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

Pentelow, Maxwell David

    Related profiles found in government register
  • Pentelow, Maxwell David
    born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • Avalon, Queens Hill Rise, Ascot, Berkshire, SL5 7DP

      IIF 1
  • Pentelow, Maxwell David
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • Bbam Uk Limited, Venture House, 2 Downshire Way, Bracknell, RG12 1WA, England

      IIF 2
  • Pentelow, Maxwell David
    British investment banker born in November 1959

    Registered addresses and corresponding companies
  • Pentelow, Maxwell David
    British investment banker born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • Avalon, Queens Hill Rise, Ascot, Berkshire, SL5 7DP, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Queen Anne House, Bridge Road, Bagshot, Surrey, GU19 5AT, United Kingdom

      IIF 11
  • Pentelow, Maxwell David
    British none born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • Avalon, Queens Hill Rise, Ascot, Berkshire, SL5 7DP, United Kingdom

      IIF 12
  • Pentelow, Maxwell David
    British vice president born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

      IIF 13
  • Pentlow, Maxwell David
    British director born in November 1959

    Registered addresses and corresponding companies
    • The Grange, St. Catherines Road, Frimley, Camberley, GU16 9NN

      IIF 14
  • Pentelow, Maxwell
    British vice president born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-08-30 ~ dissolved
    IIF 15 - director → ME
  • 2
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-07-17 ~ dissolved
    IIF 13 - director → ME
  • 3
    R&a Associates, Queen Anne House, Bridge Road, Bagshot, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 11 - director → ME
Ceased 12
  • 1
    NOTICENAME LIMITED - 1991-10-28
    1 More London Place, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-11-01 ~ 2009-03-13
    IIF 9 - director → ME
  • 2
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-23 ~ 2009-03-13
    IIF 8 - director → ME
  • 3
    BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
    BABCOCK & BROWN LIMITED - 1992-06-09
    ONLYMATCH LIMITED - 1991-10-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-02 ~ 2009-03-13
    IIF 7 - director → ME
  • 4
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-10-11 ~ 2024-12-31
    IIF 12 - director → ME
  • 5
    BUUK INFRASTRUCTURE LIMITED - 2016-09-29
    IEG FINANCE LIMITED - 2016-09-29
    BROOKFIELD UTILITIES UK FINANCE LIMITED - 2013-01-21
    IEG FINANCE LIMITED - 2011-10-19
    BBI NETWORKS (UK) NO 2 LIMITED - 2010-01-28
    PRIME INFRASTRUCTURE NETWORKS (UK) NO 2 LIMITED - 2005-08-09
    HAMSARD 2824 LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved corporate (3 parents)
    Officer
    2005-07-20 ~ 2005-09-05
    IIF 3 - director → ME
  • 6
    IEG INFRASTRUCTURE LIMITED - 2016-09-29
    BROOKFIELD UTILITIES UK LIMITED - 2013-01-21
    IEG INFRASTRUCTURE LIMITED - 2011-10-19
    BBI NETWORKS (UK) NO 1 LIMITED - 2010-01-28
    PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09
    HAMSARD 2825 LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2005-09-05
    IIF 6 - director → ME
  • 7
    DWSCO 2412 LIMITED - 2003-07-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-05 ~ 2007-01-31
    IIF 4 - director → ME
  • 8
    Level 5, 20 Fenchurch Street, London, England
    Corporate (2 parents)
    Officer
    2024-09-18 ~ 2024-12-31
    IIF 2 - director → ME
  • 9
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-01-31 ~ 2012-04-10
    IIF 1 - llp-member → ME
  • 10
    BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-05-30 ~ 2008-10-10
    IIF 10 - director → ME
  • 11
    BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
    BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30
    17-27 Queen's Square, Middlesbrough
    Corporate (7 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2006-03-30
    IIF 14 - director → ME
  • 12
    BBI FINANCE (UK) LIMITED - 2010-06-08
    23 Hanover Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-21 ~ 2006-03-30
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.