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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
    Groom, David Benjamin
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    (before 1991-05-30) ~ 1992-06-30
    OF - Director → CIF 0
  • 2
    Young, Angus Graham Ferguson
    Solicitor 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
  • 3
    Banks, Christopher John
    Company Director born in March 1950
    Individual (10 offsprings)
    Officer
    1992-06-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Bell, Dennis George
    Benefits Manager born in July 1948
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 5
    Mohammed, Faris Mehdi Kadhim
    Vice President Finance Uk, Cgi born in February 1961
    Individual (63 offsprings)
    Officer
    2017-05-22 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    Thomas, Barrie
    Human Resources Manager born in August 1954
    Individual (2 offsprings)
    Officer
    2003-05-29 ~ 2012-02-09
    OF - Director → CIF 0
  • 7
    Yudin, Timothy Michael
    Programme Director born in December 1956
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Wall, Ian Mark
    Hr Director born in November 1970
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Ward, Barbara Irene
    Company Director born in June 1935
    Individual (3 offsprings)
    Officer
    (before 1991-05-30) ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Benson, John Michael
    Divisional Director born in May 1952
    Individual (4 offsprings)
    Officer
    1994-01-11 ~ 1997-01-01
    OF - Director → CIF 0
  • 11
    Talbot, Raymond John
    Consultant born in July 1946
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2007-11-19
    OF - Director → CIF 0
  • 12
    Pattenden, Lena
    Pension Administrator born in May 1952
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 2001-10-04
    OF - Director → CIF 0
  • 13
    Parke, William Alexander Verner
    Born in October 1960
    Individual (1 offspring)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 14
    Taylor, Ian
    Director born in October 1945
    Individual (11 offsprings)
    Officer
    2000-06-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Walters, Nicholas Henry Compton
    Born in December 1950
    Individual (1 offspring)
    Officer
    2008-04-22 ~ now
    OF - Director → CIF 0
  • 16
    Murphy, John Anthony
    Born in November 1951
    Individual (1 offspring)
    Officer
    2012-09-06 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Neville, Geoffrey Leslie
    Uk Country Chairman born in April 1959
    Individual (67 offsprings)
    Officer
    2002-07-10 ~ 2003-02-28
    OF - Director → CIF 0
  • 18
    Mitchell, Joseph
    Born in August 1968
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Street, Debbie
    Born in March 1967
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Eades, Darryl
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 21
    Francis, Richard John
    Solicitor
    Individual (20 offsprings)
    Officer
    1998-07-06 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 22
    Norton, Jeremy Poole
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Parker, Kenneth Ralph
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1991-05-30) ~ 1994-01-11
    OF - Director → CIF 0
    Parker, Kenneth Ralph
    Director born in August 1948
    Individual (2 offsprings)
    1998-10-20 ~ 2000-03-27
    OF - Director → CIF 0
  • 24
    Radley, Kevin John
    Finance Director born in January 1953
    Individual (16 offsprings)
    Officer
    2003-05-09 ~ 2007-11-19
    OF - Director → CIF 0
  • 25
    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
  • 26
    Dunn, Michael John
    Company Director born in June 1943
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 27
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (162 offsprings)
    Officer
    2007-11-19 ~ 2010-09-20
    OF - Director → CIF 0
  • 28
    Al-hariri, Nadim Wadie
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2008-04-22 ~ now
    OF - Director → CIF 0
  • 29
    Morgan, Christopher John
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    2000-03-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 30
    Bennett, Judith Margaret
    Company Secretary 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
  • 31
    Clack, Michael
    Uk Board Director 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
  • 32
    Collier, Nicholas Mark
    Hr Vp, Global Business Partners born in June 1969
    Individual (3 offsprings)
    Officer
    2015-10-22 ~ 2017-05-22
    OF - Director → CIF 0
  • 33
    Waight, Mark Michael
    Computing born in October 1954
    Individual (5 offsprings)
    Officer
    1997-06-30 ~ 1998-10-20
    OF - Director → CIF 0
    Waight, Mark Michael
    Managing Director born in October 1954
    Individual (5 offsprings)
    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
  • 34
    Roy, Jacques
    Svp, Finance & Treasury born in August 1959
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2017-05-22
    OF - Director → CIF 0
  • 35
    Perron, Steve
    Senior Vice-President, Finance And Treasury born in September 1970
    Individual (17 offsprings)
    Officer
    2017-05-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 36
    Millward, Piers Dominic
    Born in August 1975
    Individual (1 offspring)
    Officer
    2010-09-20 ~ now
    OF - Director → CIF 0
  • 37
    Robbie, David Andrew
    Group Director born in June 1963
    Individual (51 offsprings)
    Officer
    2000-06-30 ~ 2002-12-30
    OF - Director → CIF 0
  • 38
    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
  • 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, 48 offsprings)
    Officer
    2004-12-20 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 40
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.