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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 9
  • 1
    Walters, Nicholas Henry Compton
    Born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Street, Debbie
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Eades, Darryl
    Born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Al-hariri, Nadim Wadie
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Millward, Piers Dominic
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Mitchell, Joseph
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Norton, Jeremy Poole
    Born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Parke, William Alexander Verner
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 9
    LOGICA UK LIMITED - 2013-03-25
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED - 2003-10-01
    LOGICA LIMITED - 1983-10-18
    icon of address20, Fenchurch Street, 14th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 32
  • 1
    Young, Angus Graham Ferguson
    Solicitor born in July 1933
    Individual
    Officer
    icon of calendar ~ 2007-11-19
    OF - Director → CIF 0
    Young, Angus Graham Ferguson
    Individual
    Officer
    icon of calendar ~ 1994-12-21
    OF - Secretary → CIF 0
  • 2
    Perron, Steve
    Senior Vice-President, Finance And Treasury born in September 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Neville, Geoffrey Leslie
    Uk Country Chairman born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Waight, Mark Michael
    Computing born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 1998-10-20
    OF - Director → CIF 0
    Waight, Mark Michael
    Managing Director born in October 1954
    Individual (2 offsprings)
    icon of calendar 2001-10-04 ~ 2015-10-22
    OF - Director → CIF 0
    Waight, Mark Michael
    Retired born in October 1954
    Individual (2 offsprings)
    icon of calendar 2016-03-03 ~ 2024-07-10
    OF - Director → CIF 0
  • 5
    Morgan, Christopher John
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Parker, Kenneth Ralph
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-11
    OF - Director → CIF 0
    Parker, Kenneth Ralph
    Director born in August 1948
    Individual (1 offspring)
    icon of calendar 1998-10-20 ~ 2000-03-27
    OF - Director → CIF 0
  • 7
    Robbie, David Andrew
    Group Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2002-12-30
    OF - Director → CIF 0
  • 8
    Benson, John Michael
    Divisional Director born in May 1952
    Individual
    Officer
    icon of calendar 1994-01-11 ~ 1997-01-01
    OF - Director → CIF 0
  • 9
    Taylor, Ian
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Groom, David Benjamin
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 11
    Bell, Dennis George
    Benefits Manager born in July 1948
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 12
    Dunn, Michael John
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 13
    Collier, Nicholas Mark
    Hr Vp, Global Business Partners born in June 1969
    Individual
    Officer
    icon of calendar 2015-10-22 ~ 2017-05-22
    OF - Director → CIF 0
  • 14
    Bennett, Judith Margaret
    Company Secretary born in October 1952
    Individual
    Officer
    icon of calendar ~ 1998-07-06
    OF - Director → CIF 0
    Bennett, Judith Margaret
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1998-07-06
    OF - Secretary → CIF 0
  • 15
    Ward, Barbara Irene
    Company Director born in June 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Talbot, Raymond John
    Consultant born in July 1946
    Individual
    Officer
    icon of calendar 2002-07-10 ~ 2007-11-19
    OF - Director → CIF 0
  • 17
    Banks, Christopher John
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Roy, Jacques
    Svp, Finance & Treasury born in August 1959
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2017-05-22
    OF - Director → CIF 0
  • 19
    Mohammed, Faris Mehdi Kadhim
    Vice President Finance Uk, Cgi born in February 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2020-12-18
    OF - Director → CIF 0
  • 20
    Preston, Joseph Graham
    Hr Specialising In Compensation And Benefits born in May 1961
    Individual
    Officer
    icon of calendar 2017-05-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2010-09-20
    OF - Director → CIF 0
  • 22
    Radley, Kevin John
    Finance Director born in January 1953
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2007-11-19
    OF - Director → CIF 0
  • 23
    Pattenden, Lena
    Pension Administrator born in May 1952
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 2001-10-04
    OF - Director → CIF 0
  • 24
    Clack, Michael
    Uk Board Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2003-07-20
    OF - Director → CIF 0
    Clack, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-28 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 25
    Thomas, Barrie
    Human Resources Manager born in August 1954
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2012-02-09
    OF - Director → CIF 0
  • 26
    Francis, Richard John
    Solicitor
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 27
    Wall, Ian Mark
    Hr Director born in November 1970
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 28
    Murphy, John Anthony
    Born in November 1951
    Individual
    Officer
    icon of calendar 2012-09-06 ~ 2015-06-30
    OF - Director → CIF 0
  • 29
    Yudin, Timothy Michael
    Programme Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 30
    icon of address5th, Floor New Liverpool House 15-17 Eldon Street, London, United Kingdom
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2008-02-29 ~ 2017-05-22
    PE - Director → CIF 0
  • 31
    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
    2004-12-20 ~ 2011-12-07
    PE - Secretary → CIF 0
  • 32
    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 PENSION TRUSTEES LIMITED

Previous name
CMG COMPUTER MANAGEMENT GROUP (PENSION TRUSTEES) LIMITED - 1996-01-30
Standard Industrial Classification
99999 - Dormant Company

  • CMG PENSION TRUSTEES LIMITED
    Info
    CMG COMPUTER MANAGEMENT GROUP (PENSION TRUSTEES) LIMITED - 1996-01-30
    Registered number 01134772
    icon of address20 Fenchurch Street, 14th Floor, London EC3M 3BY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1973-09-18 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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