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 2
  • 1
    O'connor, Ashley Power
    Design/Construction Management born in July 1968
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Mark
    President born in July 1962
    Individual (11 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
    Mr Mark Anderson
    Born in July 1962
    Individual (11 offsprings)
    Person with significant control
    2021-08-05 ~ now
    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 1
  • Anderson, Cynthia
    Individual
    Officer
    2021-08-05 ~ 2023-02-02
    OF - Secretary → CIF 0
    Ms Cynthia Anderson
    Born in February 1962
    Individual
    Person with significant control
    2021-08-05 ~ 2023-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MGAC UK HOLDINGS LTD

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • MGAC UK HOLDINGS LTD
    Info
    Registered number 13550760
    The Warehouse, One Crown Place, London EC2A 4EF
    Private Limited Company incorporated on 2021-08-05 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • MGAC UK HOLDINGS LTD
    S
    Registered number 13550760
    The Warehouse, One Crown Place, London, England, EC2A 4EF
    CIF 1
  • MGAC UK HOLDINGS LTD
    S
    Registered number 13550760
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
  • MGAC UK HOLDINGS LTD
    S
    Registered number 13550760
    The Warehouse, One Crown Place, London, England, EC2A 4EF
    Private Limited Company in Uk Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MGAC LLP
    - now
    ROBINSON LOW FRANCIS LLP - 2023-01-26
    The Warehouse, One Crown Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-10-11 ~ now
    CIF 3 - Has significant influence or controlOE
    Officer
    2021-10-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    26 Finsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.