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
    10 Hatch Place, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 30 - secretary → ME
Ceased 61
  • 1
    BRIEFSOLE LIMITED - 1988-12-21
    Hillsdown House, 32 Hampstead High Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-07 ~ 1999-09-24
    IIF 23 - secretary → ME
  • 2
    BG CORPORATE VENTURES LIMITED - 2000-10-23
    MARK 2008 LIMITED - 1990-02-06
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    1995-10-19 ~ 1997-12-01
    IIF 3 - secretary → ME
  • 3
    ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-15 ~ 2004-12-31
    IIF 35 - secretary → ME
  • 4
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    800 Field End Road, South Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1995-11-08 ~ 1997-11-28
    IIF 43 - secretary → ME
  • 5
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (11 parents, 1 offspring)
    Officer
    2005-03-23 ~ 2017-06-16
    IIF 49 - director → ME
  • 6
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Corporate (10 parents, 248 offsprings)
    Officer
    2005-03-23 ~ 2017-06-16
    IIF 50 - director → ME
  • 7
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2005-03-23 ~ 2017-06-16
    IIF 48 - director → ME
  • 8
    BRITISH GAS CORPORATION LIMITED - 2000-01-11
    HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1995-08-08 ~ 1997-11-28
    IIF 9 - secretary → ME
  • 9
    BG NO 15 LIMITED - 2000-02-11
    BG TRANSCO LIMITED - 1999-12-13
    BRITISH GAS NO.2 LIMITED - 1996-08-19
    BRITISH GAS SERVICE LIMITED - 1996-05-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1996-05-10 ~ 1997-11-28
    IIF 51 - director → ME
    1996-05-10 ~ 1997-11-28
    IIF 46 - secretary → ME
  • 10
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1997-03-20 ~ 1997-11-28
    IIF 20 - secretary → ME
  • 11
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-03-20 ~ 1997-11-28
    IIF 19 - secretary → ME
  • 12
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-03-20 ~ 1997-11-28
    IIF 22 - secretary → ME
  • 13
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    1996-05-14 ~ 1996-05-22
    IIF 45 - secretary → ME
  • 14
    C.& T.HARRIS(CALNE)LIMITED - 1996-05-24
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1998-05-13 ~ 1999-09-24
    IIF 37 - secretary → ME
  • 15
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1994-10-17 ~ 1996-08-05
    IIF 31 - secretary → ME
  • 16
    MAGTAKE LIMITED - 1989-01-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    1996-09-05 ~ 1997-10-24
    IIF 44 - secretary → ME
  • 17
    ALNERY NO.2086 LIMITED - 2000-12-04
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-07-15 ~ 2004-12-31
    IIF 58 - secretary → ME
  • 18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1996-07-24 ~ 1996-10-23
    IIF 6 - secretary → ME
  • 19
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-05-13 ~ 1999-09-24
    IIF 26 - secretary → ME
  • 20
    GBR1234 LIMITED - 2007-05-17
    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 (4 parents)
    Officer
    2004-07-15 ~ 2004-12-31
    IIF 55 - secretary → ME
  • 21
    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
    QUAYSHELFCO 1053 LIMITED - 2004-02-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-02-03 ~ 2004-12-31
    IIF 47 - secretary → ME
  • 22
    FIRST THAMES TRAINS LIMITED - 2004-04-01
    QUAYSHELFCO 1016 LIMITED - 2003-10-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-29 ~ 2004-12-31
    IIF 13 - secretary → ME
  • 23
    QUAYSHELFCO 1087 LIMITED - 2004-06-14
    Milford House 1 Milford Street, Swindon, Wiltshire
    Corporate (7 parents)
    Officer
    2004-06-14 ~ 2004-12-31
    IIF 14 - secretary → ME
  • 24
    FIRST/KEOLIS NORTHERN LIMITED - 2003-02-07
    QUAYSHELFCO 898 LIMITED - 2002-02-26
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-04-29 ~ 2004-12-31
    IIF 7 - secretary → ME
  • 25
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Officer
    2004-08-19 ~ 2004-12-31
    IIF 59 - secretary → ME
  • 26
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    GB RAILWAYS GROUP PLC - 2015-06-17
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2004-07-15 ~ 2004-12-31
    IIF 57 - secretary → ME
  • 27
    GREAT WESTERN HOLDINGS LIMITED - 2020-06-17
    GIFTCLASS LIMITED - 1995-04-11
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-12-17 ~ 2004-12-31
    IIF 60 - secretary → ME
  • 28
    FIRST NORTHERN RAILWAY HOLDINGS LIMITED - 2016-06-01
    FIRST/KEOLIS NORTHERN HOLDINGS LIMITED - 2003-02-07
    QUAYSHELFCO 899 LIMITED - 2002-02-26
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-04-29 ~ 2004-12-31
    IIF 53 - secretary → ME
  • 29
    FIRST LOWLAND BUSES LIMITED - 2003-01-29
    HEATHCOAST LIMITED - 1998-06-08
    395 King Street, Aberdeen
    Corporate (3 parents)
    Officer
    2004-07-05 ~ 2004-12-31
    IIF 27 - secretary → ME
  • 30
    FIRST/VIA HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 817 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2001-02-07 ~ 2004-12-31
    IIF 25 - secretary → ME
  • 31
    FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 818 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-02-07 ~ 2004-12-31
    IIF 33 - secretary → ME
  • 32
    FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24
    QUAYSHELFCO 819 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-02-07 ~ 2004-12-31
    IIF 1 - secretary → ME
  • 33
    FORMWOOD LIMITED - 1988-10-13
    Hillsdown House, 32 Hampstead High Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-07 ~ 1999-09-24
    IIF 38 - secretary → ME
  • 34
    LUXRITE LIMITED - 1996-12-18
    BALLTAPE LIMITED - 1986-09-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-07 ~ 1999-09-24
    IIF 36 - secretary → ME
  • 35
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-07-15 ~ 2004-12-31
    IIF 42 - secretary → ME
  • 36
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 65 offsprings)
    Officer
    1996-06-27 ~ 1996-10-23
    IIF 52 - secretary → ME
  • 37
    TRADEMAIL LIMITED - 1999-06-28
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (7 parents)
    Officer
    2004-07-15 ~ 2004-12-31
    IIF 41 - secretary → ME
  • 38
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-07-15 ~ 2004-12-31
    IIF 16 - secretary → ME
  • 39
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-04 ~ 2004-12-31
    IIF 40 - secretary → ME
  • 40
    DE FACTO 465 LIMITED - 1996-03-25
    Milford House, 1 Milford Street, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    1999-12-17 ~ 2004-12-31
    IIF 63 - secretary → ME
  • 41
    GRT BUS GROUP PLC - 2006-10-23
    GRT HOLDINGS PLC - 1994-04-12
    395 King Street, Aberdeen
    Corporate (3 parents, 4 offsprings)
    Officer
    2001-09-27 ~ 2004-12-31
    IIF 17 - secretary → ME
  • 42
    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 (3 parents)
    Officer
    1998-05-13 ~ 1999-09-24
    IIF 24 - secretary → ME
  • 43
    SPEED 2150 LIMITED - 1991-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    1998-05-18 ~ 1999-09-24
    IIF 62 - secretary → ME
  • 44
    PRECIS (1160) LIMITED - 1992-10-23
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    1998-05-18 ~ 1999-09-24
    IIF 56 - secretary → ME
  • 45
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    1998-05-18 ~ 1999-09-24
    IIF 54 - secretary → ME
  • 46
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1998-05-18 ~ 1999-09-24
    IIF 34 - secretary → ME
  • 47
    RAILCONSULT LIMITED - 1999-08-04
    COUNTCIVIL LIMITED - 1999-06-28
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Corporate (5 parents)
    Officer
    2004-07-15 ~ 2004-12-31
    IIF 21 - secretary → ME
  • 48
    OPENLEAGUE LIMITED - 1995-01-30
    Friars House, Manor House Drive, Coventry, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    417,692 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-03-23 ~ 1997-06-13
    IIF 39 - secretary → ME
  • 49
    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
    DUSKYART LIMITED - 1986-10-02
    50 Lancaster Road, Enfield, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1997-12-16 ~ 1998-04-30
    IIF 11 - secretary → ME
  • 50
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1996-05-03 ~ 1996-10-23
    IIF 28 - secretary → ME
  • 51
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1998-05-18 ~ 1999-09-24
    IIF 15 - secretary → ME
  • 52
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1995-08-08 ~ 1996-10-23
    IIF 2 - secretary → ME
  • 53
    NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-03 ~ 2004-12-31
    IIF 5 - secretary → ME
  • 54
    PREMIER TRANSCO LIMITED - 2001-05-15
    Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern Ireland
    Corporate (8 parents)
    Officer
    1995-02-24 ~ 1997-11-28
    IIF 4 - secretary → ME
  • 55
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    Shell Centre, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1995-08-08 ~ 1997-11-28
    IIF 61 - secretary → ME
  • 56
    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
    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
    Corporate (4 parents)
    Officer
    2000-02-01 ~ 2004-12-31
    IIF 8 - secretary → ME
  • 57
    QUAYSHELFCO 981 LIMITED - 2003-02-24
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-03-03 ~ 2004-12-31
    IIF 18 - secretary → ME
  • 58
    FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED - 2009-05-08
    QUAYSHELFCO 738 LIMITED - 2000-01-27
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (7 parents)
    Officer
    2000-02-16 ~ 2004-12-31
    IIF 32 - secretary → ME
  • 59
    GREAT EASTERN TRAINS COMPANY LIMITED - 2002-05-09
    QUAYSHELFCO 910 LIMITED - 2002-03-22
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-03-20 ~ 2004-12-31
    IIF 10 - secretary → ME
  • 60
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    1998-11-18 ~ 1999-09-24
    IIF 29 - secretary → ME
  • 61
    QUAYSHELFCO 628 LIMITED - 1997-11-14
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-17 ~ 2004-12-31
    IIF 12 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.