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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 7
  • 1
    GW 1165 LIMITED - 2003-12-03
    icon of addressAgeas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
    HSBC SELECT (UK) LIMITED - 2003-03-31
    UKFIS LIMITED - 2010-10-01
    THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
    HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
    ADVISECHANGE LIMITED - 1991-06-21
    icon of addressProspect House, Gordon Banks Drive, Trentham Lakes North, Stoke-on-trent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    AGEAS 50 LIMITED - 2014-07-25
    ORALPLAN LIMITED - 1980-12-31
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    icon of addressAgeas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    icon of addressAgeas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    DMWS 236 LIMITED - 1993-12-16
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
    icon of address2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 6
    AMEV LIMITED - 1986-03-07
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    icon of addressAgeas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, England
    Active Corporate (13 parents, 8 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 7
    ANDSTRAT (NO. 248) LIMITED - 2007-02-28
    icon of address2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Thomas, Matthew David
    Born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2012-09-26
    OF - LLP Designated Member → CIF 0
  • 2
    Smith, Rosemary Anne
    Born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2012-09-26
    OF - LLP Designated Member → CIF 0
  • 3
    NUMBERONECORP LIMITED - 2006-03-10
    icon of addressAgeas House, Tollgate, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-26 ~ 2013-03-22
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

AGEAS LEGAL LLP

Previous name
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
    icon of addressAgeas 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
    icon of addressAgeas 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
    icon of addressAgeas 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
Active 0
  • Not found in our database.
Ceased 1
  • RETAIL LAW LLP - 2013-03-28
    icon of addressHelmont House, Churchill Way, Cardiff, South Glamorgan
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-04
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2013-03-27 ~ 2017-05-04
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.