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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 25
  • 1
    Allan, Graeme John
    Finance Director1 born in July 1954
    Individual (6 offsprings)
    Officer
    1999-06-28 ~ 2002-09-02
    OF - Director → CIF 0
  • 2
    Floydd, William
    Accountant born in February 1969
    Individual (159 offsprings)
    Officer
    2005-04-07 ~ 2007-11-07
    OF - Director → CIF 0
  • 3
    Hobson, Andrew John
    Finance Dir born in February 1962
    Individual (19 offsprings)
    Officer
    1996-12-19 ~ 1998-12-07
    OF - Director → CIF 0
  • 4
    Claremont, Mark Claude
    Finance Director born in January 1955
    Individual (13 offsprings)
    Officer
    1998-12-07 ~ 1999-06-28
    OF - Director → CIF 0
  • 5
    Barker, Iain Paul
    Managing Director born in November 1963
    Individual (13 offsprings)
    Officer
    1998-04-21 ~ 2000-01-18
    OF - Director → CIF 0
  • 6
    Speksnyder, Gary
    Operations Director born in September 1954
    Individual (11 offsprings)
    Officer
    1998-04-21 ~ 1999-06-28
    OF - Director → CIF 0
  • 7
    Julien, Laurence Sidney, Dr
    Supervisory Md born in August 1946
    Individual (11 offsprings)
    Officer
    2001-01-31 ~ 2002-09-02
    OF - Director → CIF 0
  • 8
    Allison, Timothy John
    Treasurer born in June 1970
    Individual (39 offsprings)
    Officer
    2012-07-31 ~ 2012-09-19
    OF - Director → CIF 0
  • 9
    Ness, Stephen Paul
    Commercial Director born in August 1963
    Individual (15 offsprings)
    Officer
    1998-04-21 ~ 1999-06-28
    OF - Director → CIF 0
    Ness, Stephen Paul
    Individual (15 offsprings)
    Officer
    1996-12-19 ~ 1999-08-11
    OF - Secretary → CIF 0
  • 10
    Gregory, Timothy Walter
    President, Uk Operations, Cgi born in April 1953
    Individual (59 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 11
    Mohammed, Faris Mehdi Kadhim
    Vice President Finance Uk, Cgi born in February 1961
    Individual (61 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 12
    Sassoon, Samir Shaool
    Executive born in November 1944
    Individual (4 offsprings)
    Officer
    1999-06-28 ~ 2001-01-31
    OF - Director → CIF 0
  • 13
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (77 offsprings)
    Officer
    2010-09-25 ~ 2012-09-19
    OF - Director → CIF 0
  • 14
    Boulanger, Francois
    Executive Vice-President & Chief Financial Officer born in October 1965
    Individual (28 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Radley, Kevin John
    Finance Director born in January 1953
    Individual (14 offsprings)
    Officer
    2002-09-02 ~ 2003-09-23
    OF - Director → CIF 0
  • 16
    Mackay, Thomas Owen
    Accountant born in March 1975
    Individual (76 offsprings)
    Officer
    2007-11-07 ~ 2010-09-25
    OF - Director → CIF 0
    2010-12-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Mellors, David Antony
    Accountant born in October 1968
    Individual (35 offsprings)
    Officer
    2003-09-23 ~ 2005-04-07
    OF - Director → CIF 0
  • 18
    Cole, Anthony Neil
    Supervisory Md born in June 1961
    Individual (14 offsprings)
    Officer
    2002-09-02 ~ 2003-09-23
    OF - Director → CIF 0
  • 19
    Anderson, Robert David, Mr.
    Company Director born in August 1955
    Individual (50 offsprings)
    Officer
    2012-08-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 20
    Humphries, David
    Finance Director born in March 1968
    Individual (10 offsprings)
    Officer
    2009-07-13 ~ 2010-12-23
    OF - Director → CIF 0
  • 21
    Weaver, Paul
    Company Secretary born in April 1962
    Individual (53 offsprings)
    Officer
    2003-09-23 ~ 2008-11-30
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-12-19 ~ 1996-12-19
    OF - Nominee Secretary → CIF 0
  • 23
    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
  • 24
    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
    Dissolved Corporate (19 parents, 7 offsprings)
    Officer
    2002-09-02 ~ 2012-09-19
    OF - Director → CIF 0
  • 25
    LOGICA INTERNATIONAL LIMITED
    - now 01237299 01389044
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    250, Brook Drive, Green Park, Reading
    Dissolved Corporate (41 parents, 42 offsprings)
    Officer
    1999-08-11 ~ 2011-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

LOGICACMG (SOFTWARE) LIMITED

Period: 2003-09-25 ~ 2016-08-23
Company number: 03294736
Registered names
LOGICACMG (SOFTWARE) LIMITED - Dissolved
121 SOFTWARE LIMITED - 1999-05-04 06633504... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • LOGICACMG (SOFTWARE) LIMITED
    Info
    LOGICA TEAM 121 (SOFTWARE) LIMITED - 2003-09-25
    TEAM 121 (SOFTWARE) LIMITED - 2003-09-25
    121 SOFTWARE LIMITED - 2003-09-25
    ENABLE TECHNOLOGY LIMITED - 2003-09-25
    Registered number 03294736
    250 Brook Drive, Green Park, Reading RG2 6UA
    PRIVATE LIMITED COMPANY incorporated on 1996-12-19 and dissolved on 2016-08-23 (19 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.