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 4
  • 1
    Slater, Peter John
    Ceo born in September 1977
    Individual (18 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Jattan, Rakesh Prasad
    Finance Director born in August 1970
    Individual (32 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Edward Sabu
    Chief Executive born in March 1964
    Individual (30 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 4
    C-MAC GROUP LIMITED - 2018-08-31
    C-MAC 2014 LIMITED - 2018-06-28
    Suite 1, The Globe Centre, St. James Square, The Globe Centre, Accrington, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Micklethwaite, Neil
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2022-08-08 ~ 2024-02-12
    OF - Director → CIF 0
  • 2
    Wilson, Michael Andrew
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2007-01-16 ~ 2013-05-03
    OF - Director → CIF 0
    Wilson, Michael Andrew
    Individual (3 offsprings)
    Officer
    2007-08-10 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 3
    Slater, Peter John
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    2015-04-20 ~ 2018-05-25
    OF - Director → CIF 0
  • 4
    Atkins, Neil
    Non-Executive Director born in October 1960
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 5
    Barrow, David Paul
    Chartered Accountant born in March 1983
    Individual (10 offsprings)
    Officer
    2018-03-01 ~ 2018-05-25
    OF - Director → CIF 0
    2018-08-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Turner, Stephen David
    Director born in March 1978
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ 2024-02-12
    OF - Director → CIF 0
    Turner, Stephen
    Individual (9 offsprings)
    Officer
    2013-05-03 ~ 2024-02-12
    OF - Secretary → CIF 0
  • 7
    Currie, Craig Stuart
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2007-01-16 ~ 2014-10-17
    OF - Director → CIF 0
  • 8
    Taylor, Scott
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2007-01-16 ~ 2007-08-10
    OF - Director → CIF 0
    Taylor, Scott
    Individual (4 offsprings)
    Officer
    2007-01-16 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 9
    Kennedy, Daniel Mark
    Cto born in April 1973
    Individual (1 offspring)
    Officer
    2022-08-08 ~ 2024-02-12
    OF - Director → CIF 0
parent relation
Company in focus

CMAC GROUP UK LIMITED

Previous names
C-MAC GROUP UK LIMITED - 2018-08-31
C-MAC PARTNERSHIP LIMITED - 2018-08-17
Standard Industrial Classification
49390 - Other Passenger Land Transport
62012 - Business And Domestic Software Development

Related profiles found in government register
  • CMAC GROUP UK LIMITED
    Info
    C-MAC GROUP UK LIMITED - 2018-08-31
    C-MAC PARTNERSHIP LIMITED - 2018-08-17
    Registered number 06054801
    Suite 1, The Globe Centre, St. James Square, Accrington BB5 0RE
    Private Limited Company incorporated on 2007-01-16 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • CMAC GROUP UK LIMITED
    S
    Registered number 06054801
    Suite 1, The Globe Centre, St. James Square, Accrington, Bb5 0re, BB5 0RE
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 1, The Globe Centre, St James Square, Accrington, England, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.