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
Jellicoe, Paul Martin
Born in March 1960Individual (23 offsprings)Officer2000-05-31 ~ 2019-01-09OF - Director → CIF 0Jellicoe, Paul Martin
Individual (23 offsprings)Officer1995-05-18 ~ 1997-03-21OF - Secretary → CIF 02000-05-31 ~ 2019-01-09OF - Secretary → CIF 0 - 2
Chainey, Paul Bertram
Born in September 1961Individual (28 offsprings)Officer2000-05-31 ~ 2020-02-28OF - Director → CIF 0 - 3
Love, Charles
Born in April 1982Individual (36 offsprings)Officer2018-10-29 ~ 2022-03-04OF - Director → CIF 0 - 4
Anderson, Lee David
Born in January 1972Individual (74 offsprings)Officer2022-01-04 ~ nowOF - Director → CIF 0 - 5
Smith, Colin Stewart
Born in December 1929Individual (4 offsprings)Officer(before 1991-10-03) ~ 1997-03-20OF - Director → CIF 0 - 6
Nimmo, Neil Keith
Born in January 1961Individual (33 offsprings)Officer2026-02-18 ~ nowOF - Director → CIF 0 - 7
Kidman, Penny Jane
Born in April 1969Individual (6 offsprings)Officer2012-02-03 ~ 2018-08-31OF - Director → CIF 0 - 8
Lebecq, Clare Louise
Group Coo born in July 1970Individual (19 offsprings)Officer2022-07-26 ~ 2024-09-02OF - Director → CIF 0 - 9
Hanly, Joseph James
Born in July 1971Individual (106 offsprings)Officer2022-05-10 ~ nowOF - Director → CIF 0 - 10
Brooke Smith, Simon Brewer Bentham
Born in July 1949Individual (5 offsprings)Officer2000-05-31 ~ 2010-12-31OF - Director → CIF 0 - 11
Borkhataria, Eleanor Rachel
Individual (10 offsprings)Officer2022-09-29 ~ nowOF - Secretary → CIF 0 - 12
Saddler, Robin Bruce
Born in December 1944Individual (16 offsprings)Officer(before 1991-10-03) ~ 2009-12-21OF - Director → CIF 0Saddler, Robin Bruce
Individual (16 offsprings)Officer(before 1991-10-03) ~ 1995-05-18OF - Secretary → CIF 01997-03-23 ~ 2000-10-03OF - Secretary → CIF 0 - 13
Madden, Michael Anthony
Born in June 1948Individual (12 offsprings)Officer2000-05-31 ~ 2018-02-28OF - Director → CIF 0Madden, Michael Anthony
Individual (12 offsprings)Officer2000-05-23 ~ 2000-05-31OF - Secretary → CIF 0 - 14
Lee, Steven John
Born in April 1970Individual (4 offsprings)Officer2011-02-22 ~ nowOF - Director → CIF 0 - 15
Miles, Roy Joseph
Born in June 1933Individual (4 offsprings)Officer(before 1991-10-03) ~ 2000-05-31OF - Director → CIF 0 - 16
Mcconnell, Anthony Sudlow
Born in June 1941Individual (44 offsprings)Officer2002-02-26 ~ 2007-09-25OF - Director → CIF 0 - 17
Downey, Warren
Born in September 1971Individual (75 offsprings)Officer2019-09-01 ~ 2026-02-18OF - Director → CIF 0 - 18
Temple, Brian Ronald
Born in July 1932Individual (1 offspring)Officer(before 1991-10-03) ~ 1997-07-23OF - Director → CIF 0 - 19
Stooke, Christopher Macdonald
Born in April 1957Individual (18 offsprings)Officer2010-09-06 ~ 2018-07-18OF - Director → CIF 0 - 20
Brown, Sharon Elizabeth
Born in May 1973Individual (7 offsprings)Officer2014-05-20 ~ 2019-01-08OF - Director → CIF 0 - 217th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (17 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MILES SMITH LIMITED
Period: 2009-12-10 ~ now
Company number: 00951095
Registered names
MILES SMITH LIMITED - now
MS PLC - 2009-12-10
MILES SMITH REINSURANCE LTD. - 2000-06-29
MILES,SMITH & HOLLAND LIMITED - 1991-06-05
Recent Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance
Related profiles found in government register
MILES SMITH LIMITED
InfoMS PLC - 2009-12-10MILES SMITH REINSURANCE LTD. - 2009-12-10MILES,SMITH & HOLLAND LIMITED - 2009-12-10Registered number 009510957th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AWPRIVATE LIMITED COMPANY incorporated on 1969-03-31 (57 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-23CIF 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 3MILES SMITH LIMITED
SRegistered number 009510956th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LBPrivate Limited Company in Companies House, EnglandCIF 4 CIF 5Private Limited Company in England And Wales, EnglandCIF 6MILES SMITH LIMITED
SRegistered number 00951095One America Square, 17 Crosswall, London, England, EC3N 2LBLimited Company in Register Of Companies (England And Wales), EnglandCIF 7
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Offspring entities and appointments
7
- 1FIRST 4 INSURANCE SERVICES LIMITED - 2008-01-036th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE2
FREEWORTH LTD
041421757th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE3LONDON MARKET BROKING LIMITED
077046007th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE4CIVITAS (LONDON) LIMITED - 2005-12-29ROBERT BRUCE FITZMAURICE LIMITED - 2003-07-087th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (40 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE5MS (NO. 3) LIMITED - 2010-05-116th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE6REGABY LIMITED - 1995-02-166th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE7PEDDLE SAFE LIMITED - 2012-01-276th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 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% → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
