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, 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
Active 0
  • Not found in our database.
Ceased 28
  • 1
    Prospect House Trentham Lakes, North, Gordon Banks Drive, Stoke On Trent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-09-12 ~ 2013-04-23
    IIF 21 - director → ME
  • 2
    AFFSOL LIMITED - 2005-03-11
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-29 ~ 2012-09-28
    IIF 15 - director → ME
  • 3
    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
    2001-11-21 ~ 2017-07-28
    IIF 11 - director → ME
  • 4
    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
    2001-11-14 ~ 2013-03-31
    IIF 5 - director → ME
  • 5
    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
    2001-12-20 ~ 2013-03-31
    IIF 2 - director → ME
  • 6
    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
    2001-12-19 ~ 2011-07-27
    IIF 8 - director → ME
  • 7
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-01-15 ~ 1999-08-31
    IIF 26 - director → ME
  • 8
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (6 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
    PRECIS (499) LIMITED - 1986-09-11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1998-01-30 ~ 1999-08-31
    IIF 27 - director → ME
  • 10
    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 ~ 2013-03-31
    IIF 13 - director → ME
  • 11
    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
    Corporate (13 parents, 6 offsprings)
    Officer
    1999-11-08 ~ 2001-08-30
    IIF 23 - director → ME
  • 12
    TRUSHELFCO (NO.1741) LIMITED - 1992-01-08
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Corporate (3 parents)
    Officer
    2001-12-19 ~ 2013-04-23
    IIF 4 - director → ME
  • 13
    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
    2001-12-19 ~ 2011-07-27
    IIF 7 - director → ME
  • 14
    NUMBERONECORP LIMITED - 2006-03-10
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-10-27 ~ 2013-03-31
    IIF 16 - director → ME
  • 15
    GW 1165 LIMITED - 2003-12-03
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2013-03-31
    IIF 3 - director → ME
  • 16
    GROUPAMA INSURANCE COMPANY LIMITED - 2013-11-12
    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 (3 parents)
    Officer
    2012-11-14 ~ 2013-03-31
    IIF 9 - director → ME
  • 17
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents)
    Officer
    2018-11-01 ~ 2019-12-31
    IIF 19 - director → ME
  • 18
    CERTAINFINAL LIMITED - 1988-03-16
    The Pavilions, Bridgwater Road, Bristol, Avon
    Corporate (7 parents, 3 offsprings)
    Officer
    ~ 1995-03-17
    IIF 29 - director → ME
  • 19
    INSURETECH LIMITED - 2007-06-13
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-01 ~ 2012-09-28
    IIF 12 - director → ME
  • 20
    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
    2010-11-09 ~ 2013-03-31
    IIF 6 - director → ME
  • 21
    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
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-11-01 ~ 2019-12-31
    IIF 20 - director → ME
  • 22
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2018-11-01 ~ 2019-12-31
    IIF 18 - director → ME
  • 23
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -636,398 GBP2018-12-31
    Officer
    2016-11-02 ~ 2019-01-30
    IIF 1 - director → ME
  • 24
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-07-07 ~ 2012-09-28
    IIF 14 - director → ME
  • 25
    3rd Floor 20 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-10-28 ~ 2011-07-20
    IIF 28 - director → ME
  • 26
    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
    2010-11-09 ~ 2013-03-31
    IIF 22 - director → ME
  • 27
    Xyz Building, Hardman Boulevard, Manchester, England
    Corporate (7 parents)
    Officer
    2016-03-18 ~ 2022-03-31
    IIF 10 - director → ME
  • 28
    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 ~ 2013-03-31
    IIF 17 - director → ME

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