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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.

Parent entities and officers 40
  • 1
    Ives, Mark William
    Group Accountant born in May 1964
    Individual (3 offsprings)
    Officer
    2015-05-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Davis, Andrew Christopher Kennedy
    Insurance Broker born in September 1962
    Individual (2 offsprings)
    Officer
    ~ 1994-07-20
    OF - Director → CIF 0
  • 3
    Lebecq, Clare Louise
    Group Coo born in July 1970
    Individual (19 offsprings)
    Officer
    2022-07-26 ~ 2024-09-02
    OF - Director → CIF 0
  • 4
    Mccall, Hilary Maurice Fitzmaurice
    Insurance Broker born in May 1939
    Individual (4 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Poole, Andrew Robert
    Insurance Broker born in August 1967
    Individual (4 offsprings)
    Officer
    2008-12-04 ~ 2009-09-28
    OF - Director → CIF 0
  • 6
    Mills, Michael Frederick
    Reinsurance Broker born in May 1948
    Individual (4 offsprings)
    Officer
    1993-03-11 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Jellicoe, Paul Martin
    Chartered Accountant born in March 1960
    Individual (23 offsprings)
    Officer
    2005-11-22 ~ 2019-01-09
    OF - Director → CIF 0
    Jellicoe, Paul Martin
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2005-12-09 ~ 2019-01-09
    OF - Secretary → CIF 0
  • 8
    Love, Charles
    Cfo born in April 1982
    Individual (36 offsprings)
    Officer
    2018-10-29 ~ 2022-03-04
    OF - Director → CIF 0
  • 9
    Saddler, Robin Bruce
    Director born in December 1944
    Individual (16 offsprings)
    Officer
    2003-05-20 ~ 2009-12-21
    OF - Director → CIF 0
    Saddler, Robin Bruce
    Individual (16 offsprings)
    Officer
    2003-05-20 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 10
    Chainey, Paul Bertram
    Chairman born in September 1961
    Individual (28 offsprings)
    Officer
    2003-09-16 ~ 2020-02-28
    OF - Director → CIF 0
  • 11
    Shortland, Lawrence Philip
    Managing Director born in November 1969
    Individual (4 offsprings)
    Officer
    2012-01-20 ~ 2013-08-31
    OF - Director → CIF 0
  • 12
    Kidman, Penny Jane
    Group Operations Director born in April 1969
    Individual (6 offsprings)
    Officer
    2012-01-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Downey, Warren
    Born in September 1971
    Individual (74 offsprings)
    Officer
    2019-09-01 ~ 2026-02-18
    OF - Director → CIF 0
  • 14
    Macartney, John Graham
    Insurance Broker born in February 1965
    Individual (2 offsprings)
    Officer
    1998-03-09 ~ 2000-02-28
    OF - Director → CIF 0
  • 15
    Hanly, Joseph James
    Born in July 1971
    Individual (99 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 16
    Nimmo, Neil Keith
    Born in January 1961
    Individual (26 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 17
    Mackay, Andrew
    Company Director born in October 1950
    Individual (11 offsprings)
    Officer
    2002-05-21 ~ 2003-09-23
    OF - Director → CIF 0
  • 18
    Adler, Peter Thomas
    Insurance Broker born in February 1956
    Individual (3 offsprings)
    Officer
    ~ 1997-02-05
    OF - Director → CIF 0
  • 19
    Walton, Arthur Edwin
    Director born in July 1946
    Individual (5 offsprings)
    Officer
    2012-01-16 ~ 2018-07-30
    OF - Director → CIF 0
  • 20
    Barker, Christopher Arthur Hugh
    Reinsurance Broker born in January 1961
    Individual (7 offsprings)
    Officer
    ~ 1995-01-23
    OF - Director → CIF 0
    Barker, Christopher Arthur Hugh
    Broker born in July 1961
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 1998-01-19
    OF - Director → CIF 0
  • 21
    Watson, Michael Peter
    Broker born in February 1956
    Individual (7 offsprings)
    Officer
    1999-07-15 ~ 2000-02-28
    OF - Director → CIF 0
  • 22
    Pease, Arthur
    Insurance Broker born in March 1961
    Individual (2 offsprings)
    Officer
    ~ 1997-07-04
    OF - Director → CIF 0
  • 23
    Madden, Michael Anthony
    Insurance Broker born in June 1948
    Individual (12 offsprings)
    Officer
    2003-09-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 24
    Routledge, Gary Lewis
    Insurance Broker born in June 1968
    Individual (2 offsprings)
    Officer
    2008-12-04 ~ 2019-09-30
    OF - Director → CIF 0
  • 25
    Murley, Daniel Finbar
    Company Director born in September 1950
    Individual (5 offsprings)
    Officer
    2002-05-21 ~ 2003-09-23
    OF - Director → CIF 0
  • 26
    Chapman, Peter Edward
    Certified Accountant born in December 1955
    Individual (16 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
    Chapman, Peter Edward
    Individual (16 offsprings)
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 27
    Mcconnell, Anthony Sudlow
    Chartered Accountant born in June 1941
    Individual (44 offsprings)
    Officer
    2003-05-20 ~ 2007-09-25
    OF - Director → CIF 0
  • 28
    Brooke Smith, Simon Brewer Bentham
    Insurance Broker born in July 1949
    Individual (5 offsprings)
    Officer
    2003-09-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Crisp, John Charles
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2012-01-16 ~ 2019-11-12
    OF - Director → CIF 0
  • 30
    Rupal, Raj Gopal
    Born in December 1948
    Individual (86 offsprings)
    Officer
    1995-08-07 ~ 2002-05-31
    OF - Director → CIF 0
    Rupal, Raj Gopal
    Individual (86 offsprings)
    Officer
    1995-06-26 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 31
    Spence, Ian Andrew
    Claims Manager born in June 1955
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2018-01-24
    OF - Director → CIF 0
  • 32
    Borkhataria, Eleanor Rachel
    Individual (10 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Secretary → CIF 0
  • 33
    Chesley, Kirk Warren
    Reinsurance Broker born in May 1964
    Individual (1 offspring)
    Officer
    1995-02-21 ~ 1995-10-20
    OF - Director → CIF 0
  • 34
    Lee, Steven John
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2005-12-05 ~ now
    OF - Director → CIF 0
  • 35
    Hedley, Simon Walter Grant
    Insurance Broker born in December 1948
    Individual (2 offsprings)
    Officer
    ~ 2002-04-02
    OF - Director → CIF 0
  • 36
    Eaton, James Iain Sebastian
    Insurance Broker born in October 1962
    Individual (2 offsprings)
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 37
    Gale, John Leslie
    Reinsurance Broker born in March 1949
    Individual (2 offsprings)
    Officer
    1999-05-04 ~ 2000-02-28
    OF - Director → CIF 0
  • 38
    Anderson, Lee David
    Born in January 1972
    Individual (68 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 39
    MILES SMITH LIMITED
    - now 00951095
    MILES SMITH REINSURANCE LTD. - 2000-06-29
    MILES,SMITH & HOLLAND LIMITED - 1991-06-05
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    LMG SERVICES LIMITED
    38-40 London Fruit Exchange, Brushfield Street, London
    Active Corporate (2 parents, 49 offsprings)
    Officer
    2002-05-21 ~ 2003-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MILES SMITH BROKING LIMITED

Period: 2005-12-29 ~ now
Company number: 01325241
Registered names
MILES SMITH BROKING LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • MILES SMITH BROKING LIMITED
    Info
    CIVITAS (LONDON) LIMITED - 2005-12-29
    ROBERT BRUCE FITZMAURICE LIMITED - 2005-12-29
    Registered number 01325241
    7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW
    PRIVATE LIMITED COMPANY incorporated on 1977-08-11 (48 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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