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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Helps, Annabelle Penney

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 48
  • 1
    BANKS ODAM DENNICK LIMITED - 1996-03-29
    ELDEE (NO 8) LIMITED - 1990-05-25
    icon of address 6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    IIF 25 - Secretary → ME
  • 2
    MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2006-09-20
    IIF 43 - Secretary → ME
  • 3
    ALNERY NO. 2467 LIMITED - 2004-11-25
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2006-09-20
    IIF 45 - Secretary → ME
  • 4
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-02 ~ 2006-09-20
    IIF 44 - Secretary → ME
  • 5
    icon of address 6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    IIF 23 - Secretary → ME
  • 6
    ALNERY NO. 1460 LIMITED - 1995-05-26
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ 2003-07-31
    IIF 47 - Secretary → ME
  • 7
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2003-07-31
    IIF 48 - Secretary → ME
  • 8
    DE FACTO 1255 LIMITED - 2005-06-07
    icon of address 1 St Peter's Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2006-03-29
    IIF 46 - Secretary → ME
  • 9
    HARBOURCROFT PLC - 1997-07-22
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    IIF 26 - Secretary → ME
  • 10
    SHIRELANE LIMITED - 1997-08-14
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    IIF 19 - Secretary → ME
  • 11
    FILBUK 513 LIMITED - 1998-08-13
    icon of address 6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    IIF 24 - Secretary → ME
  • 12
    FIBROPOWER LIMITED - 2007-08-08
    SAMPLEHALF LIMITED - 1988-05-26
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    IIF 21 - Secretary → ME
  • 13
    FIBROGEN LIMITED - 2007-08-08
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    IIF 18 - Secretary → ME
  • 14
    MEIF RENEWABLE ENERGY LIMITED - 2015-11-06
    HACKREMCO (NO. 2235) LIMITED - 2005-03-04
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-04 ~ 2010-06-10
    IIF 1 - Secretary → ME
  • 15
    COMLAW NO. 344 LIMITED - 1994-04-22
    icon of address 1 West Regent Street, Glasgow
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    IIF 4 - Secretary → ME
  • 16
    FIBROTHETFORD LIMITED - 2007-08-08
    FIBROWATT THETFORD LIMITED - 1997-11-12
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    IIF 20 - Secretary → ME
  • 17
    PRECIS (1900) LIMITED - 2000-08-03
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-30 ~ 2010-06-10
    IIF 10 - Secretary → ME
  • 18
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    IIF 9 - Secretary → ME
  • 19
    FIBRO HOLDINGS LIMITED - 2001-06-26
    icon of address 6th Floor 33 Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    IIF 17 - Secretary → ME
  • 20
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    IIF 16 - Secretary → ME
  • 21
    icon of address 6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    IIF 15 - Secretary → ME
  • 22
    ALNERY NO. 2680 LIMITED - 2007-03-27
    icon of address Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2007-12-07
    IIF 34 - Secretary → ME
  • 23
    ALNERY NO. 2679 LIMITED - 2007-03-27
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-28 ~ 2007-12-07
    IIF 41 - Secretary → ME
  • 24
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    icon of address South East Water Limited, Rocroft Road, Snodland, Kent
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    117,000 GBP2021-03-31
    Officer
    icon of calendar 2004-05-06 ~ 2006-10-02
    IIF 28 - Secretary → ME
  • 25
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2007-08-23
    IIF 42 - Secretary → ME
  • 26
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2007-08-23
    IIF 29 - Secretary → ME
  • 27
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2007-08-23
    IIF 31 - Secretary → ME
  • 28
    ALNERY NO. 2619 LIMITED - 2006-10-06
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-29 ~ 2007-08-23
    IIF 32 - Secretary → ME
  • 29
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-22 ~ 2007-08-23
    IIF 38 - Secretary → ME
  • 30
    ALNERY NO. 2618 LIMITED - 2006-10-06
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-29 ~ 2007-08-23
    IIF 40 - Secretary → ME
  • 31
    BOUNTYGRANGE LIMITED - 2006-06-14
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2007-08-23
    IIF 33 - Secretary → ME
  • 32
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2024-12-31
    Officer
    icon of calendar 2003-03-26 ~ 2006-12-29
    IIF 13 - Secretary → ME
  • 33
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (7 parents, 95 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2006-11-17
    IIF 11 - Secretary → ME
  • 34
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2010-06-10
    IIF 5 - Secretary → ME
  • 35
    PRECIS (1918) LIMITED - 2000-11-03
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-30 ~ 2010-06-10
    IIF 39 - Secretary → ME
  • 36
    ALLOWREALM LIMITED - 2003-10-27
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2005-05-03
    IIF 12 - Secretary → ME
  • 37
    MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23
    DIVINESIGN LIMITED - 2007-03-13
    icon of address 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-13 ~ 2010-06-10
    IIF 22 - Secretary → ME
  • 38
    icon of address C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2010-06-10
    IIF 14 - Secretary → ME
  • 39
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2010-06-10
    IIF 2 - Secretary → ME
  • 40
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2010-06-10
    IIF 7 - Secretary → ME
  • 41
    MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED - 2015-11-05
    HACKREMCO (NO. 2233) LIMITED - 2005-03-03
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-04 ~ 2010-06-10
    IIF 8 - Secretary → ME
  • 42
    MEIF RENEWABLE ENERGY NEWCO LIMITED - 2015-11-05
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2010-06-10
    IIF 6 - Secretary → ME
  • 43
    MACQUARIE MOTORWAYS GROUP LIMITED - 2017-05-19
    icon of address Operations Centre Express Way, Weeford, Lichfield, Staffordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-18 ~ 2010-06-10
    IIF 3 - Secretary → ME
  • 44
    SUREAGENT LIMITED - 1991-04-09
    icon of address 7 St James's Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    IIF 27 - Secretary → ME
  • 45
    TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
    CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
    KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
    MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-25 ~ 2010-06-10
    IIF 36 - Secretary → ME
  • 46
    icon of address C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-03 ~ 2010-06-10
    IIF 30 - Secretary → ME
  • 47
    PROJECT GLOBAL LIMITED - 1999-05-19
    PRECIS (1726) LIMITED - 1999-04-13
    MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09
    MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09
    icon of address C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2010-06-10
    IIF 35 - Secretary → ME
  • 48
    PRECIS (1907) LIMITED - 2000-09-26
    MACQUARIE MIDLAND HOLDINGS LIMITED - 2014-10-16
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-30 ~ 2010-06-10
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.