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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.

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

Smith, Barry Duncan

    Related profiles found in government register
  • Smith, Barry Duncan
    British chairman born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Bermondsey Street, London, SE1 3XT, England

      IIF 1
  • Smith, Barry Duncan
    British chief executive born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deansleigh House, Deansleigh Road, Bournemouth, Dorset, BH7 7DU, United Kingdom

      IIF 2

    • Ageas House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 3

    • Ageas House, Tollgate, Eastleigh, Hampshire, SO53 3YA, England

      IIF 4 IIF 5

    • 1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PU, United Kingdom

      IIF 6

    • St Margarets Lodge Old Avenue, West Byfleet, Surrey, KT14 6AD

      IIF 7 IIF 8
  • Smith, Barry Duncan
    British company director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB

      IIF 9

    • Lowry House, Marble Street, Manchester, M2 3AW, England

      IIF 10
  • Smith, Barry Duncan
    British director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 11

    • Ageas, House, Tollgate, Eastleigh, Hampshire, SO53 3YA, England

      IIF 12 IIF 13 IIF 14

    • Ageas House, Tollgate, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 15 IIF 16

    • Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent, ST4 4TW

      IIF 17

    • 57 Ladymead, Guildford, Surrey, GU1 1DB, England

      IIF 18 IIF 19 IIF 20

    • Prospect House Trentham Lakes, North, Gordon Banks Drive, Stoke On Trent, ST4 4TW

      IIF 21

    • 1 Masterton Way, Tannochside Business Park, Uddingston, G71 5PU

      IIF 22
  • Smith, Barry Duncan
    British director of customer services born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Margarets Lodge Old Avenue, West Byfleet, Surrey, KT14 6AD

      IIF 23
  • Smith, Barry Duncan
    British director operations aais born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Margarets Lodge Old Avenue, West Byfleet, Surrey, KT14 6AD

      IIF 24 IIF 25
  • Smith, Barry Duncan
    British director operations aais born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Margarets Lodge Old Avenue, West Byfleet, Surrey, KT14 6AD

      IIF 26
  • Smith, Barry Duncan
    British director operations insurance born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Margarets Lodge Old Avenue, West Byfleet, Surrey, KT14 6AD

      IIF 27
  • Smith, Barry Duncan
    British none born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Aldermanbury, London, EC2V 7HY

      IIF 28
  • Smith, Barry Duncan
    British director born in January 1954

    Registered addresses and corresponding companies

    • Lark Hill, 11 Kings Road, Ilkley, West Yorkshire, LS29 9AE

      IIF 29
child relation
Offspring entities and appointments 28
  • 1
    ABLE BROKERS LIMITED
    04665037
    Prospect House Trentham Lakes, North, Gordon Banks Drive, Stoke On Trent
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-09-12 ~ 2013-04-23
    IIF 21 - Director → ME
  • 2
    AFFINITY SOLUTIONS LIMITED
    - now 05372692
    AFFSOL LIMITED - 2005-03-11
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2005-12-29 ~ 2012-09-28
    IIF 15 - Director → ME
  • 3
    AGEAS (UK) LIMITED
    - now 01093301 00179136
    FORTIS (UK) LIMITED
    - 2010-10-01 01093301 00179136
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (54 parents, 10 offsprings)
    Officer
    2001-11-21 ~ 2017-07-28
    IIF 11 - Director → ME
  • 4
    AGEAS INSURANCE LIMITED
    - now 00354568
    FORTIS INSURANCE LIMITED
    - 2010-10-01 00354568
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2001-11-14 ~ 2013-03-31
    IIF 5 - Director → ME
  • 5
    AGEAS RETAIL LIMITED - now
    AGEAS 50 LIMITED
    - 2014-07-25 01324965
    INSURANCE ADVISORY SERVICES PLC
    - 2004-04-08 01324965
    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
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2001-12-20 ~ 2013-03-31
    IIF 2 - Director → ME
  • 6
    AGEAS SERVICES (UK) LIMITED
    - now 00179136 01093301
    FORTIS SERVICES (UK) LIMITED
    - 2010-10-01 00179136 01093301
    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
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-12-19 ~ 2011-07-27
    IIF 8 - Director → ME
  • 7
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    - now 02413321
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    1996-01-15 ~ 1999-08-31
    IIF 26 - Director → ME
  • 8
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (74 parents, 3 offsprings)
    Officer
    1996-04-01 ~ 1999-08-31
    IIF 24 - Director → ME
    1996-01-15 ~ 1996-04-01
    IIF 25 - Director → ME
  • 9
    AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
    - now 02023217
    PRECIS (499) LIMITED - 1986-09-11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    1998-01-30 ~ 1999-08-31
    IIF 27 - Director → ME
  • 10
    AVIVA PROTECTION UK LIMITED - now
    AIG LIFE LIMITED - 2025-02-18
    AGEAS PROTECT LIMITED
    - 2015-01-07 06367921
    FORTIS LIFE UK LIMITED
    - 2011-01-04 06367921
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-09-11 ~ 2013-03-31
    IIF 13 - Director → ME
  • 11
    AXA INSURANCE UK PLC
    - now 00078950
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    1999-11-08 ~ 2001-08-30
    IIF 23 - Director → ME
  • 12
    BILLITER STREET (1991) LIMITED
    - now 02651351
    TRUSHELFCO (NO.1741) LIMITED - 1992-01-08
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (12 parents)
    Officer
    2001-12-19 ~ 2013-04-23
    IIF 4 - Director → ME
  • 13
    BISHOPSGATE HEAD OFFICE LIMITED
    - now 00519288
    BISHOPSGATE TRAVEL LIMITED - 1990-01-26
    WOOD & STEVEN LIMITED - 1983-07-05
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2001-12-19 ~ 2011-07-27
    IIF 7 - Director → ME
  • 14
    CASTLE COVER LIMITED
    - now 05698370
    NUMBERONECORP LIMITED - 2006-03-10
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2011-10-27 ~ 2013-03-31
    IIF 16 - Director → ME
  • 15
    EXPRESS INSURANCE SERVICES LIMITED
    - now 04975199
    GW 1165 LIMITED - 2003-12-03
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2013-03-31
    IIF 3 - Director → ME
  • 16
    GICL 2013 LIMITED - now
    GROUPAMA INSURANCE COMPANY LIMITED
    - 2013-11-12 00995253 00361302
    GROUPAMA GENERAL INSURANCE COMPANY LIMITED - 2003-03-31
    LOMBARD GENERAL INSURANCE COMPANY LTD. - 2000-06-01
    LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18
    ELIZABETHAN INSURANCE COMPANY LIMITED - 1993-05-06
    ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE) - 1980-12-31
    6th Floor One America Square, 17 Crosswall, London
    Dissolved Corporate (75 parents)
    Officer
    2012-11-14 ~ 2013-03-31
    IIF 9 - Director → ME
  • 17
    HIGHWAY INSURANCE COMPANY LIMITED
    - now 03730662
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (83 parents)
    Officer
    2018-11-01 ~ 2019-12-31
    IIF 19 - Director → ME
  • 18
    HOMELOAN MANAGEMENT LIMITED
    - now 02214839 NF003736
    CERTAINFINAL LIMITED
    - 1988-03-16 02214839
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (49 parents, 3 offsprings)
    Officer
    ~ 1995-03-17
    IIF 29 - Director → ME
  • 19
    INSURETECH SYSTEMS LIMITED
    - now 05791612
    INSURETECH LIMITED - 2007-06-13
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2009-01-01 ~ 2012-09-28
    IIF 12 - Director → ME
  • 20
    KWIK-FIT INSURANCE SERVICES LIMITED
    - now SC147319 SC147318
    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 (41 parents, 3 offsprings)
    Officer
    2010-11-09 ~ 2013-03-31
    IIF 6 - Director → ME
  • 21
    LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
    - now 04332926
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (60 parents, 12 offsprings)
    Officer
    2018-11-01 ~ 2019-12-31
    IIF 20 - Director → ME
  • 22
    LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
    - now 03232514
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2018-11-01 ~ 2019-12-31
    IIF 18 - Director → ME
  • 23
    NEOS VENTURES LIMITED
    09941700
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-11-02 ~ 2019-01-30
    IIF 1 - Director → ME
  • 24
    TEXT2INSURE LIMITED
    05347290
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2006-07-07 ~ 2012-09-28
    IIF 14 - Director → ME
  • 25
    THE EDUCATION AND TRAINING TRUST OF THE CHARTERED INSURANCE INSTITUTE
    02812416
    3rd Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (49 parents)
    Officer
    2009-10-28 ~ 2011-07-20
    IIF 28 - Director → ME
  • 26
    THE GREEN INSURANCE COMPANY LIMITED
    - now SC314868
    ANDSTRAT (NO. 248) LIMITED - 2007-02-28
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2013-03-31
    IIF 22 - Director → ME
  • 27
    UINSURE LIMITED
    06046870
    Xyz Building, Hardman Boulevard, Manchester, England
    Active Corporate (18 parents)
    Officer
    2016-03-18 ~ 2022-03-31
    IIF 10 - Director → ME
  • 28
    UKAIS LIMITED
    - now 02613429
    UKFIS LIMITED
    - 2010-10-01 02613429
    THE OUTRIGHT COMPANY UK LIMITED
    - 2008-10-01 02613429
    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 (38 parents, 1 offspring)
    Officer
    2005-09-12 ~ 2013-03-31
    IIF 17 - Director → ME

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