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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 4
  • 1
    Mohammed, Faris Mehdi Kadhim
    Vice President & Controller - Europe born in February 1961
    Individual (39 offsprings)
    Officer
    2012-09-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Anderson, Robert David, Mr.
    Company Director born in August 1955
    Individual (28 offsprings)
    Officer
    2012-08-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gregory, Timothy Walter
    President, Europe And Australia Operations born in April 1953
    Individual (35 offsprings)
    Officer
    2012-09-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    CGI NORDIC HOLDINGS LIMITED - now
    LOGICA COSEC LIMITED
    - 2016-10-19
    250, Brook Drive, Green Park, Reading, United Kingdom
    Dissolved Corporate (5 parents, 34 offsprings)
    Officer
    2011-12-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Weaver, Paul
    Company Secretary born in April 1962
    Individual
    Officer
    1999-06-28 ~ 2001-03-10
    OF - Director → CIF 0
  • 2
    Allan, Graeme John
    Finance Director born in July 1954
    Individual (1 offspring)
    Officer
    2001-03-10 ~ 2002-09-02
    OF - Director → CIF 0
  • 3
    Ness, Stephen Paul
    Individual (3 offsprings)
    Officer
    1996-11-22 ~ 1999-08-11
    OF - Secretary → CIF 0
  • 4
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (60 offsprings)
    Officer
    2008-04-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Mckenna, James Anthony Patrick
    Chief Operating Officer born in March 1955
    Individual (5 offsprings)
    Officer
    2003-09-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Keating, Seamus
    Director,Group Finance born in July 1963
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2001-03-10
    OF - Director → CIF 0
  • 7
    Burnett, Stephen Victor
    Director Bpam born in April 1956
    Individual (2 offsprings)
    Officer
    2001-03-10 ~ 2003-09-23
    OF - Director → CIF 0
  • 8
    Kay, Jonathan Walton
    Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Mills, Ian William
    Chartered Accountant born in February 1957
    Individual
    Officer
    1999-06-28 ~ 2000-04-03
    OF - Director → CIF 0
  • 10
    Claremont, Mark Claude
    Finance Director born in January 1955
    Individual
    Officer
    1998-12-07 ~ 1999-06-28
    OF - Director → CIF 0
  • 11
    Julien, Laurence Sidney, Dr
    Supervisory Md born in August 1946
    Individual (2 offsprings)
    Officer
    2001-03-10 ~ 2002-09-02
    OF - Director → CIF 0
  • 12
    Mackay, Thomas Owen
    Accountant born in March 1975
    Individual (20 offsprings)
    Officer
    2009-06-25 ~ 2010-09-25
    OF - Director → CIF 0
  • 13
    Hobson, Andrew John
    Finance Director born in February 1962
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ 1998-12-07
    OF - Director → CIF 0
  • 14
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    2010-09-25 ~ 2012-09-19
    OF - Director → CIF 0
  • 15
    Radley, Kevin John
    Finance Director born in January 1953
    Individual
    Officer
    2002-09-02 ~ 2008-04-21
    OF - Director → CIF 0
  • 16
    Cole, Anthony Neil
    Supervisory Md born in June 1961
    Individual (5 offsprings)
    Officer
    2001-03-10 ~ 2004-08-20
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-22 ~ 1996-11-22
    PE - Nominee Secretary → CIF 0
  • 18
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    250, Brook Drive, Green Park, Reading, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-08-11 ~ 2011-12-07
    PE - Secretary → CIF 0
  • 19
    CGI INTERNATIONAL HOLDINGS LIMITED - now
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19
    LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25
    LOGICA INTERNATIONAL LIMITED - 1986-07-28 01237299
    LOGICA GROUP LIMITED - 1985-02-14
    STANCLARD LIMITED - 1978-12-31
    250, Brook Drive, Green Park, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-09-02 ~ 2012-09-19
    PE - Director → CIF 0
parent relation
Company in focus

LOGICA SERVICES UK LIMITED

Linked company numbers found in government register: 03282479, 00947968
Previous names
LOGICACMG SERVICES LIMITED - 2008-03-03 01631639, 04559311
LOGICA SERVICES LIMITED - 2003-09-25 00947968, 01631639, 03111266... (more)
ENABLE COMPUTING LIMITED - 2001-03-19
Standard Industrial Classification
74990 - Non-trading Company

  • LOGICA SERVICES UK LIMITED
    Info
    LOGICACMG SERVICES LIMITED - 2008-03-03
    LOGICA SERVICES LIMITED - 2008-03-03
    ENABLE COMPUTING LIMITED - 2008-03-03
    Registered number 03282479
    250 Brook Drive, Green Park, Reading RG2 6UA
    PRIVATE LIMITED COMPANY incorporated on 1996-11-22 and dissolved on 2014-10-21 (17 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.