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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 74
  • 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 35 - 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 4 - Secretary → ME
  • 3
    ANGLIA RAILWAYS TRAIN SERVICES LIMITED
    - now 03006570
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-17
    Dissolved on 2012-09-26
    ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2004-07-15 ~ 2004-12-31
    IIF 57 - Secretary → ME
  • 4
    ASSETCO DECEMBER LIMITED - now
    THE LEASING GROUP (DECEMBER) LIMITED
    - 2003-06-30 02644522 02681703
    BRITISH GAS LEASING FINANCE LIMITED
    - 1997-02-12 02644522
    BRITISH GAS LEASING NO. 2 LIMITED - 1993-05-18
    VIBORN LIMITED - 1992-02-12
    3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1995-11-08 ~ 1997-11-28
    IIF 36 - Secretary → ME
  • 5
    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 02978241
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    1995-11-08 ~ 1997-11-28
    IIF 10 - Secretary → ME
  • 6
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (82 parents, 53 offsprings)
    Officer
    2005-03-23 ~ 2017-06-16
    IIF 75 - Director → ME
  • 7
    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 (79 parents, 372 offsprings)
    Officer
    2005-03-23 ~ 2017-06-16
    IIF 76 - Director → ME
  • 8
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    2005-03-23 ~ 2017-06-16
    IIF 74 - Director → ME
  • 9
    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 15 - Secretary → ME
  • 10
    BG COGEN LIMITED - now
    BG NO.2 LIMITED - 1999-01-18
    BRITISH GAS LEASING HOLDINGS LIMITED
    - 1998-02-20 02978241 03063730
    THE LEASING GROUP LIMITED
    - 1997-02-12 02978241 03063730
    BRITISH GAS NO.1 LIMITED
    - 1996-10-31 02978241 03167150
    BRITISH GAS ENERGY CENTRES LIMITED
    - 1996-05-15 02978241
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1996-05-10 ~ 1997-11-28
    IIF 72 - Director → ME
    1996-05-10 ~ 1997-11-28
    IIF 29 - Secretary → ME
  • 11
    BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2023-12-21
    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 (29 parents)
    Officer
    1996-05-10 ~ 1997-11-28
    IIF 73 - Director → ME
    1996-05-10 ~ 1997-11-28
    IIF 67 - Secretary → ME
  • 12
    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 31 - Secretary → ME
  • 13
    BG OVERSEAS INVESTMENTS LIMITED
    - now 02878201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2023-12-21
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    1997-03-20 ~ 1997-11-28
    IIF 27 - Secretary → ME
  • 14
    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 33 - Secretary → ME
  • 15
    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 58 - Secretary → ME
  • 16
    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 60 - Secretary → ME
  • 17
    CHELTENHAM RENOVATORS LIMITED
    - now 01760407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    1994-10-17 ~ 1996-08-05
    IIF 48 - Secretary → ME
  • 18
    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 34 - Secretary → ME
  • 19
    DRUMROLL CONSULTING LIMITED
    07158598
    10 Hatch Place, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 47 - Secretary → ME
  • 20
    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 (18 parents)
    Officer
    2004-07-15 ~ 2004-12-31
    IIF 46 - Secretary → ME
  • 21
    EXCELSIA LIMITED
    03230845
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1996-07-24 ~ 1996-10-23
    IIF 8 - Secretary → ME
  • 22
    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 40 - Secretary → ME
  • 23
    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 28 - Secretary → ME
  • 24
    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 04978533... (more)
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-02-03 ~ 2004-12-31
    IIF 71 - Secretary → ME
  • 25
    FIRST GREAT WESTERN LINK LIMITED
    - now 04804687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-09
    Dissolved on 2020-07-28
    FIRST THAMES TRAINS LIMITED
    - 2004-04-01 04804687
    QUAYSHELFCO 1016 LIMITED
    - 2003-10-01 04804687 05247035... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2003-09-29 ~ 2004-12-31
    IIF 19 - Secretary → ME
  • 26
    FIRST GREATER WESTERN LIMITED
    - now 05113733
    QUAYSHELFCO 1087 LIMITED
    - 2004-06-14 05113733 05113388... (more)
    Milford House 1 Milford Street, Swindon, Wiltshire
    Active Corporate (45 parents)
    Officer
    2004-06-14 ~ 2004-12-31
    IIF 22 - Secretary → ME
  • 27
    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 12 - Secretary → ME
  • 28
    FIRST RAIL HOLDINGS LIMITED
    - now 05154485 04113984
    QUAYSHELFCO 1098 LIMITED
    - 2004-08-25 05154485 05155012... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (31 parents, 24 offsprings)
    Officer
    2004-08-19 ~ 2004-12-31
    IIF 50 - Secretary → ME
  • 29
    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 38 - Secretary → ME
  • 30
    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 (35 parents, 1 offspring)
    Officer
    1999-12-17 ~ 2004-12-31
    IIF 53 - Secretary → ME
  • 31
    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 (21 parents, 1 offspring)
    Officer
    2002-04-29 ~ 2004-12-31
    IIF 5 - Secretary → ME
  • 32
    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 42 - Secretary → ME
  • 33
    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 39 - Secretary → ME
  • 34
    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 54 - Secretary → ME
  • 35
    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 2 - Secretary → ME
  • 36
    FIRST/NS HOLDINGS LIMITED
    - now 04102302 03261587... (more)
    QUAYSHELFCO 802 LIMITED - 2000-11-23
    50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (10 parents)
    Officer
    2000-11-24 ~ 2004-12-31
    IIF 20 - Secretary → ME
  • 37
    FIRST/NS PASSENGER SERVICES SOUTH WEST HOLDINGS LIMITED
    - now 04102354 04102301
    QUAYSHELFCO 801 LIMITED - 2000-11-23
    50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (10 parents)
    Officer
    2000-11-24 ~ 2004-12-31
    IIF 69 - Secretary → ME
  • 38
    FIRST/NS PASSENGER SERVICES SOUTH WEST LIMITED
    - now 04102301 04102354
    QUAYSHELFCO 807 LIMITED - 2000-11-23
    50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (9 parents)
    Officer
    2000-11-24 ~ 2004-12-31
    IIF 52 - Secretary → ME
  • 39
    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 61 - Secretary → ME
  • 40
    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 59 - Secretary → ME
  • 41
    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 68 - Secretary → ME
  • 42
    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, 84 offsprings)
    Officer
    1996-06-27 ~ 1996-10-23
    IIF 1 - Secretary → ME
  • 43
    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 65 - Secretary → ME
  • 44
    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 24 - Secretary → ME
  • 45
    GREAT EASTERN RAILWAY LIMITED
    03007936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-09-19
    Dissolved on 2012-06-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    1999-11-04 ~ 2004-12-31
    IIF 21 - Secretary → ME
  • 46
    GREAT WESTERN TRAINS COMPANY LIMITED
    02938992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-09
    Dissolved on 2020-06-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (55 parents)
    Officer
    1999-11-04 ~ 2004-12-31
    IIF 64 - Secretary → ME
  • 47
    GREAT WESTERN TRUSTEES LIMITED
    - now 03161093
    DE FACTO 465 LIMITED - 1996-03-25
    Milford House, 1 Milford Street, Swindon, Wiltshire
    Dissolved Corporate (26 parents)
    Officer
    1999-12-17 ~ 2004-12-31
    IIF 70 - Secretary → ME
  • 48
    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 25 - Secretary → ME
  • 49
    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 37 - Secretary → ME
  • 50
    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 66 - Secretary → ME
  • 51
    HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED
    - now 02735596
    PRECIS (1160) LIMITED - 1992-10-23
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    1998-05-18 ~ 1999-09-24
    IIF 30 - Secretary → ME
  • 52
    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 9 - Secretary → ME
  • 53
    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 56 - Secretary → ME
  • 54
    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 32 - Secretary → ME
  • 55
    INTEROTEX LIMITED
    - now 03193684
    PINCO 780 LIMITED
    - 1997-01-07 03193684 03208609... (more)
    Blackway House, Stretton Grandison, Ledbury, Herefordshire
    Dissolved Corporate (31 parents)
    Officer
    1996-12-23 ~ 1997-11-13
    IIF 51 - Secretary → ME
  • 56
    JOINT RADIO COMPANY LIMITED
    - now 02990041
    OPENLEAGUE LIMITED - 1995-01-30
    Wework, 5 Merchant Square, London, England, England
    Active Corporate (48 parents)
    Officer
    1995-03-23 ~ 1997-06-13
    IIF 63 - Secretary → ME
  • 57
    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 17 - Secretary → ME
  • 58
    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 43 - Secretary → ME
  • 59
    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 23 - Secretary → ME
  • 60
    NORTH EASTERN GAS LIMITED
    02667000
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1995-08-08 ~ 1996-10-23
    IIF 3 - Secretary → ME
  • 61
    NORTH WESTERN TRAINS COMPANY LIMITED
    - now 03007946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-02
    Dissolved on 2019-01-25
    NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (55 parents)
    Officer
    1999-11-03 ~ 2004-12-31
    IIF 7 - Secretary → ME
  • 62
    PREMIER ENERGY HOLDINGS LIMITED
    - now 02624599
    NORTHERN IRELAND POWER LIMITED - 1992-02-27
    PRECIS (1104) LIMITED - 1992-02-04
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1995-11-08 ~ 1997-11-28
    IIF 13 - Secretary → ME
  • 63
    PREMIER TRANSMISSION LIMITED - now
    PREMIER TRANSCO LIMITED
    - 2001-05-15 FC016813 NI038600... (more)
    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 6 - Secretary → ME
  • 64
    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 (64 parents, 1 offspring)
    Officer
    1995-08-08 ~ 1997-11-28
    IIF 55 - Secretary → ME
  • 65
    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 14 - Secretary → ME
  • 66
    TERRANOVA INVESTMENTS LIMITED
    - now 02708407
    CARLETON CONTRACTS LIMITED
    - 1998-07-23 02708407
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    1998-05-18 ~ 1998-10-02
    IIF 11 - Secretary → ME
  • 67
    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 26 - Secretary → ME
  • 68
    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 49 - Secretary → ME
  • 69
    THE LEASING GROUP (JUNE) LIMITED
    - now 02672074
    BRITISH GAS LEASING INVESTMENTS LIMITED
    - 1997-02-12 02672074
    BRITISH GAS LEASING NO. 3 LIMITED - 1993-05-18
    SUMMERTEAL LIMITED - 1992-02-12
    3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1995-11-08 ~ 1997-11-28
    IIF 41 - Secretary → ME
  • 70
    THE LEASING GROUP (MARCH) LIMITED
    - now 02599108
    BRITISH GAS LEASING DEVELOPMENTS LIMITED
    - 1997-02-12 02599108
    BRITISH GAS LEASING LIMITED - 1993-05-18
    NEONLEAGUE LIMITED - 1991-12-30
    3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1995-11-08 ~ 1997-11-28
    IIF 62 - Secretary → ME
  • 71
    THE LEASING GROUP (SEPTEMBER) LIMITED
    - now 02681703 02644522
    BRITISH GAS LEASING CAPITAL LIMITED
    - 1997-02-12 02681703
    BRITISH GAS LEASING NO. 4 LIMITED - 1993-05-18
    VASMIR LIMITED - 1992-02-12
    3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1995-11-08 ~ 1997-11-28
    IIF 44 - Secretary → ME
  • 72
    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 03360929... (more)
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-03-20 ~ 2004-12-31
    IIF 16 - Secretary → ME
  • 73
    VIC HALLAM HOLDINGS LIMITED
    - now 00301131
    VIC HALLAM PUBLIC LIMITED COMPANY - 1992-01-01
    HALLAM GROUP OF NOTTINGHAM PUBLIC LIMITED COMPANY - 1984-01-18
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1998-11-18 ~ 1999-09-24
    IIF 45 - Secretary → ME
  • 74
    WILTSHIRE LEASING COMPANY LIMITED
    - now 03401057
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-07-09
    Dissolved on 2014-10-18
    QUAYSHELFCO 628 LIMITED - 1997-11-14
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1999-12-17 ~ 2004-12-31
    IIF 18 - Secretary → ME

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