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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gregory, Timothy Walter

    Related profiles found in government register
  • Gregory, Timothy Walter
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4, Wells Road, Bromley, BR1 2AJ, England

      IIF 1

    • 3rd Floor, 22 Old Bond Street, London, W1S 4PY, England

      IIF 2

    • 250, Brook Drive, Green Park, Reading, RG2 6UA

      IIF 3 IIF 4
  • Gregory, Timothy Walter
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4, Wells Road, Bromley, BR1 2AJ, United Kingdom

      IIF 5
  • Gregory, Timothy Walter
    British non executive director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Beech Lodge, 4 Wells Road, Bromley, BR1 2AJ, England

      IIF 6
  • Gregory, Timothy Walter
    British non-executive director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Work.life, Core, Brown Street, Manchester, M2 1DH, England

      IIF 7
  • Gregory, Timothy Walter
    British president born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mccarthy Tetrault, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 8

    • C/o Mccarthy Tetrault, 26th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 9
  • Gregory, Timothy Walter
    British president cgi uk born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, Kings Place, 90 York Way, London, N1 9AG, United Kingdom

      IIF 10
  • Gregory, Timothy Walter
    British president, euorpe and australia operations born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 250, Brook Drive, Green Park, Reading, RG2 6UA

      IIF 11
  • Gregory, Timothy Walter
    British president, europe and australia operations born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Gregory, Timothy Walter
    British president, uk operations, cgi born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Gregory, Timothy Walter
    British senior vp northern europe - cgi born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 250, Brook Drive, Green Park, Reading, RG2 6UA

      IIF 57
  • Gregory, Timothy Walter
    British e commerce director born in April 1953

    Registered addresses and corresponding companies

    • The Cottage 5 Drapers Road, Enfield, Middlesex, EN2 8LT

      IIF 58
  • Gregory, Timothy Walter, Mr.
    British senior vice president of insurance born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Coniscliffe Close, Off Old Hill, Chislehurst, Kent, BR75NW

      IIF 59
  • Mr Timothy Walter Gregory
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wells Road, Bromley, BR1 2AJ, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 37
  • 1
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 20 - director → ME
  • 2
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 22 - director → ME
  • 3
    TRIALSTATE LIMITED - 1997-04-17
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 26 - director → ME
  • 4
    SUMLOCK LEGAL LIMITED - 1994-06-27
    SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
    MASTERBETTER LIMITED - 1990-09-25
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 23 - director → ME
  • 5
    J. S. B. DESIGN SERVICES LIMITED - 1998-06-11
    J.S.B. ENTERPRISES LIMITED - 1982-07-28
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 16 - director → ME
  • 6
    THE TRAINING CENTRE LIMITED - 1995-01-10
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 33 - director → ME
  • 7
    MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
    P M S L MENTOR LIMITED - 1987-03-03
    WATHALL LIMITED - 1983-12-23
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 15 - director → ME
  • 8
    VIEWSHEET LIMITED - 1992-09-09
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 4 - director → ME
  • 9
    C/o Mccarthy Tetrault, 125 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 8 - director → ME
  • 10
    CGI GROUP (EUROPE) LIMITED - 2007-10-24
    CERTIS LIMITED - 2000-11-03
    CERTIS INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS LIMITED - 1999-05-17
    BELL SYGMA (UK) LIMITED - 1998-07-20
    METSTADE LIMITED - 1993-09-21
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (6 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 57 - director → ME
  • 11
    CMG TECHNOLOGY LIMITED - 1996-06-04
    CMG LIMITED - 1995-11-16
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 11 - director → ME
  • 12
    HACKREMCO (NO.1749) LIMITED - 2000-12-07
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 32 - director → ME
  • 13
    FORAY 1180 LIMITED - 1999-03-17
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 28 - director → ME
  • 14
    TEAM 121 GROUP LIMITED - 1998-02-03
    HALFTACTIC LIMITED - 1996-10-25
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 25 - director → ME
  • 15
    28 Rainsford Avenue, Chelmsford, England
    Corporate (6 parents)
    Equity (Company account)
    -183,280 GBP2024-04-30
    Officer
    2023-08-21 ~ now
    IIF 1 - director → ME
  • 16
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 30 - director → ME
  • 17
    LOGICACMG BUSINESS SERVICES LIMITED - 2008-03-03
    LOGICA LEASING LIMITED - 2006-01-23
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 31 - director → ME
  • 18
    CMG MICROLEX LIMITED - 2010-04-28
    MICROLEX PLC - 1998-05-08
    MICROLEX HOLDINGS LIMITED - 1992-11-13
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 14 - director → ME
  • 19
    250 Brook Drive, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 37 - director → ME
  • 20
    LOGICACMG CYMRU LIMITED - 2008-03-03
    LOGICA LIMITED - 2003-09-09
    LOGICACMG LIMITED - 2002-12-30
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 19 - director → ME
  • 21
    LOGICACMG EPFAL LIMITED - 2008-03-03
    ENERGY POOL FUNDS ADMINISTRATION LIMITED - 2003-09-25
    INTERCEDE 771 LIMITED - 1990-03-02
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 36 - director → ME
  • 22
    LOGICACMG ESIS LIMITED - 2008-03-03
    ESIS LIMITED - 2003-09-25
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24
    NGC SETTLEMENTS LIMITED - 1993-06-01
    INTERCEDE 745 LIMITED - 1990-01-15
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 29 - director → ME
  • 23
    LOGICA LIMITED - 2008-05-15
    THOR STRIX LIMITED - 2004-04-27
    250 Brook Drive, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 39 - director → ME
  • 24
    LEGIBUS NINETY-FIVE LIMITED - 1979-12-31
    250 Brook Drive, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 38 - director → ME
  • 25
    LOGICACMG INSURANCE SERVICES LIMITED - 2008-03-03
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 34 - director → ME
  • 26
    LOGICA SP LIMITED - 1984-09-20
    LEGIBUS 298 LIMITED - 1983-06-20
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 17 - director → ME
  • 27
    CMG UK LIMITED - 2008-03-03
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 24 - director → ME
  • 28
    ENABLE INFORMATION SYSTEMS LIMITED - 2000-06-21
    ENABLE INFORMATION TECHNOLOGY LIMITED - 1997-05-01
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 18 - director → ME
  • 29
    LOGICACMG SERVICES LIMITED - 2008-03-03
    LOGICA SERVICES LIMITED - 2003-09-25
    ENABLE COMPUTING LIMITED - 2001-03-19
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 13 - director → ME
  • 30
    UNILOG LIMITED - 2008-03-03
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 3 - director → ME
  • 31
    LOGICA TEAM 121 (SOFTWARE) LIMITED - 2003-09-25
    TEAM 121 (SOFTWARE) LIMITED - 1999-08-03
    121 SOFTWARE LIMITED - 1999-05-04
    ENABLE TECHNOLOGY LIMITED - 1997-12-09
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 52 - director → ME
  • 32
    LOGICA SYNECTICS LIMITED - 2003-09-25
    AYRLINK LIMITED - 1998-09-24
    THE NORTH ATLANTIC COMPANY LIMITED - 1996-03-22
    STATFORCE LIMITED - 1996-02-27
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 12 - director → ME
  • 33
    DIGITAL IDENTITY NET U.K. LIMITED - 2023-05-02
    Work.life, Core, Brown Street, Manchester, England
    Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,865,932 GBP2023-12-31
    Officer
    2023-05-17 ~ now
    IIF 7 - director → ME
  • 34
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 21 - director → ME
  • 35
    HOLLY TREES LIMITED - 1998-06-24
    TRIALTAKE LIMITED - 1998-01-20
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 27 - director → ME
  • 36
    Beech Lodge, 4 Wells Road, Bromley, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,659 GBP2020-06-30
    Officer
    2017-12-28 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-12-28 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 37
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 35 - director → ME
Ceased 22
  • 1
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-09-19 ~ 2016-10-01
    IIF 46 - director → ME
  • 2
    ADMIRAL COMPUTING GROUP PLC - 1990-05-22
    ADMIRAL COMPUTING LIMITED - 1986-01-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-09-19 ~ 2016-10-01
    IIF 43 - director → ME
  • 3
    250 Brook Drive, Green Park, Reading, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,849 GBP2015-10-31
    Officer
    2016-03-22 ~ 2016-10-01
    IIF 55 - director → ME
  • 4
    Canada House, Trafalgar Square, London
    Corporate (23 parents)
    Officer
    2009-09-25 ~ 2012-11-21
    IIF 59 - director → ME
  • 5
    LOGICACMG CORPORATE HOLDINGS LIMITED - 2016-10-19
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-09-19 ~ 2016-10-01
    IIF 44 - director → ME
  • 6
    LOGICA EUROFIN UK LIMITED - 2016-10-19
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-09-19 ~ 2016-10-01
    IIF 42 - director → ME
  • 7
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-09-10 ~ 2016-10-01
    IIF 41 - director → ME
  • 8
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-09-14 ~ 2016-10-01
    IIF 40 - director → ME
  • 9
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-09-04 ~ 2014-12-01
    IIF 9 - director → ME
  • 10
    INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED - 2007-11-23
    GENEPAD LIMITED - 1997-01-17
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-01-22 ~ 2016-10-01
    IIF 49 - director → ME
  • 11
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19
    LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25
    LOGICA INTERNATIONAL LIMITED - 1986-07-28
    LOGICA GROUP LIMITED - 1985-02-14
    STANCLARD LIMITED - 1978-12-31
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (3 parents)
    Officer
    2012-09-19 ~ 2016-10-01
    IIF 54 - director → ME
  • 12
    LOGICA UK LIMITED - 2013-03-25
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED - 2003-10-01
    LOGICA LIMITED - 1983-10-18
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-08-21 ~ 2016-10-01
    IIF 50 - director → ME
  • 13
    LOGICA COSEC LIMITED - 2016-10-19
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved corporate (5 parents, 34 offsprings)
    Officer
    2012-10-17 ~ 2016-10-01
    IIF 56 - director → ME
  • 14
    WM-DATA LTD - 2016-10-19
    BRIDGEBELL LIMITED - 2005-07-07
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-09-19 ~ 2016-10-01
    IIF 48 - director → ME
  • 15
    CMG PLC - 2003-02-28
    C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-09-19 ~ 2016-10-01
    IIF 47 - director → ME
  • 16
    INFORMATION MANAGEMENT RESOURCES PLC - 1998-11-18
    LINK GROUP LIMITED - 1997-07-28
    LINK ASSOCIATES LIMITED - 1996-09-18
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-01-22 ~ 2016-10-01
    IIF 53 - director → ME
  • 17
    INFOSHAREPLUS LIMITED - 2024-11-11
    INFOSHARE LIMITED - 2024-10-25
    AJM COMMUNICATIONS LTD. - 1996-08-19
    AJM COMMS LTD - 1994-06-03
    3rd Floor 22 Old Bond Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,455,683 GBP2024-03-30
    Officer
    2019-05-22 ~ 2024-10-23
    IIF 2 - director → ME
  • 18
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-09-19 ~ 2016-10-01
    IIF 51 - director → ME
  • 19
    LOGICA PLC - 2012-09-26
    LOGICACMG PLC - 2008-05-15
    LOGICA PLC - 2002-12-30
    LOGICA SECURITIES LIMITED - 1983-10-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2012-08-21 ~ 2016-10-01
    IIF 45 - director → ME
  • 20
    MILLER FISHER MANAGEMENT LIMITED - 2001-03-27
    MILLER FISHER SUPPORT SERVICES LIMITED - 1999-07-22
    MILLER FISHER GROUP LIMITED - 1999-05-17
    FISHERS GROUP LIMITED - 1998-09-24
    DE FACTO 220 LIMITED - 1991-04-22
    4385, 02585528 - Companies House Default Address, Cardiff
    Corporate
    Officer
    2001-06-22 ~ 2002-07-15
    IIF 58 - director → ME
  • 21
    IMMJ SYSTEMS LIMITED - 2023-04-03
    Insight House, Stoney Common Road, Stansted, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2020-12-04
    IIF 6 - director → ME
  • 22
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    10 St. Bride Street, London
    Corporate (33 parents, 4 offsprings)
    Officer
    2014-05-15 ~ 2016-11-03
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.