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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

Mahy, Helen Margaret

    Related profiles found in government register
  • Mahy, Helen Margaret
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 - 3 Strand, London, WC2N 5EH

      IIF 1

    • Jincox Farm, Popes Lane, Oxted, Surrey, RH8 9PL

      IIF 2 IIF 3
  • Mahy, Helen Margaret
    British barrister born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Dean Bradley House, 52 Horseferry Road, London, SW1P 2AF, Uk

      IIF 4
  • Mahy, Helen Margaret
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6, Kean Street, London, WC2B 4AS, England

      IIF 5

    • Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ

      IIF 6
  • Mahy, Helen Margaret
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 30, St. John's Lane, Farringdon, London, EC1M 4NB, England

      IIF 7

    • 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

      IIF 8
  • Mahy, Helen Margaret
    British lawyer and company secretary born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Jincox Farm, Popes Lane, Oxted, Surrey, RH8 9PL

      IIF 9
  • Mahy, Helen Margaret
    British non executive director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Strand, London, WC2N 5EH, United Kingdom

      IIF 10

    • Jincox Farm, Popes Lane, Oxted, Surrey, RH8 9PL

      IIF 11
  • Mahy, Helen Margaret
    British lawyer born in March 1961

    Registered addresses and corresponding companies
  • Ms Helen Margaret Mahy
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Jincox Farm, Popes Lane, Oxted, Surrey, RH8 9PL

      IIF 28 IIF 29
  • Mahy, Helen Margaret
    British

    Registered addresses and corresponding companies
  • Mahy, Helen Margaret

    Registered addresses and corresponding companies

    • Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP

      IIF 41 IIF 42

    • Jincox Farm, Popes Lane, Oxted, Surrey, RH8 9PL

      IIF 43 IIF 44 IIF 45
child relation
Offspring entities and appointments 34
  • 1
    AGA RANGEMASTER GROUP LIMITED - now
    AGA RANGEMASTER GROUP PLC
    - 2016-03-21 00354715 00807828
    AGA FOODSERVICE GROUP PLC
    - 2008-05-12 00354715 00048208
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
    GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
    C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (42 parents, 50 offsprings)
    Officer
    2003-03-14 ~ 2009-12-31
    IIF 11 - Director → ME
  • 2
    AMEC BKW LIMITED - now
    AMEC KING-WILKINSON LIMITED - 1998-01-02
    BABCOCK KING-WILKINSON LIMITED
    - 1997-10-15 00169831
    BABCOCK CONTRACTORS LIMITED - 1993-10-21
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (50 parents)
    Officer
    1995-11-15 ~ 1997-09-15
    IIF 13 - Director → ME
    1994-10-07 ~ 1997-09-15
    IIF 32 - Secretary → ME
  • 3
    BABCOCK C 2019 LIMITED - now
    BABCOCK CONTRACTORS LIMITED
    - 2019-09-23 01398475 04540026, 00169831
    BABCOCK TURNKEY OPERATIONS LIMITED - 1993-11-17
    33 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    1996-05-31 ~ 2002-01-31
    IIF 12 - Director → ME
    1997-01-31 ~ 1998-03-20
    IIF 36 - Secretary → ME
  • 4
    BABCOCK HOLDINGS LIMITED
    - now 02955502 15413856
    SHAREWILL LIMITED - 1994-10-20
    33 Wigmore Street, London
    Active Corporate (22 parents, 12 offsprings)
    Officer
    1999-02-17 ~ 2002-01-31
    IIF 23 - Director → ME
  • 5
    BABCOCK HSPS TRUSTEES LIMITED
    - now 04140209
    TRUSHELFCO (NO.2773) LIMITED - 2001-03-07
    33 Wigmore Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-03-08 ~ 2002-01-31
    IIF 22 - Director → ME
  • 6
    BABCOCK INTERNATIONAL GROUP PLC
    - now 02342138 02554204
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    33 Wigmore Street, London
    Active Corporate (51 parents, 4 offsprings)
    Officer
    1999-02-01 ~ 2002-01-31
    IIF 37 - Secretary → ME
  • 7
    BABCOCK INTERNATIONAL LIMITED
    - now 00065805
    BABCOCK & WILCOX LIMITED - 1979-12-31
    33 Wigmore Street, London
    Active Corporate (25 parents, 10 offsprings)
    Officer
    1999-02-17 ~ 2002-01-31
    IIF 20 - Director → ME
  • 8
    BABCOCK INVESTMENTS LIMITED
    - now 00165086
    BABCOCK NNC LIMITED - 1993-06-21
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
    33 Wigmore Street, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1999-02-17 ~ 2002-01-31
    IIF 19 - Director → ME
  • 9
    BABCOCK MANAGEMENT LIMITED
    - now 00107414 03613756
    BABCOCK ENERGY (MANAGEMENT) LIMITED - 1995-10-05
    BABCOCK POWER (MANAGEMENT) LIMITED - 1987-03-03
    BABCOCK (OPERATIONS) MANAGEMENT LIMITED - 1979-12-31
    BABCOCK & WILCOX MANAGEMENT LIMITED - 1978-12-31
    33 Wigmore Street, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1999-02-17 ~ 2002-01-31
    IIF 16 - Director → ME
  • 10
    BABCOCK NOMINEES LIMITED
    - now 00711774
    GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
    33 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-02-17 ~ 2002-01-31
    IIF 27 - Director → ME
  • 11
    BABCOCK OVERSEAS INVESTMENTS LIMITED
    - now 02669327
    STEPRECALL LIMITED - 1992-01-17
    33 Wigmore Street, London
    Active Corporate (23 parents, 4 offsprings)
    Officer
    1999-02-17 ~ 2002-01-31
    IIF 25 - Director → ME
  • 12
    BABCOCK SUPPORT SERVICES LIMITED
    - now SC099884
    BABCOCK ROSYTH DEFENCE LIMITED
    - 2001-10-29 SC099884
    RINDALE LIMITED - 1986-08-13
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (61 parents, 12 offsprings)
    Officer
    2001-06-19 ~ 2002-01-31
    IIF 17 - Director → ME
  • 13
    BABCOCK WOODALL - DUCKHAM LIMITED
    00163994
    Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (17 parents)
    Officer
    1996-05-31 ~ 2002-01-31
    IIF 26 - Director → ME
    1997-01-31 ~ 2002-01-31
    IIF 38 - Secretary → ME
  • 14
    BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED
    - now 00081133
    WOODALL-DUCKHAM (CHEMICALS) LIMITED - 1984-07-30
    33 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-05-31 ~ 2002-01-31
    IIF 18 - Director → ME
    1997-01-31 ~ 2002-01-31
    IIF 34 - Secretary → ME
  • 15
    BABCOCK-MOXEY LIMITED
    00084992
    33 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-06-25 ~ 2002-01-31
    IIF 14 - Director → ME
  • 16
    BAR SERVICES COMPANY LIMITED
    03851920
    289-293 High Holborn, London
    Dissolved Corporate (23 parents)
    Officer
    2006-02-20 ~ 2008-02-29
    IIF 9 - Director → ME
  • 17
    BASIL THE SPANIEL COMPANY LIMITED
    07410995
    Jincox Farm, Popes Lane, Oxted, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -68,672 GBP2024-10-31
    Officer
    2010-10-18 ~ now
    IIF 3 - Director → ME
    2010-10-18 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 18
    HIBERNA CONTRACT SERVICES LIMITED
    - now 00457868
    PEARSTAR ENGINEERING LIMITED
    - 2001-03-23 00457868
    WOODALL-DUCKHAM GROUP LIMITED - 1976-12-31
    33 Wigmore Street, London
    Dissolved Corporate (25 parents)
    Officer
    1996-05-31 ~ 2002-01-31
    IIF 15 - Director → ME
    1997-01-31 ~ 2002-01-31
    IIF 35 - Secretary → ME
  • 19
    HIBERNA LIMITED
    00897173
    33 Wigmore Street, London
    Active Corporate (22 parents)
    Officer
    1996-05-31 ~ 2002-01-31
    IIF 21 - Director → ME
    1997-04-03 ~ 2002-01-31
    IIF 42 - Secretary → ME
  • 20
    LATTICE GROUP LIMITED - now
    LATTICE GROUP PLC
    - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2002-03-31 ~ 2004-09-06
    IIF 33 - Secretary → ME
  • 21
    NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
    NATIONAL GRID GAS HOLDINGS LIMITED
    - 2023-02-06 03675375
    NATIONAL GRID GAS HOLDINGS PLC
    - 2009-01-12 03675375
    TRANSCO HOLDINGS PLC
    - 2005-10-10 03675375
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (66 parents, 1 offspring)
    Officer
    2002-03-31 ~ 2010-01-25
    IIF 31 - Secretary → ME
  • 22
    NATIONAL GAS TRANSMISSION PLC - now
    NATIONAL GRID GAS PLC
    - 2023-02-06 02006000 04023840
    TRANSCO PLC
    - 2005-10-10 02006000 04023840
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (111 parents, 6 offsprings)
    Officer
    2002-03-31 ~ 2002-10-21
    IIF 39 - Secretary → ME
    2008-02-18 ~ 2009-09-10
    IIF 40 - Secretary → ME
  • 23
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED - now
    LATTICE GROUP HOLDINGS LIMITED
    - 2005-10-10 04042700
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2002-03-31 ~ 2004-09-30
    IIF 41 - Secretary → ME
  • 24
    NATIONAL GRID ELECTRICITY TRANSMISSION PLC
    - now 02366977
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    1 - 3 Strand, London
    Active Corporate (72 parents, 7 offsprings)
    Officer
    2008-02-18 ~ 2009-09-10
    IIF 43 - Secretary → ME
  • 25
    NATIONAL GRID PLC
    - now 04031152 02366977
    NATIONAL GRID TRANSCO PLC
    - 2005-07-26 04031152
    NATIONAL GRID GROUP PLC
    - 2002-10-21 04031152 02367004
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2002-10-21 ~ 2013-01-24
    IIF 30 - Secretary → ME
  • 26
    NG NOMINEES LIMITED
    - now 02489329
    NGT NOMINEES LIMITED
    - 2005-10-12 02489329
    NATIONAL GRID NOMINEES LIMITED
    - 2003-05-14 02489329
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (26 parents, 10 offsprings)
    Officer
    2003-04-28 ~ 2013-01-24
    IIF 1 - Director → ME
  • 27
    NORTHMERE LIMITED
    - now 03232826
    SLOTCERTAIN LIMITED - 1997-01-20
    4 More London Riverside, London, England
    Active Corporate (45 parents)
    Officer
    2008-03-01 ~ 2012-07-30
    IIF 4 - Director → ME
  • 28
    OBELISK LEGAL SUPPORT SOLUTIONS LIMITED
    - now 07312074
    OPTIMA LEGAL SOLUTIONS LIMITED - 2010-11-25
    44 Southampton Buildings, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    -440,548 GBP2024-06-30
    Officer
    2013-11-01 ~ 2015-04-15
    IIF 7 - Director → ME
  • 29
    PEEL PORTS (BIHL) LIMITED - now
    BABCOCK INTERNATIONAL HOLDINGS LIMITED
    - 2004-04-01 00946273
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (29 parents)
    Officer
    1999-02-17 ~ 2002-01-31
    IIF 24 - Director → ME
  • 30
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (35 parents, 60 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-03-14 ~ 2020-03-31
    IIF 8 - Director → ME
  • 31
    SOLE REALISATION COMPANY PLC - now
    SVG CAPITAL PLC
    - 2017-06-28 03066856
    SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2004-05-07
    CHAMWELL SERVICES PLC - 1996-02-20
    1 More London Place, London
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2014-07-24 ~ 2017-06-28
    IIF 5 - Director → ME
  • 32
    SSE PLC
    - now SC117119 02199206, 02366879
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (59 parents, 36 offsprings)
    Officer
    2016-03-01 ~ 2025-07-17
    IIF 6 - Director → ME
  • 33
    STAFFHURST ASSOCIATES LIMITED
    08262601
    Jincox Farm, Popes Lane, Oxted, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    138,912 GBP2024-10-31
    Officer
    2012-10-22 ~ now
    IIF 2 - Director → ME
    2012-10-22 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-10-22 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 34
    STAGECOACH GROUP LIMITED - now
    STAGECOACH GROUP PLC
    - 2022-10-17 SC100764 SC212093
    STAGECOACH HOLDINGS PLC - 2001-08-31
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2010-01-01 ~ 2016-02-29
    IIF 10 - Director → ME

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