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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
    Executive Vice-President & Chief Financial Officer born in September 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcgeehan, Tara, Ms.
    Businesswoman born in March 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Eades, Darryl
    Chief Finance Officer born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Landry Maltais, Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    WM-DATA LTD - 2016-10-19
    BRIDGEBELL LIMITED - 2005-07-07
    icon of address20, Fenchurch Street, 14th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Egan, Teresa Louise
    Assistant Company Secretary born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-18 ~ 2012-10-17
    OF - Director → CIF 0
    Egan, Teresa Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-21 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 2
    Rivers, Alice
    Company Secretary born in May 1959
    Individual
    Officer
    icon of calendar 2011-08-18 ~ 2012-10-17
    OF - Director → CIF 0
    Rivers, Alice
    Individual
    Officer
    icon of calendar 2011-08-18 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 3
    Anderson, Robert David, Mr.
    Cfo born in August 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Birchall, Arthur James
    Assistant Company Secretary born in June 1949
    Individual
    Officer
    icon of calendar 2011-08-18 ~ 2012-10-17
    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 March 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2020-10-23
    OF - Director → CIF 0
  • 7
    Gregory, Timothy Walter
    President, Uk Operations, Cgi born in April 1953
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2016-10-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Anderson, Richard David, Mr.
    Cfo born in August 1955
    Individual
    Officer
    icon of calendar 2012-10-07 ~ 2012-10-07
    OF - Director → CIF 0
  • 10
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2012-10-17
    OF - Director → CIF 0
parent relation
Company in focus

CGI NORDIC HOLDINGS LIMITED

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

  • CGI NORDIC HOLDINGS LIMITED
    Info
    LOGICA COSEC LIMITED - 2016-10-19
    Registered number 07745327
    icon of address20 Fenchurch Street, 14th Floor, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2011-08-18 and dissolved on 2024-12-03 (13 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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