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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 5
  • 1
    Perron, Steve
    Born in September 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcgeehan, Tara, Ms.
    Born in March 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Eades, Darryl
    Born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Morioka, Akiko
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 5
    LOGICA PLC - 2012-09-26
    LOGICACMG PLC - 2008-05-15
    LOGICA SECURITIES LIMITED - 1983-10-31
    LOGICA PLC - 2002-12-30
    icon of address20, Fenchurch Street, 14th Floor, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Keating, Seamus Declan
    Chief Executive Officer & Ops born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2011-12-07
    OF - Director → CIF 0
  • 2
    Anderson, Robert David, Mr.
    Company Director born in August 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Mackay, Thomas Owen
    Accountant born in March 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2010-09-25
    OF - Director → CIF 0
    icon of calendar 2011-12-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Boulanger, Francois
    Executive Vice-President & Chief Financial Officer born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2023-01-16
    OF - Director → CIF 0
  • 5
    Mellors, David Antony
    Accountant born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-27 ~ 2004-11-09
    OF - Director → CIF 0
  • 6
    Mohammed, Faris Mehdi Kadhim
    Vice President Finance Uk, Cgi born in February 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2020-10-23
    OF - Director → CIF 0
  • 7
    Floydd, William
    Accountant born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ 2007-11-07
    OF - Director → CIF 0
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Gregory, Timothy Walter
    President, Uk Operations, Cgi born in April 1953
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2016-10-01
    OF - Director → CIF 0
  • 9
    Landry Maltais, Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 10
    Thorn, Stephen Mark
    Uk President, Cgi born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 11
    Weaver, Paul
    Company Secretary born in April 1962
    Individual
    Officer
    icon of calendar 2008-02-26 ~ 2008-11-30
    OF - Director → CIF 0
  • 12
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-25 ~ 2012-09-19
    OF - Director → CIF 0
  • 13
    CGI NORDIC HOLDINGS LIMITED - now
    icon of address250, Brook Drive, Green Park, Reading, United Kingdom
    Dissolved Corporate (5 parents, 34 offsprings)
    Officer
    2011-12-07 ~ 2016-10-01
    PE - Secretary → CIF 0
  • 14
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    icon of address250, Brook Drive, Green Park, Reading, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-10-27 ~ 2011-12-07
    PE - Secretary → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-27 ~ 2003-10-27
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-10-27 ~ 2003-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CGI CORPORATE HOLDINGS LIMITED

Previous name
LOGICACMG CORPORATE HOLDINGS LIMITED - 2016-10-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CGI CORPORATE HOLDINGS LIMITED
    Info
    LOGICACMG CORPORATE HOLDINGS LIMITED - 2016-10-19
    Registered number 04944297
    icon of address20 Fenchurch Street, 14th Floor, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2003-10-27 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • CGI CORPORATE HOLDINGS LIMITED
    S
    Registered number 04944297
    icon of address20, Fenchurch Street, 14th Floor, London, England, EC3M 3BY
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WM-DATA LTD - 2016-10-19
    BRIDGEBELL LIMITED - 2005-07-07
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
    CMG PLC - 2003-02-28
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.