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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 41
  • 1
    Perron, Steve
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2017-05-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Eades, Darryl
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Francis, Richard John
    Individual (20 offsprings)
    Officer
    1998-07-06 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 4
    Preston, Joseph Graham
    Hr Specialising In Compensation And Benefits born in May 1961
    Individual (1 offspring)
    Officer
    2017-05-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Bennett, Judith Margaret
    Born in October 1952
    Individual (5 offsprings)
    Officer
    (before 1991-05-30) ~ 1998-07-06
    OF - Director → CIF 0
    Bennett, Judith Margaret
    Individual (5 offsprings)
    Officer
    1994-12-21 ~ 1998-07-06
    OF - Secretary → CIF 0
  • 6
    Pattenden, Lena
    Born in May 1952
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 2001-10-04
    OF - Director → CIF 0
  • 7
    Yudin, Timothy Michael
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Wall, Ian Mark
    Born in November 1970
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Parke, William Alexander Verner
    Born in October 1960
    Individual (1 offspring)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 10
    Ward, Barbara Irene
    Born in June 1935
    Individual (3 offsprings)
    Officer
    (before 1991-05-30) ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Parker, Kenneth Ralph
    Born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1991-05-30) ~ 1994-01-11
    OF - Director → CIF 0
    1998-10-20 ~ 2000-03-27
    OF - Director → CIF 0
  • 12
    Millward, Piers Dominic
    Born in August 1975
    Individual (1 offspring)
    Officer
    2010-09-20 ~ now
    OF - Director → CIF 0
  • 13
    Morgan, Christopher John
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2000-03-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Radley, Kevin John
    Born in January 1953
    Individual (18 offsprings)
    Officer
    2003-05-09 ~ 2007-11-19
    OF - Director → CIF 0
  • 15
    Neville, Geoffrey Leslie
    Born in April 1959
    Individual (67 offsprings)
    Officer
    2002-07-10 ~ 2003-02-28
    OF - Director → CIF 0
  • 16
    Clack, Michael
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2002-07-10 ~ 2003-07-20
    OF - Director → CIF 0
    Clack, Michael
    Individual (9 offsprings)
    Officer
    2001-03-28 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 17
    Thomas, Barrie
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2003-05-29 ~ 2012-02-09
    OF - Director → CIF 0
  • 18
    Taylor, Ian
    Born in October 1945
    Individual (11 offsprings)
    Officer
    2000-06-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Young, Angus Graham Ferguson
    Born in July 1933
    Individual (8 offsprings)
    Officer
    (before 1991-05-30) ~ 2007-11-19
    OF - Director → CIF 0
    Young, Angus Graham Ferguson
    Individual (8 offsprings)
    Officer
    (before 1991-05-30) ~ 1994-12-21
    OF - Secretary → CIF 0
  • 20
    Robbie, David Andrew
    Born in June 1963
    Individual (51 offsprings)
    Officer
    2000-06-30 ~ 2002-12-30
    OF - Director → CIF 0
  • 21
    Benson, John Michael
    Born in May 1952
    Individual (4 offsprings)
    Officer
    1994-01-11 ~ 1997-01-01
    OF - Director → CIF 0
  • 22
    Walters, Nicholas Henry Compton
    Born in December 1950
    Individual (1 offspring)
    Officer
    2008-04-22 ~ now
    OF - Director → CIF 0
  • 23
    Street, Debbie
    Born in March 1967
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Roy, Jacques
    Born in August 1959
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2017-05-22
    OF - Director → CIF 0
  • 25
    Norton, Jeremy Poole
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Collier, Nicholas Mark
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2015-10-22 ~ 2017-05-22
    OF - Director → CIF 0
  • 27
    Mitchell, Joseph
    Born in August 1968
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Banks, Christopher John
    Born in March 1950
    Individual (10 offsprings)
    Officer
    1992-06-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 29
    Waight, Mark Michael
    Born in October 1954
    Individual (5 offsprings)
    Officer
    1997-06-30 ~ 1998-10-20
    OF - Director → CIF 0
    2001-10-04 ~ 2015-10-22
    OF - Director → CIF 0
    Waight, Mark Michael
    Retired born in October 1954
    Individual (5 offsprings)
    2016-03-03 ~ 2024-07-10
    OF - Director → CIF 0
  • 30
    Bell, Dennis George
    Born in July 1948
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 31
    Mohammed, Faris Mehdi Kadhim
    Born in February 1961
    Individual (63 offsprings)
    Officer
    2017-05-22 ~ 2020-12-18
    OF - Director → CIF 0
  • 32
    Al-hariri, Nadim Wadie
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2008-04-22 ~ now
    OF - Director → CIF 0
  • 33
    Murphy, John Anthony
    Born in November 1951
    Individual (1 offspring)
    Officer
    2012-09-06 ~ 2015-06-30
    OF - Director → CIF 0
  • 34
    Dunn, Michael John
    Born in June 1943
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 35
    Groom, David Benjamin
    Born in April 1943
    Individual (3 offsprings)
    Officer
    (before 1991-05-30) ~ 1992-06-30
    OF - Director → CIF 0
  • 36
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (162 offsprings)
    Officer
    2007-11-19 ~ 2010-09-20
    OF - Director → CIF 0
  • 37
    Talbot, Raymond John
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2007-11-19
    OF - Director → CIF 0
  • 38
    CGI IT UK LIMITED
    - now 00947968
    LOGICA UK LIMITED - 2013-03-25
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED - 2003-10-01
    LOGICA LIMITED - 1983-10-18
    20, Fenchurch Street, 14th Floor, London, England
    Active Corporate (56 parents, 3 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
  • 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, 50 offsprings)
    Officer
    2004-12-20 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 40
    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
  • 41
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th, Floor New Liverpool House 15-17 Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2008-02-29 ~ 2017-05-22
    OF - Director → CIF 0
parent relation
Company in focus

CMG PENSION TRUSTEES LIMITED

Period: 1996-01-30 ~ now
Company number: 01134772
Registered names
CMG PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • CMG PENSION TRUSTEES LIMITED
    Info
    CMG COMPUTER MANAGEMENT GROUP (PENSION TRUSTEES) LIMITED - 1996-01-30
    Registered number 01134772
    20 Fenchurch Street, 14th Floor, London EC3M 3BY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1973-09-18 (52 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.