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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mahy, Helen Margaret

child relation
Offspring entities and appointments 37
  • 1
    AGA RANGEMASTER GROUP LIMITED - now
    AGA RANGEMASTER GROUP PLC
    - 2016-03-21 00354715 00807828
    AGA FOODSERVICE GROUP PLC
    - 2008-05-12 00354715 00048208
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
    GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
    Active Corporate (44 parents, 50 offsprings)
    Officer
    2003-03-14 ~ 2009-12-31
    IIF 44 - Director → ME
  • 2
    AMEC BKW LIMITED - now
    AMEC KING-WILKINSON LIMITED - 1998-01-02
    BABCOCK KING-WILKINSON LIMITED
    - 1997-10-15 00169831
    BABCOCK CONTRACTORS LIMITED - 1993-10-21
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
    Active Corporate (50 parents)
    Officer
    1995-11-15 ~ 1997-09-15
    IIF 21 - Director → ME
    1994-10-07 ~ 1997-09-15
    IIF 6 - Secretary → ME
  • 3
    BABCOCK C 2019 LIMITED - now
    BABCOCK CONTRACTORS LIMITED
    - 2019-09-23 01398475 00169831... (more)
    BABCOCK TURNKEY OPERATIONS LIMITED - 1993-11-17
    Dissolved Corporate (22 parents)
    Officer
    1996-05-31 ~ 2002-01-31
    IIF 19 - Director → ME
    1997-01-31 ~ 1998-03-20
    IIF 10 - Secretary → ME
  • 4
    BABCOCK EMPLOYEES' TRUSTEES LIMITED
    - now 04125066
    PINCO 1552 LIMITED - 2001-01-09
    Dissolved Corporate (11 parents)
    Officer
    2001-01-17 ~ 2002-01-31
    IIF 20 - Director → ME
  • 5
    BABCOCK HOLDINGS LIMITED
    - now 02955502 06083294... (more)
    SHAREWILL LIMITED - 1994-10-20
    Active Corporate (22 parents, 12 offsprings)
    Officer
    1999-02-17 ~ 2002-01-31
    IIF 32 - Director → ME
  • 6
    BABCOCK HSPS TRUSTEES LIMITED
    - now 04140209 01996061
    TRUSHELFCO (NO.2773) LIMITED - 2001-03-07
    Dissolved Corporate (19 parents)
    Officer
    2001-03-08 ~ 2002-01-31
    IIF 31 - Director → ME
  • 7
    BABCOCK INTERNATIONAL GROUP PLC
    - now 02342138 00065805... (more)
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    Active Corporate (50 parents, 4 offsprings)
    Officer
    1999-02-01 ~ 2002-01-31
    IIF 14 - Secretary → ME
  • 8
    BABCOCK INTERNATIONAL LIMITED
    - now 00065805 02342138... (more)
    BABCOCK & WILCOX LIMITED - 1979-12-31
    Active Corporate (25 parents, 12 offsprings)
    Officer
    1999-02-17 ~ 2002-01-31
    IIF 29 - Director → ME
  • 9
    BABCOCK INVESTMENTS LIMITED
    - now 00165086 07422616... (more)
    BABCOCK NNC LIMITED - 1993-06-21
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1999-02-17 ~ 2002-01-31
    IIF 28 - Director → ME
  • 10
    BABCOCK MANAGEMENT LIMITED
    - now 00107414 03613756
    BABCOCK ENERGY (MANAGEMENT) LIMITED - 1995-10-05
    BABCOCK POWER (MANAGEMENT) LIMITED - 1987-03-03
    BABCOCK (OPERATIONS) MANAGEMENT LIMITED - 1979-12-31
    BABCOCK & WILCOX MANAGEMENT LIMITED - 1978-12-31
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1999-02-17 ~ 2002-01-31
    IIF 24 - Director → ME
  • 11
    BABCOCK NOMINEES LIMITED
    - now 00711774
    GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
    Dissolved Corporate (22 parents)
    Officer
    1999-02-17 ~ 2002-01-31
    IIF 37 - Director → ME
  • 12
    BABCOCK OVERSEAS INVESTMENTS LIMITED
    - now 02669327
    STEPRECALL LIMITED - 1992-01-17
    Active Corporate (23 parents, 4 offsprings)
    Officer
    1999-02-17 ~ 2002-01-31
    IIF 35 - Director → ME
  • 13
    BABCOCK SUPPORT SERVICES LIMITED
    - now SC099884
    BABCOCK ROSYTH DEFENCE LIMITED
    - 2001-10-29 SC099884
    BABCOCK THORN LIMITED - 1994-07-13
    RINDALE LIMITED - 1986-08-13
    Active Corporate (61 parents, 12 offsprings)
    Officer
    2001-06-19 ~ 2002-01-31
    IIF 25 - Director → ME
  • 14
    BABCOCK TS LIMITED - now
    BABCOCK TECHNICAL SERVICES LIMITED
    - 2010-07-07 02673276 03463928
    BABCOCK TECHNICARE LIMITED - 1995-02-28
    TECHNICARE INTERNATIONAL LIMITED - 1993-07-30
    BLUEBRIDE LIMITED - 1992-03-27
    Dissolved Corporate (16 parents)
    Officer
    1996-05-31 ~ 2002-01-31
    IIF 26 - Director → ME
    1997-01-31 ~ 2002-01-31
    IIF 12 - Secretary → ME
  • 15
    BABCOCK WOODALL - DUCKHAM LIMITED
    00163994
    Active Corporate (17 parents)
    Officer
    1996-05-31 ~ 2002-01-31
    IIF 36 - Director → ME
    1997-01-31 ~ 2002-01-31
    IIF 15 - Secretary → ME
  • 16
    BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED
    - now 00081133
    WOODALL-DUCKHAM (CHEMICALS) LIMITED - 1984-07-30
    Dissolved Corporate (24 parents)
    Officer
    1996-05-31 ~ 2002-01-31
    IIF 27 - Director → ME
    1997-01-31 ~ 2002-01-31
    IIF 8 - Secretary → ME
  • 17
    BABCOCK-MOXEY LIMITED
    00084992
    Dissolved Corporate (17 parents)
    Officer
    1998-06-25 ~ 2002-01-31
    IIF 22 - Director → ME
  • 18
    BAR SERVICES COMPANY LIMITED
    03851920
    Dissolved Corporate (23 parents)
    Officer
    2006-02-20 ~ 2008-02-29
    IIF 46 - Director → ME
  • 19
    BASIL THE SPANIEL COMPANY LIMITED
    07410995
    Active Corporate (2 parents)
    Officer
    2010-10-18 ~ now
    IIF 45 - Director → ME
    2010-10-18 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 20
    HIBERNA CONTRACT SERVICES LIMITED
    - now 00457868
    PEARSTAR ENGINEERING LIMITED
    - 2001-03-23 00457868
    WOODALL-DUCKHAM GROUP LIMITED - 1976-12-31
    Dissolved Corporate (25 parents)
    Officer
    1996-05-31 ~ 2002-01-31
    IIF 23 - Director → ME
    1997-01-31 ~ 2002-01-31
    IIF 9 - Secretary → ME
  • 21
    HIBERNA LIMITED
    00897173
    Active Corporate (22 parents)
    Officer
    1996-05-31 ~ 2002-01-31
    IIF 30 - Director → ME
    1997-04-03 ~ 2002-01-31
    IIF 13 - Secretary → ME
  • 22
    LATTICE GROUP LIMITED - now
    LATTICE GROUP PLC
    - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2002-03-31 ~ 2004-09-06
    IIF 7 - Secretary → ME
  • 23
    NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
    NATIONAL GRID GAS HOLDINGS LIMITED
    - 2023-02-06 03675375 02630496... (more)
    NATIONAL GRID GAS HOLDINGS PLC
    - 2009-01-12 03675375 02630496... (more)
    TRANSCO HOLDINGS PLC
    - 2005-10-10 03675375
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    Active Corporate (66 parents, 1 offspring)
    Officer
    2002-03-31 ~ 2010-01-25
    IIF 4 - Secretary → ME
  • 24
    NATIONAL GAS TRANSMISSION PLC - now
    NATIONAL GRID GAS PLC
    - 2023-02-06 02006000 04023840
    TRANSCO PLC
    - 2005-10-10 02006000 04023840
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    Active Corporate (111 parents, 7 offsprings)
    Officer
    2008-02-18 ~ 2009-09-10
    IIF 18 - Secretary → ME
    2002-03-31 ~ 2002-10-21
    IIF 16 - Secretary → ME
  • 25
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED - now
    LATTICE GROUP HOLDINGS LIMITED
    - 2005-10-10 04042700
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2002-03-31 ~ 2004-09-30
    IIF 5 - Secretary → ME
  • 26
    NATIONAL GRID ELECTRICITY TRANSMISSION PLC
    - now 02366977
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    Active Corporate (72 parents, 8 offsprings)
    Officer
    2008-02-18 ~ 2009-09-10
    IIF 17 - Secretary → ME
  • 27
    NATIONAL GRID PLC
    - now 04031152 02366977
    NATIONAL GRID TRANSCO PLC
    - 2005-07-26 04031152
    NATIONAL GRID GROUP PLC
    - 2002-10-21 04031152 02367004
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2002-10-21 ~ 2013-01-24
    IIF 3 - Secretary → ME
  • 28
    NG NOMINEES LIMITED
    - now 02489329
    NGT NOMINEES LIMITED
    - 2005-10-12 02489329
    NATIONAL GRID NOMINEES LIMITED
    - 2003-05-14 02489329
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    Dissolved Corporate (28 parents, 10 offsprings)
    Officer
    2003-04-28 ~ 2013-01-24
    IIF 38 - Director → ME
  • 29
    NORTHMERE LIMITED
    - now 03232826
    SLOTCERTAIN LIMITED - 1997-01-20
    Active Corporate (45 parents)
    Officer
    2008-03-01 ~ 2012-07-30
    IIF 42 - Director → ME
  • 30
    OBELISK LEGAL SUPPORT SOLUTIONS LIMITED
    - now 07312074
    OPTIMA LEGAL SOLUTIONS LIMITED - 2010-11-25
    Active Corporate (12 parents)
    Officer
    2013-11-01 ~ 2015-04-15
    IIF 39 - Director → ME
  • 31
    PEEL PORTS (BIHL) LIMITED - now
    BABCOCK INTERNATIONAL HOLDINGS LIMITED
    - 2004-04-01 00946273
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    Dissolved Corporate (29 parents)
    Officer
    1999-02-17 ~ 2002-01-31
    IIF 33 - Director → ME
  • 32
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    Active Corporate (36 parents, 62 offsprings)
    Officer
    2019-03-14 ~ 2020-03-31
    IIF 40 - Director → ME
  • 33
    SOLE REALISATION COMPANY PLC
    - now 03066856
    SVG CAPITAL PLC
    - 2017-06-28 03066856
    SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2004-05-07
    CHAMWELL SERVICES PLC - 1996-02-20
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2014-07-24 ~ 2017-06-28
    IIF 41 - Director → ME
  • 34
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Active Corporate (59 parents, 36 offsprings)
    Officer
    2016-03-01 ~ 2025-07-17
    IIF 47 - Director → ME
  • 35
    STAFFHURST ASSOCIATES LIMITED
    08262601
    Active Corporate (2 parents)
    Officer
    2012-10-22 ~ now
    IIF 43 - Director → ME
    2012-10-22 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-10-22 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 36
    STAGECOACH GROUP LIMITED - now
    STAGECOACH GROUP PLC
    - 2022-10-17 SC100764 SC212093... (more)
    STAGECOACH HOLDINGS PLC - 2001-08-31
    STAGE-COACH (HOLDINGS) LIMITED - 1991-09-27
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2010-01-01 ~ 2016-02-29
    IIF 48 - Director → ME
  • 37
    WOODALL-DUCKHAM INVESTMENTS LIMITED
    - now 00970007
    WOODALL-DUCKHAM COMPUTING SERVICES LIMITED - 1976-12-31
    Dissolved Corporate (18 parents)
    Officer
    1996-05-31 ~ 2002-01-31
    IIF 34 - Director → ME
    1997-01-31 ~ 2002-01-31
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.