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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Given, Andrew Ferguson

    Related profiles found in government register
  • Given, Andrew Ferguson
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Holwell House, Cranbourne, Dorset, BH21 5QS

      IIF 1
  • Given, Andrew Ferguson
    British company director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Holwell House, Cranbourne, Dorset, BH21 5QS

      IIF 2 IIF 3
    • Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP

      IIF 4
  • Given, Andrew Ferguson
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Holwell House, Cranbourne, Dorset, BH21 5QS

      IIF 5
  • Given, Andrew Ferguson
    British Canadian deputy chief executive born in November 1947

    Registered addresses and corresponding companies
  • Given, Andrew Ferguson
    British/canadian director born in November 1947

    Registered addresses and corresponding companies
  • Given, Andrew Ferguson
    British/canadian group finance director born in November 1947

    Registered addresses and corresponding companies
    • 65 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB

      IIF 16
  • Given, Andrew Ferguson
    British/canadian director

    Registered addresses and corresponding companies
    • 65 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    1900 GROUP LIMITED
    00996027
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-11-19) ~ 1999-05-04
    IIF 12 - Director → ME
  • 2
    BABCOCK SOUTHERN HOLDINGS LIMITED
    - now 01915771
    BABCOCK SOUTHERN HOLDINGS PLC
    - 2010-07-09 01915771
    VT GROUP PLC
    - 2010-07-09 01915771 04415588
    VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    33 Wigmore Street, London
    Active Corporate (43 parents, 10 offsprings)
    Officer
    2002-09-05 ~ 2010-07-09
    IIF 2 - Director → ME
  • 3
    CGI INTERNATIONAL HOLDINGS LIMITED - now
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19
    LOGICA INTERNATIONAL HOLDINGS LIMITED
    - 2003-09-25 01389044
    LOGICA INTERNATIONAL LIMITED
    - 1986-07-28 01389044 01237299
    LOGICA GROUP LIMITED
    - 1985-02-14 01389044
    STANCLARD LIMITED
    - 1978-12-31 01389044
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (19 parents, 7 offsprings)
    Officer
    (before 1991-11-19) ~ 2002-12-13
    IIF 7 - Director → ME
  • 4
    CGI IT UK LIMITED - now
    LOGICA UK LIMITED - 2013-03-25
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED
    - 2003-10-01 00947968 03282479
    LOGICA LIMITED - 1983-10-18
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Officer
    1994-01-28 ~ 2002-07-26
    IIF 9 - Director → ME
  • 5
    LOGICA BUSINESS SERVICES UK LIMITED - now
    LOGICACMG BUSINESS SERVICES LIMITED - 2008-03-03
    LOGICA LEASING LIMITED
    - 2006-01-23 01542379
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-11-19) ~ 1999-05-04
    IIF 11 - Director → ME
  • 6
    LOGICA HOLDINGS LIMITED
    - now 01376179 03111266
    LEGIBUS NINETY-FIVE LIMITED
    - 1979-12-31 01376179
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-11-19) ~ 2002-12-13
    IIF 8 - Director → ME
  • 7
    LOGICA INTERNATIONAL LIMITED
    - now 01237299 01389044
    VIDEO TYPING SYSTEMS LIMITED
    - 1986-07-28 01237299
    STOKEVALE LIMITED
    - 1976-12-31 01237299
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (41 parents, 42 offsprings)
    Officer
    (before 1991-10-12) ~ 1999-05-04
    IIF 13 - Director → ME
  • 8
    LOGICA INTERNATIONAL PROJECTS LIMITED
    - now 01698504
    LOGICA SP LIMITED
    - 1984-09-20 01698504
    LEGIBUS 298 LIMITED
    - 1983-06-20 01698504 01697987... (more)
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-11-19) ~ 1999-05-04
    IIF 15 - Director → ME
  • 9
    LOGICA LIMITED - now
    LOGICA PLC - 2012-09-26
    LOGICACMG PLC
    - 2008-05-15 01631639 04559311... (more)
    LOGICA PLC
    - 2002-12-30 01631639 04559311... (more)
    LOGICA SECURITIES LIMITED
    - 1983-10-31 01631639
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (56 parents, 6 offsprings)
    Officer
    (before 1991-11-21) ~ 2002-12-30
    IIF 10 - Director → ME
    1993-06-30 ~ 1999-03-01
    IIF 17 - Secretary → ME
  • 10
    LOGICACMG FINANCIAL SOFTWARE LIMITED - now
    LOGICA SYNECTICS LIMITED
    - 2003-09-25 03133690
    AYRLINK LIMITED
    - 1998-09-24 03133690
    THE NORTH ATLANTIC COMPANY LIMITED - 1996-03-22
    STATFORCE LIMITED - 1996-02-27
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (14 parents)
    Officer
    1998-05-11 ~ 1999-05-04
    IIF 16 - Director → ME
  • 11
    MAVENIR SYSTEMS LIMITED - now
    ACISION UK LIMITED - 2017-02-28
    LOGICACMG WIRELESS NETWORKS LIMITED - 2007-07-06
    LOGICA MOBILE NETWORKS LIMITED - 2003-09-25
    LOGICA ALDISCON LIMITED
    - 1999-10-26 02693122
    AETHOS COMMUNICATION SYSTEMS LIMITED
    - 1999-02-24 02693122
    SYSTEMS ENGINEERING SUPPORT LIMITED - 1995-01-11
    CANN RESEARCH LIMITED - 1993-07-09
    Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
    Active Corporate (41 parents, 7 offsprings)
    Officer
    1998-12-23 ~ 1999-10-15
    IIF 14 - Director → ME
  • 12
    MORGAN ADVANCED MATERIALS PLC
    - now 00286773 07328730
    MORGAN CRUCIBLE COMPANY PLC(THE)
    - 2013-03-27 00286773 07328730
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (52 parents, 18 offsprings)
    Officer
    2007-12-07 ~ 2014-12-31
    IIF 4 - Director → ME
  • 13
    SPECTRIS LIMITED - now
    SPECTRIS PLC
    - 2025-12-10 02025003
    FAIREY GROUP PLC - 2001-05-08
    FAIREY GROUP LIMITED - 1988-11-08
    FORCERIVAL LIMITED - 1987-01-13
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2001-06-05 ~ 2007-05-16
    IIF 1 - Director → ME
  • 14
    SPIRENT COMMUNICATIONS PLC
    - now 00470893 04207632... (more)
    SPIRENT PLC
    - 2006-05-08 00470893 00720989... (more)
    BOWTHORPE PLC - 2000-05-12
    BOWTHORPE HOLDINGS PLC - 1992-05-20
    Origin One, 108 High Street, Crawley, England
    Active Corporate (48 parents, 18 offsprings)
    Officer
    2003-10-09 ~ 2006-12-22
    IIF 3 - Director → ME
  • 15
    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
    1999-06-28 ~ 2002-09-02
    IIF 6 - Director → ME
  • 16
    THE SEA CADET ASSOCIATION
    - now 00404951
    NAVY LEAGUE INCORPORATED(THE) - 1995-02-28
    200b Lambeth Road, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2003-07-31 ~ 2004-11-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.