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
    Tilsley, Neil Andrew
    Managing Director born in October 1967
    Individual (15 offsprings)
    Officer
    2016-01-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brayshaw, Nicholas Paul
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    2014-12-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Buxton, Matthew Robert
    Accountant born in January 1972
    Individual (16 offsprings)
    Officer
    2013-06-18 ~ dissolved
    OF - Director → CIF 0
    Buxton, Matthew Robert
    Individual (16 offsprings)
    Officer
    2013-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    International House, Millfield Lane, Haydock, Merseyside, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-09-27 ~ dissolved
    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 14
  • 1
    George, Lionel Michel
    Director born in June 1968
    Individual
    Officer
    2015-02-19 ~ 2017-02-20
    OF - Director → CIF 0
  • 2
    Millward, Phillip Robert
    Company Director born in June 1962
    Individual (49 offsprings)
    Officer
    2008-03-14 ~ 2008-11-27
    OF - Director → CIF 0
  • 3
    Bowerbank, David Christopher
    Individual
    Officer
    2009-04-30 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 4
    Baker, Stephen Peter
    Company Director born in November 1964
    Individual (24 offsprings)
    Officer
    2008-03-14 ~ 2009-04-22
    OF - Director → CIF 0
    Baker, Stephen Peter
    Company Director
    Individual (24 offsprings)
    Officer
    2008-03-14 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 5
    Guillot, Christophe
    Director born in January 1950
    Individual
    Officer
    2008-03-14 ~ 2015-03-17
    OF - Director → CIF 0
  • 6
    Jolliffe, David
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2009-08-06 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Goodburn, Steven John
    Sales Director born in May 1968
    Individual
    Officer
    2008-05-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 8
    Rowan, Simon
    Investment Director born in April 1981
    Individual (7 offsprings)
    Officer
    2011-08-18 ~ 2018-09-27
    OF - Director → CIF 0
  • 9
    Fraser, Nicol Roderick Peter
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ 2010-01-28
    OF - Director → CIF 0
  • 10
    Strang, James Mark Nelson
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2010-01-28 ~ 2011-08-18
    OF - Director → CIF 0
  • 11
    MELVILLE STREET INVESTMENTS PLC - 1994-07-28
    MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED - 1987-03-13
    Saltaire Court, Castle Terrace, Edinburgh, Scotland
    Liquidation Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-02-29 ~ 2008-03-14
    PE - Secretary → CIF 0
  • 13
    FOTOMECHANIX LIMITED
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    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%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    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 (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-02-29 ~ 2008-03-14
    PE - Director → CIF 0
parent relation
Company in focus

C.G.I. GROUP HOLDINGS LIMITED

Previous name
PIMCO 2751 LIMITED - 2008-03-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • C.G.I. GROUP HOLDINGS LIMITED
    Info
    PIMCO 2751 LIMITED - 2008-03-19
    Registered number 06518342
    International House, Millfield Lane, Haydock, Merseyside WA11 9GA
    Private Limited Company incorporated on 2008-02-29 and dissolved on 2021-03-30 (13 years 1 month). The company status is Dissolved.
    CIF 0
  • CGI GROUP HOLDINGS LIMITED
    S
    Registered number 06518342
    International House, Millfield Lane, Haydock, St. Helens, England, WA11 9GA
    Limited in England & Wales, Uk
    CIF 1
  • CGI GROUP HOLDINGS LTD
    S
    Registered number 06518342
    International House, Millfield Lane, Haydock, St. Helens, England, WA11 9GA
    Limited in Companies House, England
    CIF 2
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • PINCO 2120 LIMITED - 2004-06-25
    International House, Millfield, Lane, Haydock, Merseyside
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    C.G.I. (UK) LIMITED - 2011-03-24
    PINCO 1597 LIMITED - 2001-04-04
    International House, Millfield, Lane, Haydock, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FIRE GLASS SOLUTIONS LTD - 2021-06-23
    C.G.I. TRADING LIMITED - 2011-03-24
    C.G.I. GROUP LIMITED - 2004-06-25
    PINCO 1596 LIMITED - 2001-04-05
    International House, Millfield, Lane, Haydock, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.