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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

Smith, Fiona Brown

child relation
Offspring entities and appointments 63
  • 1
    BIFFA GROUP HOLDINGS (UK) LIMITED - now
    BIFFA LIMITED - 2016-08-18
    BIFFA PLC
    - 2008-04-21 04081901 10336040... (more)
    YPCS 108 PLC - 2000-12-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2006-02-01 ~ 2006-05-23
    IIF 1 - Secretary → ME
  • 2
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327 03137477... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (329 parents, 6 offsprings)
    Officer
    1999-03-16 ~ 2000-04-04
    IIF 31 - Director → ME
  • 3
    INDUSTRIAL WATER JETTING SYSTEMS HOLDINGS LIMITED - now
    SEVERN TRENT FINANCE HOLDINGS LIMITED
    - 2025-06-06 06044159 04395572... (more)
    PRECIS (2667) LIMITED
    - 2007-02-15 06044159 06025040... (more)
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-02-14 ~ 2007-03-31
    IIF 17 - Director → ME
  • 4
    LONDON BUS SERVICES LIMITED
    03914787
    5 Endeavour Square, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2005-12-23
    IIF 9 - Secretary → ME
  • 5
    LONDON BUSES LIMITED
    01900906
    5 Endeavour Square, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    2005-04-01 ~ 2005-12-23
    IIF 8 - Secretary → ME
  • 6
    LONDON DIAL-A-RIDE LIMITED
    02602192
    5 Endeavour Square, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-04-01 ~ 2005-12-23
    IIF 6 - Secretary → ME
  • 7
    LONDON RIVER SERVICES LIMITED
    03485723
    5 Endeavour Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2005-04-01 ~ 2005-12-23
    IIF 3 - Secretary → ME
  • 8
    LONDON UNDERGROUND LIMITED
    01900907
    5 Endeavour Square, London, United Kingdom
    Active Corporate (74 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2005-12-23
    IIF 7 - Secretary → ME
  • 9
    NATIONAL GRID (IRELAND) 1 LIMITED
    FC024177 FC024178
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (18 parents)
    Officer
    2002-11-04 ~ 2002-12-31
    IIF 59 - Director → ME
  • 10
    NATIONAL GRID (IRELAND) 2 LIMITED
    FC024178 FC024177
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (18 parents)
    Officer
    2002-11-04 ~ 2002-12-31
    IIF 41 - Director → ME
  • 11
    NATIONAL GRID (US) HOLDINGS LIMITED
    - now 02630496 03675375... (more)
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1 - 3 Strand, London
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1999-06-03 ~ 2002-12-31
    IIF 21 - Director → ME
    1999-06-03 ~ 2002-12-31
    IIF 69 - Secretary → ME
  • 12
    NATIONAL GRID (US) INVESTMENTS
    03784527 03784528... (more)
    1 - 3 Strand, London
    Dissolved Corporate (27 parents)
    Officer
    1999-06-09 ~ 2002-12-31
    IIF 24 - Director → ME
    1999-06-09 ~ 2002-12-31
    IIF 14 - Secretary → ME
  • 13
    NATIONAL GRID (US) INVESTMENTS 2 LIMITED - now
    NATIONAL GRID (US) INVESTMENTS 2
    - 2009-03-02 03784528 03867128... (more)
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (32 parents)
    Officer
    1999-06-09 ~ 2002-12-31
    IIF 19 - Director → ME
    1999-06-09 ~ 2002-12-31
    IIF 67 - Secretary → ME
  • 14
    NATIONAL GRID (US) INVESTMENTS 3
    03867114 03867128... (more)
    1 - 3 Strand, London
    Dissolved Corporate (15 parents)
    Officer
    1999-11-10 ~ 2002-12-31
    IIF 30 - Director → ME
    1999-11-10 ~ 2002-12-31
    IIF 10 - Secretary → ME
  • 15
    NATIONAL GRID (US) INVESTMENTS 4 LIMITED
    03867128 03784528... (more)
    1 - 3 Strand, London
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1999-11-10 ~ 2002-12-31
    IIF 25 - Director → ME
    1999-11-10 ~ 2002-12-31
    IIF 64 - Secretary → ME
  • 16
    NATIONAL GRID (US) PARTNER 1 LIMITED
    04314432 04314442... (more)
    1-3 Strand, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2001-10-31 ~ 2002-12-31
    IIF 53 - Director → ME
  • 17
    NATIONAL GRID (US) PARTNER 2 LIMITED
    04314442 04314432... (more)
    1 - 3 Strand, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-31 ~ 2002-12-31
    IIF 43 - Director → ME
  • 18
    NATIONAL GRID BRAZIL FINANCE
    04023797
    1 - 3 Strand, London
    Dissolved Corporate (22 parents)
    Officer
    2000-06-26 ~ 2002-12-31
    IIF 33 - Director → ME
  • 19
    NATIONAL GRID EIGHT
    04221347
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2001-05-23 ~ 2002-12-31
    IIF 55 - Director → ME
  • 20
    NATIONAL GRID EIGHTEEN LIMITED
    04491072 04547934
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2002-07-22 ~ 2002-12-31
    IIF 49 - Director → ME
  • 21
    NATIONAL GRID ELECTRICITY TRANSMISSION PLC - now
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC
    - 2002-10-21 02366977
    1 - 3 Strand, London
    Active Corporate (72 parents, 8 offsprings)
    Officer
    1996-07-01 ~ 2000-02-04
    IIF 66 - Secretary → ME
  • 22
    NATIONAL GRID ELEVEN
    04350916
    1-3 Strand, London
    Dissolved Corporate (24 parents)
    Officer
    2002-01-10 ~ 2002-12-31
    IIF 52 - Director → ME
  • 23
    NATIONAL GRID FIFTEEN LIMITED
    04492534
    1 - 3 Strand, London
    Dissolved Corporate (21 parents)
    Officer
    2002-07-23 ~ 2002-12-31
    IIF 45 - Director → ME
  • 24
    NATIONAL GRID FIVE LIMITED
    - now 03932784
    INTERCEDE 1573 LIMITED - 2000-06-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2000-06-27 ~ 2002-12-31
    IIF 23 - Director → ME
  • 25
    NATIONAL GRID FOURTEEN LIMITED
    04382950 04611486
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-02-28 ~ 2002-12-31
    IIF 50 - Director → ME
  • 26
    NATIONAL GRID GOLD LIMITED
    03894139
    1 - 3 Strand, London
    Dissolved Corporate (21 parents)
    Officer
    1999-12-09 ~ 2002-12-31
    IIF 29 - Director → ME
    1999-12-09 ~ 2002-12-31
    IIF 11 - Secretary → ME
  • 27
    NATIONAL GRID HOLDINGS LIMITED
    - now 03096772 03741098... (more)
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2001-11-22 ~ 2002-12-20
    IIF 58 - Director → ME
  • 28
    NATIONAL GRID HOLDINGS ONE PLC
    - now 02367004
    NATIONAL GRID GROUP PLC
    - 2002-01-31 02367004 04031152
    THE NATIONAL GRID GROUP PLC
    - 2000-07-27 02367004
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1 - 3 Strand, London
    Active Corporate (98 parents, 19 offsprings)
    Officer
    2002-03-12 ~ 2002-12-31
    IIF 42 - Director → ME
    1996-07-01 ~ 2002-12-31
    IIF 13 - Secretary → ME
  • 29
    NATIONAL GRID INTERNATIONAL LIMITED
    - now 02537092
    NGC ONE LIMITED
    - 1998-02-04 02537092
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1997-10-27 ~ 2002-12-31
    IIF 65 - Secretary → ME
  • 30
    NATIONAL GRID NINE LIMITED
    - now 03932773
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2001-05-23 ~ 2002-12-31
    IIF 28 - Director → ME
  • 31
    NATIONAL GRID ONE LIMITED
    - now 03837074
    INTERCEDE 1481 LIMITED - 1999-10-18
    1 - 3 Strand, London
    Dissolved Corporate (15 parents)
    Officer
    1999-11-03 ~ 2002-12-31
    IIF 32 - Director → ME
  • 32
    NATIONAL GRID OVERSEAS TWO LIMITED
    - now 03932792
    INTERCEDE 1574 LIMITED - 2000-06-12
    1 - 3 Strand, London
    Dissolved Corporate (17 parents)
    Officer
    2000-06-27 ~ 2002-12-31
    IIF 26 - Director → ME
  • 33
    NATIONAL GRID PLC - now
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC
    - 2002-10-21 04031152 02367004
    NEW NATIONAL GRID PLC
    - 2002-01-31 04031152
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2000-08-31 ~ 2002-10-21
    IIF 63 - Secretary → ME
  • 34
    NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED - now
    NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10
    NGC PROPERTIES LIMITED
    - 2002-01-18 02630507
    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 (29 parents)
    Officer
    1996-10-07 ~ 1998-11-16
    IIF 44 - Director → ME
  • 35
    NATIONAL GRID SEVEN LIMITED
    - now 04122358
    INTERCEDE 1655 LIMITED - 2001-01-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2001-07-23 ~ 2002-12-31
    IIF 27 - Director → ME
  • 36
    NATIONAL GRID SEVENTEEN LIMITED
    04492598
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-07-23 ~ 2002-12-31
    IIF 56 - Director → ME
  • 37
    NATIONAL GRID SIX LIMITED
    - now 04056294
    INTERCEDE 1629 LIMITED - 2000-11-21
    1 - 3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2000-11-22 ~ 2002-12-31
    IIF 20 - Director → ME
  • 38
    NATIONAL GRID SIXTEEN LIMITED
    04492574
    1 - 3 Strand, London
    Dissolved Corporate (21 parents)
    Officer
    2002-07-23 ~ 2002-12-31
    IIF 57 - Director → ME
  • 39
    NATIONAL GRID TEN
    04341097
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2001-12-17 ~ 2002-12-31
    IIF 39 - Director → ME
  • 40
    NATIONAL GRID TWELVE LIMITED
    04355616
    1 - 3 Strand, London
    Active Corporate (34 parents)
    Officer
    2002-01-18 ~ 2002-12-31
    IIF 60 - Director → ME
  • 41
    NATIONAL GRID TWO LIMITED
    - now 03875211
    INTERCEDE 1501 LIMITED - 2000-02-18
    1 - 3 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2000-03-06 ~ 2002-12-31
    IIF 34 - Director → ME
  • 42
    NG NOMINEES LIMITED - now
    NGT NOMINEES LIMITED - 2005-10-12
    NATIONAL GRID NOMINEES LIMITED
    - 2003-05-14 02489329
    NGC NOMINEES LIMITED
    - 2000-11-27 02489329
    INTERCEDE 840 LIMITED - 1991-01-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents, 10 offsprings)
    Officer
    1997-07-24 ~ 2002-12-31
    IIF 16 - Director → ME
  • 43
    NGC EMPLOYEE SHARES TRUSTEE LIMITED
    - now 02536998
    FRESHSUPER LIMITED - 1990-12-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (23 parents)
    Officer
    2001-03-30 ~ 2002-12-31
    IIF 15 - Director → ME
  • 44
    NGC TWO LIMITED
    - now 02537095
    INTERCEDE 870 LIMITED - 1991-04-30
    1 - 3 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2000-06-19 ~ 2002-12-31
    IIF 22 - Director → ME
  • 45
    NGG FINANCE PLC
    - now 04220381
    INTERCEDE 1723 LIMITED - 2001-07-24
    1 - 3 Strand, London
    Active Corporate (35 parents)
    Officer
    2001-07-25 ~ 2002-12-31
    IIF 68 - Secretary → ME
  • 46
    NGG TELECOMS LIMITED
    - now 02536498
    GEMSTONE COMPUTERS LIMITED
    - 1997-11-17 02536498 05395219
    INTERCEDE 849 LIMITED - 1991-02-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    1997-11-14 ~ 2002-12-31
    IIF 12 - Secretary → ME
  • 47
    SEVERN TRENT (W&S) LIMITED - now
    SEVERN TRENT WATER SERVICES PLC
    - 2007-06-11 03995023
    YPCS 101 PLC - 2001-03-29
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2006-02-01 ~ 2007-03-31
    IIF 40 - Director → ME
  • 48
    SEVERN TRENT CORPORATE HOLDINGS LIMITED - now
    SEVERN TRENT CORPORATE HOLDINGS PLC
    - 2007-06-11 04395566
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2006-02-01 ~ 2007-03-31
    IIF 51 - Director → ME
  • 49
    SEVERN TRENT ENTERPRISES LIMITED
    - now 02254048
    SEVERN-TRENT LIMITED - 1989-04-01
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (19 parents)
    Officer
    2006-02-01 ~ 2007-03-31
    IIF 48 - Director → ME
  • 50
    SEVERN TRENT HOLDINGS LIMITED
    - now 05656363 08120387... (more)
    PRECIS (2587) LIMITED
    - 2006-06-02 05656363 06194750... (more)
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (22 parents, 19 offsprings)
    Officer
    2006-03-30 ~ 2007-03-31
    IIF 70 - Secretary → ME
  • 51
    SEVERN TRENT MIS TRUSTEES LIMITED
    - now 03279334 03278431... (more)
    TRUSHELFCO (NO. 2202) LIMITED - 1997-03-21
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (53 parents)
    Officer
    2007-01-10 ~ 2010-03-31
    IIF 38 - Director → ME
  • 52
    SEVERN TRENT OVERSEAS HOLDINGS LIMITED
    - now 02455508 04395572... (more)
    SEVERN TRENT ENVIRONMENTAL SERVICES LIMITED - 1991-08-07
    PRECIS (969) LIMITED - 1990-02-15
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (28 parents)
    Officer
    2006-03-30 ~ 2007-03-31
    IIF 47 - Director → ME
  • 53
    SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED
    - now 03278431
    SEVERN TRENT WPS TRUSTEES LIMITED - 2004-10-26
    TRUSHELFCO (NO.2203) LIMITED - 1997-03-21
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2007-01-10 ~ 2010-03-31
    IIF 37 - Director → ME
  • 54
    SEVERN TRENT PIF TRUSTEES LIMITED
    - now 03278371 03279334... (more)
    TRUSHELFCO (NO.2204) LIMITED - 1997-03-24
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (62 parents)
    Officer
    2007-01-10 ~ 2010-03-31
    IIF 36 - Director → ME
  • 55
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2006-02-01 ~ 2011-07-20
    IIF 61 - Secretary → ME
  • 56
    SEVERN TRENT SERVICES HOLDINGS LIMITED - now
    SEVERN TRENT SERVICES HOLDINGS PLC
    - 2007-06-11 04395572 06044159... (more)
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2006-03-27 ~ 2007-03-31
    IIF 54 - Director → ME
  • 57
    SEVERN TRENT SSPS TRUSTEES LIMITED
    - now 03278907 03278431... (more)
    TRUSHELFCO (NO.2201) LIMITED - 1997-02-25
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (33 parents)
    Officer
    2007-12-03 ~ 2010-07-26
    IIF 35 - Director → ME
  • 58
    SEVERN TRENT WATER LIMITED
    02366686 02148934
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (73 parents, 13 offsprings)
    Officer
    2006-10-30 ~ 2011-07-20
    IIF 62 - Secretary → ME
  • 59
    ST CORPORATE DIRECTOR LIMITED
    - now 04945853
    BIFFA PROPERTY HOLDINGS LIMITED
    - 2006-03-10 04945853
    Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2006-02-01 ~ 2007-03-31
    IIF 46 - Director → ME
  • 60
    THE NATIONAL GRID INVESTMENTS COMPANY
    - now 02579065
    THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
    THE SILVERWOLF COMPANY - 1991-10-28
    1-3 Strand, London
    Dissolved Corporate (37 parents)
    Officer
    2000-06-21 ~ 2002-12-31
    IIF 18 - Director → ME
  • 61
    TRANSPORT TRADING LIMITED
    03914810
    5 Endeavour Square, London, United Kingdom
    Active Corporate (48 parents, 19 offsprings)
    Officer
    2005-04-01 ~ 2005-12-23
    IIF 4 - Secretary → ME
  • 62
    UKTRAM LIMITED
    05554196
    James Hammett, 16 Summer Lane, Birmingham, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2005-09-05 ~ 2005-12-23
    IIF 2 - Secretary → ME
  • 63
    VICTORIA COACH STATION LIMITED
    - now 00205610
    NATIONAL TRAVEL (NBC) LIMITED - 1978-12-31
    5 Endeavour Square, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2005-04-01 ~ 2005-12-23
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.