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

Smart, Fraser Wallace

    Related profiles found in government register
  • Smart, Fraser Wallace
    British actuary born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smart, Fraser Wallace
    British chief executive born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Waterside, Haa1, Harmondsworth, UB7 0GB, England

      IIF 7 IIF 8
  • Smart, Fraser Wallace
    British company director born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Golf Links House, Church Street, Golspie, KW10 6TT, Scotland

      IIF 9
  • Smart, Robert Fraser Wallace
    British architect born in June 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Traveleys, Leven, Fife, KY8 4TB

      IIF 10
  • Smart, Fraser Wallace
    British chief executive officer born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackrock, 12 Throgmorton Avenue, London, London, EC2N 2DL, United Kingdom

      IIF 11
  • Smart, Fraser Wallace
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Hamilton House, Church Street, Altrincham, WA14 4DR, England

      IIF 12

    • 2nd Floor, 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom

      IIF 13
  • Smart, Fraser Wallace
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smart, Fraser Wallace

    Registered addresses and corresponding companies

    • Whitelocke House., 2-4,lampton Road., Hounslow., Middlesex., TW3 1HU

      IIF 19
  • Smart, Robert Fraser Wallace
    British architect

    Registered addresses and corresponding companies

    • Traveleys, Leven, Fife, KY8 4TB

      IIF 20
  • Mr Fraser Wallace Smart
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Golf Links House, Church Street, Golspie, KW10 6TT, Scotland

      IIF 21
child relation
Offspring entities and appointments
Active 2
  • 1
    Traveleys, Largo Road, Leven, Fife, Scotland
    Dissolved corporate (2 parents)
    Officer
    2003-02-10 ~ dissolved
    IIF 20 - secretary → ME
  • 2
    Traveleys Traveleys, Largo Road, Leven, Fife
    Dissolved corporate (2 parents)
    Officer
    1994-02-22 ~ dissolved
    IIF 10 - director → ME
Ceased 18
  • 1
    1st Floor Hamilton House, Church Street, Altrincham, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-31 ~ 2022-10-25
    IIF 12 - director → ME
  • 2
    BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED - 2023-12-11
    FLEETSHIRE LIMITED - 1988-05-13
    Waterside, Haa1, Harmondsworth, England
    Corporate (7 parents)
    Equity (Company account)
    -312,839 GBP2022-03-31
    Officer
    2017-09-01 ~ 2021-06-01
    IIF 7 - director → ME
  • 3
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-12-03 ~ 2023-08-23
    IIF 17 - director → ME
  • 4
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (9 parents)
    Officer
    2022-08-15 ~ 2023-08-23
    IIF 11 - director → ME
  • 5
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-03 ~ 2023-08-23
    IIF 18 - director → ME
  • 6
    AQUILA 2005 LTD - 2005-07-21
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2021-12-03 ~ 2023-08-23
    IIF 16 - director → ME
  • 7
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-03 ~ 2023-08-23
    IIF 15 - director → ME
  • 8
    DIPLEMA 311 LIMITED - 1996-01-31
    Waterside, Haa1, Harmondsworth, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-10-03 ~ 2021-06-01
    IIF 8 - director → ME
  • 9
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Corporate (23 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2016-10-03 ~ 2018-03-28
    IIF 19 - secretary → ME
  • 10
    BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED - 2024-06-07
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED - 2005-05-27
    BUCK INVESTMENT CONSULTANTS LIMITED - 2003-09-17
    BUCK PATERSON INVESTMENT CONSULTANTS LIMITED - 1995-04-12
    BUCK PATERSON CONSULTANTS LIMITED - 1990-03-14
    BUCK CONSULTANTS LIMITED - 1989-10-17
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-02
    MARTIN PATERSON ASSOCIATES LIMITED - 1987-12-14
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-02 ~ 2014-03-18
    IIF 3 - director → ME
  • 11
    BUCK CONSULTANTS LIMITED - 2024-06-11
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
    BUCK CONSULTANTS LIMITED - 2003-09-17
    BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
    BUCK CONSULTANTS LIMITED - 1990-03-14
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
    BUCK CONSULTANTS LIMITED - 1989-10-02
    BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
    LARCHFIELD LIMITED - 1983-03-14
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2007-07-02 ~ 2014-03-18
    IIF 1 - director → ME
  • 12
    BUCK CONSULTANTS (HEALTHCARE) LIMITED - 2024-06-07
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2005-05-27
    BUCK HEALTHCARE LIMITED - 2003-09-17
    BUCK & WILLIS HEALTHCARE LIMITED - 2003-06-30
    W F CORROON LIMITED - 1996-12-20
    WILLIS CONSULTING LIMITED - 1992-01-01
    WILLIS FABER ADVISORY SERVICES LIMITED - 1988-02-01
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-02 ~ 2014-03-18
    IIF 4 - director → ME
  • 13
    AQUILA SOFTWARE LIMITED - 2002-11-27
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-12-03 ~ 2023-08-23
    IIF 13 - director → ME
  • 14
    AQUILA TRAINING LIMITED - 2012-03-16
    AQUILA GROUP HOLDINGS LIMITED - 2001-06-29
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-03 ~ 2023-08-23
    IIF 14 - director → ME
  • 15
    Traveleys, Largo Road, Leven, Fife, Scotland
    Dissolved corporate (2 parents)
    Officer
    1999-09-15 ~ 2003-02-10
    IIF 5 - director → ME
  • 16
    Traveleys Traveleys, Largo Road, Leven, Fife
    Dissolved corporate (2 parents)
    Officer
    1994-02-22 ~ 2003-02-10
    IIF 6 - director → ME
  • 17
    Golf Links House, Church Street, Golspie, Scotland
    Corporate (1 parent)
    Equity (Company account)
    225,549 GBP2024-01-31
    Officer
    2008-01-14 ~ 2023-08-23
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-23
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    20 Wood Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-18 ~ 2016-02-11
    IIF 2 - director → ME

qrcode

Privacy policy

© 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.