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 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

Mrs Rosemary Anne Smith

    Related profiles found in government register
  • Mrs Rosemary Anne Smith
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 29 Kingcup Close, Broadstone, Dorset, BH18 9GS

      IIF 1
  • Mrs Rosemary Anne Smith
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 29 Kingcup Close, Broadstone, Dorset, BH18 9GS

      IIF 2
  • Smith, Rosemary Anne
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 29 Kingcup Close, Broadstone, Dorset, BH18 9GS

      IIF 3
  • Smith, Rosemary Anne
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Ageas House, Tollgate, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 4
  • Smith, Stuart Michael
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 35, -37 Bourne Avenue, Bourne Avenue, Bournemouth, BH2 6DT, England

      IIF 5
    • 29 Kingcup Close, Broadstone, Dorset, BH18 9GS

      IIF 6
  • Smith, Rosemary Anne
    British

    Registered addresses and corresponding companies
    • One, Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 7
    • 29 Kingcup Close, Broadstone, Dorset, BH18 9GS

      IIF 8
    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Ageas House, Tollgate, Eastleigh, Hampshire, SO53 3YA, England

      IIF 15
    • The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

      IIF 16
  • Smith, Rosemary Anne
    British secretary

    Registered addresses and corresponding companies
    • Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent, ST4 4TW

      IIF 17 IIF 18
  • Smith, Rosemary Anne

    Registered addresses and corresponding companies
    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

      IIF 19
    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    ABLE BROKERS LIMITED
    04665037
    Prospect House Trentham Lakes, North, Gordon Banks Drive, Stoke On Trent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-09-12 ~ dissolved
    IIF 18 - Secretary → ME
  • 2
    BISHOPSGATE HEAD OFFICE LIMITED
    - now 00519288
    BISHOPSGATE TRAVEL LIMITED
    - 1990-01-26 00519288
    WOOD & STEVEN LIMITED
    - 1983-07-05 00519288
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 14 - Secretary → ME
  • 3
    EXPRESS INSURANCE SERVICES LIMITED
    - now 04975199
    GW 1165 LIMITED - 2003-12-03 00538924, 00570892, 03533800... (more)
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-08-02 ~ dissolved
    IIF 20 - Secretary → ME
  • 4
    INSURETECH SYSTEMS LIMITED
    - now 05791612
    INSURETECH LIMITED
    - 2007-06-13 05791612
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 7 - Secretary → ME
  • 5
    SMS VENTURES LIMITED
    05535415
    29 Kingcup Close, Broadstone, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    -118,013 GBP2024-12-31
    Officer
    2018-09-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-02-10 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 6
    UKAIS LIMITED
    - now 02613429
    UKFIS LIMITED
    - 2010-10-01 02613429
    THE OUTRIGHT COMPANY UK LIMITED
    - 2008-10-01 02613429
    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, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-09-12 ~ dissolved
    IIF 17 - Secretary → ME
Ceased 10
  • 1
    AGEAS (UK) LIMITED
    - now 01093301 00179136
    FORTIS (UK) LIMITED
    - 2010-10-01 01093301 00179136
    AMEV (UK) LTD
    - 1992-06-24 01093301
    AMEV LIMITED
    - 1986-03-07 01093301
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (12 parents, 9 offsprings)
    Officer
    ~ 2019-11-01
    IIF 10 - Secretary → ME
  • 2
    AGEAS INSURANCE LIMITED
    - now 00354568
    FORTIS INSURANCE LIMITED
    - 2010-10-01 00354568
    BISHOPSGATE INSURANCE LIMITED
    - 2000-03-01 00354568
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    ~ 2019-11-01
    IIF 9 - Secretary → ME
  • 3
    AGEAS LEGAL LLP - now
    SHOO L1 LLP
    - 2013-03-28 OC377280
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2012-07-27 ~ 2012-09-26
    IIF 4 - LLP Designated Member → ME
  • 4
    AGEAS RETAIL LIMITED
    - now 01324965
    AGEAS 50 LIMITED
    - 2014-07-25 01324965
    INSURANCE ADVISORY SERVICES PLC
    - 2004-04-08 01324965
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY
    - 1997-06-19 01324965
    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
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1997-03-24 ~ 2019-11-01
    IIF 12 - Secretary → ME
  • 5
    AGEAS SERVICES (UK) LIMITED
    - now 00179136 01093301
    FORTIS SERVICES (UK) LIMITED - 2010-10-01 01093301
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03 09650274
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-25 ~ 2019-11-01
    IIF 19 - Secretary → ME
    ~ 2013-03-25
    IIF 15 - Secretary → ME
  • 6
    AVIVA PROTECTION UK LIMITED - now 02247671
    AIG LIFE LIMITED - 2025-02-18
    AGEAS PROTECT LIMITED
    - 2015-01-07 06367921
    FORTIS LIFE UK LIMITED
    - 2011-01-04 06367921
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-09-11 ~ 2014-12-31
    IIF 16 - Secretary → ME
  • 7
    BILLITER STREET (1991) LIMITED
    - now 02651351
    TRUSHELFCO (NO.1741) LIMITED
    - 1992-01-08 02651351 01184635, 01233998, 01238892... (more)
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (3 parents)
    Officer
    1991-11-29 ~ 2019-11-01
    IIF 11 - Secretary → ME
  • 8
    BOURNEMOUTH TOWN CENTRE BID
    08107171
    Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    192,171 GBP2024-06-30
    Officer
    2012-09-01 ~ 2013-11-20
    IIF 5 - Director → ME
  • 9
    SMS VENTURES LIMITED
    05535415
    29 Kingcup Close, Broadstone, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    -118,013 GBP2024-12-31
    Officer
    2005-08-12 ~ 2018-02-10
    IIF 6 - Director → ME
    2005-08-12 ~ 2007-05-24
    IIF 8 - Secretary → ME
    Person with significant control
    2016-08-12 ~ 2018-02-10
    IIF 1 - Ownership of shares – 75% or more OE
  • 10
    TESCO UNDERWRITING LIMITED
    - now 06967289
    SHOO 471 LIMITED
    - 2010-10-08 06967289 03958925, 05961355, 05961426... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-09-09 ~ 2019-11-01
    IIF 13 - Secretary → 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 9 February 2026 and licensed under the Open Government Licence v3.0.