logo
explain how to read the page

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

Smith, Marie

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 10 Hatch Place, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 34 - Secretary → ME
Ceased 61
  • 1
    BRIEFSOLE LIMITED - 1988-12-21
    icon of address Hillsdown House, 32 Hampstead High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-07 ~ 1999-09-24
    IIF 27 - Secretary → ME
  • 2
    MARK 2008 LIMITED - 1990-02-06
    BG CORPORATE VENTURES LIMITED - 2000-10-23
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-10-19 ~ 1997-12-01
    IIF 7 - Secretary → ME
  • 3
    ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2004-12-31
    IIF 39 - Secretary → ME
  • 4
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    THE LEASING GROUP LIMITED - 2003-06-30
    ASSETCO VEHICLES LIMITED - 2007-08-15
    icon of address 800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-08 ~ 1997-11-28
    IIF 47 - Secretary → ME
  • 5
    BARCLAYS GROUP LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-23 ~ 2017-06-16
    IIF 2 - Director → ME
  • 6
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2017-06-16
    IIF 3 - Director → ME
  • 7
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address 1 Churchill Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-23 ~ 2017-06-16
    IIF 1 - Director → ME
  • 8
    BRITISH GAS CORPORATION LIMITED - 2000-01-11
    HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-08 ~ 1997-11-28
    IIF 13 - Secretary → ME
  • 9
    BG TRANSCO LIMITED - 1999-12-13
    BG NO 15 LIMITED - 2000-02-11
    BRITISH GAS SERVICE LIMITED - 1996-05-15
    BRITISH GAS NO.2 LIMITED - 1996-08-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-10 ~ 1997-11-28
    IIF 4 - Director → ME
    icon of calendar 1996-05-10 ~ 1997-11-28
    IIF 50 - Secretary → ME
  • 10
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 1997-11-28
    IIF 24 - Secretary → ME
  • 11
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-20 ~ 1997-11-28
    IIF 23 - Secretary → ME
  • 12
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 1997-11-28
    IIF 26 - Secretary → ME
  • 13
    CACTUSHAVEN PLC - 1996-05-15
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1996-05-14 ~ 1996-05-22
    IIF 49 - Secretary → ME
  • 14
    C.& T.HARRIS(CALNE)LIMITED - 1996-05-24
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-13 ~ 1999-09-24
    IIF 41 - Secretary → ME
  • 15
    CATCHMARE LIMITED - 1984-02-28
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-17 ~ 1996-08-05
    IIF 35 - Secretary → ME
  • 16
    MAGTAKE LIMITED - 1989-01-27
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-09-05 ~ 1997-10-24
    IIF 48 - Secretary → ME
  • 17
    ALNERY NO.2086 LIMITED - 2000-12-04
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2004-12-31
    IIF 58 - Secretary → ME
  • 18
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-24 ~ 1996-10-23
    IIF 10 - Secretary → ME
  • 19
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-13 ~ 1999-09-24
    IIF 30 - Secretary → ME
  • 20
    WORTHARENA LIMITED - 1999-06-28
    GBR1234 LIMITED - 2007-05-17
    RSE MANAGEMENT LIMITED - 2004-02-18
    GB RAILWAYS OVERSEAS LIMITED - 2003-04-04
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2004-12-31
    IIF 55 - Secretary → ME
  • 21
    FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2005-10-11
    QUAYSHELFCO 1053 LIMITED - 2004-02-09
    FIRST MANCHESTER METROLINK LIMITED - 2007-01-11
    FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2007-06-11
    icon of address 4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-03 ~ 2004-12-31
    IIF 51 - Secretary → ME
  • 22
    QUAYSHELFCO 1016 LIMITED - 2003-10-01
    FIRST THAMES TRAINS LIMITED - 2004-04-01
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2004-12-31
    IIF 17 - Secretary → ME
  • 23
    QUAYSHELFCO 1087 LIMITED - 2004-06-14
    icon of address Milford House 1 Milford Street, Swindon, Wiltshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-06-14 ~ 2004-12-31
    IIF 18 - Secretary → ME
  • 24
    QUAYSHELFCO 898 LIMITED - 2002-02-26
    FIRST/KEOLIS NORTHERN LIMITED - 2003-02-07
    icon of address 4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-29 ~ 2004-12-31
    IIF 11 - Secretary → ME
  • 25
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2004-12-31
    IIF 59 - Secretary → ME
  • 26
    GB RAILWAYS GROUP PLC - 2015-06-17
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2004-12-31
    IIF 57 - Secretary → ME
  • 27
    GREAT WESTERN HOLDINGS LIMITED - 2020-06-17
    GIFTCLASS LIMITED - 1995-04-11
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2004-12-31
    IIF 60 - Secretary → ME
  • 28
    FIRST NORTHERN RAILWAY HOLDINGS LIMITED - 2016-06-01
    QUAYSHELFCO 899 LIMITED - 2002-02-26
    FIRST/KEOLIS NORTHERN HOLDINGS LIMITED - 2003-02-07
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-29 ~ 2004-12-31
    IIF 53 - Secretary → ME
  • 29
    HEATHCOAST LIMITED - 1998-06-08
    FIRST LOWLAND BUSES LIMITED - 2003-01-29
    icon of address 395 King Street, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2004-12-31
    IIF 31 - Secretary → ME
  • 30
    QUAYSHELFCO 817 LIMITED - 2001-01-29
    FIRST/VIA HOLDINGS LIMITED - 2001-12-24
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-07 ~ 2004-12-31
    IIF 29 - Secretary → ME
  • 31
    FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 818 LIMITED - 2001-01-29
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-07 ~ 2004-12-31
    IIF 37 - Secretary → ME
  • 32
    QUAYSHELFCO 819 LIMITED - 2001-01-29
    FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-07 ~ 2004-12-31
    IIF 5 - Secretary → ME
  • 33
    FORMWOOD LIMITED - 1988-10-13
    icon of address Hillsdown House, 32 Hampstead High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-07 ~ 1999-09-24
    IIF 42 - Secretary → ME
  • 34
    LUXRITE LIMITED - 1996-12-18
    BALLTAPE LIMITED - 1986-09-10
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-07 ~ 1999-09-24
    IIF 40 - Secretary → ME
  • 35
    icon of address 4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2004-12-31
    IIF 46 - Secretary → ME
  • 36
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 67 offsprings)
    Officer
    icon of calendar 1996-06-27 ~ 1996-10-23
    IIF 52 - Secretary → ME
  • 37
    TRADEMAIL LIMITED - 1999-06-28
    icon of address 5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2004-12-31
    IIF 45 - Secretary → ME
  • 38
    icon of address 4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2004-12-31
    IIF 20 - Secretary → ME
  • 39
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-04 ~ 2004-12-31
    IIF 44 - Secretary → ME
  • 40
    DE FACTO 465 LIMITED - 1996-03-25
    icon of address Milford House, 1 Milford Street, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2004-12-31
    IIF 63 - Secretary → ME
  • 41
    GRT HOLDINGS PLC - 1994-04-12
    GRT BUS GROUP PLC - 2006-10-23
    icon of address 395 King Street, Aberdeen
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2004-12-31
    IIF 21 - Secretary → ME
  • 42
    NORTH DEVON FOODS LIMITED - 1996-09-24
    FMC (NORTH DEVON) LIMITED - 1996-03-01
    NORTH DEVON MEAT LIMITED - 1993-09-16
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-13 ~ 1999-09-24
    IIF 28 - Secretary → ME
  • 43
    SPEED 2150 LIMITED - 1991-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-18 ~ 1999-09-24
    IIF 62 - Secretary → ME
  • 44
    PRECIS (1160) LIMITED - 1992-10-23
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-18 ~ 1999-09-24
    IIF 56 - Secretary → ME
  • 45
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-18 ~ 1999-09-24
    IIF 54 - Secretary → ME
  • 46
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-18 ~ 1999-09-24
    IIF 38 - Secretary → ME
  • 47
    RAILCONSULT LIMITED - 1999-08-04
    COUNTCIVIL LIMITED - 1999-06-28
    icon of address The Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2004-12-31
    IIF 25 - Secretary → ME
  • 48
    OPENLEAGUE LIMITED - 1995-01-30
    icon of address Friars House, Manor House Drive, Coventry, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    435,921 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1995-03-23 ~ 1997-06-13
    IIF 43 - Secretary → ME
  • 49
    DUSKYART LIMITED - 1986-10-02
    FAIRVIEW LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (GOMSHALL) LIMITED - 2003-06-06
    BUXTED DUCKLING LIMITED - 1998-07-22
    ENFIELD 209 LIMITED - 2010-09-24
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-12-16 ~ 1998-04-30
    IIF 15 - Secretary → ME
  • 50
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-03 ~ 1996-10-23
    IIF 32 - Secretary → ME
  • 51
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-18 ~ 1999-09-24
    IIF 19 - Secretary → ME
  • 52
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-08 ~ 1996-10-23
    IIF 6 - Secretary → ME
  • 53
    NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2004-12-31
    IIF 9 - Secretary → ME
  • 54
    PREMIER TRANSCO LIMITED - 2001-05-15
    icon of address Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern Ireland
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 1995-02-24 ~ 1997-11-28
    IIF 8 - Secretary → ME
  • 55
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-08-08 ~ 1997-11-28
    IIF 61 - Secretary → ME
  • 56
    FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
    INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
    QUAYSHELFCO 190 LIMITED - 1988-01-21
    FIRSTINFO LIMITED - 2010-01-11
    INTELENET (UK) SERVICES LIMITED - 2012-04-12
    FB PROPERTIES LIMITED - 1995-08-16
    BADGER CATERING SERVICES LIMITED - 1995-05-22
    SERCO (UK) SERVICES LIMITED - 2016-01-05
    icon of address Spectrum House, Bond Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2004-12-31
    IIF 12 - Secretary → ME
  • 57
    QUAYSHELFCO 981 LIMITED - 2003-02-24
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-03-03 ~ 2004-12-31
    IIF 22 - Secretary → ME
  • 58
    FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED - 2009-05-08
    QUAYSHELFCO 738 LIMITED - 2000-01-27
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2004-12-31
    IIF 36 - Secretary → ME
  • 59
    QUAYSHELFCO 910 LIMITED - 2002-03-22
    GREAT EASTERN TRAINS COMPANY LIMITED - 2002-05-09
    icon of address 4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2004-12-31
    IIF 14 - Secretary → ME
  • 60
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-11-18 ~ 1999-09-24
    IIF 33 - Secretary → ME
  • 61
    QUAYSHELFCO 628 LIMITED - 1997-11-14
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2004-12-31
    IIF 16 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.