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 deputy chief executive born in November 1947Registered addresses and corresponding companiesGiven, 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 11
65 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB
Given, 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 7 - Director → ME - 2VT GROUP PLC - 2010-07-09TRUSHELFCO (NO. 815) LIMITED - 1985-10-25BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05 33 Wigmore Street, LondonActive Corporate (5 parents, 8 offsprings)Officer 2002-09-05 ~ 2010-07-09IIF 13 - Director → ME
- 3LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25LOGICA INTERNATIONAL LIMITED - 1986-07-28LOGICA GROUP LIMITED - 1985-02-14STANCLARD LIMITED - 1978-12-31 250 Brook Drive, Green Park, ReadingDissolved Corporate (3 parents)Officer ~ 2002-12-13IIF 2 - Director → ME
- 4
CGI IT UK LIMITED
- nowLOGICACMG UK LIMITED - 2008-02-27LOGICA LIMITED - 1983-10-18LOGICA UK LIMITED - 2013-03-25LOGICA UK LIMITED - 2003-10-01 20 Fenchurch Street, 14th Floor, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 1994-01-28 ~ 2002-07-26IIF 4 - 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 6 - 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 3 - Director → ME - 7STOKEVALE LIMITED - 1976-12-31VIDEO TYPING SYSTEMS LIMITED - 1986-07-28 20 Fenchurch Street, 14th Floor, London, United KingdomDissolved Corporate (5 parents)Officer ~ 1999-05-04IIF 8 - 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 10 - Director → ME
- 9
LOGICA LIMITED
- nowLOGICACMG PLC - 2008-05-15LOGICA SECURITIES LIMITED - 1983-10-31LOGICA PLC - 2002-12-30LOGICA PLC - 2012-09-26 20 Fenchurch Street, 14th Floor, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer ~ 2002-12-30IIF 5 - Director → ME 1993-06-30 ~ 1999-03-01IIF 12 - Secretary → ME - 10LOGICA SYNECTICS LIMITED - 2003-09-25AYRLINK LIMITED - 1998-09-24THE NORTH ATLANTIC COMPANY LIMITED - 1996-03-22STATFORCE LIMITED - 1996-02-27 250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)Officer 1998-05-11 ~ 1999-05-04IIF 11 - Director → ME
- 11
MAVENIR SYSTEMS LIMITED
- nowLOGICACMG WIRELESS NETWORKS LIMITED - 2007-07-06AETHOS COMMUNICATION SYSTEMS LIMITED - 1999-02-24CANN RESEARCH LIMITED - 1993-07-09SYSTEMS ENGINEERING SUPPORT LIMITED - 1995-01-11LOGICA MOBILE NETWORKS LIMITED - 2003-09-25ACISION UK LIMITED - 2017-02-28LOGICA ALDISCON LIMITED - 1999-10-26 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 9 - Director → ME - 12MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27 York House, Sheet Street, Windsor, United KingdomActive Corporate (8 parents, 16 offsprings)Officer 2007-12-07 ~ 2014-12-31IIF 16 - Director → ME
- 13
SPECTRIS PLC
- nowFAIREY GROUP LIMITED - 1988-11-08FAIREY GROUP PLC - 2001-05-08FORCERIVAL LIMITED - 1987-01-13 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 HOLDINGS PLC - 1992-05-20BOWTHORPE PLC - 2000-05-12SPIRENT PLC - 2006-05-08 Origin One, 108 High Street, Crawley, EnglandActive Corporate (2 parents, 18 offsprings)Officer 2003-10-09 ~ 2006-12-22IIF 15 - Director → ME
- 15HOLLY TREES LIMITED - 1998-06-24TRIALTAKE LIMITED - 1998-01-20 250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)Officer 1999-06-28 ~ 2002-09-02IIF 1 - 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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