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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 10
  • 1
    Landry Maltais, Sarah
    Individual (18 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Gregory, Timothy Walter
    President, Uk Operations, Cgi born in April 1953
    Individual (59 offsprings)
    Officer
    2012-09-14 ~ 2016-10-01
    OF - Director → CIF 0
  • 3
    Mohammed, Faris Mehdi Kadhim
    Vice President Finance Uk, Cgi born in March 1961
    Individual (61 offsprings)
    Officer
    2012-09-14 ~ 2020-10-23
    OF - Director → CIF 0
  • 4
    Eades, Darryl
    Chief Finance Officer born in October 1977
    Individual (23 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Thorn, Stephen Mark
    Uk President, Cgi born in April 1969
    Individual (29 offsprings)
    Officer
    2016-10-01 ~ 2018-01-09
    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
    Mcgeehan, Tara, Ms.
    Businesswoman born in March 1967
    Individual (21 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Perron, Steve
    Executive Vice-President & Chief Financial Officer born in September 1970
    Individual (17 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Anderson, Robert David, Mr.
    Cfo born in August 1955
    Individual (50 offsprings)
    Officer
    2012-09-14 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    CGI NORDIC HOLDINGS LIMITED
    - now 07745327
    LOGICA COSEC LIMITED - 2016-10-19 07745327
    20, Fenchurch Street, 14th Floor, London, England
    Dissolved Corporate (15 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CGI FINANCE HOLDCO TWO LIMITED

Period: 2012-09-14 ~ 2024-12-03
Company number: 08215259
Registered name
CGI FINANCE HOLDCO TWO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CGI FINANCE HOLDCO TWO LIMITED
    Info
    Registered number 08215259
    20 Fenchurch Street, 14th Floor, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2012-09-14 and dissolved on 2024-12-03 (12 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • CGI FINANCE HOLDCO TWO LIMITED
    S
    Registered number 08215259
    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
    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)
    Person with significant control
    2016-04-06 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.