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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 14
  • 1
    Morrice, Russell Martin
    Individual (25 offsprings)
    Officer
    2002-11-25 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 2
    Lloyd, Jeremy Grahame
    Company Director born in December 1969
    Individual (19 offsprings)
    Officer
    2002-11-25 ~ 2004-02-09
    OF - Director → CIF 0
  • 3
    Evans, Michael Patrick
    Company Director born in March 1960
    Individual (24 offsprings)
    Officer
    2002-11-25 ~ 2004-02-09
    OF - Director → CIF 0
  • 4
    Osborne, Simon Kingsley
    Solicitor born in January 1948
    Individual (50 offsprings)
    Officer
    2011-10-06 ~ 2019-06-26
    OF - Director → CIF 0
  • 5
    Ing, Robert Graham
    Finance Director born in May 1959
    Individual (14 offsprings)
    Officer
    2017-02-23 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    Wilson, David, Dr
    Company Director born in July 1960
    Individual (55 offsprings)
    Officer
    2009-09-09 ~ 2011-08-30
    OF - Director → CIF 0
  • 7
    Ainsworth, Mervyn John
    Chartered Secretary born in January 1947
    Individual (14 offsprings)
    Officer
    2002-11-25 ~ 2007-11-26
    OF - Director → CIF 0
  • 8
    Mora-spencer, Cynthia
    Born in April 1976
    Individual (15 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Mora Spencer, Cynthia
    Individual (15 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Ford, Linda Tracy
    Born in February 1981
    Individual (18 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Dickinson, Roger Martin
    Company Director born in October 1952
    Individual (30 offsprings)
    Officer
    2007-11-26 ~ 2009-09-09
    OF - Director → CIF 0
  • 11
    Drake, Sara Kaye
    Ceo born in December 1955
    Individual (32 offsprings)
    Officer
    2019-04-03 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    CGIUKI HOLDINGS LTD
    CGIUKI HOLDINGS LIMITED - now 10116026
    UKRIAT NOMINEES LIMITED - 2021-07-20 10116026 08291655
    6-10, 6-10 Kirby Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2488 offsprings)
    Officer
    2002-11-25 ~ 2002-11-25
    OF - Nominee Director → CIF 0
  • 14
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3489 offsprings)
    Officer
    2002-11-25 ~ 2002-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CGI SOFTWARE LIMITED

Period: 2021-07-20 ~ now
Company number: 04599784
Registered names
CGI SOFTWARE LIMITED - now
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 LIMITED - 2021-07-20
    ICSA SOFTWARE INTERNATIONAL LIMITED - 2021-07-20
    Registered number 04599784
    Saffron House, 6-10 Kirby Street, London EC1N 8TS
    PRIVATE LIMITED COMPANY incorporated on 2002-11-25 (23 years 4 months). 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 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.