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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 18
  • 1
    Allison, Timothy John
    Treasurer born in June 1970
    Individual (39 offsprings)
    Officer
    2012-07-31 ~ 2012-09-14
    OF - Director → CIF 0
  • 2
    Taylor, Ian
    Director born in October 1945
    Individual (11 offsprings)
    Officer
    2000-12-13 ~ 2003-12-08
    OF - Director → CIF 0
  • 3
    Mohammed, Faris Mehdi Kadhim
    Vice President & Controller - Europe born in February 1961
    Individual (61 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Mckenna, James Anthony Patrick
    Chief Operating Officer born in March 1955
    Individual (29 offsprings)
    Officer
    2003-12-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Robbie, David Andrew
    Chartered Accountant born in June 1963
    Individual (39 offsprings)
    Officer
    2000-12-13 ~ 2002-12-30
    OF - Director → CIF 0
  • 6
    Brendish, Clayton Mark
    Computer Consultant born in March 1947
    Individual (30 offsprings)
    Officer
    2000-12-13 ~ 2001-05-17
    OF - Director → CIF 0
  • 7
    Anderson, Robert David, Mr.
    Company Director born in August 1955
    Individual (50 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
  • 8
    Mackay, Thomas Owen
    Accountant born in March 1975
    Individual (76 offsprings)
    Officer
    2008-04-21 ~ 2010-09-25
    OF - Director → CIF 0
    2010-12-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Gregory, Timothy Walter
    President, Europe And Australia Operations born in April 1953
    Individual (59 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 10
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (77 offsprings)
    Officer
    2010-09-25 ~ 2012-09-19
    OF - Director → CIF 0
  • 11
    Radley, Kevin John
    Finance Director born in January 1953
    Individual (14 offsprings)
    Officer
    2003-02-28 ~ 2008-04-21
    OF - Director → CIF 0
  • 12
    Neville, Geoffrey Leslie
    Director born in April 1959
    Individual (64 offsprings)
    Officer
    2000-12-13 ~ 2003-02-28
    OF - Director → CIF 0
  • 13
    Humphries, David
    Finance Director born in March 1968
    Individual (10 offsprings)
    Officer
    2008-12-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 14
    Francis, Richard John
    Individual (17 offsprings)
    Officer
    2000-12-13 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-11-09 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
  • 17
    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
    2003-12-08 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 18
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-11-09 ~ 2000-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CMG UK (HOLDINGS) LIMITED

Previous name
HACKREMCO (NO.1749) LIMITED - 2000-12-07 05936396, 02860152, 04129132... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CMG UK (HOLDINGS) LIMITED
    Info
    HACKREMCO (NO.1749) LIMITED - 2000-12-07
    Registered number 04104675
    250 Brook Drive, Green Park, Reading RG2 6UA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-09 and dissolved on 2014-11-11 (14 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.