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

Smith, Stuart Michael

    Related profiles found in government register
  • 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 1

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4
  • 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 5
  • 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 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

    • 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    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 TRAVEL LIMITED - 1990-01-26
    WOOD & STEVEN LIMITED - 1983-07-05
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 14 - secretary → ME
  • 3
    GW 1165 LIMITED - 2003-12-03
    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 LIMITED - 2007-06-13
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 7 - secretary → ME
  • 5
    29 Kingcup Close, Broadstone, Dorset
    Corporate (1 parent)
    Equity (Company account)
    -232,179 GBP2023-12-31
    Officer
    2018-09-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-02-10 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    ANDSTRAT (NO. 248) LIMITED - 2007-02-28
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-08-02 ~ dissolved
    IIF 21 - secretary → ME
  • 7
    UKFIS LIMITED - 2010-10-01
    THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
    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 11
  • 1
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Corporate (13 parents, 7 offsprings)
    Officer
    ~ 2019-11-01
    IIF 10 - secretary → ME
  • 2
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Corporate (13 parents, 3 offsprings)
    Officer
    ~ 2019-11-01
    IIF 9 - secretary → ME
  • 3
    SHOO L1 LLP - 2013-03-28
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved corporate (7 parents)
    Officer
    2012-07-27 ~ 2012-09-26
    IIF 5 - llp-designated-member → ME
  • 4
    AGEAS 50 LIMITED - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    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
    Corporate (13 parents, 2 offsprings)
    Officer
    1997-03-24 ~ 2019-11-01
    IIF 12 - secretary → ME
  • 5
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-25 ~ 2019-11-01
    IIF 19 - secretary → ME
    ~ 2013-03-25
    IIF 15 - secretary → ME
  • 6
    AIG LIFE LIMITED - 2025-02-18
    AGEAS PROTECT LIMITED - 2015-01-07
    FORTIS LIFE UK LIMITED - 2011-01-04
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-09-11 ~ 2014-12-31
    IIF 16 - secretary → ME
  • 7
    TRUSHELFCO (NO.1741) LIMITED - 1992-01-08
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Corporate (3 parents)
    Officer
    1991-11-29 ~ 2019-11-01
    IIF 11 - secretary → ME
  • 8
    Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
    Corporate (14 parents)
    Equity (Company account)
    251,255 GBP2023-06-30
    Officer
    2012-09-01 ~ 2013-11-20
    IIF 1 - director → ME
  • 9
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
    DMWS 236 LIMITED - 1993-12-16
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2010-08-02 ~ 2019-11-01
    IIF 22 - secretary → ME
  • 10
    29 Kingcup Close, Broadstone, Dorset
    Corporate (1 parent)
    Equity (Company account)
    -232,179 GBP2023-12-31
    Officer
    2005-08-12 ~ 2018-02-10
    IIF 2 - director → ME
    2005-08-12 ~ 2007-05-24
    IIF 8 - secretary → ME
    Person with significant control
    2016-08-12 ~ 2018-02-10
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    SHOO 471 LIMITED - 2010-10-08
    The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Corporate (8 parents)
    Officer
    2009-09-09 ~ 2019-11-01
    IIF 13 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.