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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Landry Maltais, Sarah
    Individual (18 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Thorn, Stephen Mark
    Uk President, Cgi born in April 1969
    Individual (29 offsprings)
    Officer
    2016-10-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 3
    Mcgeehan, Tara, Ms.
    Businesswoman born in March 1967
    Individual (21 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Perron, Steve
    Executive Vice-President & Chief Financial Officer born in September 1970
    Individual (17 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Birchall, Arthur James
    Assistant Company Secretary born in June 1949
    Individual (3 offsprings)
    Officer
    2011-08-18 ~ 2012-10-17
    OF - Director → CIF 0
  • 6
    Gregory, Timothy Walter
    President, Uk Operations, Cgi born in April 1953
    Individual (59 offsprings)
    Officer
    2012-10-17 ~ 2016-10-01
    OF - Director → CIF 0
  • 7
    Mohammed, Faris Mehdi Kadhim
    Vice President, Finance Uk, Cgi born in February 1961
    Individual (61 offsprings)
    Officer
    2012-10-17 ~ 2020-10-23
    OF - Director → CIF 0
  • 8
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (77 offsprings)
    Officer
    2011-08-18 ~ 2012-10-17
    OF - Director → CIF 0
  • 9
    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
  • 10
    Anderson, Robert David, Mr.
    Cfo born in August 1955
    Individual (50 offsprings)
    Officer
    2012-10-17 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Egan, Teresa Louise
    Assistant Company Secretary born in January 1966
    Individual (2 offsprings)
    Officer
    2011-08-18 ~ 2012-10-17
    OF - Director → CIF 0
    Egan, Teresa Louise
    Individual (2 offsprings)
    Officer
    2013-01-21 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 12
    Eades, Darryl
    Chief Finance Officer born in October 1977
    Individual (23 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 13
    Anderson, Richard David, Mr.
    Cfo born in August 1955
    Individual (1 offspring)
    Officer
    2012-10-07 ~ 2012-10-07
    OF - Director → CIF 0
  • 14
    Rivers, Alice
    Company Secretary born in May 1959
    Individual (46 offsprings)
    Officer
    2011-08-18 ~ 2012-10-17
    OF - Director → CIF 0
    Rivers, Alice
    Individual (46 offsprings)
    Officer
    2011-08-18 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 15
    CGI NORDIC INVESTMENTS LIMITED
    - now 05448332
    WM-DATA LTD - 2016-10-19 05448332
    BRIDGEBELL LIMITED - 2005-07-07
    20, Fenchurch Street, 14th Floor, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CGI NORDIC HOLDINGS LIMITED

Period: 2016-10-19 ~ 2024-12-03
Company number: 07745327
Registered names
CGI NORDIC HOLDINGS LIMITED - Dissolved
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 48
  • 1
    121 CORPORATE LIMITED
    03229987
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (18 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 30 - Secretary → ME
  • 2
    121 HOLDINGS LIMITED
    03224305 16658057... (more)
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (15 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 29 - Secretary → ME
  • 3
    121 LAND LIMITED
    - now 03339362
    TRIALSTATE LIMITED - 1997-04-17
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (16 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 34 - Secretary → ME
  • 4
    1900 GROUP LIMITED
    00996027
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2011-12-07 ~ 2016-10-01
    CIF 8 - Secretary → ME
  • 5
    ADMIRAL LEGAL SYSTEMS LIMITED
    - now 02529555
    SUMLOCK LEGAL LIMITED - 1994-06-27
    SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
    MASTERBETTER LIMITED - 1990-09-25
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (26 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 25 - Secretary → ME
  • 6
    ADMIRAL LIMITED
    - now 01466606
    ADMIRAL COMPUTING GROUP PLC - 1990-05-22
    ADMIRAL COMPUTING LIMITED - 1986-01-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2011-12-07 ~ 2016-10-01
    CIF 15 - Secretary → ME
  • 7
    ADMIRAL SYSTEMS AND NETWORKS LIMITED
    - now 01438026
    J. S. B. DESIGN SERVICES LIMITED - 1998-06-11
    J.S.B. ENTERPRISES LIMITED - 1982-07-28
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (19 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 14 - Secretary → ME
  • 8
    ADMIRAL TRAINING CENTRES LIMITED
    - now 02463879
    THE TRAINING CENTRE LIMITED - 1995-01-10
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (27 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 23 - Secretary → ME
  • 9
    ADMIRAL TRAINING LIMITED
    - now 00768692
    MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
    P M S L MENTOR LIMITED - 1987-03-03
    WATHALL LIMITED - 1983-12-23
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (32 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 47 - Secretary → ME
  • 10
    ADMIRAL TRUSTEES LIMITED
    - now 02692820
    VIEWSHEET LIMITED - 1992-09-09
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (23 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 46 - Secretary → ME
  • 11
    AMS MANAGEMENT SYSTEMS U.K. LTD.
    - now 02406054
    TRUSHELFCO (NO. 1510) LIMITED - 1989-11-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2013-05-31 ~ 2016-10-01
    CIF 2 - Secretary → ME
  • 12
    CGI CORPORATE HOLDINGS LIMITED - now
    LOGICACMG CORPORATE HOLDINGS LIMITED
    - 2016-10-19 04944297
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2011-12-07 ~ 2016-10-01
    CIF 41 - Secretary → ME
  • 13
    CGI EUROFIN UK LIMITED - now
    LOGICA EUROFIN UK LIMITED
    - 2016-10-19 07448203
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-12-07 ~ 2016-10-01
    CIF 45 - Secretary → ME
  • 14
    CGI FINANCE HOLDCO TWO LIMITED
    08215259
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 15
    CGI GROUP HOLDINGS EUROPE LIMITED
    - now 03290026 02843595
    INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED - 2007-11-23
    GENEPAD LIMITED - 1997-01-17
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2013-05-31 ~ 2016-10-01
    CIF 5 - Secretary → ME
  • 16
    CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED
    - now 02843595 03331241
    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
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (30 parents)
    Officer
    2013-05-31 ~ dissolved
    CIF 3 - Secretary → ME
  • 17
    CGI INTERNATIONAL HOLDINGS LIMITED - now
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED
    - 2016-10-19 01389044
    LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25
    LOGICA INTERNATIONAL LIMITED - 1986-07-28
    LOGICA GROUP LIMITED - 1985-02-14
    STANCLARD LIMITED - 1978-12-31
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (19 parents, 7 offsprings)
    Officer
    2011-12-07 ~ 2016-10-01
    CIF 13 - Secretary → ME
  • 18
    CGI IT UK LIMITED
    - now 00947968
    LOGICA UK LIMITED
    - 2013-03-25 00947968 03282479
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED - 2003-10-01
    LOGICA LIMITED - 1983-10-18
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2011-12-07 ~ 2016-10-01
    CIF 4 - Secretary → ME
  • 19
    CGI NORDIC INVESTMENTS LIMITED - now
    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)
    Officer
    2011-12-07 ~ 2016-10-01
    CIF 42 - Secretary → ME
  • 20
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED
    - now 01919095 01137188... (more)
    CMG TECHNOLOGY LIMITED - 1996-06-04
    CMG LIMITED - 1995-11-16
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-12-07 ~ dissolved
    CIF 20 - Secretary → ME
  • 21
    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)
    Officer
    2011-12-07 ~ 2016-10-01
    CIF 7 - Secretary → ME
  • 22
    CMG PENSION TRUSTEES LIMITED
    - now 01134772
    CMG COMPUTER MANAGEMENT GROUP (PENSION TRUSTEES) LIMITED - 1996-01-30
    20 Fenchurch Street, 14th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2011-12-07 ~ 2016-10-01
    CIF 9 - Secretary → ME
  • 23
    CMG UK (HOLDINGS) LIMITED
    - now 04104675
    HACKREMCO (NO.1749) LIMITED - 2000-12-07
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (18 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 37 - Secretary → ME
  • 24
    COMPUTER ANSWERS GROUP LIMITED
    - now 03666573
    FORAY 1180 LIMITED - 1999-03-17
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (26 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 36 - Secretary → ME
  • 25
    ILEX GROUP LIMITED
    - now 03223322
    TEAM 121 GROUP LIMITED - 1998-02-03
    HALFTACTIC LIMITED - 1996-10-25
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (16 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 28 - Secretary → ME
  • 26
    IMRGLOBAL LIMITED
    - now 01499718
    INFORMATION MANAGEMENT RESOURCES PLC - 1998-11-18
    LINK GROUP LIMITED - 1997-07-28
    LINK ASSOCIATES LIMITED - 1996-09-18
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2013-05-31 ~ 2016-10-01
    CIF 1 - Secretary → ME
  • 27
    ITEC LIMITED
    01846326
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (20 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 19 - Secretary → ME
  • 28
    LOGICA BUSINESS SERVICES UK LIMITED
    - now 01542379
    LOGICACMG BUSINESS SERVICES LIMITED - 2008-03-03
    LOGICA LEASING LIMITED - 2006-01-23
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (17 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 16 - Secretary → ME
  • 29
    LOGICA CONSULTING LIMITED
    - now 02478473 03330123
    CMG MICROLEX LIMITED - 2010-04-28
    MICROLEX PLC - 1998-05-08
    MICROLEX HOLDINGS LIMITED - 1992-11-13
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (21 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 24 - Secretary → ME
  • 30
    LOGICA CORPORATE SERVICES UK
    06553280
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 44 - Secretary → ME
  • 31
    LOGICA CYMRU LIMITED
    - now 04559311
    LOGICACMG CYMRU LIMITED - 2008-03-03
    LOGICA LIMITED - 2003-09-09
    LOGICACMG LIMITED - 2002-12-30
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (17 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 39 - Secretary → ME
  • 32
    LOGICA EPFAL (UK) LIMITED
    - now 02444187
    LOGICACMG EPFAL LIMITED - 2008-03-03
    ENERGY POOL FUNDS ADMINISTRATION LIMITED - 2003-09-25
    INTERCEDE 771 LIMITED - 1990-03-02
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (17 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 21 - Secretary → ME
  • 33
    LOGICA ESIS (UK) LIMITED
    - now 02444282
    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
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (26 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 22 - Secretary → ME
  • 34
    LOGICA GROUP HOLDINGS LIMITED
    - now 03111266 01376179
    LOGICA LIMITED - 2008-05-15
    THOR STRIX LIMITED - 2004-04-27
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 26 - Secretary → ME
  • 35
    LOGICA HOLDINGS LIMITED
    - now 01376179 03111266
    LEGIBUS NINETY-FIVE LIMITED - 1979-12-31
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 12 - Secretary → ME
  • 36
    LOGICA INSURANCE SERVICES UK LIMITED
    - now 05886611
    LOGICACMG INSURANCE SERVICES LIMITED - 2008-03-03
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (16 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 43 - Secretary → ME
  • 37
    LOGICA INTERNATIONAL LIMITED
    - now 01237299 01389044
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (41 parents, 42 offsprings)
    Officer
    2011-12-07 ~ 2016-10-01
    CIF 11 - Secretary → ME
  • 38
    LOGICA INTERNATIONAL PROJECTS LIMITED
    - now 01698504
    LOGICA SP LIMITED - 1984-09-20
    LEGIBUS 298 LIMITED - 1983-06-20
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (14 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 18 - Secretary → ME
  • 39
    LOGICA IT SERVICES UK LIMITED
    - now 01137188
    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
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2011-12-07 ~ dissolved
    CIF 10 - Secretary → ME
  • 40
    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, United Kingdom
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2013-01-21 ~ 2016-10-01
    CIF 6 - Secretary → ME
  • 41
    LOGICA QUEST TRUSTEES LIMITED
    - now 03288806
    ENABLE INFORMATION SYSTEMS LIMITED - 2000-06-21
    ENABLE INFORMATION TECHNOLOGY LIMITED - 1997-05-01
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (16 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 32 - Secretary → ME
  • 42
    LOGICA SERVICES UK LIMITED
    - now 03282479 00947968... (more)
    LOGICACMG SERVICES LIMITED - 2008-03-03
    LOGICA SERVICES LIMITED - 2003-09-25
    ENABLE COMPUTING LIMITED - 2001-03-19
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (23 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 31 - Secretary → ME
  • 43
    LOGICA SYSTEMS UK LIMITED
    - now 04223104
    UNILOG LIMITED - 2008-03-03
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (16 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 38 - Secretary → ME
  • 44
    LOGICACMG (SOFTWARE) LIMITED
    - now 03294736
    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
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (25 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 33 - Secretary → ME
  • 45
    LOGICACMG FINANCIAL SOFTWARE LIMITED
    - now 03133690
    LOGICA SYNECTICS LIMITED - 2003-09-25
    AYRLINK LIMITED - 1998-09-24
    THE NORTH ATLANTIC COMPANY LIMITED - 1996-03-22
    STATFORCE LIMITED - 1996-02-27
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (14 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 27 - Secretary → ME
  • 46
    STRATA BUSINESS SYSTEMS LIMITED
    01608498
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (18 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 17 - Secretary → ME
  • 47
    TEAM 121 HOLDINGS LIMITED
    - now 03339382
    HOLLY TREES LIMITED - 1998-06-24
    TRIALTAKE LIMITED - 1998-01-20
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (25 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 35 - Secretary → ME
  • 48
    WORKSUITE LIMITED
    04789061
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (23 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 40 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.