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
    Mills, Elizabeth Anne
    Company Director born in May 1945
    Individual (7 offsprings)
    Officer
    1997-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Mills, John Roger
    Company Director born in May 1938
    Individual (17 offsprings)
    Officer
    1997-12-15 ~ 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 controlCIF 0
  • 3
    Ward, Peter James
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mills, Jessica Margaret
    Director born in April 1982
    Individual (11 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Peet, Andrew
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 2
    Fraser-burton, Stephen
    Individual
    Officer
    2014-09-23 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 3
    Mills, John Roger
    Company Director
    Individual (17 offsprings)
    Officer
    1997-12-15 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 4
    Latham, Simon George Pinckney
    Accountant born in November 1964
    Individual (12 offsprings)
    Officer
    1999-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-11-14 ~ 1997-12-15
    PE - Nominee Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-11-14 ~ 1997-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MHR GLOBAL HOLDINGS LIMITED

Previous names
MIDLAND SOFTWARE HOLDINGS LIMITED - 2017-09-06
CYBERDRIFT LIMITED - 1997-12-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MHR GLOBAL HOLDINGS LIMITED
    Info
    MIDLAND SOFTWARE HOLDINGS LIMITED - 2017-09-06
    CYBERDRIFT LIMITED - 1997-12-29
    Registered number 03466181
    The Old Hall Ashwell, Oakham, Rutland LE15 7LJ
    Private Limited Company incorporated on 1997-11-14 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • MHR GLOBAL HOLDINGS LIMITED
    S
    Registered number 03466181
    Century House, 1 The Lakes, Northampton, England, NN4 7HD
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MIDLAND SOFTWARE HOLDINGS LIMITED
    S
    Registered number 03466181
    The Old Hall, Cottesmore Road, Ashwell, Oakham, England, LE15 7LJ
    Limited Company in England And Wales Company Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MIDLAND SOFTWARE LIMITED - 2017-09-06
    PINENORM LIMITED - 1984-11-19
    Britannia House Mere Way Campus, Ruddington, Nottingham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SMARTFAN LIMITED - 2020-09-03
    Century House, 1 The Lakes, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    873 GBP2018-12-31
    Person with significant control
    2020-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.