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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smart, Robert Fraser Wallace

    Related profiles found in government register
  • Smart, Robert Fraser Wallace
    British architect born in June 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • Traveleys, Leven, Fife, KY8 4TB

      IIF 1
  • Smart, Fraser Wallace
    British actuary born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smart, Fraser Wallace
    British chief executive born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Waterside, Haa1, Harmondsworth, UB7 0GB, England

      IIF 8 IIF 9
  • Smart, Fraser Wallace
    British company director born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Golf Links House, Church Street, Golspie, KW10 6TT, Scotland

      IIF 10
  • Smart, Robert Fraser Wallace
    British architect

    Registered addresses and corresponding companies
    • Traveleys, Leven, Fife, KY8 4TB

      IIF 11
  • Smart, Fraser Wallace
    British chief executive officer born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Blackrock, 12 Throgmorton Avenue, London, London, EC2N 2DL, United Kingdom

      IIF 12
  • Smart, Fraser Wallace
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Hamilton House, Church Street, Altrincham, WA14 4DR, England

      IIF 13
    • 2nd Floor, 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom

      IIF 14
  • Smart, Fraser Wallace
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smart, Fraser Wallace

    Registered addresses and corresponding companies
    • Whitelocke House., 2-4,lampton Road., Hounslow., Middlesex., TW3 1HU

      IIF 20
  • Mr Fraser Wallace Smart
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Golf Links House, Church Street, Golspie, KW10 6TT, Scotland

      IIF 21
child relation
Offspring entities and appointments 18
  • 1
    ACROSS INVESTMENTS LIMITED
    06731152
    1st Floor Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (9 parents)
    Officer
    2022-03-31 ~ 2022-10-25
    IIF 13 - Director → ME
  • 2
    APS SPEEDBIRD ONE LIMITED - now
    BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED
    - 2023-12-11 02220777 04563574, 06033349, 06033348... (more)
    FLEETSHIRE LIMITED - 1988-05-13
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (35 parents)
    Equity (Company account)
    -312,839 GBP2022-03-31
    Officer
    2017-09-01 ~ 2021-06-01
    IIF 8 - Director → ME
  • 3
    APUS BIDCO LIMITED
    13174233
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-12-03 ~ 2023-08-23
    IIF 18 - Director → ME
  • 4
    APUS I LIMITED
    FC039755
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (11 parents)
    Officer
    2022-08-15 ~ 2023-08-23
    IIF 12 - Director → ME
  • 5
    APUS II LIMITED
    13194849
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-12-03 ~ 2023-08-23
    IIF 19 - Director → ME
  • 6
    AQUILAHEYWOOD LIMITED
    - now 05511334
    AQUILA 2005 LTD - 2005-07-21
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2021-12-03 ~ 2023-08-23
    IIF 17 - Director → ME
  • 7
    ATMOS DATA SERVICES LIMITED
    07098352
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-12-03 ~ 2023-08-23
    IIF 16 - Director → ME
  • 8
    BRITISH AIRWAYS PENSION SERVICES LIMITED
    - now 03123736 04563574, 06033349, 06033348... (more)
    DIPLEMA 311 LIMITED - 1996-01-31
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (29 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-10-03 ~ 2021-06-01
    IIF 9 - Director → ME
  • 9
    BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    - now 00453632 04563574, 06033349, 06033348... (more)
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (117 parents, 12 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2016-10-03 ~ 2018-03-28
    IIF 20 - Secretary → ME
  • 10
    GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED - now
    BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED
    - 2024-06-07 01034719
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED - 2005-05-27
    BUCK INVESTMENT CONSULTANTS LIMITED - 2003-09-17
    BUCK PATERSON INVESTMENT CONSULTANTS LIMITED - 1995-04-12
    BUCK PATERSON CONSULTANTS LIMITED - 1990-03-14
    BUCK CONSULTANTS LIMITED - 1989-10-17
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-02
    MARTIN PATERSON ASSOCIATES LIMITED - 1987-12-14
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2007-07-02 ~ 2014-03-18
    IIF 4 - Director → ME
  • 11
    GALLAGHER ACTUARIAL CONSULTANTS LIMITED - now
    BUCK CONSULTANTS LIMITED
    - 2024-06-11 01615055 01034719
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
    BUCK CONSULTANTS LIMITED - 2003-09-17
    BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
    BUCK CONSULTANTS LIMITED - 1990-03-14
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
    BUCK CONSULTANTS LIMITED - 1989-10-02
    BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
    LARCHFIELD LIMITED - 1983-03-14
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2007-07-02 ~ 2014-03-18
    IIF 2 - Director → ME
  • 12
    GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED - now
    BUCK CONSULTANTS (HEALTHCARE) LIMITED
    - 2024-06-07 00172919
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2005-05-27
    BUCK HEALTHCARE LIMITED - 2003-09-17
    BUCK & WILLIS HEALTHCARE LIMITED - 2003-06-30
    W F CORROON LIMITED - 1996-12-20
    WILLIS CONSULTING LIMITED - 1992-01-01
    WILLIS FABER ADVISORY SERVICES LIMITED - 1988-02-01
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2014-03-18
    IIF 5 - Director → ME
  • 13
    HEYWOOD LIMITED
    - now 04161207 01581585
    AQUILA SOFTWARE LIMITED - 2002-11-27
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-12-03 ~ 2023-08-23
    IIF 14 - Director → ME
  • 14
    I-CONNECT SOFTWARE LIMITED
    - now 04161529
    AQUILA TRAINING LIMITED - 2012-03-16
    AQUILA GROUP HOLDINGS LIMITED - 2001-06-29
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-12-03 ~ 2023-08-23
    IIF 15 - Director → ME
  • 15
    SMART ENVIRONMENTS LIMITED
    SC199374
    Traveleys, Largo Road, Leven, Fife, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1999-09-15 ~ 2003-02-10
    IIF 6 - Director → ME
    2003-02-10 ~ dissolved
    IIF 11 - Secretary → ME
  • 16
    SMART FRAME TECTONICS LIMITED
    SC149218
    Traveleys Traveleys, Largo Road, Leven, Fife
    Dissolved Corporate (4 parents)
    Officer
    1994-02-22 ~ dissolved
    IIF 1 - Director → ME
    1994-02-22 ~ 2003-02-10
    IIF 7 - Director → ME
  • 17
    SMARTCATS CONSULTING LIMITED
    SC336134
    Golf Links House, Church Street, Golspie, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    58,193 GBP2025-01-31
    Officer
    2008-01-14 ~ 2023-08-23
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-23
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    TALKING PEOPLE LIMITED
    02573826
    20 Wood Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-09-18 ~ 2016-02-11
    IIF 3 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.