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 7
  • 1
    Mills, Melissa Elizabeth
    Public Relations born in October 1983
    Individual (3 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Mills, John Roger
    Director born in May 1938
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Roger Mills
    Born in May 1938
    Individual (17 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mills, Jonathan
    Chartered Accountant born in May 1980
    Individual (6 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Jessica Margaret
    Director born in April 1982
    Individual (11 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Roe, Anton
    Chief Executive Officer born in August 1972
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Peter
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Secretary → CIF 0
  • 7
    MHR GLOBAL HOLDINGS LIMITED - now
    CYBERDRIFT LIMITED - 1997-12-29
    The Old Hall, Cottesmore Road, Ashwell, Oakham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Peet, Andrew
    Chief Financial Officer born in March 1970
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2019-06-30
    OF - Director → CIF 0
    Peet, Andrew
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ 2017-05-02
    OF - Secretary → CIF 0
    2017-06-08 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 2
    Jenkins, Matthew Ronald
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2013-08-14 ~ 2017-09-22
    OF - Director → CIF 0
  • 3
    Tombs, Stephen Peter
    Director born in March 1950
    Individual
    Officer
    1999-05-12 ~ 2000-10-12
    OF - Director → CIF 0
  • 4
    Bell, John Christopher
    Sales Director born in May 1954
    Individual
    Officer
    2007-01-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Parris, Paul Martin
    Director born in October 1951
    Individual
    Officer
    2004-02-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    Mills, Elizabeth Anne
    Secretary born in May 1945
    Individual (7 offsprings)
    Officer
    ~ 1994-09-05
    OF - Director → CIF 0
  • 7
    Fraser-burton, Stephen
    Individual
    Officer
    2014-09-23 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 8
    Moffat, Iain Stuart
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 9
    Silsbury, David Charles Robert
    Manufacturing Director born in March 1944
    Individual
    Officer
    1996-08-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 10
    Austen, Nigel Hugh Dalziel
    Sales Manager born in March 1959
    Individual (1 offspring)
    Officer
    1998-02-09 ~ 1999-11-16
    OF - Director → CIF 0
  • 11
    Dryden, David Anthony
    Sales Director born in June 1943
    Individual (1 offspring)
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Wilson, Terence John
    Individual
    Officer
    1994-09-05 ~ 1995-04-10
    OF - Secretary → CIF 0
  • 13
    Cook, Nicholas Forfar
    Software Manager born in September 1945
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Webster, Marion
    Marketing Director born in May 1949
    Individual
    Officer
    1997-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Strickland, Malcolm
    Computer Consultant born in March 1950
    Individual
    Officer
    ~ 1994-07-15
    OF - Director → CIF 0
  • 16
    Thomas, Richard
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    Thomas, Richard
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2017-01-18
    OF - Director → CIF 0
  • 17
    Bowie, John Leslie, Doctor
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2011-06-15
    OF - Director → CIF 0
  • 18
    Mills, Jonathan
    Accountant born in May 1980
    Individual (6 offsprings)
    Officer
    2005-12-22 ~ 2017-11-28
    OF - Director → CIF 0
  • 19
    Doughty, Mark Richard
    Accountant Financial Director born in August 1967
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2015-02-17
    OF - Director → CIF 0
    Doughty, Mark Richard
    Accountant
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 20
    Pearson, Stephen Thomas
    Individual
    Officer
    1997-07-11 ~ 1998-05-13
    OF - Secretary → CIF 0
  • 21
    Knowles, Lawrence Charles
    Managing Director born in March 1968
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2015-06-26
    OF - Director → CIF 0
  • 22
    Murphy, Philip Andrew
    Solicitor born in March 1968
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 1999-03-15
    OF - Director → CIF 0
    Murphy, Philip Andrew
    Individual (6 offsprings)
    Officer
    1998-05-13 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 23
    Collinson, Peter Ralph
    Planning And Research Director born in April 1958
    Individual
    Officer
    1999-01-13 ~ 2005-09-01
    OF - Director → CIF 0
  • 24
    Richmond, Paul Francis
    Customer Services Director born in January 1963
    Individual (2 offsprings)
    Officer
    1999-07-07 ~ 1999-09-24
    OF - Director → CIF 0
  • 25
    Marrison, Michael Anthony
    Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    1994-11-10 ~ 1998-10-15
    OF - Director → CIF 0
  • 26
    Selley, Ronald Keith
    Individual
    Officer
    ~ 1994-09-05
    OF - Secretary → CIF 0
  • 27
    Farrow, John
    Individual
    Officer
    2017-05-02 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 28
    Shepherd, Stewart
    Sales Director born in October 1946
    Individual
    Officer
    ~ 1996-04-28
    OF - Director → CIF 0
  • 29
    Woodward, David Anthony
    Director born in July 1964
    Individual
    Officer
    1998-04-08 ~ 2000-04-07
    OF - Director → CIF 0
  • 30
    Harvey, Michael Gary
    International Director born in December 1953
    Individual
    Officer
    1996-04-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 31
    Roe, Anton
    Software Director born in August 1972
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Wilde, David
    Individual
    Officer
    1995-04-10 ~ 1997-02-14
    OF - Secretary → CIF 0
  • 33
    Mcgrath, Declan Joseph
    Director born in December 1966
    Individual
    Officer
    2008-01-01 ~ 2013-09-12
    OF - Director → CIF 0
  • 34
    Latham, Simon George Pinckney
    Accountant born in November 1964
    Individual (12 offsprings)
    Officer
    1999-04-01 ~ 2002-04-01
    OF - Director → CIF 0
    Latham, Simon George Pinckney
    Individual (12 offsprings)
    Officer
    1999-02-10 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 35
    Radcliffe, Richard Marcus Callister
    Finance Director born in June 1966
    Individual (9 offsprings)
    Officer
    1998-08-12 ~ 1999-03-08
    OF - Director → CIF 0
  • 36
    Farrow, John Spencer
    Vice Chairman born in January 1945
    Individual
    Officer
    1998-12-21 ~ 2015-04-01
    OF - Director → CIF 0
parent relation
Company in focus

MHR INTERNATIONAL UK LIMITED

Previous names
MIDLAND SOFTWARE LIMITED - 2017-09-06
PINENORM LIMITED - 1984-11-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
  • MHR INTERNATIONAL UK LIMITED
    Info
    MIDLAND SOFTWARE LIMITED - 2017-09-06
    PINENORM LIMITED - 1984-11-19
    Registered number 01852206
    Britannia House Mere Way Campus, Ruddington, Nottingham NG11 6JS
    Private Limited Company incorporated on 1984-10-03 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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