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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Wormwell, Denis
    Chairman born in August 1961
    Individual (50 offsprings)
    Officer
    2018-07-01 ~ 2022-07-05
    OF - Director → CIF 0
  • 2
    Jattan, Rakesh Prasad
    Born in August 1970
    Individual (32 offsprings)
    Officer
    2024-02-12 ~ 2026-02-26
    OF - Director → CIF 0
  • 3
    Atkins, Neil
    Company Director born in October 1960
    Individual (10 offsprings)
    Officer
    2017-02-01 ~ 2024-02-12
    OF - Director → CIF 0
  • 4
    Ratcliffe, Matthew James
    Born in April 1987
    Individual (19 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 5
    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)
    2018-07-01 ~ 2024-02-12
    OF - Director → CIF 0
  • 6
    Cheng, Siak Kian
    Born in October 1969
    Individual (15 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Turner, Stephen David
    Director born in March 1978
    Individual (25 offsprings)
    Officer
    2014-07-24 ~ 2024-02-12
    OF - Director → CIF 0
    Mr Stephen David Turner
    Born in March 1978
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Osborne, Michael Andrew
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2017-07-14 ~ 2019-06-28
    OF - Director → CIF 0
  • 9
    Micklethwaite, Neil
    Director born in June 1973
    Individual (34 offsprings)
    Officer
    2022-07-01 ~ 2024-02-12
    OF - Director → CIF 0
  • 10
    Barrow, David Paul
    Chartered Accountant born in March 1983
    Individual (50 offsprings)
    Officer
    2018-03-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Slater, Peter John
    Born in September 1977
    Individual (19 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Mr Peter John Slater
    Born in September 1977
    Individual (19 offsprings)
    Person with significant control
    2020-04-10 ~ 2024-02-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Thomas, Edward Sabu
    Born in March 1964
    Individual (34 offsprings)
    Officer
    2024-02-12 ~ 2026-02-25
    OF - Director → CIF 0
  • 13
    LUGE INVESTMENTS LIMITED
    12330517
    Suite 1, The Globe Centre, St. James Square, Accrington, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-03-18 ~ 2024-02-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 14
    CFN RED LIMITED
    15141175
    C/o Metroline Limited Comfortdelgro House, 329 Edgware Road, Cricklewood, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-02-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CMAC GROUP LIMITED

Period: 2018-08-31 ~ now
Company number: 09146214
Registered names
CMAC GROUP LIMITED - now
C-MAC GROUP LIMITED - 2018-08-31
C-MAC 2014 LIMITED - 2018-06-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CMAC GROUP LIMITED
    Info
    C-MAC GROUP LIMITED - 2018-08-31
    C-MAC 2014 LIMITED - 2018-08-31
    Registered number 09146214
    Suite 1, The Globe Centre, St. James Square, Accrington BB5 0RE
    PRIVATE LIMITED COMPANY incorporated on 2014-07-24 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • CMAC GROUP LIMITED
    S
    Registered number 09146214
    Suite 1 The Globe Centre, Accrington, United Kingdom, BB5 0RE
    Private Limited By Shares in United Kingdom
    CIF 1
  • CMAC GROUP LIMITED
    S
    Registered number 09146214
    Suite 1, The Globe Centre, St. James Square, Accrington, Bb5 0re, BB5 0RE
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • CMAC GROUP LIMITED
    S
    Registered number 09146214
    Suite 1, The Globe Centre, St. James Square, Accrington, England, BB5 0RE
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CABLINE NATIONAL HOLDINGS LIMITED
    07690295
    Suite 1 The Globe Centre, St James Square, Accrington, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-05-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CMAC CABFIND LIMITED
    - now 04029729
    CABFIND LIMITED
    - 2019-04-04 04029729 14404865
    Suite 1, The Globe Centre, St. James Square, Accrington, England
    Active Corporate (24 parents)
    Person with significant control
    2018-07-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CMAC GROUP UK LIMITED
    - now 06054801 11311708
    C-MAC GROUP UK LIMITED
    - 2018-08-31 06054801 11311708
    C-MAC PARTNERSHIP LIMITED
    - 2018-08-17 06054801 11311708... (more)
    Suite 1, The Globe Centre, St. James Square, Accrington, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    CMAC INTERNATIONAL LTD
    12056620
    Suite 1 St. James Square, The Globe Centre, Accrington, England
    Active Corporate (9 parents)
    Person with significant control
    2019-06-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    CMAC INVESTMENTS LTD
    14469921
    Suite 1, The Globe Centre, St James Square, Accrington, England, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-11-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    CMAC PARTNERSHIP LIMITED
    - now 11311708 06054801
    C-MAC PARTNERSHIP LIMITED
    - 2018-08-31 11311708 06054801
    C-MAC GROUP UK LIMITED
    - 2018-08-17 11311708 06054801... (more)
    Suite 1 The Globe Centre, Accrington, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-04-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    ONTRACCS LIMITED
    09807411
    Suite 1 The Globe Centre, St. James Square, Accrington, England
    Active Corporate (10 parents)
    Person with significant control
    2020-10-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.