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CGI IT UK LIMITED
Company number 00947968 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CGI IT UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CGI IT UK LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 00947968
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 February 1969
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Information technology consultancy activities
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CGI IT UK LIMITED's ownership
- CGI IT UK LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls CGI IT UK LIMITED
CGI IT UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Cgi Group Holdings Europe Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Limited Company · England · number 03290026 |
Holdings · 1 layer
What CGI IT UK LIMITED holds
UK companies whose latest confirmation statement lists CGI IT UK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by CGI IT UK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| SMART ENERGY CODE COMPANY LIMITED Company 08430267 | Active | — | 1 | ORDINARY | 18 December 2025 |
Officers · 5 current
Who runs CGI IT UK LIMITED
CGI IT UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 52 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MORIOKA, Akiko | Secretary | 7 July 2025 | — | — |
| EADES, Darryl | Director | 23 October 2020 | British | United Kingdom |
| MCGEEHAN, Tara, Ms. | Director | 19 January 2018 | British | United Kingdom |
| PERRON, Steve | Director | 16 January 2023 | Canadian | Canada |
| TIMMS, Neil Geoffrey | Director | 10 January 2019 | British | England |
Former officers (52)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANDRY MALTAIS, Sarah | Secretary | 16 April 2018 | 7 July 2025 |
| LOGICA COSEC LIMITED | Corporate secretary | 7 December 2011 | 1 October 2016 |
| LOGICA INTERNATIONAL LIMITED | Corporate secretary | before 21 November 1991 | 7 December 2011 |
| ALLAN, Graeme John | Director | 1 December 1993 | 26 July 2002 |
| ANDERSON, Robert David, Mr. | Director | 21 August 2012 | 30 September 2014 |
| BAVRIDGE, Julie | Director | 5 December 1994 | 6 January 1997 |
| BOULANGER, Francois | Director | 30 September 2014 | 16 January 2023 |
| BOUNDY, Craig | Director | 8 February 2010 | 24 October 2011 |
| BULLARD, Gary Bruce | Director | 24 October 2011 | 21 August 2012 |
| COLE, Anthony Neil | Director | 26 July 2002 | 20 August 2004 |
| COOKE, Timothy Mirfield, Dr | Director | before 21 November 1991 | 13 March 1992 |
| DAIN, Christopher George | Director | 22 December 1992 | 20 October 1994 |
| FLOYDD, William James Spencer | Director | 12 March 2007 | 31 July 2012 |
| FORRESTER, Michael Herbert | Director | 1 July 1993 | 10 January 1995 |
| FOWLER, Russell Douglas | Director | 15 April 1998 | 26 July 2002 |
| GIVEN, Andrew Ferguson | Director | 28 January 1994 | 26 July 2002 |
| GREGORY, Timothy Walter | Director | 21 August 2012 | 1 October 2016 |
| GRIGGS, Gavin Peter | Director | 25 September 2010 | 19 September 2012 |
| HARDACRE, Ian Alan | Director | 23 May 1997 | 31 December 1997 |
| HARGRAVE, Barry Alfred | Director | before 21 November 1991 | 31 August 1994 |
| HEMMING, John James | Director | 29 January 2007 | 8 February 2010 |
| HUMPHRIES, David | Director | 1 December 2008 | 23 December 2010 |
| JACKSON, Ian Douglas | Director | before 21 November 1991 | 31 July 1991 |
| JULIEN, Laurence Sidney, Dr | Director | before 21 November 1991 | 26 July 2002 |
| KAY, Jonathan Walton | Director | 31 July 2012 | 31 August 2012 |
Show all 52 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEATING, Seamus Declan | Director | 26 July 2002 | 24 October 2011 |
| MACKAY, Thomas Owen | Director | 1 December 2008 | 25 September 2010 |
| MANN, David William | Director | before 21 November 1991 | 31 March 1994 |
| MARTIN, Brian Vivian | Director | before 21 November 1991 | 24 August 1993 |
| MATTHEWS, David Mark Kenyon | Director | before 21 November 1991 | 7 January 1994 |
| MCKENNA, James Anthony Patrick | Director | 22 September 2003 | 30 September 2008 |
| MCKENNA, James Anthony Patrick | Director | 28 January 1994 | 26 July 2002 |
| MELLORS, David Antony | Director | 19 November 2007 | 13 August 2008 |
| MILLAR, John Martin | Director | 1 March 1993 | 16 October 1996 |
| MOHAMMED, Faris Mehdi Kadhim | Director | 19 September 2012 | 23 October 2020 |
| OKEEFE, Gerard Patrick | Director | 23 January 1995 | 30 November 1996 |
| PIPER, Richard John | Director | before 21 November 1991 | 30 September 1993 |
| PREBBLE, Neil John | Director | before 21 November 1991 | 30 August 1994 |
| PREDDY, Clifford Stanley Frank | Director | before 21 November 1991 | 31 July 1996 |
| RADLEY, Kevin John | Director | 26 July 2002 | 21 April 2008 |
| RAJA, Himanshu Haridas | Director | 24 October 2011 | 21 August 2012 |
| READ, Martin Peter, Dr | Director | 28 January 1994 | 23 April 1999 |
| ROACH, Michael Edward | Director | 21 August 2012 | 20 September 2016 |
| ROWLAND, Colin Gilbert | Director | 12 April 1994 | 31 July 1995 |
| ROWLAND, Colin Gilbert | Director | before 21 November 1991 | 28 January 1994 |
| SASSOON, Samir Shaool | Director | 23 May 1997 | 31 January 2001 |
| THORN, Stephen Mark | Director | 1 October 2016 | 9 January 2018 |
| WARREN, Guy | Director | 19 October 2005 | 29 January 2007 |
| WEAVER, Paul | Director | 12 March 2007 | 30 November 2008 |
| WHITCHURCH, Michael John, Mr. | Director | 11 October 2012 | 1 October 2016 |
| WORDEN, Robert Peel | Director | before 21 November 1991 | 2 November 1994 |
| LOGICA CMG INTERNATIONAL HOLDINGS LTD | Corporate director | 26 July 2002 | 19 November 2007 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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