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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 23
  • 1
    Cole, Anthony Neil
    Supervisory Md born in June 1961
    Individual (14 offsprings)
    Officer
    2001-03-10 ~ 2004-08-20
    OF - Director → CIF 0
  • 2
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (159 offsprings)
    Officer
    2008-04-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Allan, Graeme John
    Finance Director born in July 1954
    Individual (6 offsprings)
    Officer
    2001-03-10 ~ 2002-09-02
    OF - Director → CIF 0
  • 4
    Hobson, Andrew John
    Finance Director born in February 1962
    Individual (19 offsprings)
    Officer
    1996-11-22 ~ 1998-12-07
    OF - Director → CIF 0
  • 5
    Keating, Seamus
    Director,Group Finance born in July 1963
    Individual (47 offsprings)
    Officer
    2000-04-03 ~ 2001-03-10
    OF - Director → CIF 0
  • 6
    Mohammed, Faris Mehdi Kadhim
    Vice President & Controller - Europe born in February 1961
    Individual (61 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Burnett, Stephen Victor
    Director Bpam born in April 1956
    Individual (3 offsprings)
    Officer
    2001-03-10 ~ 2003-09-23
    OF - Director → CIF 0
  • 8
    Julien, Laurence Sidney, Dr
    Supervisory Md born in August 1946
    Individual (11 offsprings)
    Officer
    2001-03-10 ~ 2002-09-02
    OF - Director → CIF 0
  • 9
    Mackay, Thomas Owen
    Accountant born in March 1975
    Individual (76 offsprings)
    Officer
    2009-06-25 ~ 2010-09-25
    OF - Director → CIF 0
  • 10
    Mills, Ian William
    Chartered Accountant born in February 1957
    Individual (14 offsprings)
    Officer
    1999-06-28 ~ 2000-04-03
    OF - Director → CIF 0
  • 11
    Mckenna, James Anthony Patrick
    Chief Operating Officer born in March 1955
    Individual (29 offsprings)
    Officer
    2003-09-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Weaver, Paul
    Company Secretary born in April 1962
    Individual (53 offsprings)
    Officer
    1999-06-28 ~ 2001-03-10
    OF - Director → CIF 0
  • 13
    Kay, Jonathan Walton
    Accountant born in February 1969
    Individual (54 offsprings)
    Officer
    2012-07-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (77 offsprings)
    Officer
    2010-09-25 ~ 2012-09-19
    OF - Director → CIF 0
  • 15
    Ness, Stephen Paul
    Individual (15 offsprings)
    Officer
    1996-11-22 ~ 1999-08-11
    OF - Secretary → CIF 0
  • 16
    Gregory, Timothy Walter
    President, Europe And Australia Operations born in April 1953
    Individual (59 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 17
    Radley, Kevin John
    Finance Director born in January 1953
    Individual (14 offsprings)
    Officer
    2002-09-02 ~ 2008-04-21
    OF - Director → CIF 0
  • 18
    Anderson, Robert David, Mr.
    Company Director born in August 1955
    Individual (50 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
  • 19
    Claremont, Mark Claude
    Finance Director born in January 1955
    Individual (13 offsprings)
    Officer
    1998-12-07 ~ 1999-06-28
    OF - Director → CIF 0
  • 20
    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
    1999-08-11 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 21
    CGI INTERNATIONAL HOLDINGS LIMITED - now
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19 01389044
    LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25 01389044
    LOGICA INTERNATIONAL LIMITED - 1986-07-28
    LOGICA GROUP LIMITED - 1985-02-14
    STANCLARD LIMITED - 1978-12-31
    250, Brook Drive, Green Park, Reading, United Kingdom
    Dissolved Corporate (19 parents, 7 offsprings)
    Officer
    2002-09-02 ~ 2012-09-19
    OF - Director → CIF 0
  • 22
    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
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-11-22 ~ 1996-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LOGICA SERVICES UK LIMITED

Period: 2008-03-03 ~ 2014-10-21
Company number: 03282479 00947968... (more)
Registered names
LOGICA SERVICES UK LIMITED - Dissolved 00947968... (more)
LOGICA SERVICES LIMITED - 2003-09-25 01631639... (more)
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 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.