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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
    Thorn, Stephen Mark
    Uk President, Cgi born in April 1969
    Individual (29 offsprings)
    Officer
    2016-10-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 2
    Mcgeehan, Tara, Ms.
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Petri, Carl Rickard Gosta
    Chief Finance Officer born in May 1953
    Individual (2 offsprings)
    Officer
    2005-05-20 ~ 2009-09-10
    OF - Director → CIF 0
  • 4
    Perron, Steve
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Eades, Darryl
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 8
    Kay, Jonathan Walton
    Accountant born in February 1969
    Individual (49 offsprings)
    Officer
    2012-07-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Anderson, Robert David, Mr.
    Cfo born in August 1955
    Individual (50 offsprings)
    Officer
    2012-09-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Mackay, Thomas Owen
    Accountant born in March 1975
    Individual (76 offsprings)
    Officer
    2008-12-01 ~ 2010-09-25
    OF - Director → CIF 0
    2010-12-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (77 offsprings)
    Officer
    2010-09-25 ~ 2012-09-19
    OF - Director → CIF 0
  • 13
    Landry Maltais, Sarah
    Individual (18 offsprings)
    Officer
    2018-04-16 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 14
    Morioka, Akiko
    Individual (12 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 15
    Humphries, David
    Finance Director born in March 1968
    Individual (10 offsprings)
    Officer
    2008-12-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 16
    Stjernfelt, Crister Bernhard
    Ceo born in July 1943
    Individual (3 offsprings)
    Officer
    2005-05-20 ~ 2009-09-10
    OF - Director → CIF 0
    Stjernfelt, Crister Bernhard
    Ceo
    Individual (3 offsprings)
    Officer
    2005-05-20 ~ 2009-07-13
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-05-10 ~ 2005-05-20
    OF - Nominee Secretary → CIF 0
  • 19
    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
    2009-07-13 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-05-10 ~ 2005-05-20
    OF - Nominee Director → CIF 0
  • 21
    CGI CORPORATE HOLDINGS LIMITED
    - now 04944297
    LOGICACMG CORPORATE HOLDINGS LIMITED - 2016-10-19 04944297
    20, Fenchurch Street, 14th Floor, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CGI NORDIC INVESTMENTS LIMITED

Period: 2016-10-19 ~ now
Company number: 05448332
Registered names
CGI NORDIC INVESTMENTS LIMITED - now
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
    20 Fenchurch Street, 14th Floor, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2005-05-10 (20 years 10 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
    20, 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 1
  • 1
    CGI NORDIC HOLDINGS LIMITED
    - now 07745327
    LOGICA COSEC LIMITED
    - 2016-10-19 07745327
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (15 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.