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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 23
  • 1
    Bennett, Judith Margaret
    Company Secretary
    Individual (5 offsprings)
    Officer
    1993-03-31 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 2
    Floydd, William
    Accountant born in February 1969
    Individual (159 offsprings)
    Officer
    2005-04-07 ~ 2007-11-07
    OF - Director → CIF 0
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (159 offsprings)
    Officer
    2011-12-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Keating, Seamus Declan
    Chief Executive And Operations Officer born in July 1963
    Individual (47 offsprings)
    Officer
    2010-11-11 ~ 2011-12-07
    OF - Director → CIF 0
  • 4
    Mohammed, Faris Mehdi Kadhim
    Vice President & Controller - Europe born in February 1961
    Individual (61 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Drake, Caroline Ann
    Individual (57 offsprings)
    Officer
    2002-12-20 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 6
    Boulanger, Francois
    Evp And Cfo born in October 1965
    Individual (28 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Mellors, David Antony
    Accountant born in October 1968
    Individual (35 offsprings)
    Officer
    2003-12-23 ~ 2005-04-07
    OF - Director → CIF 0
    Mellors, David Antony
    Individual (35 offsprings)
    Officer
    2001-03-26 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 8
    Mackay, Thomas Owen
    Accountant born in March 1975
    Individual (76 offsprings)
    Officer
    2007-11-07 ~ 2010-09-25
    OF - Director → CIF 0
    2010-12-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Humphries, David
    Finance Director born in March 1968
    Individual (10 offsprings)
    Officer
    2009-07-13 ~ 2010-12-23
    OF - Director → CIF 0
  • 10
    Robbie, David Andrew
    Director born in June 1963
    Individual (39 offsprings)
    Officer
    2000-06-26 ~ 2002-12-30
    OF - Director → CIF 0
  • 11
    Horsley, Terence Edward
    Individual (2 offsprings)
    Officer
    (before 1991-05-23) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 12
    Banks, Christopher John
    Company Director born in March 1950
    Individual (10 offsprings)
    Officer
    1993-12-29 ~ 2000-06-26
    OF - Director → CIF 0
  • 13
    Weaver, Paul
    Company Secretary born in April 1962
    Individual (53 offsprings)
    Officer
    2003-12-23 ~ 2008-11-30
    OF - Director → CIF 0
  • 14
    Lyle, Kimberley
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1997-12-10 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 15
    Francis, Richard John
    Individual (17 offsprings)
    Officer
    1997-11-20 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 16
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (77 offsprings)
    Officer
    2010-09-25 ~ 2012-09-19
    OF - Director → CIF 0
  • 17
    Gregory, Timothy Walter
    President, Euorpe And Australia Operations born in April 1953
    Individual (59 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 18
    Anderson, Robert David, Mr.
    Company Director born in August 1955
    Individual (50 offsprings)
    Officer
    2012-08-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 19
    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
    2003-12-02 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 20
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED
    - now
    CMG TECHNOLOGY LIMITED - 1996-06-04
    CMG LIMITED - 1995-11-16 01919095 00930965... (more)
    Telford House, Tothill Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    (before 1991-05-23) ~ 1993-12-29
    OF - Director → CIF 0
  • 21
    CGI NORDIC HOLDINGS LIMITED - now 07745327
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    LOGICA IT SERVICES UK LIMITED
    - now 01137188
    CMG UK LIMITED - 2008-03-03 01137188
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    250, Brook Drive, Green Park, Reading, United Kingdom
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2002-12-20 ~ 2012-09-19
    OF - Director → CIF 0
  • 23
    CMG LIMITED
    - now 00930965 01919095
    CMG PLC - 2003-02-28 00930965 01919095
    C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
    250, Brook Drive, Green Park, Reading, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1994-05-23 ~ 2012-09-19
    OF - Director → CIF 0
parent relation
Company in focus

CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED

Period: 1996-06-04 ~ 2016-08-23
Company number: 01919095 01137188... (more)
Registered names
CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - Dissolved 01137188... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED
    Info
    CMG TECHNOLOGY LIMITED - 1996-06-04
    CMG LIMITED - 1996-06-04
    Registered number 01919095
    250 Brook Drive, Green Park, Reading RG2 6UA
    PRIVATE LIMITED COMPANY incorporated on 1985-06-04 and dissolved on 2016-08-23 (31 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED
    S
    Registered number missing
    Telford House, Tothill Street, London, SW1H 9NB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - now
    CMG TECHNOLOGY LIMITED - 1996-06-04
    CMG LIMITED
    - 1995-11-16 01919095 00930965... (more)
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    (before 1991-05-23) ~ 1993-12-29
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.