The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Halton, Gary Robert
    Chief Financial Officer born in February 1968
    Individual (8 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Director → CIF 0
    Halton, Gary Robert
    Chief Financial Officer
    Individual (8 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Montarello, Natale Ronald
    Chief Executive Officer born in April 1961
    Individual (7 offsprings)
    Officer
    2022-09-18 ~ now
    OF - Director → CIF 0
  • 3
    THINKSMART EUROPE PLC - 2016-06-29
    THINKSMART FINANCE GROUP PLC - 2016-06-29
    THINKSMART FINANCE GROUP LIMITED - 2016-05-12
    RENTSMART UK LIMITED - 2004-08-13
    3304TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-01-21
    7th Floor, Oakland House, Talbot Road, Old Trafford, Manchester, England
    Liquidation Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Parry, Gareth Wyn
    Director born in September 1960
    Individual
    Officer
    2007-02-14 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Hylton, Manser Andrew
    European Chief Financial Offic born in August 1952
    Individual
    Officer
    2006-09-12 ~ 2007-02-14
    OF - Director → CIF 0
  • 3
    Deller, Andrew Michael
    Uk Managing Director born in February 1968
    Individual (6 offsprings)
    Officer
    2012-02-21 ~ 2012-09-30
    OF - Director → CIF 0
  • 4
    Rozenbroek, John
    European Chief Financial Offic born in July 1967
    Individual (1 offspring)
    Officer
    2006-09-12 ~ 2009-03-13
    OF - Director → CIF 0
    Rozenbroek, John
    Individual (1 offspring)
    Officer
    2006-09-12 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 5
    Grimes, Gerald Michael
    Chief Executive Officer born in February 1964
    Individual (2 offsprings)
    Officer
    2017-07-06 ~ 2018-01-03
    OF - Director → CIF 0
parent relation
Company in focus

THINKSMART INSURANCE SERVICES ADMINISTRATION LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • THINKSMART INSURANCE SERVICES ADMINISTRATION LIMITED
    Info
    Registered number 05932182
    22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 2006-09-12 (18 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.