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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, Marie

child relation
Offspring entities and appointments 62
  • 1
    02309578 LIMITED
    - now 02309578
    BRIEFSOLE LIMITED - 1988-12-21
    Hillsdown House, 32 Hampstead High Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-04-07 ~ 1999-09-24
    IIF 24 - Secretary → ME
  • 2
    ADVANTICA CORPORATE VENTURES LIMITED - now
    BG CORPORATE VENTURES LIMITED
    - 2000-10-23 02450936
    MARK 2008 LIMITED - 1990-02-06
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (39 parents)
    Officer
    1995-10-19 ~ 1997-12-01
    IIF 3 - Secretary → ME
  • 3
    ANGLIA RAILWAYS TRAIN SERVICES LIMITED
    - now 03006570
    ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2004-07-15 ~ 2004-12-31
    IIF 36 - Secretary → ME
  • 4
    ASSETCO EMERGENCY LIMITED - now
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY
    - 2002-10-11 03063730
    BRITISH GAS LEASING HOLDINGS LIMITED
    - 1997-02-12 03063730
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    1995-11-08 ~ 1997-11-28
    IIF 44 - Secretary → ME
  • 5
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (81 parents, 38 offsprings)
    Officer
    2005-03-23 ~ 2017-06-16
    IIF 50 - Director → ME
  • 6
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2005-03-23 ~ 2017-06-16
    IIF 51 - Director → ME
  • 7
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    2005-03-23 ~ 2017-06-16
    IIF 49 - Director → ME
  • 8
    BG 12 LIMITED - now
    BRITISH GAS CORPORATION LIMITED
    - 2000-01-11 00678020
    HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1995-08-08 ~ 1997-11-28
    IIF 9 - Secretary → ME
  • 9
    BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED - now
    BG NO 15 LIMITED - 2000-02-11
    BG TRANSCO LIMITED
    - 1999-12-13 03167150 02006000
    BRITISH GAS NO.2 LIMITED
    - 1996-08-19 03167150 02978241
    BRITISH GAS SERVICE LIMITED
    - 1996-05-15 03167150 03196725... (more)
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1996-05-10 ~ 1997-11-28
    IIF 52 - Director → ME
    1996-05-10 ~ 1997-11-28
    IIF 47 - Secretary → ME
  • 10
    BG OVERSEAS HOLDINGS LIMITED
    - now 02207355 03299002
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (52 parents, 6 offsprings)
    Officer
    1997-03-20 ~ 1997-11-28
    IIF 21 - Secretary → ME
  • 11
    BG OVERSEAS INVESTMENTS LIMITED
    - now 02878201
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved Corporate (44 parents)
    Officer
    1997-03-20 ~ 1997-11-28
    IIF 19 - Secretary → ME
  • 12
    BG UK HOLDINGS LIMITED
    - now 02059279 03299008
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1997-03-20 ~ 1997-11-28
    IIF 23 - Secretary → ME
  • 13
    BRITISH GAS SERVICES LIMITED - now
    BRITISH GAS SERVICE LIMITED
    - 1997-02-17 03141243 03196725... (more)
    CACTUSHAVEN PLC
    - 1996-05-15 03141243
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    1996-05-14 ~ 1996-05-22
    IIF 46 - Secretary → ME
  • 14
    C&T H (CALNE) LIMITED
    - now 00183952
    C.& T.HARRIS(CALNE)LIMITED - 1996-05-24
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    1998-05-13 ~ 1999-09-24
    IIF 38 - Secretary → ME
  • 15
    CHELTENHAM RENOVATORS LIMITED
    - now 01760407
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    1994-10-17 ~ 1996-08-05
    IIF 32 - Secretary → ME
  • 16
    COGSYS LIMITED
    - now 02324632
    MAGTAKE LIMITED - 1989-01-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (45 parents)
    Officer
    1996-09-05 ~ 1997-10-24
    IIF 45 - Secretary → ME
  • 17
    DRUMROLL CONSULTING LIMITED
    07158598
    10 Hatch Place, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 31 - Secretary → ME
  • 18
    EAST WEST RAIL LIMITED
    - now 04066321
    ALNERY NO.2086 LIMITED - 2000-12-04
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-07-15 ~ 2004-12-31
    IIF 58 - Secretary → ME
  • 19
    EXCELSIA LIMITED
    03230845
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1996-07-24 ~ 1996-10-23
    IIF 6 - Secretary → ME
  • 20
    F.M.C. (MEAT) LIMITED
    00671705
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    1998-05-13 ~ 1999-09-24
    IIF 27 - Secretary → ME
  • 21
    FIRST DUBLIN METRO LIMITED - now
    GBR1234 LIMITED
    - 2007-05-17 03719564
    RSE MANAGEMENT LIMITED - 2004-02-18
    GB RAILWAYS OVERSEAS LIMITED - 2003-04-04
    WORTHARENA LIMITED - 1999-06-28
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-07-15 ~ 2004-12-31
    IIF 56 - Secretary → ME
  • 22
    FIRST GREAT NORTHERN LIMITED - now
    FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2007-06-11
    FIRST MANCHESTER METROLINK LIMITED - 2007-01-11
    FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED
    - 2005-10-11 04978535
    QUAYSHELFCO 1053 LIMITED
    - 2004-02-09 04978535 04978561... (more)
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-02-03 ~ 2004-12-31
    IIF 48 - Secretary → ME
  • 23
    FIRST GREAT WESTERN LINK LIMITED
    - now 04804687
    FIRST THAMES TRAINS LIMITED
    - 2004-04-01 04804687
    QUAYSHELFCO 1016 LIMITED
    - 2003-10-01 04804687 05082722... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2003-09-29 ~ 2004-12-31
    IIF 13 - Secretary → ME
  • 24
    FIRST GREATER WESTERN LIMITED
    - now 05113733
    QUAYSHELFCO 1087 LIMITED
    - 2004-06-14 05113733 04804691... (more)
    Milford House 1 Milford Street, Swindon, Wiltshire
    Active Corporate (45 parents)
    Officer
    2004-06-14 ~ 2004-12-31
    IIF 14 - Secretary → ME
  • 25
    FIRST NORTHERN RAILWAY LIMITED
    - now 04340736
    FIRST/KEOLIS NORTHERN LIMITED
    - 2003-02-07 04340736
    QUAYSHELFCO 898 LIMITED - 2002-02-26
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-04-29 ~ 2004-12-31
    IIF 7 - Secretary → ME
  • 26
    FIRST RAIL HOLDINGS LIMITED
    - now 05154485 04113984
    QUAYSHELFCO 1098 LIMITED
    - 2004-08-25 05154485 05155009... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (29 parents, 24 offsprings)
    Officer
    2004-08-19 ~ 2004-12-31
    IIF 59 - Secretary → ME
  • 27
    FIRST RAIL OPEN ACCESS HOLDINGS LIMITED - now
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    GB RAILWAYS GROUP PLC
    - 2015-06-17 03263210
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2004-07-15 ~ 2004-12-31
    IIF 57 - Secretary → ME
  • 28
    FIRST RAIL PROCUREMENT LIMITED - now
    GREAT WESTERN HOLDINGS LIMITED
    - 2020-06-17 02996875
    GIFTCLASS LIMITED - 1995-04-11
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-12-17 ~ 2004-12-31
    IIF 60 - Secretary → ME
  • 29
    FIRST RAIL SUPPORT LIMITED - now
    FIRST NORTHERN RAILWAY HOLDINGS LIMITED
    - 2016-06-01 04340740
    FIRST/KEOLIS NORTHERN HOLDINGS LIMITED
    - 2003-02-07 04340740
    QUAYSHELFCO 899 LIMITED - 2002-02-26
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-04-29 ~ 2004-12-31
    IIF 54 - Secretary → ME
  • 30
    FIRST SCOTRAIL LIMITED
    - now SC185018
    FIRST LOWLAND BUSES LIMITED - 2003-01-29
    HEATHCOAST LIMITED - 1998-06-08
    395 King Street, Aberdeen
    Active Corporate (44 parents)
    Officer
    2004-07-05 ~ 2004-12-31
    IIF 28 - Secretary → ME
  • 31
    FIRST/KEOLIS HOLDINGS LIMITED
    - now 04113984
    FIRST/VIA HOLDINGS LIMITED
    - 2001-12-24 04113984 05154485
    QUAYSHELFCO 817 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-02-07 ~ 2004-12-31
    IIF 26 - Secretary → ME
  • 32
    FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
    - now 04113990
    FIRST/VIA TRANS PENNINE HOLDINGS LIMITED
    - 2001-12-24 04113990
    QUAYSHELFCO 818 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-02-07 ~ 2004-12-31
    IIF 34 - Secretary → ME
  • 33
    FIRST/KEOLIS TRANSPENNINE LIMITED
    - now 04113923
    FIRST/VIA TRANS PENNINE LIMITED
    - 2001-12-24 04113923
    QUAYSHELFCO 819 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2001-02-07 ~ 2004-12-31
    IIF 1 - Secretary → ME
  • 34
    FORMWOOD (COLEFORD) LIMITED
    - now 00344678
    FORMWOOD LIMITED - 1988-10-13
    Hillsdown House, 32 Hampstead High Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-04-07 ~ 1999-09-24
    IIF 39 - Secretary → ME
  • 35
    FORMWOOD GROUP (UK) LIMITED
    - now 02046126
    LUXRITE LIMITED - 1996-12-18
    BALLTAPE LIMITED - 1986-09-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    1998-04-07 ~ 1999-09-24
    IIF 37 - Secretary → ME
  • 36
    GB EXTENDED VENTURES LIMITED
    03537904
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-07-15 ~ 2004-12-31
    IIF 43 - Secretary → ME
  • 37
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS
    - 1996-07-04 03186121
    ERADINE - 1996-06-26
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (26 parents, 83 offsprings)
    Officer
    1996-06-27 ~ 1996-10-23
    IIF 53 - Secretary → ME
  • 38
    GB RAILFREIGHT LIMITED
    - now 03707899
    TRADEMAIL LIMITED - 1999-06-28
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (41 parents)
    Officer
    2004-07-15 ~ 2004-12-31
    IIF 42 - Secretary → ME
  • 39
    GB RAILWAYS LIMITED
    03027949
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-07-15 ~ 2004-12-31
    IIF 16 - Secretary → ME
  • 40
    GREAT WESTERN TRAINS COMPANY LIMITED
    02938992
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (51 parents)
    Officer
    1999-11-04 ~ 2004-12-31
    IIF 41 - Secretary → ME
  • 41
    GREAT WESTERN TRUSTEES LIMITED
    - now 03161093
    DE FACTO 465 LIMITED - 1996-03-25
    Milford House, 1 Milford Street, Swindon, Wiltshire
    Dissolved Corporate (25 parents)
    Officer
    1999-12-17 ~ 2004-12-31
    IIF 63 - Secretary → ME
  • 42
    GRT BUS GROUP LIMITED - now
    GRT BUS GROUP PLC
    - 2006-10-23 SC114203
    GRT HOLDINGS PLC - 1994-04-12
    395 King Street, Aberdeen
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2001-09-27 ~ 2004-12-31
    IIF 17 - Secretary → ME
  • 43
    H (BARNSTAPLE) LIMITED
    - now 02047347
    NORTH DEVON FOODS LIMITED - 1996-09-24
    FMC (NORTH DEVON) LIMITED - 1996-03-01
    NORTH DEVON MEAT LIMITED - 1993-09-16
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    1998-05-13 ~ 1999-09-24
    IIF 25 - Secretary → ME
  • 44
    HILLSDOWN EUROPE LIMITED
    - now 02662027
    SPEED 2150 LIMITED - 1991-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (26 parents)
    Officer
    1998-05-18 ~ 1999-09-24
    IIF 62 - Secretary → ME
  • 45
    HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED
    - now 02735596
    PRECIS (1160) LIMITED - 1992-10-23
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (21 parents)
    Officer
    1998-05-18 ~ 1999-09-24
    IIF 20 - Secretary → ME
  • 46
    HILLSDOWN INTERNATIONAL LIMITED
    01943509
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (33 parents)
    Officer
    1998-05-18 ~ 1999-09-24
    IIF 55 - Secretary → ME
  • 47
    HILLSDOWN INVESTMENTS LIMITED
    01871848
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    1998-05-18 ~ 1999-09-24
    IIF 35 - Secretary → ME
  • 48
    HULL TRAINS COMPANY LIMITED
    - now 03715410
    RAILCONSULT LIMITED - 1999-08-04
    COUNTCIVIL LIMITED - 1999-06-28
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (40 parents)
    Officer
    2004-07-15 ~ 2004-12-31
    IIF 22 - Secretary → ME
  • 49
    JOINT RADIO COMPANY LIMITED
    - now 02990041
    OPENLEAGUE LIMITED - 1995-01-30
    Friars House, Manor House Drive, Coventry, England
    Active Corporate (48 parents)
    Officer
    1995-03-23 ~ 1997-06-13
    IIF 40 - Secretary → ME
  • 50
    MARCHFIELD (ST ALBANS) LIMITED - now
    ENFIELD 209 LIMITED - 2010-09-24
    FAIRVIEW LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (GOMSHALL) LIMITED - 2003-06-06
    BUXTED DUCKLING LIMITED
    - 1998-07-22 02026455
    DUSKYART LIMITED - 1986-10-02
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    1997-12-16 ~ 1998-04-30
    IIF 11 - Secretary → ME
  • 51
    NEWCO ONE LIMITED - now
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED
    - 1997-02-17 03196725 03141243... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1996-05-03 ~ 1996-10-23
    IIF 29 - Secretary → ME
  • 52
    NORTH DEVON PENSION SCHEME TRUSTEES LIMITED
    02375072
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    1998-05-18 ~ 1999-09-24
    IIF 15 - Secretary → ME
  • 53
    NORTH EASTERN GAS LIMITED
    02667000
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1995-08-08 ~ 1996-10-23
    IIF 2 - Secretary → ME
  • 54
    NORTH WESTERN TRAINS COMPANY LIMITED
    - now 03007946
    NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (51 parents)
    Officer
    1999-11-03 ~ 2004-12-31
    IIF 5 - Secretary → ME
  • 55
    PREMIER TRANSMISSION LIMITED - now
    PREMIER TRANSCO LIMITED
    - 2001-05-15 FC016813 NI026421
    Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern Ireland
    Converted / Closed Corporate (25 parents)
    Officer
    1995-02-24 ~ 1997-11-28
    IIF 4 - Secretary → ME
  • 56
    SHELL GLOBAL LNG LIMITED - now
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
    BRITISH MARINE PIPELINES LIMITED
    - 2001-01-04 01287989
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    Shell Centre, London, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    1995-08-08 ~ 1997-11-28
    IIF 61 - Secretary → ME
  • 57
    TELEPERFORMANCE GLOBAL BPO UK LIMITED - now
    INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
    SERCO (UK) SERVICES LIMITED - 2016-01-05
    INTELENET (UK) SERVICES LIMITED - 2012-04-12
    FIRSTINFO LIMITED
    - 2010-01-11 02180352
    FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
    FB PROPERTIES LIMITED - 1995-08-16
    BADGER CATERING SERVICES LIMITED - 1995-05-22
    QUAYSHELFCO 190 LIMITED - 1988-01-21
    Spectrum House, Bond Street, Bristol, England
    Active Corporate (50 parents)
    Officer
    2000-02-01 ~ 2004-12-31
    IIF 8 - Secretary → ME
  • 58
    THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED
    - now 04649273 03851250... (more)
    QUAYSHELFCO 981 LIMITED - 2003-02-24
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2003-03-03 ~ 2004-12-31
    IIF 18 - Secretary → ME
  • 59
    THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED - now
    FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED
    - 2009-05-08 03851250
    QUAYSHELFCO 738 LIMITED - 2000-01-27
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2000-02-16 ~ 2004-12-31
    IIF 33 - Secretary → ME
  • 60
    THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED
    - now 04397728
    GREAT EASTERN TRAINS COMPANY LIMITED
    - 2002-05-09 04397728
    QUAYSHELFCO 910 LIMITED
    - 2002-03-22 04397728 04452718... (more)
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-03-20 ~ 2004-12-31
    IIF 10 - Secretary → ME
  • 61
    VIC HALLAM HOLDINGS LIMITED
    00301131
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1998-11-18 ~ 1999-09-24
    IIF 30 - Secretary → ME
  • 62
    WILTSHIRE LEASING COMPANY LIMITED
    - now 03401057
    QUAYSHELFCO 628 LIMITED - 1997-11-14
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1999-12-17 ~ 2004-12-31
    IIF 12 - Secretary → ME

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