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 3
  • 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
    Company Secretary born in April 1976
    Individual (13 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Mora Spencer, Cynthia
    Individual (13 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Osborne, Simon Kingsley
    Solicitor born in January 1948
    Individual (8 offsprings)
    Officer
    2011-10-06 ~ 2019-06-26
    OF - Director → CIF 0
  • 2
    Mcwilliams, Neill
    Individual (5 offsprings)
    Officer
    2000-11-20 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 3
    Morrice, Russell Martin
    Individual (8 offsprings)
    Officer
    2002-03-06 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 4
    King, Alan Frederick
    Manager born in August 1936
    Individual (1 offspring)
    Officer
    1992-10-09 ~ 1996-08-23
    OF - Director → CIF 0
    King, Alan Frederick
    Individual (1 offspring)
    Officer
    1992-10-09 ~ 1996-08-23
    OF - Secretary → CIF 0
  • 5
    Ing, Robert Graham
    Financial Director born in May 1959
    Individual
    Officer
    2017-02-23 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    Dickinson, Roger Martin
    Company Director born in October 1952
    Individual
    Officer
    2007-11-26 ~ 2009-09-09
    OF - Director → CIF 0
  • 7
    Nolan, Maureen Patricia
    Individual
    Officer
    1996-09-05 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 8
    Ainsworth, Mervyn John
    Chartered Secretary born in January 1947
    Individual
    Officer
    1992-10-09 ~ 2007-11-26
    OF - Director → CIF 0
  • 9
    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 BOARD EVALUATION LIMITED

Previous names
ICSA BOARD EVALUATION LIMITED - 2021-07-20
ICSA BOARDROOM SOLUTIONS LIMITED - 2016-12-16
ICSA LIMITED - 2011-05-20
INSTITUTE OF DESKTOP PUBLISHING LIMITED - 2000-07-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30

  • CGI BOARD EVALUATION LIMITED
    Info
    ICSA BOARD EVALUATION LIMITED - 2021-07-20
    ICSA BOARDROOM SOLUTIONS LIMITED - 2016-12-16
    ICSA LIMITED - 2011-05-20
    INSTITUTE OF DESKTOP PUBLISHING LIMITED - 2000-07-27
    Registered number 02754744
    Saffron House, 6-10 Kirby Street, London EC1N 8TS
    Private Limited Company incorporated on 1992-10-09 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.