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
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (5 parents)
    Officer
    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
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 3 offsprings)
    Officer
    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
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 3 offsprings)
    Officer
    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
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2006-08-02 ~ 2006-09-20
    IIF 31 - secretary → ME
  • 5
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (5 parents)
    Officer
    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
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2003-07-31
    IIF 34 - secretary → ME
  • 7
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Corporate (8 parents)
    Officer
    2002-07-26 ~ 2003-07-31
    IIF 35 - secretary → ME
  • 8
    DE FACTO 1255 LIMITED - 2005-06-07
    1 St Peter's Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-06-09 ~ 2006-03-29
    IIF 33 - secretary → ME
  • 9
    HARBOURCROFT PLC - 1997-07-22
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 13 - secretary → ME
  • 10
    SHIRELANE LIMITED - 1997-08-14
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 6 - secretary → ME
  • 11
    FILBUK 513 LIMITED - 1998-08-13
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (5 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 11 - secretary → ME
  • 12
    FIBROPOWER LIMITED - 2007-08-08
    SAMPLEHALF LIMITED - 1988-05-26
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 8 - secretary → ME
  • 13
    FIBROGEN LIMITED - 2007-08-08
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    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
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2010-06-10
    IIF 36 - secretary → ME
  • 15
    COMLAW NO. 344 LIMITED - 1994-04-22
    1 West Regent Street, Glasgow
    Corporate (5 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 39 - secretary → ME
  • 16
    FIBROTHETFORD LIMITED - 2007-08-08
    FIBROWATT THETFORD LIMITED - 1997-11-12
    6th Floor 33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 7 - secretary → ME
  • 17
    PRECIS (1900) LIMITED - 2000-08-03
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-30 ~ 2010-06-10
    IIF 45 - secretary → ME
  • 18
    6th Floor 33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 44 - secretary → ME
  • 19
    FIBRO HOLDINGS LIMITED - 2001-06-26
    6th Floor 33 Holborn, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 4 - secretary → ME
  • 20
    6th Floor 33 Holborn, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 3 - secretary → ME
  • 21
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (5 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 2 - secretary → ME
  • 22
    ALNERY NO. 2680 LIMITED - 2007-03-27
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2007-03-28 ~ 2007-12-07
    IIF 21 - secretary → ME
  • 23
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2007-12-07
    IIF 28 - secretary → ME
  • 24
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    South East Water Limited, Rocroft Road, Snodland, Kent
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    117,459,000 GBP2021-03-31
    Officer
    2004-05-06 ~ 2006-10-02
    IIF 15 - secretary → ME
  • 25
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-11-29 ~ 2007-08-23
    IIF 29 - secretary → ME
  • 26
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-06-22 ~ 2007-08-23
    IIF 16 - secretary → ME
  • 27
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-06-22 ~ 2007-08-23
    IIF 18 - secretary → ME
  • 28
    ALNERY NO. 2619 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-11-29 ~ 2007-08-23
    IIF 19 - secretary → ME
  • 29
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2007-08-23
    IIF 25 - secretary → ME
  • 30
    ALNERY NO. 2618 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-11-29 ~ 2007-08-23
    IIF 27 - secretary → ME
  • 31
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    BOUNTYGRANGE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-22 ~ 2007-08-23
    IIF 20 - secretary → ME
  • 32
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,177,482 GBP2023-12-31
    Officer
    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
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (7 parents, 85 offsprings)
    Officer
    2002-05-02 ~ 2006-11-17
    IIF 46 - secretary → ME
  • 34
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents)
    Officer
    2006-08-01 ~ 2010-06-10
    IIF 40 - secretary → ME
  • 35
    PRECIS (1918) LIMITED - 2000-11-03
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-07-30 ~ 2010-06-10
    IIF 26 - secretary → ME
  • 36
    ALLOWREALM LIMITED - 2003-10-27
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    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
    18 St Swithin's Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-03-13 ~ 2010-06-10
    IIF 9 - secretary → ME
  • 38
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2010-06-10
    IIF 1 - secretary → ME
  • 39
    The Bailey, 16 Old Bailey, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2010-06-10
    IIF 37 - secretary → ME
  • 40
    The Bailey, 16 Old Bailey, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    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
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2010-06-10
    IIF 43 - secretary → ME
  • 42
    MEIF RENEWABLE ENERGY NEWCO LIMITED - 2015-11-05
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2010-06-10
    IIF 41 - secretary → ME
  • 43
    MACQUARIE MOTORWAYS GROUP LIMITED - 2017-05-19
    Operations Centre Express Way, Weeford, Lichfield, Staffordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2010-06-10
    IIF 38 - secretary → ME
  • 44
    SUREAGENT LIMITED - 1991-04-09
    7 St James's Gardens, London
    Dissolved corporate (2 parents)
    Officer
    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
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-25 ~ 2010-06-10
    IIF 23 - secretary → ME
  • 46
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    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
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-04-30 ~ 2010-06-10
    IIF 22 - secretary → ME
  • 48
    MACQUARIE MIDLAND HOLDINGS LIMITED - 2014-10-16
    PRECIS (1907) LIMITED - 2000-09-26
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (3 parents)
    Officer
    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.