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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

Helps, Annabelle Penney

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 48
  • 1
    BANKS ODAM DENNICK LIMITED - 1996-03-29
    ELDEE (NO 8) LIMITED - 1990-05-25
    icon of address 6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    IIF 12 - Secretary → ME
  • 2
    MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2006-09-20
    IIF 30 - Secretary → ME
  • 3
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ALNERY NO. 2467 LIMITED - 2004-11-25
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2006-09-20
    IIF 32 - Secretary → ME
  • 4
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-02 ~ 2006-09-20
    IIF 31 - Secretary → ME
  • 5
    icon of address 6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    IIF 10 - Secretary → ME
  • 6
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ 2003-07-31
    IIF 34 - Secretary → ME
  • 7
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2003-07-31
    IIF 35 - Secretary → ME
  • 8
    DE FACTO 1255 LIMITED - 2005-06-07
    icon of address 1 St Peter's Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2006-03-29
    IIF 33 - Secretary → ME
  • 9
    HARBOURCROFT PLC - 1997-07-22
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    IIF 13 - Secretary → ME
  • 10
    SHIRELANE LIMITED - 1997-08-14
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    IIF 6 - Secretary → ME
  • 11
    FILBUK 513 LIMITED - 1998-08-13
    icon of address 6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    IIF 11 - Secretary → ME
  • 12
    FIBROPOWER LIMITED - 2007-08-08
    SAMPLEHALF LIMITED - 1988-05-26
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    IIF 8 - Secretary → ME
  • 13
    FIBROGEN LIMITED - 2007-08-08
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    IIF 5 - Secretary → ME
  • 14
    MEIF RENEWABLE ENERGY LIMITED - 2015-11-06
    HACKREMCO (NO. 2235) LIMITED - 2005-03-04
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-04 ~ 2010-06-10
    IIF 36 - Secretary → ME
  • 15
    COMLAW NO. 344 LIMITED - 1994-04-22
    icon of address 1 West Regent Street, Glasgow
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    IIF 39 - Secretary → ME
  • 16
    FIBROTHETFORD LIMITED - 2007-08-08
    FIBROWATT THETFORD LIMITED - 1997-11-12
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    IIF 7 - Secretary → ME
  • 17
    PRECIS (1900) LIMITED - 2000-08-03
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-30 ~ 2010-06-10
    IIF 45 - Secretary → ME
  • 18
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    IIF 44 - Secretary → ME
  • 19
    FIBRO HOLDINGS LIMITED - 2001-06-26
    icon of address 6th Floor 33 Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    IIF 4 - Secretary → ME
  • 20
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    IIF 3 - Secretary → ME
  • 21
    icon of address 6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    IIF 2 - Secretary → ME
  • 22
    ALNERY NO. 2680 LIMITED - 2007-03-27
    icon of address Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2007-12-07
    IIF 21 - Secretary → ME
  • 23
    ALNERY NO. 2679 LIMITED - 2007-03-27
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-28 ~ 2007-12-07
    IIF 28 - Secretary → ME
  • 24
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    icon of address South East Water Limited, Rocroft Road, Snodland, Kent
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    117,459,000 GBP2021-03-31
    Officer
    icon of calendar 2004-05-06 ~ 2006-10-02
    IIF 15 - Secretary → ME
  • 25
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2007-08-23
    IIF 29 - Secretary → ME
  • 26
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2007-08-23
    IIF 16 - Secretary → ME
  • 27
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2007-08-23
    IIF 18 - Secretary → ME
  • 28
    ALNERY NO. 2619 LIMITED - 2006-10-06
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-29 ~ 2007-08-23
    IIF 19 - Secretary → ME
  • 29
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-22 ~ 2007-08-23
    IIF 25 - Secretary → ME
  • 30
    ALNERY NO. 2618 LIMITED - 2006-10-06
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-29 ~ 2007-08-23
    IIF 27 - Secretary → ME
  • 31
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    BOUNTYGRANGE LIMITED - 2006-06-14
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2007-08-23
    IIF 20 - Secretary → ME
  • 32
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,177,482 GBP2023-12-31
    Officer
    icon of calendar 2003-03-26 ~ 2006-12-29
    IIF 48 - Secretary → ME
  • 33
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (7 parents, 85 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2006-11-17
    IIF 46 - Secretary → ME
  • 34
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2010-06-10
    IIF 40 - Secretary → ME
  • 35
    PRECIS (1918) LIMITED - 2000-11-03
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-30 ~ 2010-06-10
    IIF 26 - Secretary → ME
  • 36
    ALLOWREALM LIMITED - 2003-10-27
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2005-05-03
    IIF 47 - Secretary → ME
  • 37
    MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23
    DIVINESIGN LIMITED - 2007-03-13
    icon of address 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-13 ~ 2010-06-10
    IIF 9 - Secretary → ME
  • 38
    icon of address C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2010-06-10
    IIF 1 - Secretary → ME
  • 39
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2010-06-10
    IIF 37 - Secretary → ME
  • 40
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2010-06-10
    IIF 42 - Secretary → ME
  • 41
    MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED - 2015-11-05
    HACKREMCO (NO. 2233) LIMITED - 2005-03-03
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-04 ~ 2010-06-10
    IIF 43 - Secretary → ME
  • 42
    MEIF RENEWABLE ENERGY NEWCO LIMITED - 2015-11-05
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2010-06-10
    IIF 41 - Secretary → ME
  • 43
    MACQUARIE MOTORWAYS GROUP LIMITED - 2017-05-19
    icon of address Operations Centre Express Way, Weeford, Lichfield, Staffordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-18 ~ 2010-06-10
    IIF 38 - Secretary → ME
  • 44
    SUREAGENT LIMITED - 1991-04-09
    icon of address 7 St James's Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    IIF 14 - Secretary → ME
  • 45
    MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
    KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
    TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
    CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-25 ~ 2010-06-10
    IIF 23 - Secretary → ME
  • 46
    icon of address C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-03 ~ 2010-06-10
    IIF 17 - Secretary → ME
  • 47
    MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09
    MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09
    PROJECT GLOBAL LIMITED - 1999-05-19
    PRECIS (1726) LIMITED - 1999-04-13
    icon of address C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2010-06-10
    IIF 22 - Secretary → ME
  • 48
    MACQUARIE MIDLAND HOLDINGS LIMITED - 2014-10-16
    PRECIS (1907) LIMITED - 2000-09-26
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-30 ~ 2010-06-10
    IIF 24 - Secretary → ME

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