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, Fiona Brown

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 63
  • 1
    BIFFA LIMITED - 2016-08-18
    BIFFA PLC - 2008-04-21
    YPCS 108 PLC - 2000-12-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-01 ~ 2006-05-23
    IIF 10 - secretary → ME
  • 2
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    1999-03-16 ~ 2000-04-04
    IIF 39 - director → ME
  • 3
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2005-12-23
    IIF 18 - secretary → ME
  • 4
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents)
    Officer
    2005-04-01 ~ 2005-12-23
    IIF 17 - secretary → ME
  • 5
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-04-01 ~ 2005-12-23
    IIF 15 - secretary → ME
  • 6
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2005-04-01 ~ 2005-12-23
    IIF 12 - secretary → ME
  • 7
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2005-12-23
    IIF 16 - secretary → ME
  • 8
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2002-11-04 ~ 2002-12-31
    IIF 69 - director → ME
  • 9
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2002-11-04 ~ 2002-12-31
    IIF 49 - director → ME
  • 10
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1 - 3 Strand, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-06-03 ~ 2002-12-31
    IIF 28 - director → ME
    1999-06-03 ~ 2002-12-31
    IIF 9 - secretary → ME
  • 11
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-09 ~ 2002-12-31
    IIF 31 - director → ME
    1999-06-09 ~ 2002-12-31
    IIF 23 - secretary → ME
  • 12
    NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-09 ~ 2002-12-31
    IIF 26 - director → ME
    1999-06-09 ~ 2002-12-31
    IIF 7 - secretary → ME
  • 13
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-10 ~ 2002-12-31
    IIF 38 - director → ME
    1999-11-10 ~ 2002-12-31
    IIF 19 - secretary → ME
  • 14
    1 - 3 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-11-10 ~ 2002-12-31
    IIF 32 - director → ME
    1999-11-10 ~ 2002-12-31
    IIF 4 - secretary → ME
  • 15
    1-3 Strand, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2001-10-31 ~ 2002-12-31
    IIF 62 - director → ME
  • 16
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-12-31
    IIF 51 - director → ME
  • 17
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-26 ~ 2002-12-31
    IIF 41 - director → ME
  • 18
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-23 ~ 2002-12-31
    IIF 64 - director → ME
  • 19
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-22 ~ 2002-12-31
    IIF 58 - director → ME
  • 20
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    1 - 3 Strand, London
    Corporate (11 parents, 5 offsprings)
    Officer
    1996-07-01 ~ 2000-02-04
    IIF 6 - secretary → ME
  • 21
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-10 ~ 2002-12-31
    IIF 61 - director → ME
  • 22
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-23 ~ 2002-12-31
    IIF 54 - director → ME
  • 23
    INTERCEDE 1573 LIMITED - 2000-06-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-27 ~ 2002-12-31
    IIF 30 - director → ME
  • 24
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2002-12-31
    IIF 59 - director → ME
  • 25
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-09 ~ 2002-12-31
    IIF 36 - director → ME
    1999-12-09 ~ 2002-12-31
    IIF 20 - secretary → ME
  • 26
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2001-11-22 ~ 2002-12-20
    IIF 68 - director → ME
  • 27
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1 - 3 Strand, London
    Corporate (9 parents, 13 offsprings)
    Officer
    2002-03-12 ~ 2002-12-31
    IIF 50 - director → ME
    1996-07-01 ~ 2002-12-31
    IIF 22 - secretary → ME
  • 28
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    1997-10-27 ~ 2002-12-31
    IIF 5 - secretary → ME
  • 29
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-23 ~ 2002-12-31
    IIF 35 - director → ME
  • 30
    INTERCEDE 1481 LIMITED - 1999-10-18
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-03 ~ 2002-12-31
    IIF 40 - director → ME
  • 31
    INTERCEDE 1574 LIMITED - 2000-06-12
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-27 ~ 2002-12-31
    IIF 33 - director → ME
  • 32
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Corporate (12 parents, 4 offsprings)
    Officer
    2000-08-31 ~ 2002-10-21
    IIF 3 - secretary → ME
  • 33
    NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10
    NGC PROPERTIES LIMITED - 2002-01-18
    ESISL LIMITED - 1995-03-30
    SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
    INTERCEDE 937 LIMITED - 1992-04-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1996-10-07 ~ 1998-11-16
    IIF 53 - director → ME
  • 34
    INTERCEDE 1655 LIMITED - 2001-01-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-23 ~ 2002-12-31
    IIF 34 - director → ME
  • 35
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-23 ~ 2002-12-31
    IIF 66 - director → ME
  • 36
    INTERCEDE 1629 LIMITED - 2000-11-21
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-22 ~ 2002-12-31
    IIF 27 - director → ME
  • 37
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-23 ~ 2002-12-31
    IIF 67 - director → ME
  • 38
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-17 ~ 2002-12-31
    IIF 47 - director → ME
  • 39
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    2002-01-18 ~ 2002-12-31
    IIF 70 - director → ME
  • 40
    INTERCEDE 1501 LIMITED - 2000-02-18
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-06 ~ 2002-12-31
    IIF 42 - director → ME
  • 41
    NGT NOMINEES LIMITED - 2005-10-12
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents, 7 offsprings)
    Officer
    1997-07-24 ~ 2002-12-31
    IIF 37 - director → ME
  • 42
    FRESHSUPER LIMITED - 1990-12-07
    1 - 3 Strand, London
    Corporate (4 parents)
    Officer
    2001-03-30 ~ 2002-12-31
    IIF 52 - director → ME
  • 43
    INTERCEDE 870 LIMITED - 1991-04-30
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-19 ~ 2002-12-31
    IIF 29 - director → ME
  • 44
    INTERCEDE 1723 LIMITED - 2001-07-24
    1 - 3 Strand, London
    Corporate (7 parents)
    Officer
    2001-07-25 ~ 2002-12-31
    IIF 8 - secretary → ME
  • 45
    GEMSTONE COMPUTERS LIMITED - 1997-11-17
    INTERCEDE 849 LIMITED - 1991-02-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-14 ~ 2002-12-31
    IIF 21 - secretary → ME
  • 46
    SEVERN TRENT WATER SERVICES PLC - 2007-06-11
    YPCS 101 PLC - 2001-03-29
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (5 parents, 8 offsprings)
    Officer
    2006-02-01 ~ 2007-03-31
    IIF 48 - director → ME
  • 47
    SEVERN TRENT CORPORATE HOLDINGS PLC - 2007-06-11
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2006-02-01 ~ 2007-03-31
    IIF 60 - director → ME
  • 48
    SEVERN-TRENT LIMITED - 1989-04-01
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved corporate (4 parents)
    Officer
    2006-02-01 ~ 2007-03-31
    IIF 57 - director → ME
  • 49
    PRECIS (2667) LIMITED - 2007-02-15
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (5 parents, 1 offspring)
    Officer
    2007-02-14 ~ 2007-03-31
    IIF 65 - director → ME
  • 50
    PRECIS (2587) LIMITED - 2006-06-02
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (5 parents, 14 offsprings)
    Officer
    2006-03-30 ~ 2007-03-31
    IIF 24 - secretary → ME
  • 51
    TRUSHELFCO (NO. 2202) LIMITED - 1997-03-21
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (7 parents)
    Officer
    2007-01-10 ~ 2010-03-31
    IIF 46 - director → ME
  • 52
    SEVERN TRENT ENVIRONMENTAL SERVICES LIMITED - 1991-08-07
    PRECIS (969) LIMITED - 1990-02-15
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (5 parents)
    Officer
    2006-03-30 ~ 2007-03-31
    IIF 56 - director → ME
  • 53
    SEVERN TRENT WPS TRUSTEES LIMITED - 2004-10-26
    TRUSHELFCO (NO.2203) LIMITED - 1997-03-21
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (7 parents, 3 offsprings)
    Officer
    2007-01-10 ~ 2010-03-31
    IIF 45 - director → ME
  • 54
    TRUSHELFCO (NO.2204) LIMITED - 1997-03-24
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (4 parents)
    Officer
    2007-01-10 ~ 2010-03-31
    IIF 44 - director → ME
  • 55
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (10 parents, 2 offsprings)
    Officer
    2006-02-01 ~ 2011-07-20
    IIF 1 - secretary → ME
  • 56
    SEVERN TRENT SERVICES HOLDINGS PLC - 2007-06-11
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-03-27 ~ 2007-03-31
    IIF 63 - director → ME
  • 57
    TRUSHELFCO (NO.2201) LIMITED - 1997-02-25
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (4 parents)
    Officer
    2007-12-03 ~ 2010-07-26
    IIF 43 - director → ME
  • 58
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (11 parents, 10 offsprings)
    Officer
    2006-10-30 ~ 2011-07-20
    IIF 2 - secretary → ME
  • 59
    BIFFA PROPERTY HOLDINGS LIMITED - 2006-03-10
    Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-01 ~ 2007-03-31
    IIF 55 - director → ME
  • 60
    THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
    THE SILVERWOLF COMPANY - 1991-10-28
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-21 ~ 2002-12-31
    IIF 25 - director → ME
  • 61
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 19 offsprings)
    Officer
    2005-04-01 ~ 2005-12-23
    IIF 13 - secretary → ME
  • 62
    James Hammett, 16 Summer Lane, Birmingham, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    306,722 GBP2023-03-31
    Officer
    2005-09-05 ~ 2005-12-23
    IIF 11 - secretary → ME
  • 63
    NATIONAL TRAVEL (NBC) LIMITED - 1978-12-31
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2005-04-01 ~ 2005-12-23
    IIF 14 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.