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 1 - 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 29 - director → ME
  • 3
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2005-12-23
    IIF 9 - secretary → ME
  • 4
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents)
    Officer
    2005-04-01 ~ 2005-12-23
    IIF 8 - secretary → ME
  • 5
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-04-01 ~ 2005-12-23
    IIF 6 - secretary → ME
  • 6
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2005-04-01 ~ 2005-12-23
    IIF 3 - secretary → ME
  • 7
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2005-12-23
    IIF 7 - secretary → ME
  • 8
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2002-11-04 ~ 2002-12-31
    IIF 59 - director → ME
  • 9
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2002-11-04 ~ 2002-12-31
    IIF 39 - 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 18 - director → ME
    1999-06-03 ~ 2002-12-31
    IIF 69 - secretary → ME
  • 11
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-09 ~ 2002-12-31
    IIF 21 - director → ME
    1999-06-09 ~ 2002-12-31
    IIF 14 - 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 16 - director → ME
    1999-06-09 ~ 2002-12-31
    IIF 67 - secretary → ME
  • 13
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-10 ~ 2002-12-31
    IIF 28 - director → ME
    1999-11-10 ~ 2002-12-31
    IIF 10 - secretary → ME
  • 14
    1 - 3 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-11-10 ~ 2002-12-31
    IIF 22 - director → ME
    1999-11-10 ~ 2002-12-31
    IIF 64 - secretary → ME
  • 15
    1-3 Strand, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2001-10-31 ~ 2002-12-31
    IIF 52 - director → ME
  • 16
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-12-31
    IIF 41 - director → ME
  • 17
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-26 ~ 2002-12-31
    IIF 31 - director → ME
  • 18
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-23 ~ 2002-12-31
    IIF 54 - director → ME
  • 19
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-22 ~ 2002-12-31
    IIF 48 - 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 66 - secretary → ME
  • 21
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-10 ~ 2002-12-31
    IIF 51 - director → ME
  • 22
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-23 ~ 2002-12-31
    IIF 44 - 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 20 - director → ME
  • 24
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2002-12-31
    IIF 49 - director → ME
  • 25
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-09 ~ 2002-12-31
    IIF 26 - director → ME
    1999-12-09 ~ 2002-12-31
    IIF 11 - 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 58 - 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 40 - director → ME
    1996-07-01 ~ 2002-12-31
    IIF 13 - 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 65 - 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 25 - 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 30 - 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 23 - 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 63 - 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 43 - 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 24 - director → ME
  • 35
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-23 ~ 2002-12-31
    IIF 56 - 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 17 - director → ME
  • 37
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-23 ~ 2002-12-31
    IIF 57 - director → ME
  • 38
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-17 ~ 2002-12-31
    IIF 37 - director → ME
  • 39
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    2002-01-18 ~ 2002-12-31
    IIF 60 - 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 32 - 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 27 - director → ME
  • 42
    FRESHSUPER LIMITED - 1990-12-07
    1 - 3 Strand, London
    Corporate (4 parents)
    Officer
    2001-03-30 ~ 2002-12-31
    IIF 42 - 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 19 - director → ME
  • 44
    INTERCEDE 1723 LIMITED - 2001-07-24
    1 - 3 Strand, London
    Corporate (7 parents)
    Officer
    2001-07-25 ~ 2002-12-31
    IIF 68 - 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 12 - 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 38 - 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 50 - 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 47 - 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 55 - 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 70 - 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 36 - 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 46 - 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 35 - 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 34 - 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 61 - 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 53 - 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 33 - 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 62 - 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 45 - 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 15 - director → ME
  • 61
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 19 offsprings)
    Officer
    2005-04-01 ~ 2005-12-23
    IIF 4 - 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 2 - 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 5 - 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.