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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

Mr Steven Smart

    Related profiles found in government register
  • Mr Steven Smart
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 46, Dukes Wood Drive, Gerrards Cross, SL9 7LR, England

      IIF 1
  • Mr Steven David Smart
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 46, Dukes Wood Drive, Gerrards Cross, Bucks, SL9 7LR, England

      IIF 2

    • 46, Dukes Wood Drive, Gerrards Cross, SL9 7LR, England

      IIF 3 IIF 4
  • Smart, Steven David
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 46, Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LR, United Kingdom

      IIF 5

    • 46, Dukes Wood Drive, Gerrards Cross, SL9 7LR, England

      IIF 6
  • Smart, Steven David
    British aig general counsel uk & irela born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 46 Dukes Wood Drive, Gerrards Cross, SL9 7LR

      IIF 7
  • Smart, Steven David
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 46, Dukes Wood Drive, Gerrards Cross, Bucks, SL9 7LR, United Kingdom

      IIF 8

    • 46, Dukes Wood Drive, Gerrards Cross, SL9 7LR, United Kingdom

      IIF 9
  • Smart, Steven David
    British insurance director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 46, Dukes Wood Drive, Gerrards Cross, SL9 7LR, England

      IIF 10
  • Smart, Steven David
    British lawyer born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 46, Dukes Wood Drive, Gerrards Cross, SL9 7LR, England

      IIF 11
  • Smart, Steven David
    British non-executive director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE, England

      IIF 12
  • Smart, Steven David
    British solicitor (off roll) born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Chalfonts Community College, Narcot Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8TP, England

      IIF 13
  • Mr Steven David Smart
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Dukes Wood Drive, Gerrards Cross, SL9 7LR, United Kingdom

      IIF 14
  • Smart, Steven David
    British company director born in November 1962

    Registered addresses and corresponding companies

    • The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

      IIF 15
  • Smart, Steven David
    British director born in November 1962

    Registered addresses and corresponding companies

    • 1 Portland Park, Gerrards Cross, Buckinghamshire, SL9 7PX

      IIF 16
  • Smart, Steven David
    British legal counsel born in November 1962

    Registered addresses and corresponding companies
  • Smart, Steven David
    British solicitor born in November 1962

    Registered addresses and corresponding companies

    • The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

      IIF 30
child relation
Offspring entities and appointments
Active 6
  • 1
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (9 parents)
    Officer
    2005-08-23 ~ now
    IIF 7 - Director → ME
  • 2
    Austens, High Street, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -626 GBP2018-12-31
    Officer
    2010-06-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    46 Dukes Wood Drive, Gerrards Cross, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    181 GBP2019-03-31
    Officer
    2016-03-14 ~ dissolved
    IIF 10 - Director → ME
  • 4
    46 Dukes Wood Drive, Gerrards Cross, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    403,327 GBP2024-09-30
    Officer
    2018-10-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    46 Dukes Wood Drive, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    LANCASHIRE INSURANCE SERVICES (UK) LIMITED - 2006-08-18
    Level 29 - 20 Fenchurch Street, London
    Active Corporate (11 parents)
    Officer
    2010-07-12 ~ now
    IIF 5 - Director → ME
Ceased 20
  • 1
    CHARTIS BUILDING LIMITED - 2012-12-03
    AIG BUILDING LIMITED - 2009-11-30
    The Aig Building, 58 Fenchurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-16 ~ 2009-03-09
    IIF 17 - Director → ME
  • 2
    CHARTIS UK SERVICES LIMITED - 2012-12-03
    AIG UK SERVICES LIMITED - 2009-11-30
    AIG EUROPE (UK) LIMITED - 2007-11-30
    AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 1992-04-10
    AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 1981-12-31
    The Aig Building, 58 Fenchurch Street, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-07-01 ~ 2008-08-07
    IIF 18 - Director → ME
  • 3
    CHARTIS EUROPE HOLDINGS LIMITED - 2012-12-03
    CHARTIS UK HOLDINGS LIMITED - 2011-12-01
    AIG UK HOLDINGS LIMITED - 2009-11-30
    AIG UK HOLDINGS PLC - 2007-11-14
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-10 ~ 2009-03-09
    IIF 22 - Director → ME
  • 4
    CHARTIS EUROPE LIMITED - 2012-12-03
    CHARTIS INSURANCE UK LIMITED - 2011-12-01
    AIG UK LIMITED - 2009-11-30
    LANDMARK INSURANCE COMPANY LIMITED - 2007-11-30
    LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01
    The Aig Building, 58 Fenchurch Street, London
    Converted / Closed Corporate (13 parents)
    Officer
    2005-12-09 ~ 2007-12-13
    IIF 20 - Director → ME
  • 5
    CHARTIS EUROPE SUB HOLDINGS LIMITED - 2012-12-03
    CHARTIS UK SUB HOLDINGS LIMITED - 2011-12-01
    CHARTIS SUB HOLDINGS LIMITED - 2010-05-06
    AIG UK SUB HOLDINGS LIMITED - 2009-11-30
    AIG HOLDINGS UK LIMITED - 2007-11-14
    The Aig Building, 58 Fenchurch Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-12 ~ 2009-03-09
    IIF 19 - Director → ME
  • 6
    AIG EUROPE FINANCING LIMITED - 2014-12-29
    CHARTIS EUROPE FINANCING LIMITED - 2012-12-03
    CHARTIS UK FINANCING LIMITED - 2011-12-01
    AIG UK FINANCING LIMITED - 2009-11-30
    The Aig Building, 58 Fenchurch Street, London
    Active Corporate (3 parents)
    Officer
    2007-10-11 ~ 2009-03-09
    IIF 15 - Director → ME
  • 7
    AIG MEDICAL & REHABILITATION LIMITED - 2013-06-18
    CHARTIS MEDICAL & REHABILITATION LIMITED - 2012-12-03
    AIG MEDICAL & REHABILITATION LIMITED - 2009-11-30
    ACCESSDALE LIMITED - 1998-03-26
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-08 ~ 2009-12-31
    IIF 24 - Director → ME
  • 8
    TRAVEL GUARD EUROPE LIMITED - 2014-09-11
    UNAT DIRECT INSURANCE MANAGEMENT LIMITED - 2013-09-17
    FATHOMLAKE LIMITED - 2000-05-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ 2008-01-07
    IIF 21 - Director → ME
  • 9
    46 Dukes Wood Drive, Gerrards Cross, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    181 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    AIG EUROPE INSURANCE LIMITED - 2007-07-05
    The Chartis Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-18 ~ 2009-11-23
    IIF 25 - Director → ME
  • 11
    LANETRENT - 1987-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-18 ~ 2009-12-31
    IIF 26 - Director → ME
  • 12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-03-18 ~ 2009-12-31
    IIF 27 - Director → ME
  • 13
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-06-18 ~ 2009-09-16
    IIF 30 - Director → ME
  • 14
    J. BENNETT & SON (INSURANCE BROKERS) LIMITED - 2023-10-27
    9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks.
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    595,666 GBP2018-12-31
    Officer
    2011-09-06 ~ 2020-10-31
    IIF 12 - Director → ME
  • 15
    HPIS EUROPE LIMITED - 2001-08-01
    DWSCO 2102 LIMITED - 2001-03-01
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ 2009-12-31
    IIF 28 - Director → ME
  • 16
    CALISTACORP LIMITED - 2002-01-31
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ 2009-12-31
    IIF 23 - Director → ME
  • 17
    46 Dukes Wood Drive, Gerrards Cross, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    2018-07-10 ~ 2019-09-24
    IIF 9 - Director → ME
    Person with significant control
    2018-07-10 ~ 2019-09-23
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 18
    41 Tilsworth Road, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,827 GBP2024-09-30
    Officer
    1992-11-03 ~ 1993-11-30
    IIF 16 - Director → ME
  • 19
    The Chalfonts Community College Narcot Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    2014-05-01 ~ 2019-07-19
    IIF 13 - Director → ME
  • 20
    AIG TRAVEL EMEA LIMITED - 2024-12-17
    TRAVEL GUARD EMEA LIMITED - 2014-09-11
    AIG TRAVEL ASSIST INTERNATIONAL LIMITED - 2009-11-30
    MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED - 2008-08-13
    MERCURY INSURANCE SERVICES LTD - 1994-03-29
    A.S.O. LIMITED - 1986-10-06
    125-135 First Floor, Telecom House, Preston Road, Brighton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-02-19 ~ 2009-11-23
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.