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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 8
  • 1
    Horton, Victoria
    Individual (4 offsprings)
    Officer
    2025-02-21 ~ 2025-04-15
    OF - Secretary → CIF 0
  • 2
    Moore, Steven
    Born in January 1963
    Individual (23 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
    Mr Steven Moore
    Born in January 1963
    Individual (23 offsprings)
    Person with significant control
    2025-02-21 ~ 2025-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shaunak, Rakesh
    Born in March 1956
    Individual (37 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
    Mr Rakesh Shaunak
    Born in March 1956
    Individual (37 offsprings)
    Person with significant control
    2025-02-21 ~ 2025-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Neill, Robert James Macgillivray, Sir
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Barnes, Geoffrey Frederick
    Born in April 1945
    Individual (12 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Main, Linda Jane
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 7
    ONE ADVISORY LIMITED - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 125 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Secretary → CIF 0
  • 8
    MACINTYRE HUDSON TREASURY LIMITED
    08678770
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2025-04-07 ~ 2025-04-11
    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
parent relation
Company in focus

MHA PLC

Period: 2025-03-14 ~ now
Company number: 16268837 07263895... (more)
Registered names
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MHA PLC
    Info
    PROJECT BALANCE TOPCO 1 PLC - 2025-03-14
    Registered number 16268837
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1LZ
    PUBLIC LIMITED COMPANY incorporated on 2025-02-21 (1 year 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • MHA PLC
    S
    Registered number 16268837
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1LZ
    CIF 1 CIF 2
  • MHA
    S
    Registered number missing
    12, Carden Place, Aberdeen, Scotland, AB10 1UR
    PARTNERSHIP
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    MACINTYRE HUDSON HOLDINGS LIMITED
    - now 03717255
    SECKLOE 21 LIMITED - 1999-03-30
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (27 parents, 20 offsprings)
    Person with significant control
    2025-04-12 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    MHA ADVISORY LTD
    16233746
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (78 parents, 4 offsprings)
    Person with significant control
    2025-04-11 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    MHA AUDIT SERVICES LLP
    OC455542 OC367957
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-12 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to surplus assets - 75% or more OE
    CIF 6 - Right to appoint or remove members OE
    Officer
    2025-04-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    MHA MEMBER LLP
    OC455634
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (146 parents)
    Person with significant control
    2025-04-14 ~ 2025-04-14
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2025-04-10 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    SPARTEK SYSTEMS UK LTD
    - now SC261682
    NAN GALL ENERGY SYSTEMS LIMITED - 2013-11-13
    Sheriffburn House, West Broomhill, Kintore, Aberdeenshire
    Active Corporate (15 parents)
    Officer
    2021-01-01 ~ now
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.