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

Mallett, Helen Wendy

    Related profiles found in government register
  • Mallett, Helen Wendy
    British accountant born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT, United Kingdom

      IIF 1

    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

      IIF 2 IIF 3

    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

      IIF 4 IIF 5

    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

      IIF 6
  • Mallett, Helen Wendy
    British chartered management accountant born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT, United Kingdom

      IIF 7

    • Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, SN5 8ZT, England

      IIF 8 IIF 9 IIF 10

    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

      IIF 11
  • Mallett, Helen Wendy
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o D P C, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England

      IIF 12
  • Mrs Helen Wendy Mallett
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o D P C, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    8,603 GBP2023-10-31
    Officer
    2020-10-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    FOREWIND PARTNERSHIP LIMITED - 2009-06-02
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2013-06-20 ~ 2015-01-31
    IIF 1 - director → ME
  • 2
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (16 parents)
    Officer
    2013-06-26 ~ 2015-01-31
    IIF 7 - director → ME
  • 3
    RWE GENERATION UK HOLDINGS PLC - 2018-10-22
    RWE NPOWER HOLDINGS PLC - 2016-09-01
    RWE INNOGY HOLDINGS PLC - 2004-08-02
    INNOGY HOLDINGS PLC - 2003-10-01
    HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (5 parents, 18 offsprings)
    Officer
    2019-06-18 ~ 2022-10-31
    IIF 3 - director → ME
    2015-06-30 ~ 2016-01-04
    IIF 11 - director → ME
  • 4
    RWE NPOWER PLC - 2014-07-01
    RWE INNOGY PLC - 2004-08-02
    INNOGY PLC - 2003-10-01
    NPOWER - 2000-07-20
    HACKUNLIMCO (NO.21) - 2000-01-19
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (5 parents, 9 offsprings)
    Officer
    2019-06-18 ~ 2022-10-31
    IIF 2 - director → ME
  • 5
    RWE INEGN!US LIMITED - 2017-12-01
    RUSHEEN-RWE COMMERCIALISATION PARTNERS LIMITED - 2017-12-01
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-01 ~ 2022-10-31
    IIF 6 - director → ME
  • 6
    RWE NPOWER RENEWABLES (GALLOPER) NO.1 LIMITED - 2014-01-31
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2013-06-26 ~ 2015-01-31
    IIF 10 - director → ME
  • 7
    RWE NPOWER RENEWABLES (GALLOPER) NO.2 LIMITED - 2014-01-31
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2013-06-26 ~ 2015-01-31
    IIF 8 - director → ME
  • 8
    CENTRICA KL LIMITED - 2020-02-13
    2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-02-12 ~ 2022-10-31
    IIF 4 - director → ME
  • 9
    RWE INNOGY MARKINCH LIMITED - 2016-05-04
    RWE NPOWER RENEWABLES (MARKINCH) LIMITED - 2014-01-31
    RWE NPOWER RENEWABLES (TULLIS RUSSELL) LIMITED - 2009-06-30
    FIFE NESS OFFSHORE WIND FARM LIMITED - 2009-05-01
    GLACIUS NO.2 LIMITED - 2008-10-13
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (5 parents)
    Officer
    2019-07-26 ~ 2022-09-30
    IIF 5 - director → ME
  • 10
    ENERGY DIRECT EUROPE LIMITED - 2004-01-08
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Corporate (10 parents)
    Officer
    2013-01-01 ~ 2015-01-31
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.