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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 12 - Secretary → ME
  • 2
    ARQIVA FINANCING NO 3 PLC - now
    MACQUARIE UK BROADCAST SERVICES PLC
    - 2011-08-12 05253998
    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 30 - 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 32 - Secretary → ME
  • 4
    ARQIVA UK BROADCAST HOLDINGS LIMITED - now
    MACQUARIE UK BROADCAST LIMITED
    - 2011-08-23 05254048
    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 31 - 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 10 - 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 34 - 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 35 - 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 33 - 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 13 - 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 6 - 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 11 - 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 8 - 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 5 - Secretary → ME
  • 14
    EPR RENEWABLE ENERGY LIMITED - now
    MEIF RENEWABLE ENERGY LIMITED
    - 2015-11-06 05377478
    HACKREMCO (NO. 2235) LIMITED
    - 2005-03-04 05377478
    6th Floor 33 Holborn, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2010-06-10
    IIF 36 - 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 39 - 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 7 - 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 45 - Secretary → ME
  • 18
    FIBROPHOS LIMITED
    02655315
    6th Floor 33 Holborn, London, England
    Active Corporate (30 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 44 - 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 4 - Secretary → ME
  • 20
    FIBROWATT LIMITED
    02595814
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (50 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 3 - 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 2 - 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 21 - 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 28 - 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 15 - 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 29 - 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 16 - 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 18 - 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 19 - 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 25 - 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 27 - 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 20 - 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 48 - 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 46 - 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 40 - 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 26 - 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 47 - Secretary → ME
  • 37
    MEIF II CP 1A LIMITED
    - now 06131466
    MEIF II CP HOLDINGS 1A LIMITED
    - 2007-03-23 06131466
    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 9 - Secretary → ME
  • 38
    MEIF II CP HOLDINGS 1 LIMITED
    06133791
    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 1 - Secretary → ME
  • 39
    MEIF II CP HOLDINGS 2 LIMITED
    06133806
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2010-06-10
    IIF 37 - Secretary → ME
  • 40
    MEIF II CP HOLDINGS 3 LIMITED
    06133821
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2007-03-01 ~ 2010-06-10
    IIF 42 - 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 43 - 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 41 - 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 38 - 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 14 - 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 23 - 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 17 - 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 22 - 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 24 - Secretary → ME

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