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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 2
Ceased 12
  • 1
    Carruthers, Keith
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 2
    Wilson, Stephen David
    Director Of Finance born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2009-04-09
    OF - Director → CIF 0
  • 3
    Lamb, James Summers
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1999-02-18 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Jones, Steven Alan Vaughan
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 5
    Attal, Alexandre Jacques
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Sayani, Nuzhat
    Individual
    Officer
    icon of calendar 2005-07-27 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 7
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 1995-04-05
    OF - Nominee Director → CIF 0
  • 8
    Campbell, Duncan Montgomery
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 9
    Nivoix, Christian Eugene Charles
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 1999-02-18
    OF - Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 1995-04-05
    OF - Nominee Director → CIF 0
  • 11
    Stiglitz, Salomon
    Chairman born in January 1949
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1999-02-18
    OF - Director → CIF 0
  • 12
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-01-09 ~ 1999-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CGI.LS3 LIMITED

Previous name
SHRUBFORCE LIMITED - 1995-03-27
Standard Industrial Classification
74990 - Non-trading Company

  • CGI.LS3 LIMITED
    Info
    SHRUBFORCE LIMITED - 1995-03-27
    Registered number 03007534
    icon of addressPo Box 41, North Harbour, Portsmouth, Hampshire PO6 3AU
    Private Limited Company incorporated on 1995-01-09 and dissolved on 2017-01-17 (22 years). 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 16 October 2025 and licensed under the Open Government Licence v3.0.