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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 13
  • 1
    Micklethwaite, Neil
    Director born in June 1973
    Individual (34 offsprings)
    Officer
    2022-08-08 ~ 2024-02-12
    OF - Director → CIF 0
  • 2
    Taylor, Scott
    Director born in September 1976
    Individual (6 offsprings)
    Officer
    2007-01-16 ~ 2007-08-10
    OF - Director → CIF 0
    Taylor, Scott
    Individual (6 offsprings)
    Officer
    2007-01-16 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 3
    Jattan, Rakesh Prasad
    Born in August 1970
    Individual (32 offsprings)
    Officer
    2024-02-12 ~ 2026-02-26
    OF - Director → CIF 0
  • 4
    Ratcliffe, Matthew James
    Born in April 1987
    Individual (16 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Michael Andrew
    Director born in March 1977
    Individual (9 offsprings)
    Officer
    2007-01-16 ~ 2013-05-03
    OF - Director → CIF 0
    Wilson, Michael Andrew
    Individual (9 offsprings)
    Officer
    2007-08-10 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 6
    Barrow, David Paul
    Chartered Accountant born in March 1983
    Individual (50 offsprings)
    Officer
    2018-03-01 ~ 2018-05-25
    OF - Director → CIF 0
    2018-08-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Turner, Stephen David
    Director born in March 1978
    Individual (25 offsprings)
    Officer
    2008-05-01 ~ 2024-02-12
    OF - Director → CIF 0
    Turner, Stephen
    Individual (25 offsprings)
    Officer
    2013-05-03 ~ 2024-02-12
    OF - Secretary → CIF 0
  • 8
    Slater, Peter John
    Born in September 1977
    Individual (19 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
    Slater, Peter John
    Director born in September 1977
    Individual (19 offsprings)
    2015-04-20 ~ 2018-05-25
    OF - Director → CIF 0
  • 9
    Thomas, Edward Sabu
    Born in March 1964
    Individual (34 offsprings)
    Officer
    2024-02-12 ~ 2026-02-25
    OF - Director → CIF 0
  • 10
    Kennedy, Daniel Mark
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
    Kennedy, Daniel Mark
    Cto born in April 1973
    Individual (13 offsprings)
    2022-08-08 ~ 2024-02-12
    OF - Director → CIF 0
  • 11
    Atkins, Neil
    Non-Executive Director born in October 1960
    Individual (10 offsprings)
    Officer
    2013-10-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 12
    Currie, Craig Stuart
    Director born in January 1966
    Individual (12 offsprings)
    Officer
    2007-01-16 ~ 2014-10-17
    OF - Director → CIF 0
  • 13
    CMAC GROUP LIMITED
    - now 09146214
    C-MAC GROUP LIMITED - 2018-08-31 09146214
    C-MAC 2014 LIMITED - 2018-06-28 09146214
    Suite 1, The Globe Centre, St. James Square, The Globe Centre, Accrington, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CMAC GROUP UK LIMITED

Period: 2018-08-31 ~ now
Company number: 06054801
Registered names
CMAC GROUP UK LIMITED - now 11311708
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 - 2018-08-31
    Registered number 06054801
    Suite 1, The Globe Centre, St. James Square, Accrington BB5 0RE
    PRIVATE LIMITED COMPANY incorporated on 2007-01-16 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-23
    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 1
  • 1
    CMAC TRANSPORT CO LIMITED
    14044281
    Suite 1, The Globe Centre, St James Square, Accrington, England, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-04-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.