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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

Helps, Annabelle Penney

child relation
Offspring entities and appointments 48
  • 1
    ANGLIAN STRAW LIMITED
    - now 02501581
    BANKS ODAM DENNICK LIMITED - 1996-03-29
    ELDEE (NO 8) LIMITED - 1990-05-25
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (35 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 25 - Secretary → ME
  • 2
    ARQIVA FINANCING NO 3 PLC - now
    MACQUARIE UK BROADCAST SERVICES PLC
    - 2011-08-12 05253998 05254048
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2006-08-02 ~ 2006-09-20
    IIF 43 - Secretary → ME
  • 3
    ARQIVA GROUP LIMITED - now
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED
    - 2011-09-13 05254001
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2006-08-02 ~ 2006-09-20
    IIF 45 - Secretary → ME
  • 4
    ARQIVA UK BROADCAST HOLDINGS LIMITED - now
    MACQUARIE UK BROADCAST LIMITED
    - 2011-08-23 05254048 05253998... (more)
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (79 parents, 1 offspring)
    Officer
    2006-08-02 ~ 2006-09-20
    IIF 44 - Secretary → ME
  • 5
    BESTSELECTION LIMITED
    04085933
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (26 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 23 - Secretary → ME
  • 6
    CONNECT M1-A1 HOLDINGS LIMITED - now
    YORKSHIRE LINK (HOLDINGS) LIMITED
    - 2004-06-02 03059235
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2003-07-31
    IIF 47 - Secretary → ME
  • 7
    CONNECT M1-A1 LIMITED - now
    YORKSHIRE LINK LIMITED
    - 2004-06-02 02999303
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (57 parents)
    Officer
    2002-07-26 ~ 2003-07-31
    IIF 48 - Secretary → ME
  • 8
    CREATIVE BROADCAST SERVICES LIMITED
    - now 05459723
    DE FACTO 1255 LIMITED - 2005-06-07
    1 St Peter's Square, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2005-06-09 ~ 2006-03-29
    IIF 46 - Secretary → ME
  • 9
    ENERGY POWER RESOURCES LIMITED
    - now 03302734
    HARBOURCROFT PLC - 1997-07-22
    6th Floor 33 Holborn, London, England
    Active Corporate (39 parents, 13 offsprings)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 26 - Secretary → ME
  • 10
    EPR ELY LIMITED
    - now 03401618
    SHIRELANE LIMITED - 1997-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 19 - Secretary → ME
  • 11
    EPR ELY POWER LIMITED
    - now 03559356
    FILBUK 513 LIMITED - 1998-08-13
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (28 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 24 - Secretary → ME
  • 12
    EPR EYE LIMITED - now
    FIBROPOWER LIMITED
    - 2007-08-08 02234141
    SAMPLEHALF LIMITED - 1988-05-26
    6th Floor 33 Holborn, London, England, England
    Active Corporate (34 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 21 - Secretary → ME
  • 13
    EPR GLANFORD LIMITED - now
    FIBROGEN LIMITED
    - 2007-08-08 02547498
    6th Floor 33 Holborn, London, England, England
    Active Corporate (34 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 18 - Secretary → ME
  • 14
    EPR RENEWABLE ENERGY LIMITED - now
    MEIF RENEWABLE ENERGY LIMITED
    - 2015-11-06 05377478 09194088
    HACKREMCO (NO. 2235) LIMITED
    - 2005-03-04 05377478 04644588... (more)
    6th Floor 33 Holborn, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2010-06-10
    IIF 1 - Secretary → ME
  • 15
    EPR SCOTLAND LIMITED
    - now SC147994
    COMLAW NO. 344 LIMITED - 1994-04-22
    1 West Regent Street, Glasgow
    Active Corporate (31 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 4 - Secretary → ME
  • 16
    EPR THETFORD LIMITED - now
    FIBROTHETFORD LIMITED
    - 2007-08-08 03057688
    FIBROWATT THETFORD LIMITED - 1997-11-12
    6th Floor 33 Holborn, London, England
    Active Corporate (45 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 20 - Secretary → ME
  • 17
    EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED
    - now 03997991
    PRECIS (1900) LIMITED - 2000-08-03
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-07-30 ~ 2010-06-10
    IIF 10 - Secretary → ME
  • 18
    FIBROPHOS LIMITED
    02655315
    6th Floor 33 Holborn, London, England
    Active Corporate (30 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 9 - Secretary → ME
  • 19
    FIBROWATT GROUP LIMITED
    - now 02868498
    FIBRO HOLDINGS LIMITED - 2001-06-26
    6th Floor 33 Holborn, London
    Dissolved Corporate (45 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 17 - Secretary → ME
  • 20
    FIBROWATT LIMITED
    02595814
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (50 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 16 - Secretary → ME
  • 21
    FIRST RENEWABLES LIMITED
    03715615
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (27 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 15 - Secretary → ME
  • 22
    GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
    - now 06143511
    ALNERY NO. 2680 LIMITED - 2007-03-27
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (30 parents)
    Officer
    2007-03-28 ~ 2007-12-07
    IIF 34 - Secretary → ME
  • 23
    GUARDIAN DIGITAL COMMUNICATIONS LIMITED
    - now 06143540
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2007-12-07
    IIF 41 - Secretary → ME
  • 24
    HASTINGS WATER (UK) LIMITED - now
    MACQUARIE WATER (UK) LIMITED
    - 2006-10-12 04866247
    CHORDSTRUCK LIMITED - 2003-09-29
    South East Water Limited, Rocroft Road, Snodland, Kent
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2004-05-06 ~ 2006-10-02
    IIF 28 - Secretary → ME
  • 25
    KEMBLE WATER EUROBOND PLC
    05957999
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2006-11-29 ~ 2007-08-23
    IIF 42 - Secretary → ME
  • 26
    KEMBLE WATER FINANCE LIMITED
    - now 05819317
    BRITANNIA PORTS LIMITED
    - 2006-10-06 05819317
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2006-06-22 ~ 2007-08-23
    IIF 29 - Secretary → ME
  • 27
    KEMBLE WATER HOLDINGS LIMITED
    - now 05819262
    BRITANNIA PORTS HOLDINGS LIMITED
    - 2006-10-06 05819262
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2006-06-22 ~ 2007-08-23
    IIF 31 - Secretary → ME
  • 28
    KEMBLE WATER INVESTMENTS LIMITED
    - now 05859428
    ALNERY NO. 2619 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2006-11-29 ~ 2007-08-23
    IIF 32 - Secretary → ME
  • 29
    KEMBLE WATER LIBERTY LIMITED
    - now 05819270
    BRITANNIA PORTS EUROBONDCO LIMITED
    - 2006-10-06 05819270
    BOUNTYDEW LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2007-08-23
    IIF 38 - Secretary → ME
  • 30
    KEMBLE WATER LIMITED
    - now 05859424
    ALNERY NO. 2618 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2006-11-29 ~ 2007-08-23
    IIF 40 - Secretary → ME
  • 31
    KEMBLE WATER STRUCTURE LIMITED
    - now 05819276
    BRITANNIA PORTS MIDCO LIMITED
    - 2006-10-06 05819276
    BOUNTYGRANGE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (56 parents)
    Officer
    2006-06-22 ~ 2007-08-23
    IIF 33 - Secretary → ME
  • 32
    M1-A1 YORKSHIRE LIMITED - now
    MACQUARIE YORKSHIRE LIMITED
    - 2007-06-25 04712996
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2006-12-29
    IIF 13 - Secretary → ME
  • 33
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
    - 2007-10-30 03976881
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED
    - 2002-05-16 03976881
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (54 parents, 199 offsprings)
    Officer
    2002-05-02 ~ 2006-11-17
    IIF 11 - Secretary → ME
  • 34
    MACQUARIE INFRASTRUCTURE GP LIMITED
    05755862
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (21 parents)
    Officer
    2006-08-01 ~ 2010-06-10
    IIF 5 - Secretary → ME
  • 35
    MACQUARIE UK PROJECTS LIMITED
    - now 04017771
    PRECIS (1918) LIMITED - 2000-11-03
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-07-30 ~ 2010-06-10
    IIF 39 - Secretary → ME
  • 36
    MEIF (UK) LIMITED
    - now 04866246
    ALLOWREALM LIMITED
    - 2003-10-27 04866246
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2003-10-27 ~ 2005-05-03
    IIF 12 - Secretary → ME
  • 37
    MEIF II CP 1A LIMITED
    - now 06131466
    MEIF II CP HOLDINGS 1A LIMITED
    - 2007-03-23 06131466 06133791... (more)
    DIVINESIGN LIMITED
    - 2007-03-13 06131466
    18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-03-13 ~ 2010-06-10
    IIF 22 - Secretary → ME
  • 38
    MEIF II CP HOLDINGS 1 LIMITED
    06133791 06133806... (more)
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2010-06-10
    IIF 14 - Secretary → ME
  • 39
    MEIF II CP HOLDINGS 2 LIMITED
    06133806 06133791... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2010-06-10
    IIF 2 - Secretary → ME
  • 40
    MEIF II CP HOLDINGS 3 LIMITED
    06133821 06133806... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2007-03-01 ~ 2010-06-10
    IIF 7 - Secretary → ME
  • 41
    MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED - now
    MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED
    - 2015-11-05 05375886
    HACKREMCO (NO. 2233) LIMITED - 2005-03-03
    6th Floor 33 Holborn, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2010-06-10
    IIF 8 - Secretary → ME
  • 42
    MELTON RENEWABLE ENERGY NEWCO LIMITED - now
    MEIF RENEWABLE ENERGY NEWCO LIMITED
    - 2015-11-05 06394318
    6th Floor 33 Holborn, London, England, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2010-06-10
    IIF 6 - Secretary → ME
  • 43
    MIDLAND MOTORWAYS GROUP LIMITED - now
    MACQUARIE MOTORWAYS GROUP LIMITED
    - 2017-05-19 05879935
    Operations Centre Express Way, Weeford, Lichfield, Staffordshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2010-06-10
    IIF 3 - Secretary → ME
  • 44
    PADARN POWER COMPANY LIMITED
    - now 02577647
    SUREAGENT LIMITED - 1991-04-09
    7 St James's Gardens, London
    Dissolved Corporate (28 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 27 - Secretary → ME
  • 45
    POTAMUS INFRASTRUCTURE (UK) LIMITED - now
    MACQUARIE INFRASTRUCTURE (UK) LIMITED
    - 2013-03-28 01540913
    KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
    TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
    CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
    1 More London Place, London
    Dissolved Corporate (58 parents)
    Officer
    2002-06-25 ~ 2010-06-10
    IIF 36 - Secretary → ME
  • 46
    TIPPERHURST LIMITED
    04290586
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2002-10-03 ~ 2010-06-10
    IIF 30 - Secretary → ME
  • 47
    TOLLWAY HOLDINGS LIMITED - now
    MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED
    - 2012-05-09 03724230
    MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY
    - 2005-03-09 03724230
    PROJECT GLOBAL LIMITED - 1999-05-19
    PRECIS (1726) LIMITED - 1999-04-13
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2002-04-30 ~ 2010-06-10
    IIF 35 - Secretary → ME
  • 48
    WMTH NO.1 LIMITED - now
    MACQUARIE MIDLAND HOLDINGS LIMITED
    - 2014-10-16 04006930
    PRECIS (1907) LIMITED - 2000-09-26
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-07-30 ~ 2010-06-10
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.