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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 42
  • 1
    Floydd, William James Spencer
    Born in February 1969
    Individual (159 offsprings)
    Officer
    2011-12-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Brendish, Clayton Mark
    Born in March 1947
    Individual (30 offsprings)
    Officer
    2000-06-01 ~ 2001-05-17
    OF - Director → CIF 0
  • 3
    Groom, David Benjamin
    Born in April 1943
    Individual (3 offsprings)
    Officer
    (before 1991-05-23) ~ 1992-06-30
    OF - Director → CIF 0
  • 4
    Scholfield, Nicholas John
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1991-05-23) ~ 1993-07-05
    OF - Director → CIF 0
  • 5
    Keating, Seamus Declan
    Born in July 1963
    Individual (47 offsprings)
    Officer
    2003-03-26 ~ 2011-12-07
    OF - Director → CIF 0
  • 6
    Feilzer, Bernard Joseph Herman Saparoea
    Born in June 1949
    Individual (6 offsprings)
    Officer
    1993-07-01 ~ 1998-05-12
    OF - Director → CIF 0
  • 7
    Mohammed, Faris Mehdi Kadhim
    Born in February 1961
    Individual (61 offsprings)
    Officer
    2012-09-19 ~ 2020-10-23
    OF - Director → CIF 0
  • 8
    Boulanger, Francois
    Born in October 1965
    Individual (28 offsprings)
    Officer
    2014-09-30 ~ 2023-01-16
    OF - Director → CIF 0
  • 9
    Eades, Darryl
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 10
    Ward, Barbara Irene
    Born in June 1935
    Individual (3 offsprings)
    Officer
    (before 1991-05-23) ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Gorman, Douglas John
    Born in May 1936
    Individual (1 offspring)
    Officer
    (before 1991-05-23) ~ 1995-08-11
    OF - Director → CIF 0
  • 12
    Lantermann, Bernd
    Born in January 1945
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2003-02-25
    OF - Director → CIF 0
  • 13
    Landry Maltais, Sarah
    Individual (18 offsprings)
    Officer
    2018-04-25 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 14
    Loudon, George Ernest
    Born in November 1942
    Individual (23 offsprings)
    Officer
    1998-04-01 ~ 2003-02-19
    OF - Director → CIF 0
  • 15
    Perron, Steve
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 16
    Morioka, Akiko
    Individual (12 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 17
    Mackay, Thomas Owen
    Born in March 1975
    Individual (76 offsprings)
    Officer
    2009-07-13 ~ 2010-09-25
    OF - Director → CIF 0
  • 18
    Robbie, David Andrew
    Born in June 1963
    Individual (39 offsprings)
    Officer
    2000-06-19 ~ 2002-12-30
    OF - Director → CIF 0
  • 19
    Lucassen, Gerard Hans
    Born in August 1947
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 20
    Boerner, Wilko Hermann
    Born in October 1937
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 2001-05-28
    OF - Director → CIF 0
  • 21
    Taylor, Ian
    Born in October 1945
    Individual (11 offsprings)
    Officer
    2000-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 22
    Mckenna, James Anthony Patrick
    Born in March 1955
    Individual (29 offsprings)
    Officer
    2003-12-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 23
    Rusting, Tom
    Born in April 1944
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2002-02-27
    OF - Director → CIF 0
  • 24
    Banks, Christopher John
    Born in March 1950
    Individual (10 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    OF - Director → CIF 0
    Banks, Christopher John
    Individual (10 offsprings)
    Officer
    1992-05-06 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 25
    Thorn, Stephen Mark
    Born in April 1969
    Individual (29 offsprings)
    Officer
    2016-10-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 26
    Mather, John Douglas
    Born in January 1936
    Individual (16 offsprings)
    Officer
    1993-07-01 ~ 1998-05-12
    OF - Director → CIF 0
  • 27
    Dik, Wim, Professor
    Born in January 1939
    Individual (4 offsprings)
    Officer
    2001-05-28 ~ 2003-02-19
    OF - Director → CIF 0
  • 28
    Mcgeehan, Tara, Ms.
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 29
    Stuart, Charles Murray
    Born in July 1933
    Individual (15 offsprings)
    Officer
    1998-02-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 30
    Stutterheim, Cornelis Johannes Marie
    Born in July 1946
    Individual (4 offsprings)
    Officer
    (before 1991-05-23) ~ 2002-12-30
    OF - Director → CIF 0
  • 31
    Lyle, Kimberley
    Individual (7 offsprings)
    Officer
    1994-12-07 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 32
    Schaap, Hugo
    Born in June 1947
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2003-02-19
    OF - Director → CIF 0
  • 33
    Crawford, Alistair Stephen
    Born in January 1953
    Individual (23 offsprings)
    Officer
    2001-07-16 ~ 2003-05-07
    OF - Director → CIF 0
  • 34
    Young, Angus Graham Ferguson
    Born in July 1933
    Individual (8 offsprings)
    Officer
    1993-07-01 ~ 1998-12-31
    OF - Director → CIF 0
    Young, Angus Graham Ferguson
    Individual (8 offsprings)
    Officer
    (before 1991-05-23) ~ 1994-12-07
    OF - Secretary → CIF 0
  • 35
    Francis, Richard John
    Individual (17 offsprings)
    Officer
    2000-08-21 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 36
    Griggs, Gavin Peter
    Born in April 1971
    Individual (77 offsprings)
    Officer
    2010-09-25 ~ 2012-09-19
    OF - Director → CIF 0
  • 37
    Gregory, Timothy Walter
    Born in April 1953
    Individual (59 offsprings)
    Officer
    2012-09-19 ~ 2016-10-01
    OF - Director → CIF 0
  • 38
    Anderson, Robert David, Mr.
    Born in August 1955
    Individual (50 offsprings)
    Officer
    2012-08-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 39
    LOGICA INTERNATIONAL LIMITED
    - now 01237299 01389044
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    250, Brook Drive, Green Park, Reading, United Kingdom
    Dissolved Corporate (41 parents, 42 offsprings)
    Officer
    2003-09-22 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 40
    CGI INTERNATIONAL HOLDINGS LIMITED - now
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19 01389044
    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, United Kingdom
    Dissolved Corporate (19 parents, 7 offsprings)
    Officer
    2003-12-02 ~ 2012-09-19
    OF - Director → CIF 0
  • 41
    CGI NORDIC HOLDINGS LIMITED - now
    LOGICA COSEC LIMITED
    - 2016-10-19 07745327
    250, Brook Drive, Green Park, Reading, United Kingdom
    Dissolved Corporate (15 parents, 48 offsprings)
    Officer
    2011-12-07 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 42
    CGI CORPORATE HOLDINGS LIMITED
    - now 04944297
    LOGICACMG CORPORATE HOLDINGS LIMITED - 2016-10-19 04944297
    20, Fenchurch Street, 14th Floor, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CMG LIMITED

Period: 2003-02-28 ~ now
Company number: 00930965 01919095
Registered names
CMG LIMITED - now 01919095
CMG PLC - 2003-02-28 01919095
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CMG LIMITED
    Info
    CMG PLC - 2003-02-28
    C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 2003-02-28
    Registered number 00930965
    20 Fenchurch Street, 14th Floor, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1968-04-24 (58 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • CMG LIMITED
    S
    Registered number missing
    Stephenson House 75 Hampstead Road, London, NW1 2PL
    CIF 1
  • CMG LIMITED
    S
    Registered number 930965
    250, Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED
    - now 01919095 01137188... (more)
    CMG TECHNOLOGY LIMITED
    - 1996-06-04 01919095
    CMG LIMITED
    - 1995-11-16 01919095 00930965... (more)
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1994-05-23 ~ 2012-09-19
    CIF 3 - Director → ME
  • 2
    LOGICA IT SERVICES UK LIMITED - now
    CMG UK LIMITED
    - 2008-03-03 01137188
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED
    - 1996-05-07 01137188 01919095... (more)
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    1995-05-23 ~ 2003-02-19
    CIF 1 - Director → ME
  • 3
    STRATA BUSINESS SYSTEMS LIMITED
    01608498
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (18 parents)
    Officer
    2002-04-12 ~ 2012-09-19
    CIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.