logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Steven David Smart

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steven Smart
    British born in November 1962

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    AIG BUILDING (UK) LIMITED - now
    CHARTIS BUILDING LIMITED - 2012-12-03
    AIG BUILDING LIMITED
    - 2009-11-30 04582307
    Dissolved Corporate (15 parents)
    Officer
    2004-03-16 ~ 2009-03-09
    IIF 16 - Director → ME
  • 2
    AIG EUROPE (SERVICES) LIMITED - now
    CHARTIS UK SERVICES LIMITED - 2012-12-03
    AIG UK SERVICES LIMITED
    - 2009-11-30 00521852 08139237... (more)
    AIG EUROPE (UK) LIMITED
    - 2007-11-30 00521852
    AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 1992-04-10
    AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 1981-12-31
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2005-07-01 ~ 2008-08-07
    IIF 18 - Director → ME
  • 3
    AIG EUROPE HOLDINGS LIMITED - now
    CHARTIS EUROPE HOLDINGS LIMITED - 2012-12-03
    CHARTIS UK HOLDINGS LIMITED - 2011-12-01
    AIG UK HOLDINGS LIMITED
    - 2009-11-30 06338631 06397543... (more)
    AIG UK HOLDINGS PLC
    - 2007-11-14 06338631 06397543... (more)
    Dissolved Corporate (21 parents)
    Officer
    2007-08-10 ~ 2009-03-09
    IIF 23 - Director → ME
  • 4
    AIG EUROPE LIMITED - now
    CHARTIS EUROPE LIMITED - 2012-12-03
    CHARTIS INSURANCE UK LIMITED - 2011-12-01
    AIG UK LIMITED
    - 2009-11-30 01486260 00521852... (more)
    LANDMARK INSURANCE COMPANY LIMITED
    - 2007-11-30 01486260
    LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01
    Converted / Closed Corporate (57 parents)
    Officer
    2005-12-09 ~ 2007-12-13
    IIF 20 - Director → ME
  • 5
    AIG EUROPE SUB HOLDINGS LIMITED - now
    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 06397543 06338631... (more)
    AIG HOLDINGS UK LIMITED
    - 2007-11-14 06397543 06338631... (more)
    Dissolved Corporate (9 parents)
    Officer
    2007-10-12 ~ 2009-03-09
    IIF 19 - Director → ME
  • 6
    AIG INVESTMENTS UK LIMITED - now
    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 06397037
    Active Corporate (16 parents)
    Officer
    2007-10-11 ~ 2009-03-09
    IIF 17 - Director → ME
  • 7
    AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED - now
    AIG MEDICAL & REHABILITATION LIMITED - 2013-06-18
    CHARTIS MEDICAL & REHABILITATION LIMITED
    - 2012-12-03 03517649
    AIG MEDICAL & REHABILITATION LIMITED
    - 2009-11-30 03517649 08135809... (more)
    ACCESSDALE LIMITED - 1998-03-26
    Dissolved Corporate (34 parents)
    Officer
    2009-04-08 ~ 2009-12-31
    IIF 25 - Director → ME
  • 8
    AIG TRAVEL EUROPE LIMITED - now
    TRAVEL GUARD EUROPE LIMITED - 2014-09-11
    UNAT DIRECT INSURANCE MANAGEMENT LIMITED
    - 2013-09-17 03960626
    FATHOMLAKE LIMITED - 2000-05-05
    Dissolved Corporate (36 parents)
    Officer
    2007-05-30 ~ 2008-01-07
    IIF 21 - Director → ME
  • 9
    ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED
    FC026174
    Converted / Closed Corporate (10 parents)
    Officer
    2005-08-23 ~ now
    IIF 8 - Director → ME
  • 10
    CLAIMCERT LIMITED
    07268998
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 7 - 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
  • 11
    CLAIMSMART LIMITED
    09914251
    Dissolved Corporate (6 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    COMMERCIAL LOAN FINANCE LIMITED
    09610445
    Dissolved Corporate (4 parents)
    Officer
    2018-10-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    DIRECT TRAVEL INSURANCE SERVICES LIMITED
    - now 06013719
    AIG EUROPE INSURANCE LIMITED - 2007-07-05
    Dissolved Corporate (14 parents)
    Officer
    2009-03-18 ~ 2009-11-23
    IIF 26 - Director → ME
  • 14
    HOSPITAL PLAN INSURANCE SERVICES
    - now 02100356
    LANETRENT - 1987-07-21
    Dissolved Corporate (31 parents)
    Officer
    2009-03-18 ~ 2009-12-31
    IIF 27 - Director → ME
  • 15
    HPIS LIMITED
    04150692
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2009-03-18 ~ 2009-12-31
    IIF 28 - Director → ME
  • 16
    ILFC UK LIMITED
    06283196
    Active Corporate (21 parents)
    Officer
    2007-06-18 ~ 2009-09-16
    IIF 22 - Director → ME
  • 17
    JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD - now
    J. BENNETT & SON (INSURANCE BROKERS) LIMITED
    - 2023-10-27 01195084
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-09-06 ~ 2020-10-31
    IIF 13 - Director → ME
  • 18
    KEMSLEY PROPERTY MANAGEMENT LIMITED
    16005783
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 9 - 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
  • 19
    LANCASHIRE INSURANCE COMPANY (UK) LIMITED
    - now 05747877 05777440... (more)
    LANCASHIRE INSURANCE SERVICES (UK) LIMITED - 2006-08-18
    Active Corporate (31 parents)
    Officer
    2010-07-12 ~ now
    IIF 6 - Director → ME
  • 20
    PRIMAPLAN LIMITED
    - now 04119305
    HPIS EUROPE LIMITED - 2001-08-01
    DWSCO 2102 LIMITED - 2001-03-01
    Dissolved Corporate (20 parents)
    Officer
    2009-03-18 ~ 2009-12-31
    IIF 29 - Director → ME
  • 21
    PRIMEPLAN LIMITED
    - now 04332703
    CALISTACORP LIMITED - 2002-01-31
    Dissolved Corporate (19 parents)
    Officer
    2009-03-18 ~ 2009-12-31
    IIF 24 - Director → ME
  • 22
    SMARTERCLAIMS LIMITED
    11456669
    Active Corporate (2 parents)
    Officer
    2018-07-10 ~ 2019-09-24
    IIF 11 - Director → ME
    Person with significant control
    2018-07-10 ~ 2019-09-23
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    SUTHERLAND DEVELOPMENTS LIMITED
    02579394
    Active Corporate (7 parents, 1 offspring)
    Officer
    1992-11-03 ~ 1993-11-30
    IIF 15 - Director → ME
  • 24
    THE CHALFONTS COMMUNITY COLLEGE
    07693365
    Active Corporate (61 parents)
    Officer
    2014-05-01 ~ 2019-07-19
    IIF 12 - Director → ME
  • 25
    TRAVEL GUARD EMEA LIMITED - now
    AIG TRAVEL EMEA LIMITED - 2024-12-17
    TRAVEL GUARD EMEA LIMITED - 2014-09-11
    AIG TRAVEL ASSIST INTERNATIONAL LIMITED
    - 2009-11-30 01728011
    MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED - 2008-08-13
    MERCURY INSURANCE SERVICES LTD - 1994-03-29
    A.S.O. LIMITED - 1986-10-06
    Active Corporate (53 parents, 1 offspring)
    Officer
    2009-02-19 ~ 2009-11-23
    IIF 30 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.