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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
    LOGICACMG CORPORATE HOLDINGS LIMITED - 2016-10-19
    icon of address20, Fenchurch Street, 14th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Petri, Carl Rickard Gosta
    Chief Finance Officer born in May 1953
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2009-09-10
    OF - Director → CIF 0
  • 2
    Kay, Jonathan Walton
    Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Anderson, Robert David, Mr.
    Cfo born in August 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Mackay, Thomas Owen
    Accountant born in March 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2010-09-25
    OF - Director → CIF 0
    icon of calendar 2010-12-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    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
  • 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
    Stjernfelt, Crister Bernhard
    Ceo born in July 1943
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2009-09-10
    OF - Director → CIF 0
    Stjernfelt, Crister Bernhard
    Ceo
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2009-07-13
    OF - Secretary → 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 2018-04-16 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 10
    Humphries, David
    Finance Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 11
    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
  • 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
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-05-10 ~ 2005-05-20
    PE - Nominee 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
    2009-07-13 ~ 2011-12-07
    PE - Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-05-10 ~ 2005-05-20
    PE - Nominee Director → CIF 0
  • 16
    icon of address250, Brook Drive, Green Park, Reading, United Kingdom
    Corporate (34 offsprings)
    Officer
    2011-12-07 ~ 2016-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CGI NORDIC INVESTMENTS LIMITED

Previous names
WM-DATA LTD - 2016-10-19
BRIDGEBELL LIMITED - 2005-07-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CGI NORDIC INVESTMENTS LIMITED
    Info
    WM-DATA LTD - 2016-10-19
    BRIDGEBELL LIMITED - 2016-10-19
    Registered number 05448332
    icon of address20 Fenchurch Street, 14th Floor, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2005-05-10 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • CGI NORDIC INVESTMENTS LIMITED
    S
    Registered number 05448332
    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
child relation
Offspring entities and appointments
Active 1
  • LOGICA COSEC LIMITED - 2016-10-19
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.