logo
explain how to read the page

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 10
  • 1
    Smith, Rosemary Anne
    Born in April 1956
    Individual (15 offsprings)
    Officer
    2012-07-27 ~ 2012-09-26
    OF - LLP Designated Member → CIF 0
  • 2
    Thomas, Matthew David
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2012-07-27 ~ 2012-09-26
    OF - LLP Designated Member → CIF 0
  • 3
    THE GREEN INSURANCE COMPANY LIMITED
    - now SC314868
    ANDSTRAT (NO. 248) LIMITED - 2007-02-28
    2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-09-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    CASTLE COVER LIMITED
    - now 05698370
    NUMBERONECORP LIMITED - 2006-03-10
    Ageas House, Tollgate, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2012-09-26 ~ 2013-03-22
    OF - LLP Designated Member → CIF 0
  • 5
    UKAIS LIMITED
    - now 02613429
    UKFIS LIMITED - 2010-10-01
    THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
    HSBC SELECT (UK) LIMITED - 2003-03-31
    HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
    HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
    ADVISECHANGE LIMITED - 1991-06-21
    Prospect House, Gordon Banks Drive, Trentham Lakes North, Stoke-on-trent, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2012-09-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 6
    KWIK-FIT INSURANCE SERVICES LIMITED
    - now SC147319 SC147318
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
    DMWS 236 LIMITED - 1993-12-16
    2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    2012-09-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 7
    EXPRESS INSURANCE SERVICES LIMITED
    - now 04975199
    GW 1165 LIMITED - 2003-12-03
    Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2012-09-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 8
    AGEAS RETAIL LIMITED
    - now 01324965
    AGEAS 50 LIMITED - 2014-07-25 01324965
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2012-09-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 9
    AGEAS SERVICES (UK) LIMITED
    - now 00179136 01093301
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-09-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 10
    AGEAS (UK) LIMITED
    - now 01093301 00179136
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, England
    Active Corporate (54 parents, 10 offsprings)
    Officer
    2013-02-12 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AGEAS LEGAL LLP

Period: 2013-03-28 ~ 2019-01-08
Company number: OC377280
Registered names
AGEAS LEGAL LLP - Dissolved
SHOO L1 LLP - 2013-03-28

Related profiles found in government register
  • AGEAS LEGAL LLP
    Info
    SHOO L1 LLP - 2013-03-28
    Registered number OC377280
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire SO53 3YA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-07-27 and dissolved on 2019-01-08 (6 years 5 months). The company status is Dissolved.
    CIF 0
  • AGEAS LEGAL LLP
    S
    Registered number OC377280
    Ageas House, Hampshire Corporate Park, Templars Way, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3YA
    UNITED KINGDOM
    CIF 1
  • AGEAS LEGAL LLP
    S
    Registered number Oc377280
    Ageas House, Hampshire Corporate Park, Templars Way, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3YA
    Limited Liability Partnership in Companies House England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    AGEAS LAW LLP
    - now OC377215
    RETAIL LAW LLP
    - 2013-03-28 OC377215
    Helmont House, Churchill Way, Cardiff, South Glamorgan
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2013-03-27 ~ 2017-05-04
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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