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.
Smith, Rosemary Anne
- Registered addresses and corresponding companies
Smith, Rosemary Anne
- British Registered addresses and corresponding companies
Smith, Rosemary Anne
One, Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
IIF 329 Kingcup Close, Broadstone, Dorset, BH18 9GS
IIF 4Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Ageas House, Tollgate, Eastleigh, Hampshire, SO53 3YA, England
IIF 11The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
IIF 12
- British secretaryRegistered addresses and corresponding companies
Smith, Rosemary Anne
- born in April 1956
Smith, Rosemary Anne
Resident in England
Registered addresses and corresponding companiesAgeas House, Tollgate, Eastleigh, Hampshire, SO53 3YA, United Kingdom
IIF 15
- British born in April 1956
Smith, Rosemary Anne
Resident in England
Registered addresses and corresponding companies29 Kingcup Close, Broadstone, Dorset, BH18 9GS
IIF 16
- British director born in September 1953
Smith, Stuart Michael
Resident in England
Registered addresses and corresponding companies - British born in September 1953
Mrs Rosemary Anne Smith
Resident in England
Registered addresses and corresponding companies29 Kingcup Close, Broadstone, Dorset, BH18 9GS
IIF 19
- British born in April 1956
Mrs Rosemary Anne Smith
Resident in England
Registered addresses and corresponding companies29 Kingcup Close, Broadstone, Dorset, BH18 9GS
IIF 20
- 1
ABLE BROKERS LIMITED
04665037Prospect House Trentham Lakes, North, Gordon Banks Drive, Stoke On TrentDissolved Corporate (10 parents, 1 offspring)Officer2005-09-12 ~ dissolvedIIF 14 - Secretary → ME - 2
AMEV (UK) LTD
- 1992-06-24 01093301AMEV LIMITED
- 1986-03-07 01093301Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (54 parents, 10 offsprings)Officer(before 1992-04-06) ~ 2019-11-01IIF 6 - Secretary → ME - 3
FORTIS INSURANCE LIMITED
- 2010-10-01 00354568BISHOPSGATE INSURANCE LIMITED
- 2000-03-01 00354568Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (51 parents, 4 offsprings)Officer(before 1992-04-06) ~ 2019-11-01IIF 5 - Secretary → ME - 4AGEAS LEGAL LLP - now
SHOO L1 LLP
- 2013-03-28 OC377280Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireDissolved Corporate (10 parents, 1 offspring)Officer2012-07-27 ~ 2012-09-26IIF 15 - LLP Designated Member → ME - 5
AGEAS 50 LIMITED
- 2014-07-25 01324965INSURANCE ADVISORY SERVICES PLC
- 2004-04-08 01324965ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY
- 1997-06-19 01324965ASPEN INSURANCE BROKERS LIMITED - 1995-06-30INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16ORALPLAN LIMITED - 1980-12-31Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (56 parents, 2 offsprings)Officer1997-03-24 ~ 2019-11-01IIF 8 - Secretary → ME - 6
BISHOPSGATE CLAIMS SERVICES LIMITED
- 1999-10-05 00179136BAIN STEPHENS POOLE LIMITED
- 1983-03-14 00179136Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (32 parents, 1 offspring)Officer2016-07-25 ~ 2019-11-01IIF 1 - Secretary → ME(before 1992-04-06) ~ 2013-03-25IIF 11 - Secretary → ME - 7AVIVA PROTECTION UK LIMITED - nowAIG LIFE LIMITED - 2025-02-18
AGEAS PROTECT LIMITED
- 2015-01-07 06367921FORTIS LIFE UK LIMITED
- 2011-01-04 06367921Aviva, Wellington Row, York, United KingdomActive Corporate (39 parents, 1 offspring)Officer2007-09-11 ~ 2014-12-31IIF 12 - Secretary → ME - 8Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (12 parents)Officer1991-11-29 ~ 2019-11-01IIF 7 - Secretary → ME
- 9
BISHOPSGATE TRAVEL LIMITED
- 1990-01-26 00519288WOOD & STEVEN LIMITED
- 1983-07-05 00519288Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireDissolved Corporate (11 parents)Officer(before 1992-04-06) ~ dissolvedIIF 10 - Secretary → ME - 10
BOURNEMOUTH TOWN CENTRE BID
08107171Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United KingdomActive Corporate (56 parents)Officer2012-09-01 ~ 2013-11-20IIF 17 - Director → ME - 11GW 1165 LIMITED - 2003-12-03Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireDissolved Corporate (27 parents, 1 offspring)Officer2010-08-02 ~ dissolvedIIF 2 - Secretary → ME
- 12
INSURETECH LIMITED
- 2007-06-13 05791612Kpmg, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (8 parents)Officer2006-12-22 ~ dissolvedIIF 3 - Secretary → ME - 13
SMS VENTURES LIMITED
0553541529 Kingcup Close, Broadstone, DorsetActive Corporate (2 parents)Officer2018-09-03 ~ nowIIF 16 - Director → ME2005-08-12 ~ 2018-02-10IIF 18 - Director → ME2005-08-12 ~ 2007-05-24IIF 4 - Secretary → MEPerson with significant control2018-02-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE2016-08-12 ~ 2018-02-10IIF 19 - Ownership of shares – 75% or more → OE - 14The Omnibus Building, Lesbourne Road, Reigate, Surrey, United KingdomActive Corporate (47 parents)Officer2009-09-09 ~ 2019-11-01IIF 9 - Secretary → ME
- 15
UKFIS LIMITED
- 2010-10-01 02613429THE OUTRIGHT COMPANY UK LIMITED
- 2008-10-01 02613429HSBC SELECT (UK) LIMITED - 2003-03-31HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18ADVISECHANGE LIMITED - 1991-06-21Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On TrentDissolved Corporate (38 parents, 1 offspring)Officer2005-09-12 ~ dissolvedIIF 13 - Secretary → ME
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