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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 14
  • 1
    Keating, Seamus Declan
    Chief Executive Officer & Ops born in July 1963
    Individual (47 offsprings)
    Officer
    2000-04-03 ~ 2011-12-07
    OF - Director → CIF 0
  • 2
    Walker, David Charles
    Solicitor born in September 1952
    Individual (4 offsprings)
    Officer
    1995-12-04 ~ 1998-05-11
    OF - Director → CIF 0
  • 3
    Mohammed, Faris Mehdi Kadhim
    Vice President & Controller - Europe born in February 1961
    Individual (61 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Rivers, Alice
    Chartered Secretary born in May 1959
    Individual (46 offsprings)
    Officer
    2008-12-01 ~ 2012-09-19
    OF - Director → CIF 0
  • 5
    Mills, Ian William
    Chartered Accountant born in February 1957
    Individual (14 offsprings)
    Officer
    1998-05-11 ~ 2000-04-03
    OF - Director → CIF 0
  • 6
    Weaver, Paul
    Company Secretary born in April 1962
    Individual (53 offsprings)
    Officer
    1995-12-04 ~ 1998-05-11
    OF - Director → CIF 0
    1999-05-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 7
    Given, Andrew Ferguson
    Group Finance Director born in November 1947
    Individual (16 offsprings)
    Officer
    1998-05-11 ~ 1999-05-04
    OF - Director → CIF 0
  • 8
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (77 offsprings)
    Officer
    2011-12-07 ~ 2012-09-19
    OF - Director → CIF 0
  • 9
    Gregory, Timothy Walter
    President, Europe And Australia Operations born in April 1953
    Individual (59 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 10
    Anderson, Robert David, Mr.
    Cfo born in August 1955
    Individual (50 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 11
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1995-12-04 ~ 1995-12-04
    OF - Nominee Secretary → CIF 0
  • 12
    LOGICA INTERNATIONAL LIMITED
    - now 01237299 01389044
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    250, Brook Drive, Green Park, Reading, United Kingdom
    Dissolved Corporate (41 parents, 42 offsprings)
    Officer
    1995-12-04 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 13
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1995-12-04 ~ 1995-12-04
    OF - Nominee Director → CIF 0
  • 14
    CGI NORDIC HOLDINGS LIMITED - now 07745327
    LOGICA COSEC LIMITED
    - 2016-10-19 07745327
    250, Brook Drive, Green Park, Reading, United Kingdom
    Dissolved Corporate (15 parents, 48 offsprings)
    Officer
    2011-12-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LOGICACMG FINANCIAL SOFTWARE LIMITED

Period: 2003-09-25 ~ 2014-02-04
Company number: 03133690
Registered names
LOGICACMG FINANCIAL SOFTWARE LIMITED - Dissolved
AYRLINK LIMITED - 1998-09-24
STATFORCE LIMITED - 1996-02-27
Standard Industrial Classification
99999 - Dormant Company

  • LOGICACMG FINANCIAL SOFTWARE LIMITED
    Info
    LOGICA SYNECTICS LIMITED - 2003-09-25
    AYRLINK LIMITED - 2003-09-25
    THE NORTH ATLANTIC COMPANY LIMITED - 2003-09-25
    STATFORCE LIMITED - 2003-09-25
    Registered number 03133690
    250 Brook Drive, Green Park, Reading RG2 6UA
    PRIVATE LIMITED COMPANY incorporated on 1995-12-04 and dissolved on 2014-02-04 (18 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.