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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

Mahy, Helen Margaret

    Related profiles found in government register
  • Mahy, Helen Margaret
    British barrister born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dean Bradley House, 52 Horseferry Road, London, SW1P 2AF, Uk

      IIF 1
  • Mahy, Helen Margaret
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Kean Street, London, WC2B 4AS, England

      IIF 2

    • icon of address Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ

      IIF 3
  • Mahy, Helen Margaret
    British company secretary born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Jincox Farm, Popes Lane, Oxted, Surrey, RH8 9PL

      IIF 4
  • Mahy, Helen Margaret
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, St. John's Lane, Farringdon, London, EC1M 4NB, England

      IIF 5

    • icon of address 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

      IIF 6
  • Mahy, Helen Margaret
    British general counsel and company se born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Jincox Farm, Popes Lane, Oxted, Surrey, RH8 9PL

      IIF 7
  • Mahy, Helen Margaret
    British lawyer born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 - 3 Strand, London, WC2N 5EH

      IIF 8
  • Mahy, Helen Margaret
    British lawyer and company secretary born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Jincox Farm, Popes Lane, Oxted, Surrey, RH8 9PL

      IIF 9
  • Mahy, Helen Margaret
    British non executive director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1-3, Strand, London, WC2N 5EH, United Kingdom

      IIF 10

    • icon of address Jincox Farm, Popes Lane, Oxted, Surrey, RH8 9PL

      IIF 11
  • Mahy, Helen Margaret
    British lawyer born in March 1961

    Registered addresses and corresponding companies
  • Ms Helen Margaret Mahy
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Jincox Farm, Popes Lane, Oxted, Surrey, RH8 9PL

      IIF 28 IIF 29
  • Mahy, Helen Margaret
    British

    Registered addresses and corresponding companies
  • Mahy, Helen Margaret

    Registered addresses and corresponding companies

    • icon of address Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP

      IIF 41 IIF 42

    • icon of address Jincox Farm, Popes Lane, Oxted, Surrey, RH8 9PL

      IIF 43 IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Jincox Farm, Popes Lane, Oxted, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -68,672 GBP2024-10-31
    Officer
    icon of calendar 2010-10-18 ~ now
    IIF 7 - Director → ME
    icon of calendar 2010-10-18 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    SSE PLC
    - now
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    icon of address Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (14 parents, 24 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Jincox Farm, Popes Lane, Oxted, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    138,912 GBP2024-10-31
    Officer
    icon of calendar 2012-10-22 ~ now
    IIF 4 - Director → ME
    icon of calendar 2012-10-22 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-22 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
Ceased 31
  • 1
    AGA RANGEMASTER GROUP PLC - 2016-03-21
    AGA FOODSERVICE GROUP PLC - 2008-05-12
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
    GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
    icon of address C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2009-12-31
    IIF 11 - Director → ME
  • 2
    AMEC KING-WILKINSON LIMITED - 1998-01-02
    BABCOCK KING-WILKINSON LIMITED - 1997-10-15
    BABCOCK CONTRACTORS LIMITED - 1993-10-21
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-15 ~ 1997-09-15
    IIF 13 - Director → ME
    icon of calendar 1994-10-07 ~ 1997-09-15
    IIF 32 - Secretary → ME
  • 3
    BABCOCK CONTRACTORS LIMITED - 2019-09-23
    BABCOCK TURNKEY OPERATIONS LIMITED - 1993-11-17
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-31 ~ 2002-01-31
    IIF 12 - Director → ME
    icon of calendar 1997-01-31 ~ 1998-03-20
    IIF 36 - Secretary → ME
  • 4
    SHAREWILL LIMITED - 1994-10-20
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ 2002-01-31
    IIF 23 - Director → ME
  • 5
    TRUSHELFCO (NO.2773) LIMITED - 2001-03-07
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2002-01-31
    IIF 22 - Director → ME
  • 6
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    icon of address 33 Wigmore Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2002-01-31
    IIF 37 - Secretary → ME
  • 7
    BABCOCK & WILCOX LIMITED - 1979-12-31
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ 2002-01-31
    IIF 20 - Director → ME
  • 8
    BABCOCK NNC LIMITED - 1993-06-21
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ 2002-01-31
    IIF 19 - Director → ME
  • 9
    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
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ 2002-01-31
    IIF 16 - Director → ME
  • 10
    GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-17 ~ 2002-01-31
    IIF 27 - Director → ME
  • 11
    STEPRECALL LIMITED - 1992-01-17
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ 2002-01-31
    IIF 25 - Director → ME
  • 12
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    icon of address C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2002-01-31
    IIF 17 - Director → ME
  • 13
    icon of address Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-05-31 ~ 2002-01-31
    IIF 26 - Director → ME
    icon of calendar 1997-01-31 ~ 2002-01-31
    IIF 38 - Secretary → ME
  • 14
    WOODALL-DUCKHAM (CHEMICALS) LIMITED - 1984-07-30
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-31 ~ 2002-01-31
    IIF 18 - Director → ME
    icon of calendar 1997-01-31 ~ 2002-01-31
    IIF 34 - Secretary → ME
  • 15
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-25 ~ 2002-01-31
    IIF 14 - Director → ME
  • 16
    icon of address 289-293 High Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-20 ~ 2008-02-29
    IIF 9 - Director → ME
  • 17
    PEARSTAR ENGINEERING LIMITED - 2001-03-23
    WOODALL-DUCKHAM GROUP LIMITED - 1976-12-31
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-31 ~ 2002-01-31
    IIF 15 - Director → ME
    icon of calendar 1997-01-31 ~ 2002-01-31
    IIF 35 - Secretary → ME
  • 18
    icon of address 33 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-05-31 ~ 2002-01-31
    IIF 21 - Director → ME
    icon of calendar 1997-04-03 ~ 2002-01-31
    IIF 42 - Secretary → ME
  • 19
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    icon of address 1-3 Strand, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2004-09-06
    IIF 33 - Secretary → ME
  • 20
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-31 ~ 2010-01-25
    IIF 31 - Secretary → ME
  • 21
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2009-09-10
    IIF 40 - Secretary → ME
    icon of calendar 2002-03-31 ~ 2002-10-21
    IIF 39 - Secretary → ME
  • 22
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    icon of address 1-3 Strand, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2004-09-30
    IIF 41 - Secretary → ME
  • 23
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    icon of address 1 - 3 Strand, London
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2009-09-10
    IIF 43 - Secretary → ME
  • 24
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    icon of address 1-3 Strand, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2013-01-24
    IIF 30 - Secretary → ME
  • 25
    NGT NOMINEES LIMITED - 2005-10-12
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2013-01-24
    IIF 8 - Director → ME
  • 26
    SLOTCERTAIN LIMITED - 1997-01-20
    icon of address 4 More London Riverside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-01 ~ 2012-07-30
    IIF 1 - Director → ME
  • 27
    OPTIMA LEGAL SOLUTIONS LIMITED - 2010-11-25
    icon of address 44 Southampton Buildings, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -440,548 GBP2024-06-30
    Officer
    icon of calendar 2013-11-01 ~ 2015-04-15
    IIF 5 - Director → ME
  • 28
    BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-17 ~ 2002-01-31
    IIF 24 - Director → ME
  • 29
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (8 parents, 57 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ 2020-03-31
    IIF 6 - Director → ME
  • 30
    SVG CAPITAL PLC - 2017-06-28
    SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2004-05-07
    CHAMWELL SERVICES PLC - 1996-02-20
    icon of address 1 More London Place, London
    Dissolved Corporate (2 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2017-06-28
    IIF 2 - Director → ME
  • 31
    STAGECOACH GROUP PLC - 2022-10-17
    STAGECOACH HOLDINGS PLC - 2001-08-31
    icon of address 10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2016-02-29
    IIF 10 - Director → ME

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