logo
explain how to read the page

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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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 February 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.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 24 - Secretary → ME
  • 2
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 23 - Secretary → ME
  • 3
    TRIALSTATE LIMITED - 1997-04-17
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 28 - Secretary → ME
  • 4
    SUMLOCK LEGAL LIMITED - 1994-06-27
    SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
    MASTERBETTER LIMITED - 1990-09-25
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 19 - Secretary → ME
  • 5
    J. S. B. DESIGN SERVICES LIMITED - 1998-06-11
    J.S.B. ENTERPRISES LIMITED - 1982-07-28
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 9 - Secretary → ME
  • 6
    THE TRAINING CENTRE LIMITED - 1995-01-10
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 17 - Secretary → ME
  • 7
    MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
    P M S L MENTOR LIMITED - 1987-03-03
    WATHALL LIMITED - 1983-12-23
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 47 - Secretary → ME
  • 8
    VIEWSHEET LIMITED - 1992-09-09
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 46 - Secretary → ME
  • 9
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 10
    CGI GROUP (EUROPE) LIMITED - 2007-10-24
    CERTIS LIMITED - 2000-11-03
    CERTIS INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS LIMITED - 1999-05-17
    BELL SYGMA (UK) LIMITED - 1998-07-20
    METSTADE LIMITED - 1993-09-21
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    CIF 1 - Secretary → ME
  • 11
    CMG TECHNOLOGY LIMITED - 1996-06-04
    CMG LIMITED - 1995-11-16
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 14 - Secretary → ME
  • 12
    HACKREMCO (NO.1749) LIMITED - 2000-12-07
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 31 - Secretary → ME
  • 13
    FORAY 1180 LIMITED - 1999-03-17
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 30 - Secretary → ME
  • 14
    TEAM 121 GROUP LIMITED - 1998-02-03
    HALFTACTIC LIMITED - 1996-10-25
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 22 - Secretary → ME
  • 15
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 13 - Secretary → ME
  • 16
    LOGICACMG BUSINESS SERVICES LIMITED - 2008-03-03
    LOGICA LEASING LIMITED - 2006-01-23
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 10 - Secretary → ME
  • 17
    CMG MICROLEX LIMITED - 2010-04-28
    MICROLEX PLC - 1998-05-08
    MICROLEX HOLDINGS LIMITED - 1992-11-13
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 18 - Secretary → ME
  • 18
    icon of address250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 36 - Secretary → ME
  • 19
    LOGICACMG CYMRU LIMITED - 2008-03-03
    LOGICA LIMITED - 2003-09-09
    LOGICACMG LIMITED - 2002-12-30
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 33 - Secretary → ME
  • 20
    LOGICACMG EPFAL LIMITED - 2008-03-03
    ENERGY POOL FUNDS ADMINISTRATION LIMITED - 2003-09-25
    INTERCEDE 771 LIMITED - 1990-03-02
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 15 - Secretary → ME
  • 21
    LOGICACMG ESIS LIMITED - 2008-03-03
    ESIS LIMITED - 2003-09-25
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24
    NGC SETTLEMENTS LIMITED - 1993-06-01
    INTERCEDE 745 LIMITED - 1990-01-15
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 16 - Secretary → ME
  • 22
    LOGICA LIMITED - 2008-05-15
    THOR STRIX LIMITED - 2004-04-27
    icon of address250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 20 - Secretary → ME
  • 23
    LEGIBUS NINETY-FIVE LIMITED - 1979-12-31
    icon of address250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 8 - Secretary → ME
  • 24
    LOGICACMG INSURANCE SERVICES LIMITED - 2008-03-03
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 35 - Secretary → ME
  • 25
    LOGICA SP LIMITED - 1984-09-20
    LEGIBUS 298 LIMITED - 1983-06-20
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 12 - Secretary → ME
  • 26
    CMG UK LIMITED - 2008-03-03
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 7 - Secretary → ME
  • 27
    ENABLE INFORMATION SYSTEMS LIMITED - 2000-06-21
    ENABLE INFORMATION TECHNOLOGY LIMITED - 1997-05-01
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 26 - Secretary → ME
  • 28
    LOGICACMG SERVICES LIMITED - 2008-03-03
    LOGICA SERVICES LIMITED - 2003-09-25
    ENABLE COMPUTING LIMITED - 2001-03-19
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 25 - Secretary → ME
  • 29
    UNILOG LIMITED - 2008-03-03
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 32 - Secretary → ME
  • 30
    LOGICA TEAM 121 (SOFTWARE) LIMITED - 2003-09-25
    TEAM 121 (SOFTWARE) LIMITED - 1999-08-03
    121 SOFTWARE LIMITED - 1999-05-04
    ENABLE TECHNOLOGY LIMITED - 1997-12-09
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 27 - Secretary → ME
  • 31
    LOGICA SYNECTICS LIMITED - 2003-09-25
    AYRLINK LIMITED - 1998-09-24
    THE NORTH ATLANTIC COMPANY LIMITED - 1996-03-22
    STATFORCE LIMITED - 1996-02-27
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 21 - Secretary → ME
  • 32
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 11 - Secretary → ME
  • 33
    HOLLY TREES LIMITED - 1998-06-24
    TRIALTAKE LIMITED - 1998-01-20
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 29 - Secretary → ME
  • 34
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 34 - Secretary → ME
Ceased 14
  • 1
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2016-10-01
    CIF 38 - Secretary → ME
  • 2
    ADMIRAL COMPUTING GROUP PLC - 1990-05-22
    ADMIRAL COMPUTING LIMITED - 1986-01-01
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2016-10-01
    CIF 42 - Secretary → ME
  • 3
    TRUSHELFCO (NO. 1510) LIMITED - 1989-11-01
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-31 ~ 2016-10-01
    CIF 3 - Secretary → ME
  • 4
    LOGICACMG CORPORATE HOLDINGS LIMITED - 2016-10-19
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2016-10-01
    CIF 43 - Secretary → ME
  • 5
    LOGICA EUROFIN UK LIMITED - 2016-10-19
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2016-10-01
    CIF 45 - Secretary → ME
  • 6
    INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED - 2007-11-23
    GENEPAD LIMITED - 1997-01-17
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2016-10-01
    CIF 5 - Secretary → ME
  • 7
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19
    LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25
    LOGICA INTERNATIONAL LIMITED - 1986-07-28
    LOGICA GROUP LIMITED - 1985-02-14
    STANCLARD LIMITED - 1978-12-31
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2016-10-01
    CIF 41 - Secretary → ME
  • 8
    LOGICA UK LIMITED - 2013-03-25
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED - 2003-10-01
    LOGICA LIMITED - 1983-10-18
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2016-10-01
    CIF 4 - Secretary → ME
  • 9
    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)
    Officer
    icon of calendar 2011-12-07 ~ 2016-10-01
    CIF 44 - Secretary → ME
  • 10
    CMG PLC - 2003-02-28
    C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-07 ~ 2016-10-01
    CIF 37 - Secretary → ME
  • 11
    CMG COMPUTER MANAGEMENT GROUP (PENSION TRUSTEES) LIMITED - 1996-01-30
    icon of address20 Fenchurch Street, 14th Floor, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2016-10-01
    CIF 39 - Secretary → ME
  • 12
    INFORMATION MANAGEMENT RESOURCES PLC - 1998-11-18
    LINK GROUP LIMITED - 1997-07-28
    LINK ASSOCIATES LIMITED - 1996-09-18
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-31 ~ 2016-10-01
    CIF 2 - Secretary → ME
  • 13
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2016-10-01
    CIF 40 - Secretary → ME
  • 14
    LOGICA PLC - 2012-09-26
    LOGICACMG PLC - 2008-05-15
    LOGICA PLC - 2002-12-30
    LOGICA SECURITIES LIMITED - 1983-10-31
    icon of address20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2016-10-01
    CIF 6 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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