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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Anderson, Lee David
    Born in January 1972
    Individual (68 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Kidman, Penny Jane
    Group Operations Director born in April 1969
    Individual (6 offsprings)
    Officer
    2012-02-03 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Nimmo, Neil Keith
    Born in January 1961
    Individual (26 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Chainey, Paul Bertram
    Chairman born in September 1961
    Individual (27 offsprings)
    Officer
    2000-05-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Temple, Brian Ronald
    Director born in July 1932
    Individual (1 offspring)
    Officer
    ~ 1997-07-23
    OF - Director → CIF 0
  • 6
    Stooke, Christopher Macdonald
    Director born in April 1957
    Individual (17 offsprings)
    Officer
    2010-09-06 ~ 2018-07-18
    OF - Director → CIF 0
  • 7
    Lebecq, Clare Louise
    Group Coo born in July 1970
    Individual (19 offsprings)
    Officer
    2022-07-26 ~ 2024-09-02
    OF - Director → CIF 0
  • 8
    Miles, Roy Joseph
    Director born in June 1933
    Individual (4 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 9
    Madden, Michael Anthony
    Insurance Broker born in June 1948
    Individual (12 offsprings)
    Officer
    2000-05-31 ~ 2018-02-28
    OF - Director → CIF 0
    Madden, Michael Anthony
    Individual (12 offsprings)
    Officer
    2000-05-23 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 10
    Mcconnell, Anthony Sudlow
    Chartered Accountant born in June 1941
    Individual (44 offsprings)
    Officer
    2002-02-26 ~ 2007-09-25
    OF - Director → CIF 0
  • 11
    Brown, Sharon Elizabeth
    Broker Relationship Director born in May 1973
    Individual (9 offsprings)
    Officer
    2014-05-20 ~ 2019-01-08
    OF - Director → CIF 0
  • 12
    Smith, Colin Stewart
    Director born in December 1929
    Individual (4 offsprings)
    Officer
    ~ 1997-03-20
    OF - Director → CIF 0
  • 13
    Brooke Smith, Simon Brewer Bentham
    Insurance Broker born in July 1949
    Individual (5 offsprings)
    Officer
    2000-05-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Saddler, Robin Bruce
    Accountant born in December 1944
    Individual (16 offsprings)
    Officer
    ~ 2009-12-21
    OF - Director → CIF 0
    Saddler, Robin Bruce
    Individual (16 offsprings)
    Officer
    ~ 1995-05-18
    OF - Secretary → CIF 0
    1997-03-23 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 15
    Love, Charles
    Cfo born in April 1982
    Individual (36 offsprings)
    Officer
    2018-10-29 ~ 2022-03-04
    OF - Director → CIF 0
  • 16
    Hanly, Joseph James
    Born in July 1971
    Individual (99 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 17
    Jellicoe, Paul Martin
    Chartered Accountant born in March 1960
    Individual (22 offsprings)
    Officer
    2000-05-31 ~ 2019-01-09
    OF - Director → CIF 0
    Jellicoe, Paul Martin
    Individual (22 offsprings)
    Officer
    1995-05-18 ~ 1997-03-21
    OF - Secretary → CIF 0
    Jellicoe, Paul Martin
    Chartered Accountant
    Individual (22 offsprings)
    2000-05-31 ~ 2019-01-09
    OF - Secretary → CIF 0
  • 18
    Lee, Steven John
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 19
    Borkhataria, Eleanor Rachel
    Individual (10 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Secretary → CIF 0
  • 20
    Downey, Warren
    Born in September 1971
    Individual (74 offsprings)
    Officer
    2019-09-01 ~ 2026-02-18
    OF - Director → CIF 0
  • 21
    MILES SMITH HOLDINGS LIMITED
    07533292 11099339
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MILES SMITH LIMITED

Period: 2000-06-29 ~ now
Company number: 00951095
Registered names
MILES SMITH LIMITED - now
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance
Related profiles found in government register
  • MILES SMITH LIMITED
    Info
    MILES SMITH REINSURANCE LTD. - 2000-06-29
    MILES,SMITH & HOLLAND LIMITED - 2000-06-29
    Registered number 00951095
    7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW
    PRIVATE LIMITED COMPANY incorporated on 1969-03-31 (57 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • MILES SMITH LIMITED
    S
    Registered number 00951095
    22, Melton Street, London, England, NW1 2BW
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • MILES SMITH LIMITED
    S
    Registered number 00951095
    6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    FIRST4 INSURANCE SERVICES LIMITED
    - now 06447123
    FIRST 4 INSURANCE SERVICES LIMITED - 2008-01-03
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    FREEWORTH LTD
    04142175
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    LONDON MARKET BROKING LIMITED
    07704600
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    MILES SMITH BROKING LIMITED
    - now 01325241
    CIVITAS (LONDON) LIMITED - 2005-12-29
    ROBERT BRUCE FITZMAURICE LIMITED - 2003-07-08
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MILES SMITH INVESTMENTS LIMITED
    - now 07146827
    MS (NO. 3) LIMITED - 2010-05-11
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    MILES SMITH PPP LIMITED
    - now 02987030
    REGABY LIMITED - 1995-02-16
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    PEDAL SAFE LIMITED
    - now 07896593
    PEDDLE SAFE LIMITED - 2012-01-27
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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