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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
    Thorn, Stephen Mark
    Uk President, Cgi born in April 1969
    Individual (29 offsprings)
    Officer
    2016-10-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 2
    Mcgeehan, Tara, Ms.
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Lyle, Kimberley
    Company Director
    Individual (7 offsprings)
    Officer
    1994-12-07 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 4
    Taylor, Ian
    Company Director born in October 1945
    Individual (11 offsprings)
    Officer
    2000-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Lantermann, Bernd
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2003-02-25
    OF - Director → CIF 0
  • 6
    Perron, Steve
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Boerner, Wilko Hermann
    Director born in October 1937
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 2001-05-28
    OF - Director → CIF 0
  • 8
    Mohammed, Faris Mehdi Kadhim
    Vice President Finance Uk , Cgi born in February 1961
    Individual (61 offsprings)
    Officer
    2012-09-19 ~ 2020-10-23
    OF - Director → CIF 0
  • 9
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (159 offsprings)
    Officer
    2011-12-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Mckenna, James Anthony Patrick
    Chief Operating Officer born in March 1955
    Individual (29 offsprings)
    Officer
    2003-12-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Loudon, George Ernest
    Banker born in November 1942
    Individual (23 offsprings)
    Officer
    1998-04-01 ~ 2003-02-19
    OF - Director → CIF 0
  • 12
    Boulanger, Francois
    Executive Vice-President & Chief Financial Officer born in October 1965
    Individual (28 offsprings)
    Officer
    2014-09-30 ~ 2023-01-16
    OF - Director → CIF 0
  • 13
    Robbie, David Andrew
    Director born in June 1963
    Individual (39 offsprings)
    Officer
    2000-06-19 ~ 2002-12-30
    OF - Director → CIF 0
  • 14
    Dik, Wim, Professor
    Director born in January 1939
    Individual (4 offsprings)
    Officer
    2001-05-28 ~ 2003-02-19
    OF - Director → CIF 0
  • 15
    Keating, Seamus Declan
    Chief Executive Officer & Ops born in July 1963
    Individual (46 offsprings)
    Officer
    2003-03-26 ~ 2011-12-07
    OF - Director → CIF 0
  • 16
    Scholfield, Nicholas John
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    ~ 1993-07-05
    OF - Director → CIF 0
  • 17
    Gorman, Douglas John
    Company Director born in May 1936
    Individual (1 offspring)
    Officer
    ~ 1995-08-11
    OF - Director → CIF 0
  • 18
    Eades, Darryl
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 19
    Mather, John Douglas
    Company Director born in January 1936
    Individual (16 offsprings)
    Officer
    1993-07-01 ~ 1998-05-12
    OF - Director → CIF 0
  • 20
    Brendish, Clayton Mark
    Director born in March 1947
    Individual (30 offsprings)
    Officer
    2000-06-01 ~ 2001-05-17
    OF - Director → CIF 0
  • 21
    Feilzer, Bernard Joseph Herman Saparoea
    Vice Chairman Fortis Amev N V born in June 1949
    Individual (6 offsprings)
    Officer
    1993-07-01 ~ 1998-05-12
    OF - Director → CIF 0
  • 22
    Young, Angus Graham Ferguson
    Solicitor 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
    ~ 1994-12-07
    OF - Secretary → CIF 0
  • 23
    Ward, Barbara Irene
    Company Director born in June 1935
    Individual (3 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Rusting, Tom
    Director born in April 1944
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2002-02-27
    OF - Director → CIF 0
  • 25
    Anderson, Robert David, Mr.
    Company Director born in August 1955
    Individual (50 offsprings)
    Officer
    2012-08-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 26
    Stutterheim, Cornelis Johannes Marie
    Company Director born in July 1946
    Individual (4 offsprings)
    Officer
    ~ 2002-12-30
    OF - Director → CIF 0
  • 27
    Mackay, Thomas Owen
    Accountant born in March 1975
    Individual (76 offsprings)
    Officer
    2009-07-13 ~ 2010-09-25
    OF - Director → CIF 0
  • 28
    Gregory, Timothy Walter
    President, Uk Operations, Cgi born in April 1953
    Individual (59 offsprings)
    Officer
    2012-09-19 ~ 2016-10-01
    OF - Director → CIF 0
  • 29
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (77 offsprings)
    Officer
    2010-09-25 ~ 2012-09-19
    OF - Director → CIF 0
  • 30
    Schaap, Hugo
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2003-02-19
    OF - Director → CIF 0
  • 31
    Lucassen, Gerard Hans
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    Landry Maltais, Sarah
    Individual (18 offsprings)
    Officer
    2018-04-25 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 33
    Banks, Christopher John
    Company Director born in March 1950
    Individual (10 offsprings)
    Officer
    ~ 2002-12-30
    OF - Director → CIF 0
    Banks, Christopher John
    Accountant
    Individual (10 offsprings)
    Officer
    1992-05-06 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 34
    Morioka, Akiko
    Individual (12 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 35
    Crawford, Alistair Stephen
    Director born in January 1953
    Individual (23 offsprings)
    Officer
    2001-07-16 ~ 2003-05-07
    OF - Director → CIF 0
  • 36
    Francis, Richard John
    Solicitor
    Individual (17 offsprings)
    Officer
    2000-08-21 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 37
    Groom, David Benjamin
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 38
    Stuart, Charles Murray
    Company Director born in July 1933
    Individual (15 offsprings)
    Officer
    1998-02-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 39
    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
  • 40
    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
  • 41
    LOGICACMG INTERNATIONAL HOLDINGS LTD
    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
  • 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CMG LIMITED

Period: 2003-02-28 ~ now
Company number: 00930965
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 (57 years 11 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
    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 9 February 2026 and licensed under the Open Government Licence v3.0.