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.
Given, Andrew Ferguson
Given, Andrew Ferguson
British/canadian director born in November 1947Registered addresses and corresponding companiesGiven, Andrew Ferguson
British/canadian group finance director born in November 1947Registered addresses and corresponding companies
IIF 6
65 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB
Given, Andrew Ferguson
British Canadian deputy chief executive born in November 1947Registered addresses and corresponding companiesGiven, Andrew Ferguson
British/canadian directorRegistered addresses and corresponding companies
IIF 12 65 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB
Given, Andrew Ferguson
British company director born in November 1947Resident in United Kingdom
Registered addresses and corresponding companiesGiven, Andrew Ferguson
British director born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Lower Holwell House, Cranbourne, Dorset, BH21 5QS
- Not found in our database.
- 1 20 Fenchurch Street, 14th Floor, London, United KingdomDissolved Corporate (5 parents)Officer
~ 1999-05-04IIF 2 - Director → ME - 2BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05TRUSHELFCO (NO. 815) LIMITED - 1985-10-25VT GROUP PLC - 2010-07-09 33 Wigmore Street, LondonActive Corporate (5 parents, 8 offsprings)Officer 2002-09-05 ~ 2010-07-09IIF 13 - Director → ME
- 3LOGICA GROUP LIMITED - 1985-02-14STANCLARD LIMITED - 1978-12-31LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25LOGICA INTERNATIONAL LIMITED - 1986-07-28 250 Brook Drive, Green Park, ReadingDissolved Corporate (3 parents)Officer ~ 2002-12-13IIF 8 - Director → ME
- 4
CGI IT UK LIMITED
- nowLOGICA UK LIMITED - 2013-03-25LOGICACMG UK LIMITED - 2008-02-27LOGICA UK LIMITED - 2003-10-01LOGICA LIMITED - 1983-10-18 20 Fenchurch Street, 14th Floor, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 1994-01-28 ~ 2002-07-26IIF 10 - Director → ME - 5LOGICACMG BUSINESS SERVICES LIMITED - 2008-03-03LOGICA LEASING LIMITED - 2006-01-23 250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)Officer ~ 1999-05-04IIF 1 - Director → ME
- 6
LOGICA HOLDINGS LIMITED
- nowLEGIBUS NINETY-FIVE LIMITED - 1979-12-31 250 Brook Drive, Reading, BerkshireDissolved Corporate (4 parents)Officer ~ 2002-12-13IIF 9 - Director → ME - 7VIDEO TYPING SYSTEMS LIMITED - 1986-07-28STOKEVALE LIMITED - 1976-12-31 20 Fenchurch Street, 14th Floor, London, United KingdomDissolved Corporate (5 parents)Officer ~ 1999-05-04IIF 3 - Director → ME
- 8LOGICA SP LIMITED - 1984-09-20LEGIBUS 298 LIMITED - 1983-06-20 250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)Officer ~ 1999-05-04IIF 5 - Director → ME
- 9
LOGICA LIMITED
- nowLOGICA PLC - 2012-09-26LOGICACMG PLC - 2008-05-15LOGICA SECURITIES LIMITED - 1983-10-31LOGICA PLC - 2002-12-30 20 Fenchurch Street, 14th Floor, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer ~ 2002-12-30IIF 11 - Director → ME 1993-06-30 ~ 1999-03-01IIF 12 - Secretary → ME - 10STATFORCE LIMITED - 1996-02-27AYRLINK LIMITED - 1998-09-24THE NORTH ATLANTIC COMPANY LIMITED - 1996-03-22LOGICA SYNECTICS LIMITED - 2003-09-25 250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)Officer 1998-05-11 ~ 1999-05-04IIF 6 - Director → ME
- 11
MAVENIR SYSTEMS LIMITED
- nowAETHOS COMMUNICATION SYSTEMS LIMITED - 1999-02-24LOGICACMG WIRELESS NETWORKS LIMITED - 2007-07-06LOGICA ALDISCON LIMITED - 1999-10-26CANN RESEARCH LIMITED - 1993-07-09LOGICA MOBILE NETWORKS LIMITED - 2003-09-25ACISION UK LIMITED - 2017-02-28SYSTEMS ENGINEERING SUPPORT LIMITED - 1995-01-11 Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, EnglandActive Corporate (5 parents, 6 offsprings)Officer 1998-12-23 ~ 1999-10-15IIF 4 - Director → ME - 12MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27 York House, Sheet Street, Windsor, United KingdomActive Corporate (9 parents, 16 offsprings)Officer 2007-12-07 ~ 2014-12-31IIF 16 - Director → ME
- 13
SPECTRIS PLC
- nowFORCERIVAL LIMITED - 1987-01-13FAIREY GROUP PLC - 2001-05-08FAIREY GROUP LIMITED - 1988-11-08 6th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (11 parents, 9 offsprings)Officer 2001-06-05 ~ 2007-05-16IIF 14 - Director → ME - 14BOWTHORPE PLC - 2000-05-12SPIRENT PLC - 2006-05-08BOWTHORPE HOLDINGS PLC - 1992-05-20 Origin One, 108 High Street, Crawley, EnglandActive Corporate (4 parents, 18 offsprings)Officer 2003-10-09 ~ 2006-12-22IIF 15 - Director → ME
- 15TRIALTAKE LIMITED - 1998-01-20HOLLY TREES LIMITED - 1998-06-24 250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)Officer 1999-06-28 ~ 2002-09-02IIF 7 - Director → ME
- 16NAVY LEAGUE INCORPORATED(THE) - 1995-02-28 200b Lambeth Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-03-31Officer 2003-07-31 ~ 2004-11-30IIF 17 - Director → ME
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