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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

Mrs Rosemary Anne Smith

    Related profiles found in government register
  • Mrs Rosemary Anne Smith
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 29 Kingcup Close, Broadstone, Dorset, BH18 9GS

      IIF 1
  • Mrs Rosemary Anne Smith
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 29 Kingcup Close, Broadstone, Dorset, BH18 9GS

      IIF 2
  • Smith, Rosemary Anne
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 29 Kingcup Close, Broadstone, Dorset, BH18 9GS

      IIF 3
  • Smith, Rosemary Anne
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Smith, Stuart Michael
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 35, -37 Bourne Avenue, Bourne Avenue, Bournemouth, BH2 6DT, England

      IIF 5

    • 29 Kingcup Close, Broadstone, Dorset, BH18 9GS

      IIF 6
  • Smith, Rosemary Anne
    British

    Registered addresses and corresponding companies

    • One, Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 7

    • 29 Kingcup Close, Broadstone, Dorset, BH18 9GS

      IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 16

    • The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

      IIF 17
  • Smith, Rosemary Anne
    British secretary

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19
  • Smith, Rosemary Anne

    Registered addresses and corresponding companies

    • 29 Kingcup Close, Broadstone, Dorset, BH18 9GS

      IIF 20

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

      IIF 21

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

      IIF 22
child relation
Offspring entities and appointments 17
  • 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 ~ dissolved
    IIF 19 - Secretary → ME
  • 2
    AGEAS (UK) LIMITED
    - now 01093301 00179136
    FORTIS (UK) LIMITED
    - 2010-10-01 01093301 00179136
    AMEV (UK) LTD
    - 1992-06-24 01093301
    AMEV LIMITED
    - 1986-03-07 01093301
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (55 parents, 10 offsprings)
    Officer
    (before 1992-04-06) ~ 2019-11-01
    IIF 11 - Secretary → ME
  • 3
    AGEAS INSURANCE LIMITED
    - now 00354568
    FORTIS INSURANCE LIMITED
    - 2010-10-01 00354568
    BISHOPSGATE INSURANCE LIMITED
    - 2000-03-01 00354568
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (52 parents, 4 offsprings)
    Officer
    (before 1992-04-06) ~ 2019-11-01
    IIF 10 - Secretary → ME
  • 4
    AGEAS LEGAL LLP - now
    SHOO L1 LLP
    - 2013-03-28 OC377280
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2012-09-26
    IIF 4 - LLP Designated Member → ME
  • 5
    AGEAS RETAIL LIMITED
    - now 01324965
    AGEAS 50 LIMITED
    - 2014-07-25 01324965
    INSURANCE ADVISORY SERVICES PLC
    - 2004-04-08 01324965
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY
    - 1997-06-19 01324965
    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 (57 parents, 2 offsprings)
    Officer
    1997-03-24 ~ 2019-11-01
    IIF 13 - Secretary → 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 00179136
    BISHOPSGATE SERVICES LIMITED
    - 1994-05-03 00179136 09650274
    BAIN STEPHENS POOLE LIMITED
    - 1983-03-14 00179136
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2016-07-25 ~ 2019-11-01
    IIF 21 - Secretary → ME
    (before 1992-04-06) ~ 2013-03-25
    IIF 16 - Secretary → ME
  • 7
    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 ~ 2014-12-31
    IIF 17 - Secretary → ME
  • 8
    BILLITER STREET (1991) LIMITED
    - now 02651351
    TRUSHELFCO (NO.1741) LIMITED
    - 1992-01-08 02651351 02651363... (more)
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (12 parents)
    Officer
    1991-11-29 ~ 2019-11-01
    IIF 12 - Secretary → ME
  • 9
    BISHOPSGATE HEAD OFFICE LIMITED
    - now 00519288
    BISHOPSGATE TRAVEL LIMITED
    - 1990-01-26 00519288
    WOOD & STEVEN LIMITED
    - 1983-07-05 00519288
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-04-06) ~ dissolved
    IIF 15 - Secretary → ME
  • 10
    BOURNEMOUTH TOWN CENTRE BID
    08107171
    Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (56 parents)
    Officer
    2012-09-01 ~ 2013-11-20
    IIF 5 - Director → ME
  • 11
    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
    2010-08-02 ~ dissolved
    IIF 22 - Secretary → ME
  • 12
    INSURETECH SYSTEMS LIMITED
    - now 05791612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-16 during the appointment or period of control
    Dissolved on 2017-02-03 during the appointment or period of control
    INSURETECH LIMITED
    - 2007-06-13 05791612
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 7 - Secretary → ME
  • 13
    RIAS PLC
    - now NF003553
    INSURANCE ADVISORY SERVICES PLC
    - 2008-02-08 NF003553
    5 Millennium Way, Springvale Business Park, Belfast
    Converted / Closed Corporate (17 parents)
    Officer
    2000-10-26 ~ now
    IIF 20 - Secretary → ME
  • 14
    SMS VENTURES LIMITED
    05535415
    29 Kingcup Close, Broadstone, Dorset
    Active Corporate (2 parents)
    Officer
    2018-09-03 ~ now
    IIF 3 - Director → ME
    2005-08-12 ~ 2018-02-10
    IIF 6 - Director → ME
    2005-08-12 ~ 2007-05-24
    IIF 9 - Secretary → ME
    Person with significant control
    2016-08-12 ~ 2018-02-10
    IIF 1 - Ownership of shares – 75% or more → OE
    2018-02-10 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    TESCO INSURANCE SERVICES LIMITED
    - now 06967126
    SHOO 472 LIMITED
    - 2009-09-17 06967126 06981412... (more)
    Ageas House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 8 - Secretary → ME
  • 16
    TESCO UNDERWRITING LIMITED
    - now 06967289
    SHOO 471 LIMITED
    - 2010-10-08 06967289 06613077... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Active Corporate (47 parents)
    Officer
    2009-09-09 ~ 2019-11-01
    IIF 14 - Secretary → ME
  • 17
    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 ~ dissolved
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.