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.
Parent entities and officers
Active
6
- 1
Downey, Warren
Born in September 1971Individual (71 offsprings)Officer
2019-09-01 ~ nowOF - Director → CIF 0 - 2
Borkhataria, Eleanor Rachel
Individual (10 offsprings)Officer 2022-09-29 ~ nowOF - Secretary → CIF 0 - 3
Anderson, Lee David
Born in January 1972Individual (67 offsprings)Officer 2022-01-04 ~ nowOF - Director → CIF 0 - 4
Hanly, Joseph James
Born in July 1971Individual (73 offsprings)Officer 2022-05-10 ~ nowOF - Director → CIF 0 - 5
Lee, Steven John
Born in April 1970Individual (3 offsprings)Officer 2011-02-22 ~ nowOF - Director → CIF 0 - 6
6th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
14
- 1
Stooke, Christopher Macdonald
Director born in April 1957Individual (3 offsprings)Officer 2010-09-06 ~ 2018-07-18OF - Director → CIF 0 - 2
Brooke Smith, Simon Brewer Bentham
Insurance Broker born in July 1949Individual (1 offspring)Officer 2000-05-31 ~ 2010-12-31OF - Director → CIF 0 - 3
Miles, Roy Joseph
Director born in June 1933IndividualOfficer ~ 2000-05-31OF - Director → CIF 0 - 4
Kidman, Penny Jane
Group Operations Director born in April 1969IndividualOfficer 2012-02-03 ~ 2018-08-31OF - Director → CIF 0 - 5
Jellicoe, Paul Martin
Chartered Accountant born in March 1960Individual (5 offsprings)Officer 2000-05-31 ~ 2019-01-09OF - Director → CIF 0Jellicoe, Paul Martin
Individual (5 offsprings)Officer 1995-05-18 ~ 1997-03-21OF - Secretary → CIF 0Jellicoe, Paul Martin
Chartered AccountantIndividual (5 offsprings) 2000-05-31 ~ 2019-01-09OF - Secretary → CIF 0 - 6
Temple, Brian Ronald
Director born in July 1932IndividualOfficer ~ 1997-07-23OF - Director → CIF 0 - 7
Smith, Colin Stewart
Director born in December 1929IndividualOfficer ~ 1997-03-20OF - Director → CIF 0 - 8
Lebecq, Clare Louise
Group Coo born in July 1970Individual (3 offsprings)Officer 2022-07-26 ~ 2024-09-02OF - Director → CIF 0 - 9
Saddler, Robin Bruce
Accountant born in December 1944Individual (5 offsprings)Officer ~ 2009-12-21OF - Director → CIF 0Saddler, Robin Bruce
Individual (5 offsprings)Officer ~ 1995-05-18OF - Secretary → CIF 0 1997-03-23 ~ 2000-10-03OF - Secretary → CIF 0 - 10
Mcconnell, Anthony Sudlow
Chartered Accountant born in June 1941Individual (1 offspring)Officer 2002-02-26 ~ 2007-09-25OF - Director → CIF 0 - 11
Brown, Sharon Elizabeth
Broker Relationship Director born in May 1973Individual (3 offsprings)Officer 2014-05-20 ~ 2019-01-08OF - Director → CIF 0 - 12
Madden, Michael Anthony
Insurance Broker born in June 1948Individual (3 offsprings)Officer 2000-05-31 ~ 2018-02-28OF - Director → CIF 0Madden, Michael Anthony
Individual (3 offsprings)Officer 2000-05-23 ~ 2000-05-31OF - Secretary → CIF 0 - 13
Chainey, Paul Bertram
Chairman born in September 1961Individual (8 offsprings)Officer 2000-05-31 ~ 2020-02-28OF - Director → CIF 0 - 14
Love, Charles
Cfo born in April 1982IndividualOfficer 2018-10-29 ~ 2022-03-04OF - Director → CIF 0
Company in focus
MILES SMITH LIMITED
Previous names
MILES SMITH REINSURANCE LTD. - 2000-06-29
MILES,SMITH & HOLLAND LIMITED - 1991-06-05
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance
Related profiles found in government register
MILES SMITH LIMITED
InfoMILES SMITH REINSURANCE LTD. - 2000-06-29MILES,SMITH & HOLLAND LIMITED - 2000-06-29Registered number 009510956th Floor, One America Square, 17 Crosswall, London EC3N 2LBPRIVATE LIMITED COMPANY incorporated on 1969-03-31 (56 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-23CIF 0MILES SMITH LIMITED
SRegistered number 0095109522, Melton Street, London, England, NW1 2BWPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2MILES SMITH LIMITED
SRegistered number 009510956th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LBPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
7
- 1FIRST 4 INSURANCE SERVICES LIMITED - 2008-01-036th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 26th Floor, One America Sqaure, 17 Crosswall, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2018-08-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 36th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2018-07-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4ROBERT BRUCE FITZMAURICE LIMITED - 2003-07-08CIVITAS (LONDON) LIMITED - 2005-12-296th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5MS (NO. 3) LIMITED - 2010-05-116th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 6
MILES SMITH PPP LIMITED
- nowREGABY LIMITED - 1995-02-166th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE - 7
PEDAL SAFE LIMITED
- nowPEDDLE SAFE LIMITED - 2012-01-276th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (3 parents)Equity (Company account)200 GBP2018-08-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
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