logo
explain how to read the page

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
    Thomas, Glenn Michael, Mr.
    Born in May 1987
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Green, Robert John, Mr.
    Born in July 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Fairbourn, Michael John
    Born in March 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressOne, Beckton Drive, Franklin Lake, New Jersey, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-09-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    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% as a member of a firm → CIF 0
Ceased 9
  • 1
    Thorpe, Stephen Andrew
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2017-09-11
    OF - Director → CIF 0
    Thorpe, Stephen Andrew
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2017-09-11
    OF - Secretary → CIF 0
    Mr Stephen Andrew Thorpe
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Venkataraman, Srividhya
    Business Executive born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2023-02-02
    OF - Director → CIF 0
  • 3
    Neat, John Konrad
    Finance Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2019-11-05
    OF - Director → CIF 0
  • 4
    Barak, Uri Shmuel
    Company Director born in December 1977
    Individual
    Officer
    icon of calendar 2007-10-12 ~ 2017-04-03
    OF - Director → CIF 0
  • 5
    Hopkin, Edward Daniel
    Senior Counsel born in December 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2022-12-21
    OF - Director → CIF 0
  • 6
    Garrison, Michael David
    Vice President And General Manager born in December 1968
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2017-09-11
    OF - Director → CIF 0
  • 7
    icon of address123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2007-07-03 ~ 2007-10-12
    PE - Secretary → CIF 0
  • 8
    icon of address16, 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
  • 9
    icon of address123, Deansgate, Manchester
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2007-07-03 ~ 2007-10-12
    PE - Director → CIF 0
parent relation
Company in focus

CME UK (HOLDINGS) LIMITED

Previous names
FLEETNESS 558 LIMITED - 2007-09-04
CME MCKINLEY UK (HOLDINGS) LIMITED - 2011-05-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CME UK (HOLDINGS) LIMITED
    Info
    FLEETNESS 558 LIMITED - 2007-09-04
    CME MCKINLEY UK (HOLDINGS) LIMITED - 2007-09-04
    Registered number 06300246
    icon of address1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2007-07-03 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • CME UK (HOLDINGS) LIMITED
    S
    Registered number 06300246
    icon of address1030, 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
    icon of addressKincraig 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
    icon of addressUnit 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 MCKINLEY UK LIMITED - 2011-05-04
    MCKINLEY MEDICAL UK LIMITED - 2007-04-26
    CME MEDICAL UK LIMITED - 2019-02-01
    icon of address1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 1 Kincraig Business Park, Kincraig Road, Blackpool, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • SYRIPUMP LIMITED - 2014-12-03
    icon of addressUnit 7 Berkeley Court, Manor Park, Runcorn, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,663,177 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-11
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.