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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 21
  • 1
    Floydd, William
    Accountant born in February 1969
    Individual (159 offsprings)
    Officer
    2004-11-09 ~ 2007-11-07
    OF - Director → CIF 0
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (159 offsprings)
    Officer
    2012-07-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Morioka, Akiko
    Individual (12 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Landry Maltais, Sarah
    Individual (18 offsprings)
    Officer
    2018-04-25 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 4
    Thorn, Stephen Mark
    Uk President, Cgi born in April 1969
    Individual (29 offsprings)
    Officer
    2016-10-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 5
    Mcgeehan, Tara, Ms.
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Perron, Steve
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Gregory, Timothy Walter
    President, Uk Operations, Cgi born in April 1953
    Individual (59 offsprings)
    Officer
    2012-09-19 ~ 2016-10-01
    OF - Director → CIF 0
  • 8
    Mohammed, Faris Mehdi Kadhim
    Vice President Finance Uk, Cgi born in February 1961
    Individual (61 offsprings)
    Officer
    2012-09-19 ~ 2020-10-23
    OF - Director → CIF 0
  • 9
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (77 offsprings)
    Officer
    2010-09-25 ~ 2012-09-19
    OF - Director → CIF 0
  • 10
    Boulanger, Francois
    Executive Vice-President & Chief Financial Officer born in October 1965
    Individual (28 offsprings)
    Officer
    2014-09-30 ~ 2023-01-16
    OF - Director → CIF 0
  • 11
    Mackay, Thomas Owen
    Accountant born in March 1975
    Individual (76 offsprings)
    Officer
    2007-11-07 ~ 2010-09-25
    OF - Director → CIF 0
    2011-12-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Mellors, David Antony
    Accountant born in October 1968
    Individual (35 offsprings)
    Officer
    2003-10-27 ~ 2004-11-09
    OF - Director → CIF 0
  • 13
    Anderson, Robert David, Mr.
    Company Director born in August 1955
    Individual (50 offsprings)
    Officer
    2012-08-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    Eades, Darryl
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 15
    Weaver, Paul
    Company Secretary born in April 1962
    Individual (53 offsprings)
    Officer
    2008-02-26 ~ 2008-11-30
    OF - Director → CIF 0
  • 16
    Keating, Seamus Declan
    Chief Executive Officer & Ops born in July 1963
    Individual (47 offsprings)
    Officer
    2003-10-27 ~ 2011-12-07
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-10-27 ~ 2003-10-27
    OF - Nominee Secretary → CIF 0
  • 18
    LOGICA LIMITED
    - now 01631639 00947968... (more)
    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, England
    Active Corporate (56 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-10-27 ~ 2003-10-27
    OF - Nominee Director → CIF 0
  • 20
    CGI NORDIC HOLDINGS LIMITED - now
    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 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 21
    LOGICA INTERNATIONAL LIMITED
    - now 01237299 01389044
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    250, Brook Drive, Green Park, Reading, United Kingdom
    Dissolved Corporate (41 parents, 42 offsprings)
    Officer
    2003-10-27 ~ 2011-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CGI CORPORATE HOLDINGS LIMITED

Period: 2016-10-19 ~ now
Company number: 04944297
Registered names
CGI CORPORATE HOLDINGS LIMITED - now
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
    20 Fenchurch Street, 14th Floor, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2003-10-27 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • CGI CORPORATE HOLDINGS LIMITED
    S
    Registered number 04944297
    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
child relation
Offspring entities and appointments 2
  • 1
    CGI NORDIC INVESTMENTS LIMITED
    - now 05448332
    WM-DATA LTD
    - 2016-10-19 05448332
    BRIDGEBELL LIMITED - 2005-07-07
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CMG LIMITED
    - now 00930965 01919095
    CMG PLC - 2003-02-28
    C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (42 parents, 4 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.