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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 3
  • 1
    Mora-spencer, Cynthia
    Born in April 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
    Mora Spencer, Cynthia
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Ford, Linda Tracy
    Born in February 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    CGIUKI HOLDINGS LIMITED - now
    UKRIAT NOMINEES LIMITED - 2021-07-20
    icon of address6-10, 6-10 Kirby Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Morrice, Russell Martin
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 2
    Ainsworth, Mervyn John
    Chartered Secretary born in January 1947
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2007-11-26
    OF - Director → CIF 0
  • 3
    Dickinson, Roger Martin
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2009-09-09
    OF - Director → CIF 0
  • 4
    Drake, Sara Kaye
    Ceo born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Ing, Robert Graham
    Finance Director born in May 1959
    Individual
    Officer
    icon of calendar 2017-02-23 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    Wilson, David, Dr
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-09 ~ 2011-08-30
    OF - Director → CIF 0
  • 7
    Osborne, Simon Kingsley
    Solicitor born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2019-06-26
    OF - Director → CIF 0
  • 8
    Lloyd, Jeremy Grahame
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2004-02-09
    OF - Director → CIF 0
  • 9
    Evans, Michael Patrick
    Company Director born in March 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2004-02-09
    OF - Director → CIF 0
  • 10
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2002-11-25 ~ 2002-11-25
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2002-11-25 ~ 2002-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CGI SOFTWARE LIMITED

Previous names
ICSA SOFTWARE INTERNATIONAL LIMITED - 2003-02-17
ICSA SOFTWARE LIMITED - 2021-07-20
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • CGI SOFTWARE LIMITED
    Info
    ICSA SOFTWARE INTERNATIONAL LIMITED - 2003-02-17
    ICSA SOFTWARE LIMITED - 2003-02-17
    Registered number 04599784
    icon of addressSaffron House, 6-10 Kirby Street, London EC1N 8TS
    PRIVATE LIMITED COMPANY incorporated on 2002-11-25 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.