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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
Active 5
  • 1
    Perron, Steve
    Born in September 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcgeehan, Tara, Ms.
    Born in March 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Eades, Darryl
    Born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Morioka, Akiko
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 5
    LOGICACMG CORPORATE HOLDINGS LIMITED - 2016-10-19
    icon of address20, Fenchurch Street, 14th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Young, Angus Graham Ferguson
    Solicitor born in July 1933
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1998-12-31
    OF - Director → CIF 0
    Young, Angus Graham Ferguson
    Individual
    Officer
    icon of calendar ~ 1994-12-07
    OF - Secretary → CIF 0
  • 2
    Lantermann, Bernd
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2003-02-25
    OF - Director → CIF 0
  • 3
    Crawford, Alistair Stephen
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-16 ~ 2003-05-07
    OF - Director → CIF 0
  • 4
    Gorman, Douglas John
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1995-08-11
    OF - Director → CIF 0
  • 5
    Feilzer, Bernard Joseph Herman Saparoea
    Vice Chairman Fortis Amev N V born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1998-05-12
    OF - Director → CIF 0
  • 6
    Keating, Seamus Declan
    Chief Executive Officer & Ops born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2011-12-07
    OF - Director → CIF 0
  • 7
    Robbie, David Andrew
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2002-12-30
    OF - Director → CIF 0
  • 8
    Anderson, Robert David, Mr.
    Company Director born in August 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Taylor, Ian
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Rusting, Tom
    Director born in April 1944
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2002-02-27
    OF - Director → CIF 0
  • 11
    Groom, David Benjamin
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 12
    Mackay, Thomas Owen
    Accountant born in March 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ 2010-09-25
    OF - Director → CIF 0
  • 13
    Mckenna, James Anthony Patrick
    Chief Operating Officer born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Mather, John Douglas
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1998-05-12
    OF - Director → CIF 0
  • 15
    Schaap, Hugo
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2003-02-19
    OF - Director → CIF 0
  • 16
    Ward, Barbara Irene
    Company Director born in June 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Brendish, Clayton Mark
    Director born in March 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2001-05-17
    OF - Director → CIF 0
  • 18
    Boulanger, Francois
    Executive Vice-President & Chief Financial Officer born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2023-01-16
    OF - Director → CIF 0
  • 19
    Banks, Christopher John
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-12-30
    OF - Director → CIF 0
    Banks, Christopher John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-06 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 20
    Dik, Wim, Professor
    Director born in January 1939
    Individual
    Officer
    icon of calendar 2001-05-28 ~ 2003-02-19
    OF - Director → CIF 0
  • 21
    Stuart, Charles Murray
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 22
    Mohammed, Faris Mehdi Kadhim
    Vice President Finance Uk , Cgi born in February 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2020-10-23
    OF - Director → CIF 0
  • 23
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 24
    Scholfield, Nicholas John
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1993-07-05
    OF - Director → CIF 0
  • 25
    Gregory, Timothy Walter
    President, Uk Operations, Cgi born in April 1953
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2016-10-01
    OF - Director → CIF 0
  • 26
    Landry Maltais, Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 27
    Stutterheim, Cornelis Johannes Marie
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 2002-12-30
    OF - Director → CIF 0
  • 28
    Loudon, George Ernest
    Banker born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2003-02-19
    OF - Director → CIF 0
  • 29
    Lyle, Kimberley
    Company Director
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 30
    Francis, Richard John
    Solicitor
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 31
    Thorn, Stephen Mark
    Uk President, Cgi born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 32
    Boerner, Wilko Hermann
    Director born in October 1937
    Individual
    Officer
    icon of calendar 1997-07-08 ~ 2001-05-28
    OF - Director → CIF 0
  • 33
    Lucassen, Gerard Hans
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 34
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-25 ~ 2012-09-19
    OF - Director → CIF 0
  • 35
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    icon of address250, Brook Drive, Green Park, Reading, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-09-22 ~ 2011-12-07
    PE - Secretary → CIF 0
  • 36
    CGI INTERNATIONAL HOLDINGS LIMITED - now
    LOGICA GROUP LIMITED - 1985-02-14
    STANCLARD LIMITED - 1978-12-31
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19
    LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25
    LOGICA INTERNATIONAL LIMITED - 1986-07-28
    icon of address250, Brook Drive, Green Park, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-12-02 ~ 2012-09-19
    PE - Director → CIF 0
  • 37
    icon of address250, Brook Drive, Green Park, Reading, United Kingdom
    Corporate (34 offsprings)
    Officer
    2011-12-07 ~ 2016-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CMG LIMITED

Previous names
C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
CMG PLC - 2003-02-28
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CMG LIMITED
    Info
    C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
    CMG PLC - 1992-06-01
    Registered number 00930965
    icon of address20 Fenchurch Street, 14th Floor, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1968-04-24 (57 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • CMG LIMITED
    S
    Registered number missing
    icon of addressStephenson House 75 Hampstead Road, London, NW1 2PL
    CIF 1
  • CMG LIMITED
    S
    Registered number 930965
    icon of address250, Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    CMG LIMITED - 1995-11-16
    CMG TECHNOLOGY LIMITED - 1996-06-04
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-05-23 ~ 2012-09-19
    CIF 3 - Director → ME
  • 2
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
    CMG UK LIMITED - 2008-03-03
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-05-23 ~ 2003-02-19
    CIF 1 - Director → ME
  • 3
    icon of address250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-12 ~ 2012-09-19
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.