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 5
  • 1
    Eades, Darryl
    Chief Finance Officer born in October 1977
    Individual (21 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Perron, Steve
    Executive Vice-President & Chief Financial Officer born in September 1970
    Individual (16 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Landry Maltais, Sarah
    Individual (22 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcgeehan, Tara, Ms.
    Businesswoman born in March 1967
    Individual (20 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 5
    1350, Boulevard Rene-levesque Ouest, 25ieme Etage, Montreal, Quebec, Canada
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Thorn, Stephen Mark
    Uk President, Cgi born in April 1969
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 2
    Boulanger, Francois
    Executive Vice-President & Chief Financial Officer born in October 1965
    Individual (14 offsprings)
    Officer
    2014-09-30 ~ 2023-01-16
    OF - Director → CIF 0
  • 3
    Dube, Benoit
    Individual
    Officer
    2010-01-22 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 4
    Godin, Serge
    Ceo born in November 1949
    Individual
    Officer
    2001-07-27 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Saliba, Joseph
    Pres Europe & Asia Pacif born in February 1957
    Individual
    Officer
    2007-11-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 6
    Patel, Dilipkumar
    Individual
    Officer
    1998-11-02 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 7
    Dore, Paule
    Ex Vice President born in July 1951
    Individual
    Officer
    2001-07-27 ~ 2007-11-01
    OF - Director → CIF 0
    Dore, Paule
    Ex Vice President
    Individual
    Officer
    2001-07-27 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 8
    Masse, David G
    Assistant Corp Secretary
    Individual
    Officer
    2007-11-01 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 9
    Gregory, Timothy Walter
    President, Uk Operations, Cgi born in April 1953
    Individual (37 offsprings)
    Officer
    2010-01-22 ~ 2016-10-01
    OF - Director → CIF 0
  • 10
    Hirwatis, Theodor
    Gen Legal Counsel Europ born in December 1966
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 11
    Addonisio, Vincent
    Director born in March 1955
    Individual
    Officer
    1998-11-02 ~ 2001-10-24
    OF - Director → CIF 0
  • 12
    Imbeau, Andre
    Cfo born in May 1949
    Individual
    Officer
    2001-07-27 ~ 2007-11-01
    OF - Director → CIF 0
  • 13
    Moss, David Parker
    Individual (2 offsprings)
    Officer
    1997-01-09 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 14
    Mohammed, Faris Mehdi Kadhim
    Vice President Finance Uk, Cgi born in February 1961
    Individual (39 offsprings)
    Officer
    2007-11-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 15
    Sanghvi, Dinesh Dalichand
    Individual
    Officer
    1998-11-02 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 16
    Anderson, Robert David, Mr.
    Ex Vice-Pres & Cfo born in August 1955
    Individual (28 offsprings)
    Officer
    2007-11-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 17
    Roach, Michael Edward
    President & Chief Executive Officer, Cgi born in March 1952
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2016-09-20
    OF - Director → CIF 0
  • 18
    Morea, Donna
    Director born in January 1955
    Individual
    Officer
    2010-01-22 ~ 2011-04-28
    OF - Director → CIF 0
  • 19
    Chapman, Gavin
    Director born in May 1960
    Individual
    Officer
    2002-10-07 ~ 2007-11-01
    OF - Director → CIF 0
  • 20
    Sanan, Satish
    Ceo born in October 1957
    Individual (1 offspring)
    Officer
    1997-01-09 ~ 2001-07-27
    OF - Director → CIF 0
  • 21
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-12-10 ~ 1997-01-09
    PE - Nominee Secretary → CIF 0
  • 22
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-12-10 ~ 1997-01-09
    PE - Nominee Director → CIF 0
  • 23
    CGI NORDIC HOLDINGS LIMITED - now
    250, Brook Drive, Green Park, Reading, United Kingdom
    Dissolved Corporate (5 parents, 34 offsprings)
    Officer
    2013-05-31 ~ 2016-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CGI GROUP HOLDINGS EUROPE LIMITED

Previous names
INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED - 2007-11-23
GENEPAD LIMITED - 1997-01-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CGI GROUP HOLDINGS EUROPE LIMITED
    Info
    INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED - 2007-11-23
    GENEPAD LIMITED - 1997-01-17
    Registered number 03290026
    20 Fenchurch Street, 14th Floor, London EC3M 3BY
    Private Limited Company incorporated on 1996-12-10 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • CGI GROUP HOLDINGS EUROPE LIMITED
    S
    Registered number 03290026
    20, Fenchurch Street, 14th Floor, London, England, EC3M 3BY
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BJ SOFTWARE SERVICES LIMITED - 1995-05-10
    K & S (187) LIMITED - 1993-07-12
    20 Fenchurch Street 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-02-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    LOGICA UK LIMITED - 2013-03-25
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED - 2003-10-01
    LOGICA LIMITED - 1983-10-18
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    INFORMATION MANAGEMENT RESOURCES PLC - 1998-11-18
    LINK GROUP LIMITED - 1997-07-28
    LINK ASSOCIATES LIMITED - 1996-09-18
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    LOGICA PLC - 2012-09-26
    LOGICACMG PLC - 2008-05-15
    LOGICA PLC - 2002-12-30
    LOGICA SECURITIES LIMITED - 1983-10-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.