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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 15
  • 1
    Goodburn, Steven John
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2009-04-30 ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    Welton, Andrew Bruce
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    2004-06-25 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Buxton, Matthew Robert
    Accountant born in January 1972
    Individual (18 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Buxton, Matthew Robert
    Individual (18 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Millward, Phillip Robert
    Sales Director born in June 1962
    Individual (68 offsprings)
    Officer
    2004-07-27 ~ 2008-11-27
    OF - Director → CIF 0
  • 5
    Ritchie, Thomas Mcinally
    Director born in January 1946
    Individual (5 offsprings)
    Officer
    2004-06-25 ~ 2008-04-03
    OF - Director → CIF 0
  • 6
    Fraser, Nicol Roderick Peter
    Investment Director born in August 1967
    Individual (25 offsprings)
    Officer
    2007-10-29 ~ 2008-04-03
    OF - Director → CIF 0
  • 7
    Jolliffe, David
    Director born in March 1964
    Individual (17 offsprings)
    Officer
    2009-08-06 ~ 2015-09-01
    OF - Director → CIF 0
  • 8
    Scouler, Brian Buchanan
    Investment Banker born in April 1959
    Individual (44 offsprings)
    Officer
    2004-06-29 ~ 2008-04-03
    OF - Director → CIF 0
  • 9
    Bowerbank, David Christopher
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 10
    Guillot, Christophe
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2015-03-17
    OF - Director → CIF 0
  • 11
    Tilsley, Neil Andrew
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 12
    Baker, Stephen Peter
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    2004-06-25 ~ 2009-04-22
    OF - Director → CIF 0
    Baker, Stephen Peter
    Director
    Individual (6 offsprings)
    Officer
    2004-06-25 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 13
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2004-04-19 ~ 2004-06-25
    OF - Director → CIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2004-04-19 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 15
    CGI GROUP HOLDINGS LIMITED
    C.G.I. GROUP HOLDINGS LIMITED - now 06518342
    PIMCO 2751 LIMITED - 2008-03-19
    International House, Millfield Lane, Haydock, St. Helens, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

C.G.I. GROUP LIMITED

Period: 2004-06-25 ~ 2021-03-30
Company number: 05104641
Registered names
C.G.I. GROUP LIMITED - Dissolved 04164611
PINCO 2120 LIMITED - 2004-06-25 05075197... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • C.G.I. GROUP LIMITED
    Info
    PINCO 2120 LIMITED - 2004-06-25
    Registered number 05104641
    International House, Millfield, Lane, Haydock, Merseyside WA11 9GA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-19 and dissolved on 2021-03-30 (16 years 11 months). The company status is Dissolved.
    CIF 0
  • C.G.I. GROUP LTD
    S
    Registered number 05104641
    International House, Millfield Lane, Haydock, St. Helens, England, WA11 9GA
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PYROGUARD UK LIMITED
    - now 03648124
    C.G.I. INTERNATIONAL LIMITED - 2015-02-16
    PINCO 1116 LIMITED - 1998-12-02
    International House, Millfield Lane, Haydock, Merseyside
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    CIF 1 - Ownership of shares – 75% or more OE

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