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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.

Parent entities and officers 22
  • 1
    Badezet, Olivier
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Faulkner, Mark
    Assistant Controller born in May 1955
    Individual (7 offsprings)
    Officer
    2009-02-13 ~ 2017-02-03
    OF - Director → CIF 0
  • 3
    Hull, Richard George
    Vice President And Managing Director born in January 1958
    Individual (31 offsprings)
    Officer
    2008-11-14 ~ 2015-03-09
    OF - Director → CIF 0
  • 4
    Finch, Joanne Sarah
    Finance Director born in December 1970
    Individual (100 offsprings)
    Officer
    2015-02-02 ~ 2018-03-30
    OF - Director → CIF 0
  • 5
    Lavin, Bernice Elizabeth
    Individual (4 offsprings)
    Officer
    1996-08-27 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 6
    Van Ocken, Heidi
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Gregory, Stuart Garth
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    2000-12-04 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Scarr, Warren Peter
    Managing Director born in August 1966
    Individual (10 offsprings)
    Officer
    2017-02-03 ~ 2022-11-18
    OF - Director → CIF 0
  • 9
    Poston, John
    Vp Of Itnl Operations born in May 1958
    Individual (7 offsprings)
    Officer
    2000-10-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 10
    Fiori, Gary
    Accountant born in January 1952
    Individual (3 offsprings)
    Officer
    1996-08-27 ~ 1999-05-07
    OF - Director → CIF 0
  • 11
    Bernick, Howard Barry
    Corporate Executive born in April 1952
    Individual (3 offsprings)
    Officer
    1996-08-27 ~ 2006-11-15
    OF - Director → CIF 0
  • 12
    Lavin, Leonard Harvey
    Business Executive born in October 1919
    Individual (4 offsprings)
    Officer
    1996-08-27 ~ 2000-09-08
    OF - Director → CIF 0
  • 13
    Azemoudeh, Nina
    Individual (7 offsprings)
    Officer
    2010-01-11 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 14
    Peckham, Stephen
    Finance Director born in November 1961
    Individual (36 offsprings)
    Officer
    2011-10-30 ~ 2015-03-10
    OF - Director → CIF 0
  • 15
    North, David John
    Chartered Accountant born in April 1958
    Individual (25 offsprings)
    Officer
    2006-05-31 ~ 2009-02-13
    OF - Director → CIF 0
  • 16
    Dewey, Michael John
    Vp Global Strategy And Transactions born in August 1971
    Individual (6 offsprings)
    Officer
    2015-07-07 ~ 2017-02-03
    OF - Director → CIF 0
  • 17
    Renzulli, Michael
    President born in July 1940
    Individual (3 offsprings)
    Officer
    1996-08-27 ~ 2006-05-30
    OF - Director → CIF 0
  • 18
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2005-05-05 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 19
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    1996-07-08 ~ 1996-08-27
    OF - Director → CIF 0
  • 20
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    1996-07-08 ~ 1996-08-27
    OF - Nominee Secretary → CIF 0
    2000-03-28 ~ 2005-03-21
    OF - Nominee Secretary → CIF 0
  • 21
    SALLY UK HOLDINGS LIMITED
    05836805
    Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    1996-07-08 ~ 1996-08-27
    OF - Director → CIF 0
parent relation
Company in focus

MHR LIMITED

Period: 1996-08-28 ~ now
Company number: 03221602
Registered names
MHR LIMITED - now
M M & S (2324) LIMITED - 1996-08-28 SC121114... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-09-30
2 GBP2019-09-30
Net Assets/Liabilities
2 GBP2020-09-30
2 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Equity
2 GBP2020-09-30
2 GBP2019-09-30

  • MHR LIMITED
    Info
    M M & S (2324) LIMITED - 1996-08-28
    Registered number 03221602
    Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire RG12 1YQ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-08 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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