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.
Smart, Fraser Wallace
Smart, Fraser Wallace
British actuary born in October 1968Resident in Scotland
Registered addresses and corresponding companiesSmart, Fraser Wallace
British chief executive born in October 1968Resident in Scotland
Registered addresses and corresponding companiesSmart, Fraser Wallace
British company director born in October 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 9
Golf Links House, Church Street, Golspie, KW10 6TT, Scotland
Smart, Robert Fraser Wallace
British architect born in June 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Traveleys, Leven, Fife, KY8 4TB
Smart, Fraser Wallace
British chief executive officer born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Blackrock, 12 Throgmorton Avenue, London, London, EC2N 2DL, United Kingdom
Smart, Fraser Wallace
British company director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesSmart, Fraser Wallace
British director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesSmart, Fraser Wallace
Registered addresses and corresponding companies
IIF 19 Whitelocke House., 2-4,lampton Road., Hounslow., Middlesex., TW3 1HU
Smart, Robert Fraser Wallace
British architectRegistered addresses and corresponding companies
IIF 20 Traveleys, Leven, Fife, KY8 4TB
Mr Fraser Wallace Smart
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Golf Links House, Church Street, Golspie, KW10 6TT, Scotland
- 1 Traveleys, Largo Road, Leven, Fife, ScotlandDissolved Corporate (2 parents)Officer
2003-02-10 ~ dissolvedIIF 20 - Secretary → ME - 2 Traveleys Traveleys, Largo Road, Leven, FifeDissolved Corporate (2 parents)Officer 1994-02-22 ~ dissolvedIIF 10 - Director → ME
- 1 1st Floor Hamilton House, Church Street, Altrincham, EnglandDissolved Corporate (1 parent)Officer 2022-03-31 ~ 2022-10-25IIF 12 - Director → ME
- 2BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED - 2023-12-11FLEETSHIRE LIMITED - 1988-05-13 Waterside, Haa1, Harmondsworth, EnglandActive Corporate (7 parents)Equity (Company account)-312,839 GBP2022-03-31Officer 2017-09-01 ~ 2021-06-01IIF 7 - Director → ME
- 3 2nd Floor 3 Barrington Road, Altrincham, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2021-12-03 ~ 2023-08-23IIF 17 - Director → ME
- 4 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (9 parents)Officer 2022-08-15 ~ 2023-08-23IIF 11 - Director → ME
- 5 1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-12-03 ~ 2023-08-23IIF 18 - Director → ME
- 6
AQUILAHEYWOOD LIMITED
- nowAQUILA 2005 LTD - 2005-07-21 2nd Floor 3 Barrington Road, Altrincham, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2021-12-03 ~ 2023-08-23IIF 16 - Director → ME - 7 2nd Floor 3 Barrington Road, Altrincham, United KingdomActive Corporate (5 parents)Officer 2021-12-03 ~ 2023-08-23IIF 15 - Director → ME
- 8DIPLEMA 311 LIMITED - 1996-01-31 Waterside, Haa1, Harmondsworth, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-10-03 ~ 2021-06-01IIF 8 - Director → ME
- 9AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21 Waterside, Haa1, Harmondsworth, EnglandActive Corporate (23 parents, 9 offsprings)Equity (Company account)0 GBP2022-03-31Officer 2016-10-03 ~ 2018-03-28IIF 19 - Secretary → ME
- 10BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED - 2024-06-07MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED - 2005-05-27BUCK INVESTMENT CONSULTANTS LIMITED - 2003-09-17BUCK PATERSON INVESTMENT CONSULTANTS LIMITED - 1995-04-12BUCK PATERSON CONSULTANTS LIMITED - 1990-03-14BUCK CONSULTANTS LIMITED - 1989-10-17BUCK PATERSON CONSULTANTS LIMITED - 1989-10-02MARTIN PATERSON ASSOCIATES LIMITED - 1987-12-14 The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (5 parents)Officer 2007-07-02 ~ 2014-03-18IIF 3 - Director → ME
- 11BUCK CONSULTANTS LIMITED - 2024-06-11MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27BUCK CONSULTANTS LIMITED - 2003-09-17BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12BUCK CONSULTANTS LIMITED - 1990-03-14BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17BUCK CONSULTANTS LIMITED - 1989-10-02BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04LARCHFIELD LIMITED - 1983-03-14 The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer 2007-07-02 ~ 2014-03-18IIF 1 - Director → ME
- 12BUCK CONSULTANTS (HEALTHCARE) LIMITED - 2024-06-07MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2005-05-27BUCK HEALTHCARE LIMITED - 2003-09-17BUCK & WILLIS HEALTHCARE LIMITED - 2003-06-30W F CORROON LIMITED - 1996-12-20WILLIS CONSULTING LIMITED - 1992-01-01WILLIS FABER ADVISORY SERVICES LIMITED - 1988-02-01 The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (5 parents)Officer 2007-07-02 ~ 2014-03-18IIF 4 - Director → ME
- 13
HEYWOOD LIMITED
- nowAQUILA SOFTWARE LIMITED - 2002-11-27 2nd Floor 3 Barrington Road, Altrincham, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2021-12-03 ~ 2023-08-23IIF 13 - Director → ME - 14AQUILA TRAINING LIMITED - 2012-03-16AQUILA GROUP HOLDINGS LIMITED - 2001-06-29 2nd Floor 3 Barrington Road, Altrincham, United KingdomActive Corporate (5 parents)Officer 2021-12-03 ~ 2023-08-23IIF 14 - Director → ME
- 15 Traveleys, Largo Road, Leven, Fife, ScotlandDissolved Corporate (2 parents)Officer 1999-09-15 ~ 2003-02-10IIF 5 - Director → ME
- 16 Traveleys Traveleys, Largo Road, Leven, FifeDissolved Corporate (2 parents)Officer 1994-02-22 ~ 2003-02-10IIF 6 - Director → ME
- 17 Golf Links House, Church Street, Golspie, ScotlandActive Corporate (1 parent)Equity (Company account)58,193 GBP2025-01-31Officer 2008-01-14 ~ 2023-08-23IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2023-08-23IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 20 Wood Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-09-18 ~ 2016-02-11IIF 2 - Director → ME
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