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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 11
  • 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
    Perron, Steve
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Mohammed, Faris Mehdi Kadhim
    Vice President Finance Uk Cgi born in February 1961
    Individual (61 offsprings)
    Officer
    2012-09-10 ~ 2020-10-23
    OF - Director → CIF 0
  • 5
    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
  • 6
    Eades, Darryl
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Anderson, Robert David, Mr.
    Cfo born in August 1955
    Individual (50 offsprings)
    Officer
    2012-09-10 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Gregory, Timothy Walter
    President, Uk Operations, Cgi born in April 1953
    Individual (59 offsprings)
    Officer
    2012-09-10 ~ 2016-10-01
    OF - Director → CIF 0
  • 9
    Landry Maltais, Sarah
    Individual (18 offsprings)
    Officer
    2018-04-16 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 10
    Morioka, Akiko
    Individual (12 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 11
    LOGICA LIMITED
    - now 01631639
    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)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

CGI FINANCE (UK) LIMITED

Period: 2012-09-10 ~ now
Company number: 08208699
Registered name
CGI FINANCE (UK) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CGI FINANCE (UK) LIMITED
    Info
    Registered number 08208699
    20 Fenchurch Street, 14th Floor, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2012-09-10 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • CGI FINANCE (UK) LIMITED
    S
    Registered number 08208699
    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
    1900 GROUP LIMITED
    00996027
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2017-03-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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