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
Individuals in focus
Smart, Steven David
- British company director born in November 1962Registered addresses and corresponding companies
Smart, Steven David
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
IIF 1
- British director born in November 1962Registered addresses and corresponding companies
Smart, Steven David
1 Portland Park, Gerrards Cross, Buckinghamshire, SL9 7PX
IIF 2
- British legal counsel born in November 1962Registered addresses and corresponding companies
Smart, Steven David
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
IIF 3 IIF 4 IIF 5 (more)(less)The Chartis Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)
- British solicitor born in November 1962Registered addresses and corresponding companies
Smart, Steven David
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
IIF 16
- British born in November 1962
Smart, Steven David
Resident in England
Registered addresses and corresponding companies - British aig general counsel uk & irela born in November 1962
Smart, Steven David
Resident in England
Registered addresses and corresponding companies46 Dukes Wood Drive, Gerrards Cross, SL9 7LR
IIF 19
- British director born in November 1962
Smart, Steven David
Resident in England
Registered addresses and corresponding companies - British insurance director born in November 1962
Smart, Steven David
Resident in England
Registered addresses and corresponding companies46, Dukes Wood Drive, Gerrards Cross, SL9 7LR, England
IIF 22
- British lawyer born in November 1962
Smart, Steven David
Resident in England
Registered addresses and corresponding companies46, Dukes Wood Drive, Gerrards Cross, SL9 7LR, England
IIF 23
- British non-executive director born in November 1962
Smart, Steven David
Resident in England
Registered addresses and corresponding companies9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE, England
IIF 24
- British solicitor (off roll) born in November 1962
Smart, Steven David
Resident in England
Registered addresses and corresponding companiesThe Chalfonts Community College, Narcot Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8TP, England
IIF 25
- British born in November 1962
Mr Steven Smart
Resident in England
Registered addresses and corresponding companies46, Dukes Wood Drive, Gerrards Cross, SL9 7LR, England
IIF 26
- British born in November 1962
Mr Steven David Smart
Resident in England
Registered addresses and corresponding companies - British born in November 1962
Mr Steven David Smart
Resident in United Kingdom
Registered addresses and corresponding companies46, Dukes Wood Drive, Gerrards Cross, SL9 7LR, United Kingdom
IIF 30
Related profiles found in government register
Offspring entities and appointments
25
- 1AIG BUILDING (UK) LIMITED - nowCHARTIS BUILDING LIMITED - 2012-12-03
AIG BUILDING LIMITED
- 2009-11-30 04582307The Aig Building, 58 Fenchurch Street, LondonDissolved Corporate (15 parents)Officer2004-03-16 ~ 2009-03-09IIF 3 - Director → ME - 2AIG EUROPE (SERVICES) LIMITED - nowCHARTIS UK SERVICES LIMITED - 2012-12-03
AIG EUROPE (UK) LIMITED
- 2007-11-30 00521852AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 1992-04-10AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 1981-12-31The Aig Building, 58 Fenchurch Street, LondonActive Corporate (49 parents, 3 offsprings)Officer2005-07-01 ~ 2008-08-07IIF 4 - Director → ME - 3AIG EUROPE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-02
Dissolved on 2020-09-16CHARTIS EUROPE HOLDINGS LIMITED - 2012-12-03CHARTIS UK HOLDINGS LIMITED - 2011-12-0115 Canada Square, LondonDissolved Corporate (21 parents)Officer2007-08-10 ~ 2009-03-09IIF 8 - Director → ME - 4AIG EUROPE LIMITED - nowCHARTIS EUROPE LIMITED - 2012-12-03CHARTIS INSURANCE UK LIMITED - 2011-12-01
LANDMARK INSURANCE COMPANY LIMITED
- 2007-11-30 01486260LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01The Aig Building, 58 Fenchurch Street, LondonConverted / Closed Corporate (57 parents)Officer2005-12-09 ~ 2007-12-13IIF 6 - Director → ME - 5AIG EUROPE SUB HOLDINGS LIMITED - nowCHARTIS EUROPE SUB HOLDINGS LIMITED - 2012-12-03CHARTIS UK SUB HOLDINGS LIMITED - 2011-12-01CHARTIS SUB HOLDINGS LIMITED - 2010-05-06The Aig Building, 58 Fenchurch Street, London, England, EnglandDissolved Corporate (9 parents)Officer2007-10-12 ~ 2009-03-09IIF 5 - Director → ME
- 6AIG INVESTMENTS UK LIMITED - nowAIG EUROPE FINANCING LIMITED - 2014-12-29CHARTIS EUROPE FINANCING LIMITED - 2012-12-03CHARTIS UK FINANCING LIMITED - 2011-12-01
AIG UK FINANCING LIMITED
- 2009-11-30 06397037The Aig Building, 58 Fenchurch Street, LondonActive Corporate (16 parents)Officer2007-10-11 ~ 2009-03-09IIF 1 - Director → ME - 7AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-25
Dissolved on 2020-08-06AIG MEDICAL & REHABILITATION LIMITED - 2013-06-18CHARTIS MEDICAL & REHABILITATION LIMITED
- 2012-12-03 03517649ACCESSDALE LIMITED - 1998-03-2615 Canada Square, LondonDissolved Corporate (34 parents)Officer2009-04-08 ~ 2009-12-31IIF 10 - Director → ME - 8AIG TRAVEL EUROPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Due to be dissolved on 2024-07-18TRAVEL GUARD EUROPE LIMITED - 2014-09-11UNAT DIRECT INSURANCE MANAGEMENT LIMITED
- 2013-09-17 03960626FATHOMLAKE LIMITED - 2000-05-051 More London Place, LondonDissolved Corporate (36 parents)Officer2007-05-30 ~ 2008-01-07IIF 7 - Director → ME - 9
ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED
FC026174Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (10 parents)Officer2005-08-23 ~ nowIIF 19 - Director → ME - 10
CLAIMCERT LIMITED
07268998Austens, High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (3 parents)Officer2010-06-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CLAIMSMART LIMITED
0991425146 Dukes Wood Drive, Gerrards Cross, EnglandDissolved Corporate (6 parents)Officer2016-03-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 12
COMMERCIAL LOAN FINANCE LIMITED
0961044546 Dukes Wood Drive, Gerrards Cross, EnglandDissolved Corporate (4 parents)Officer2018-10-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-10-15 ~ dissolvedIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13AIG EUROPE INSURANCE LIMITED - 2007-07-05The Chartis Building, 58 Fenchurch Street, London, United KingdomDissolved Corporate (14 parents)Officer2009-03-18 ~ 2009-11-23IIF 11 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-10
Dissolved on 2023-06-07LANETRENT - 1987-07-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (31 parents)Officer2009-03-18 ~ 2009-12-31IIF 12 - Director → ME - 15
HPIS LIMITED
04150692Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-11
Dissolved on 2023-06-07C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (24 parents, 1 offspring)Officer2009-03-18 ~ 2009-12-31IIF 13 - Director → ME - 16
ILFC UK LIMITED
06283196C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (21 parents)Officer2007-06-18 ~ 2009-09-16IIF 16 - Director → ME - 17JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD - now
J. BENNETT & SON (INSURANCE BROKERS) LIMITED
- 2023-10-27 011950849 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks.Active Corporate (15 parents, 1 offspring)Officer2011-09-06 ~ 2020-10-31IIF 24 - Director → ME - 18
KEMSLEY PROPERTY MANAGEMENT LIMITED
1600578346 Dukes Wood Drive, Gerrards Cross, EnglandActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 18 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 19LANCASHIRE INSURANCE SERVICES (UK) LIMITED - 2006-08-18Level 29 - 20 Fenchurch Street, LondonActive Corporate (31 parents)Officer2010-07-12 ~ nowIIF 17 - Director → ME
- 20HPIS EUROPE LIMITED - 2001-08-01DWSCO 2102 LIMITED - 2001-03-01The Aig Building, 58 Fenchurch Street, London, United KingdomDissolved Corporate (20 parents)Officer2009-03-18 ~ 2009-12-31IIF 14 - Director → ME
- 21CALISTACORP LIMITED - 2002-01-31The Aig Building, 58 Fenchurch Street, London, United KingdomDissolved Corporate (19 parents)Officer2009-03-18 ~ 2009-12-31IIF 9 - Director → ME
- 22
SMARTERCLAIMS LIMITED
1145666946 Dukes Wood Drive, Gerrards Cross, United KingdomActive Corporate (2 parents)Officer2018-07-10 ~ 2019-09-24IIF 21 - Director → MEPerson with significant control2018-07-10 ~ 2019-09-23IIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OE - 23
SUTHERLAND DEVELOPMENTS LIMITED
0257939441 Tilsworth Road, Beaconsfield, BuckinghamshireActive Corporate (7 parents, 1 offspring)Officer1992-11-03 ~ 1993-11-30IIF 2 - Director → ME - 24
THE CHALFONTS COMMUNITY COLLEGE
07693365The Chalfonts Community College Narcot Lane, Chalfont St. Peter, Gerrards Cross, BuckinghamshireActive Corporate (61 parents)Officer2014-05-01 ~ 2019-07-19IIF 25 - Director → ME - 25TRAVEL GUARD EMEA LIMITED - nowAIG TRAVEL EMEA LIMITED - 2024-12-17TRAVEL GUARD EMEA LIMITED - 2014-09-11
AIG TRAVEL ASSIST INTERNATIONAL LIMITED
- 2009-11-30 01728011MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED - 2008-08-13MERCURY INSURANCE SERVICES LTD - 1994-03-29A.S.O. LIMITED - 1986-10-06125-135 First Floor, Telecom House, Preston Road, Brighton, EnglandActive Corporate (53 parents, 1 offspring)Officer2009-02-19 ~ 2009-11-23IIF 15 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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