CGI IT UK LIMITED
CGI IT UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00947968, and its current status with Companies House is active. The company was incorporated on 13 February 1969 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for CGI IT UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
2
Shareholders of CGI IT UK LIMITED
Two shareholders are currently on record for CGI IT UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CGI INFORMATION SYSTEMS & MANAGEMENT CONSULTANTS HOLDING SAS, holding 100% — a majority holding — followed by CGI INFORMATION SYSTEMS & MANAGEMENT CONSULTANTS HOLDING SAS at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CGI INFORMATION SYSTEMS & MANAGEMENT CONSULTANTS HOLDING SAS | 100% | Companies House | |
| CGI INFORMATION SYSTEMS & MANAGEMENT CONSULTANTS HOLDING SAS | 0% | Companies House |
Officers
5
Directors and officers of CGI IT UK LIMITED
The Director of CGI IT UK LIMITED currently on record is Tara McGeehan; five officers are currently on record for CGI IT UK LIMITED, filed with Companies House. Management authority at CGI IT UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 57 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of CGI IT UK LIMITED
CGI IT UK LIMITED sits 4 levels below its ultimate parent, CGI Inc., registered in Canada. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to CGI Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CGI IT UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- LOGICA UK LIMITED -PHILIPPINES BRANCH (Philippines)
- CGI FRANCE (France)
- LOGICA U K LIMITED (Saudi Arabia)
- CGI (PHILIPPINES) INC. (Philippines)
Data availability
Those 4 subsidiaries span United Kingdom, Philippines, France, Saudi Arabia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
CGI Inc.
Canada
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns CGI IT UK LIMITED?
Two shareholders are currently on record for CGI IT UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CGI INFORMATION SYSTEMS & MANAGEMENT CONSULTANTS HOLDING SAS, holding 100% — a majority holding — followed by CGI INFORMATION SYSTEMS & MANAGEMENT CONSULTANTS HOLDING SAS at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CGI IT UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CGI IT UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CGI IT UK LIMITED have on record?
2 shareholders are shown on record for CGI IT UK LIMITED.
What is CGI IT UK LIMITED's company registration number?
CGI IT UK LIMITED's registration number is 00947968, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CGI IT UK LIMITED still an active company?
CGI IT UK LIMITED's status on Companies House is listed as active.
When was CGI IT UK LIMITED incorporated?
CGI IT UK LIMITED was incorporated on 13 February 1969, according to Companies House.
What is CGI IT UK LIMITED's registered address?
The registered address on file for CGI IT UK LIMITED is LONDON, United Kingdom.
What legal structure is CGI IT UK LIMITED registered as?
CGI IT UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CGI IT UK LIMITED?
The Director of CGI IT UK LIMITED currently on record is Tara McGeehan; five officers are currently on record for CGI IT UK LIMITED, filed with Companies House. Management authority at CGI IT UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CGI IT UK LIMITED have a parent company or subsidiaries?
CGI IT UK LIMITED sits 4 levels below its ultimate parent, CGI Inc., registered in Canada. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span United Kingdom, Philippines, France, Saudi Arabia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CGI IT UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CGI IT UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CGI IT UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CGI IT UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.