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
    Eades, Darryl
    Chief Finance Officer born in October 1977
    Individual (21 offsprings)
    Officer
    2020-10-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Perron, Steve
    Executive Vice-President & Chief Financial Officer born in September 1970
    Individual (16 offsprings)
    Officer
    2023-01-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Landry Maltais, Sarah
    Individual (22 offsprings)
    Officer
    2018-04-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Mcgeehan, Tara, Ms.
    Businesswoman born in March 1967
    Individual (20 offsprings)
    Officer
    2018-01-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    LOGICA COSEC LIMITED - 2016-10-19
    20, Fenchurch Street, 14th Floor, London, England
    Dissolved Corporate (5 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Thorn, Stephen Mark
    Uk President, Cgi born in April 1969
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 2
    Boulanger, Francois
    Executive Vice-President & Chief Financial Officer born in October 1965
    Individual (14 offsprings)
    Officer
    2014-09-30 ~ 2023-01-16
    OF - Director → CIF 0
  • 3
    Gregory, Timothy Walter
    President, Uk Operations, Cgi born in April 1953
    Individual (37 offsprings)
    Officer
    2012-09-14 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Mohammed, Faris Mehdi Kadhim
    Vice President Finance Uk, Cgi born in February 1961
    Individual (39 offsprings)
    Officer
    2012-09-14 ~ 2020-10-23
    OF - Director → CIF 0
  • 5
    Anderson, Robert David, Mr.
    Cfo born in August 1955
    Individual (28 offsprings)
    Officer
    2012-09-14 ~ 2014-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CGI FINANCE HOLDCO TWO LIMITED

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
Active 1
  • VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.