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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
child relation
Offspring entities and appointments 52
  • 1
    ANGLIAN ASH LIMITED
    - now 03723396
    EPR SURREY LIMITED - 1999-08-26
    FILBUK 561 LIMITED - 1999-04-22
    Dissolved Corporate (22 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 3 - Secretary → ME
  • 2
    ANGLIAN STRAW LIMITED
    - now 02501581
    BANKS ODAM DENNICK LIMITED - 1996-03-29
    ELDEE (NO 8) LIMITED - 1990-05-25
    Dissolved Corporate (35 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 37 - Secretary → ME
  • 3
    ARQIVA FINANCING NO 3 PLC - now
    MACQUARIE UK BROADCAST SERVICES PLC
    - 2011-08-12 05253998 05254048
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Active Corporate (74 parents, 4 offsprings)
    Officer
    2006-08-02 ~ 2006-09-20
    IIF 43 - Secretary → ME
  • 4
    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
    Active Corporate (76 parents, 3 offsprings)
    Officer
    2006-08-02 ~ 2006-09-20
    IIF 49 - Secretary → ME
  • 5
    ARQIVA UK BROADCAST HOLDINGS LIMITED - now
    MACQUARIE UK BROADCAST LIMITED
    - 2011-08-23 05254048 05253998... (more)
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Active Corporate (81 parents, 1 offspring)
    Officer
    2006-08-02 ~ 2006-09-20
    IIF 48 - Secretary → ME
  • 6
    BESTSELECTION LIMITED
    04085933
    Dissolved Corporate (26 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 22 - Secretary → ME
  • 7
    CONNECT M1-A1 HOLDINGS LIMITED - now
    YORKSHIRE LINK (HOLDINGS) LIMITED
    - 2004-06-02 03059235
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Active Corporate (59 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2003-07-31
    IIF 51 - Secretary → ME
  • 8
    CONNECT M1-A1 LIMITED - now
    YORKSHIRE LINK LIMITED
    - 2004-06-02 02999303
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Active Corporate (57 parents)
    Officer
    2002-07-26 ~ 2003-07-31
    IIF 52 - Secretary → ME
  • 9
    COPY FACE LIMITED
    04470344
    Dissolved Corporate (17 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 8 - Secretary → ME
  • 10
    CREATIVE BROADCAST SERVICES LIMITED
    - now 05459723
    DE FACTO 1255 LIMITED - 2005-06-07
    Dissolved Corporate (22 parents)
    Officer
    2005-06-09 ~ 2006-03-29
    IIF 50 - Secretary → ME
  • 11
    ENERGY POWER RESOURCES LIMITED
    - now 03302734 06850788
    HARBOURCROFT PLC - 1997-07-22
    Active Corporate (40 parents, 13 offsprings)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 40 - Secretary → ME
  • 12
    ENERGY POWER TRUSTEE COMPANY LIMITED
    - now 04785870
    EVER 2114 LIMITED - 2003-08-14
    Dissolved Corporate (13 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 1 - Secretary → ME
  • 13
    EPR ELY LIMITED
    - now 03401618
    SHIRELANE LIMITED - 1997-08-14
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 12 - Secretary → ME
  • 14
    EPR ELY POWER LIMITED
    - now 03559356
    FILBUK 513 LIMITED - 1998-08-13
    Dissolved Corporate (28 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 24 - Secretary → ME
  • 15
    EPR EYE LIMITED - now
    FIBROPOWER LIMITED
    - 2007-08-08 02234141
    SAMPLEHALF LIMITED - 1988-05-26
    Active Corporate (34 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 20 - Secretary → ME
  • 16
    EPR GLANFORD LIMITED - now
    FIBROGEN LIMITED
    - 2007-08-08 02547498
    Active Corporate (35 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 11 - Secretary → ME
  • 17
    EPR RENEWABLE ENERGY LIMITED - now
    MEIF RENEWABLE ENERGY LIMITED
    - 2015-11-06 05377478 09194088
    HACKREMCO (NO. 2235) LIMITED
    - 2005-03-04 05377478 05375885... (more)
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2010-06-10
    IIF 13 - Secretary → ME
  • 18
    EPR SCOTLAND LIMITED
    - now SC147994
    COMLAW NO. 344 LIMITED - 1994-04-22
    Active Corporate (32 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 27 - Secretary → ME
  • 19
    EPR THETFORD LIMITED - now
    FIBROTHETFORD LIMITED
    - 2007-08-08 03057688
    FIBROWATT THETFORD LIMITED - 1997-11-12
    Active Corporate (46 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 15 - Secretary → ME
  • 20
    EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED
    - now 03997991
    PRECIS (1900) LIMITED - 2000-08-03
    Active Corporate (32 parents)
    Officer
    2002-07-30 ~ 2010-06-10
    IIF 39 - Secretary → ME
  • 21
    FIBROPHOS LIMITED
    02655315
    Active Corporate (31 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 36 - Secretary → ME
  • 22
    FIBROWATT GROUP LIMITED
    - now 02868498
    FIBRO HOLDINGS LIMITED - 2001-06-26
    Dissolved Corporate (45 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 10 - Secretary → ME
  • 23
    FIBROWATT LIMITED
    02595814
    Dissolved Corporate (50 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 5 - Secretary → ME
  • 24
    FIRST RENEWABLES LIMITED
    03715615
    Dissolved Corporate (27 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 4 - Secretary → ME
  • 25
    GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
    - now 06143511 06143540
    ALNERY NO. 2680 LIMITED - 2007-03-27
    Dissolved Corporate (32 parents)
    Officer
    2007-03-28 ~ 2007-12-07
    IIF 23 - Secretary → ME
  • 26
    GUARDIAN DIGITAL COMMUNICATIONS LIMITED
    - now 06143540 06143511
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Active Corporate (42 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2007-12-07
    IIF 38 - Secretary → ME
  • 27
    HASTINGS WATER (UK) LIMITED - now
    MACQUARIE WATER (UK) LIMITED
    - 2006-10-12 04866247
    CHORDSTRUCK LIMITED - 2003-09-29
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2004-05-06 ~ 2006-10-02
    IIF 47 - Secretary → ME
  • 28
    KEMBLE WATER EUROBOND PLC
    05957999
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2006-11-29 ~ 2007-08-23
    IIF 42 - Secretary → ME
  • 29
    KEMBLE WATER FINANCE LIMITED
    - now 05819317
    BRITANNIA PORTS LIMITED
    - 2006-10-06 05819317
    BOUNTYBAY LIMITED - 2006-06-14
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2006-06-22 ~ 2007-08-23
    IIF 6 - Secretary → ME
  • 30
    KEMBLE WATER HOLDINGS LIMITED
    - now 05819262
    BRITANNIA PORTS HOLDINGS LIMITED
    - 2006-10-06 05819262
    BOUNTYDALE LIMITED - 2006-06-14
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2006-06-22 ~ 2007-08-23
    IIF 14 - Secretary → ME
  • 31
    KEMBLE WATER INVESTMENTS LIMITED
    - now 05859428
    ALNERY NO. 2619 LIMITED - 2006-10-06
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2006-11-29 ~ 2007-08-23
    IIF 16 - Secretary → ME
  • 32
    KEMBLE WATER LIBERTY LIMITED
    - now 05819270
    BRITANNIA PORTS EUROBONDCO LIMITED
    - 2006-10-06 05819270
    BOUNTYDEW LIMITED - 2006-06-14
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2007-08-23
    IIF 29 - Secretary → ME
  • 33
    KEMBLE WATER LIMITED
    - now 05859424
    ALNERY NO. 2618 LIMITED - 2006-10-06
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2006-11-29 ~ 2007-08-23
    IIF 35 - Secretary → ME
  • 34
    KEMBLE WATER STRUCTURE LIMITED
    - now 05819276
    BRITANNIA PORTS MIDCO LIMITED
    - 2006-10-06 05819276
    BOUNTYGRANGE LIMITED - 2006-06-14
    Dissolved Corporate (56 parents)
    Officer
    2006-06-22 ~ 2007-08-23
    IIF 18 - Secretary → ME
  • 35
    M1-A1 YORKSHIRE LIMITED - now
    MACQUARIE YORKSHIRE LIMITED
    - 2007-06-25 04712996
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2006-12-29
    IIF 46 - Secretary → ME
  • 36
    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
    Active Corporate (55 parents, 202 offsprings)
    Officer
    2002-05-02 ~ 2006-11-17
    IIF 44 - Secretary → ME
  • 37
    MACQUARIE INFRASTRUCTURE GP LIMITED
    05755862
    Active Corporate (22 parents)
    Officer
    2006-08-01 ~ 2010-06-10
    IIF 30 - Secretary → ME
  • 38
    MACQUARIE UK PROJECTS LIMITED
    - now 04017771
    PRECIS (1918) LIMITED - 2000-11-03
    Dissolved Corporate (21 parents)
    Officer
    2002-07-30 ~ 2010-06-10
    IIF 34 - Secretary → ME
  • 39
    MEIF (UK) INVESTMENTS LIMITED
    - now 05812978
    MEDIA AND COMMUNICATIONS PARTNERS LIMITED
    - 2010-05-17 05812978
    MEIF AIRPORTS (UK) 4 LIMITED
    - 2010-01-14 05812978
    TROPICRETREAT LIMITED
    - 2006-06-20 05812978
    Dissolved Corporate (11 parents)
    Officer
    2006-06-20 ~ 2010-06-10
    IIF 7 - Secretary → ME
  • 40
    MEIF (UK) LIMITED
    - now 04866246
    ALLOWREALM LIMITED
    - 2003-10-27 04866246
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2003-10-27 ~ 2005-05-03
    IIF 45 - Secretary → ME
  • 41
    MEIF II CP 1A LIMITED
    - now 06131466
    MEIF II CP HOLDINGS 1A LIMITED
    - 2007-03-23 06131466 06133791... (more)
    DIVINESIGN LIMITED
    - 2007-03-13 06131466
    Dissolved Corporate (16 parents)
    Officer
    2007-03-13 ~ 2010-06-10
    IIF 21 - Secretary → ME
  • 42
    MEIF II CP HOLDINGS 1 LIMITED
    06133791 06133821... (more)
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2010-06-10
    IIF 2 - Secretary → ME
  • 43
    MEIF II CP HOLDINGS 2 LIMITED
    06133806 06133821... (more)
    Liquidation Corporate (33 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2010-06-10
    IIF 17 - Secretary → ME
  • 44
    MEIF II CP HOLDINGS 3 LIMITED
    06133821 06133806... (more)
    In Administration Corporate (28 parents, 3 offsprings)
    Officer
    2007-03-01 ~ 2010-06-10
    IIF 32 - Secretary → ME
  • 45
    MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED - now
    MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED
    - 2015-11-05 05375886
    HACKREMCO (NO. 2233) LIMITED - 2005-03-03
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2010-06-10
    IIF 33 - Secretary → ME
  • 46
    MELTON RENEWABLE ENERGY NEWCO LIMITED - now
    MEIF RENEWABLE ENERGY NEWCO LIMITED
    - 2015-11-05 06394318
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2010-06-10
    IIF 31 - Secretary → ME
  • 47
    MIDLAND MOTORWAYS GROUP LIMITED - now
    MACQUARIE MOTORWAYS GROUP LIMITED
    - 2017-05-19 05879935
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2010-06-10
    IIF 19 - Secretary → ME
  • 48
    PADARN POWER COMPANY LIMITED
    - now 02577647 02434091
    SUREAGENT LIMITED - 1991-04-09
    Dissolved Corporate (28 parents)
    Officer
    2005-03-14 ~ 2005-04-27
    IIF 41 - Secretary → ME
  • 49
    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
    Dissolved Corporate (60 parents)
    Officer
    2002-06-25 ~ 2010-06-10
    IIF 26 - Secretary → ME
  • 50
    TIPPERHURST LIMITED
    04290586
    Dissolved Corporate (20 parents)
    Officer
    2002-10-03 ~ 2010-06-10
    IIF 9 - Secretary → ME
  • 51
    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
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2002-04-30 ~ 2010-06-10
    IIF 25 - Secretary → ME
  • 52
    WMTH NO.1 LIMITED - now
    MACQUARIE MIDLAND HOLDINGS LIMITED
    - 2014-10-16 04006930
    PRECIS (1907) LIMITED - 2000-09-26
    Dissolved Corporate (23 parents)
    Officer
    2002-07-30 ~ 2010-06-10
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.