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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
Active 6
  • 1
    Hirwatis, Theodor
    Gen Legal Counsel Europ born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boulanger, Francois
    Evp And Cfo born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Roach, Michael Edward
    President & Ceo born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mohammed, Faris Mehdi Kadhim
    Finance Manager born in March 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Gregory, Timothy Walter
    Senior Vp Northern Europe - Cgi born in April 1953
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of address250, Brook Drive, Green Park, Reading
    Corporate (34 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Perez, Levi
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar 1994-06-22 ~ 1995-03-27
    OF - Director → CIF 0
  • 2
    Morea, Donna
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2010-01-22 ~ 2011-04-28
    OF - Director → CIF 0
  • 3
    Fawn, Janis Lorraine
    Group Director-Nortel born in June 1945
    Individual
    Officer
    icon of calendar 1995-05-25 ~ 1995-12-12
    OF - Director → CIF 0
  • 4
    Cheesley, Roger Gwynne
    Chartered Accountant born in March 1937
    Individual
    Officer
    icon of calendar 1997-08-13 ~ 1998-03-10
    OF - Director → CIF 0
  • 5
    Anderson, Robert David, Mr.
    Ex Vice Pres & Cfo born in August 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Masse, David G
    Ass Corporate Secretary
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 7
    Lapierre, Gilles
    Dir Non Exec born in March 1944
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Roach, Michael Edward
    Chairman And Chief Executive born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-09 ~ 1996-12-09
    OF - Director → CIF 0
  • 9
    Brassard, Jean
    Director born in November 1944
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 10
    Enstone, John Robert
    Individual
    Officer
    icon of calendar 1993-09-09 ~ 1997-12-04
    OF - Secretary → CIF 0
  • 11
    Langenberg, Peter John
    Company President born in March 1950
    Individual
    Officer
    icon of calendar 1997-07-17 ~ 1998-07-01
    OF - Director → CIF 0
  • 12
    Chapman, Gavin
    Managing Director born in May 1960
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2008-09-05
    OF - Director → CIF 0
  • 13
    Godin, Serge
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 14
    Imbeau, Andre
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 15
    Saliba, Joseph
    Pres Europe & Asia Pacif born in March 1957
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 16
    Khan, Kamil Jameel
    Company Executive born in March 1945
    Individual
    Officer
    icon of calendar 1993-09-09 ~ 1997-04-01
    OF - Director → CIF 0
  • 17
    Dube, Benoit
    Individual
    Officer
    icon of calendar 2010-01-22 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 18
    Sheridan, John William
    Managing Director born in October 1954
    Individual
    Officer
    icon of calendar 1994-06-22 ~ 1996-12-12
    OF - Director → CIF 0
  • 19
    Dore, Paule
    Director born in July 1951
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2007-06-01
    OF - Director → CIF 0
    Dore, Paule
    Executive
    Individual
    Officer
    icon of calendar 1999-01-13 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 20
    Rowswell, Scott Andrew
    Managing Director born in December 1956
    Individual
    Officer
    icon of calendar 1993-09-09 ~ 1997-07-17
    OF - Director → CIF 0
    icon of calendar 1998-03-23 ~ 1998-07-01
    OF - Director → CIF 0
  • 21
    Gaumond, Jacques
    Vice President born in April 1951
    Individual
    Officer
    icon of calendar 1997-07-17 ~ 1998-07-01
    OF - Director → CIF 0
  • 22
    Nadeau, Andre
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1999-01-13
    OF - Secretary → CIF 0
  • 23
    Taber, Geoffrey K
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 24
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-08-09 ~ 1993-09-09
    PE - Nominee Director → CIF 0
    1993-08-09 ~ 1993-09-09
    PE - Nominee Secretary → CIF 0
  • 25
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1993-08-09 ~ 1993-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED

Previous names
CERTIS LIMITED - 2000-11-03
BELL SYGMA (UK) LIMITED - 1998-07-20
CGI GROUP (EUROPE) LIMITED - 2007-10-24
CERTIS INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS LIMITED - 1999-05-17
METSTADE LIMITED - 1993-09-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED
    Info
    CERTIS LIMITED - 2000-11-03
    BELL SYGMA (UK) LIMITED - 2000-11-03
    CGI GROUP (EUROPE) LIMITED - 2000-11-03
    CERTIS INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS LIMITED - 2000-11-03
    METSTADE LIMITED - 2000-11-03
    Registered number 02843595
    icon of address250 Brook Drive, Green Park, Reading RG2 6UA
    PRIVATE LIMITED COMPANY incorporated on 1993-08-09 and dissolved on 2015-11-03 (22 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.