theakston, Alan Phillip
    Chartered Secretary born in July 1948
    Individual (1 offspring)
    Officer
    2014-11-14 ~ 2020-04-27
    OF - Director → CIF 0
  • 3
    Mcwilliams, Neill
    Individual (5 offsprings)
    Officer
    2000-07-05 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 4
    Morrice, Russell Martin
    Chief Operating Officer born in February 1966
    Individual (8 offsprings)
    Officer
    2013-08-01 ~ 2014-11-07
    OF - Director → CIF 0
    Morrice, Russell Martin
    Individual (8 offsprings)
    Officer
    2002-03-06 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 5
    Jacques, Ken
    Business Consultant born in August 1928
    Individual
    Officer
    ~ 2002-03-06
    OF - Director → CIF 0
  • 6
    Wright, David William Robert
    Chartered Secretary born in November 1934
    Individual
    Officer
    ~ 2001-11-05
    OF - Director → CIF 0
  • 7
    King, Alan Frederick
    Individual (1 offspring)
    Officer
    ~ 1995-09-28
    OF - Secretary → CIF 0
  • 8
    Ing, Robert Graham
    Finance Director born in May 1959
    Individual
    Officer
    2010-10-29 ~ 2021-07-30
    OF - Director → CIF 0
  • 9
    Bingham, Lesley Philippa Mary
    Management Consultant born in October 1950
    Individual
    Officer
    1995-10-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 10
    Tompkins, Nigel William Alan
    Chief Operating Officer born in October 1960
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2013-03-25
    OF - Director → CIF 0
  • 11
    Dickinson, Roger Martin
    Company Director born in October 1952
    Individual
    Officer
    2007-11-05 ~ 2009-09-09
    OF - Director → CIF 0
  • 12
    Nolan, Maureen Patricia
    Individual
    Officer
    1993-12-08 ~ 2000-07-05
    OF - Secretary → CIF 0
  • 13
    Ainsworth, Mervyn John
    Chartered Secretary born in January 1947
    Individual
    Officer
    ~ 2007-11-05
    OF - Director → CIF 0
  • 14
    Wilson, David, Dr
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2009-09-09 ~ 2011-08-30
    OF - Director → CIF 0
parent relation
Company in focus

CGI BUSINESS SERVICES LIMITED

Previous names
ICSA SERVICES LIMITED - 2021-04-16
ICSA BOARD EVALUATION LIMITED - 2009-01-19
ICSA CORPORATE SERVICES LIMITED - 2008-10-06
ICSA CONSULTANTS LIMITED - 2004-10-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78109 - Other Activities Of Employment Placement Agencies

  • CGI BUSINESS SERVICES LIMITED
    Info
    ICSA SERVICES LIMITED - 2021-04-16
    ICSA BOARD EVALUATION LIMITED - 2009-01-19
    ICSA CORPORATE SERVICES LIMITED - 2008-10-06
    ICSA CONSULTANTS LIMITED - 2004-10-12
    Registered number 02656725
    Saffron House, 6-10 Kirby Street, London EC1N 8TS
    Private Limited Company incorporated on 1991-10-23 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.