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 5
  • 1
    Green, Robert John
    Business Director born in June 1973
    Individual (19 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Fairbourn, Michael John
    Vice President And General Manager born in March 1959
    Individual (28 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Glenn Michael
    Finance Controller born in May 1987
    Individual (18 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 4
    One, Beckton Drive, Franklin Lake, New Jersey, United States
    Corporate (1 offspring)
    Person with significant control
    2017-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-09-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Barak, Uri Shmuel
    Company Director born in November 1977
    Individual
    Officer
    2007-10-12 ~ 2017-04-03
    OF - Director → CIF 0
  • 2
    Neat, John Konrad
    Finance Director born in September 1967
    Individual (9 offsprings)
    Officer
    2017-09-11 ~ 2019-11-05
    OF - Director → CIF 0
  • 3
    Garrison, Michael David
    Vice President And General Manager born in November 1968
    Individual
    Officer
    2017-04-03 ~ 2017-09-11
    OF - Director → CIF 0
  • 4
    Hopkin, Edward Daniel
    Senior Counsel born in December 1973
    Individual (15 offsprings)
    Officer
    2017-09-11 ~ 2022-12-21
    OF - Director → CIF 0
  • 5
    Venkataraman, Srividhya
    Business Executive born in January 1977
    Individual (2 offsprings)
    Officer
    2019-11-05 ~ 2023-02-02
    OF - Director → CIF 0
  • 6
    Thorpe, Stephen Andrew
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    2007-10-12 ~ 2017-09-11
    OF - Director → CIF 0
    Thorpe, Stephen Andrew
    Company Director
    Individual (2 offsprings)
    Officer
    2007-10-12 ~ 2017-09-11
    OF - Secretary → CIF 0
    Mr Stephen Andrew Thorpe
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    123, Deansgate, Manchester
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2007-07-03 ~ 2007-10-12
    PE - Director → CIF 0
  • 8
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2007-07-03 ~ 2007-10-12
    PE - Secretary → CIF 0
  • 9
    16, Shaham Street, Caesarea, Israel
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CME UK (HOLDINGS) LIMITED

Previous names
CME MCKINLEY UK (HOLDINGS) LIMITED - 2011-05-20
FLEETNESS 558 LIMITED - 2007-09-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CME UK (HOLDINGS) LIMITED
    Info
    CME MCKINLEY UK (HOLDINGS) LIMITED - 2011-05-20
    FLEETNESS 558 LIMITED - 2007-09-04
    Registered number 06300246
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    Private Limited Company incorporated on 2007-07-03 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • CME UK (HOLDINGS) LIMITED
    S
    Registered number 06300246
    1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England, RG41 5TS
    Limited Company in Registrar Of Companies England & Wales, England
    CIF 1
  • CME UK (HOLDINGS) LIMITED
    S
    Registered number 6300246
    Kincraig Business Park, Kincraig Road, Blackpool, England, FY2 0PJ
    Limited Company in Registrar Of Companies England & Wales, England
    CIF 2
  • CME UK (HOLDINGS) LIMITED
    S
    Registered number 06300246
    Unit 1, Kincraig Business Park, Kincraig Road, Blackpool, Lancashire, England, FY2 0PJ
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CME MEDICAL UK LIMITED - 2019-02-01
    CME MCKINLEY UK LIMITED - 2011-05-04
    MCKINLEY MEDICAL UK LIMITED - 2007-04-26
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 1 Kincraig Business Park, Kincraig Road, Blackpool, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • SYRIPUMP LIMITED - 2014-12-03
    Unit 7 Berkeley Court, Manor Park, Runcorn, England
    Active Corporate (4 parents)
    Equity (Company account)
    -801,280 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-11
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.