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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
Active 6
  • 1
    Hanly, Joseph James
    Born in July 1971
    Individual (73 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Downey, Warren
    Born in September 1971
    Individual (71 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Lee David
    Born in January 1972
    Individual (67 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Borkhataria, Eleanor Rachel
    Individual (10 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Lee, Steven John
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2005-12-05 ~ now
    OF - Director → CIF 0
  • 6
    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 (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Kidman, Penny Jane
    Group Operations Director born in April 1969
    Individual
    Officer
    2012-01-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Walton, Arthur Edwin
    Director born in July 1946
    Individual
    Officer
    2012-01-16 ~ 2018-07-30
    OF - Director → CIF 0
  • 3
    Barker, Christopher Arthur Hugh
    Reinsurance Broker born in January 1961
    Individual (3 offsprings)
    Officer
    ~ 1995-01-23
    OF - Director → CIF 0
    Barker, Christopher Arthur Hugh
    Broker born in July 1961
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 1998-01-19
    OF - Director → CIF 0
  • 4
    Davis, Andrew Christopher Kennedy
    Insurance Broker born in September 1962
    Individual
    Officer
    ~ 1994-07-20
    OF - Director → CIF 0
  • 5
    Routledge, Gary Lewis
    Insurance Broker born in June 1968
    Individual
    Officer
    2008-12-04 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Adler, Peter Thomas
    Insurance Broker born in February 1956
    Individual (1 offspring)
    Officer
    ~ 1997-02-05
    OF - Director → CIF 0
  • 7
    Pease, Arthur
    Insurance Broker born in March 1961
    Individual
    Officer
    ~ 1997-07-04
    OF - Director → CIF 0
  • 8
    Poole, Andrew Robert
    Insurance Broker born in August 1967
    Individual
    Officer
    2008-12-04 ~ 2009-09-28
    OF - Director → CIF 0
  • 9
    Mills, Michael Frederick
    Reinsurance Broker born in May 1948
    Individual
    Officer
    1993-03-11 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Eaton, James Iain Sebastian
    Insurance Broker born in October 1962
    Individual (1 offspring)
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 11
    Rupal, Raj Gopal
    Born in December 1948
    Individual (29 offsprings)
    Officer
    1995-08-07 ~ 2002-05-31
    OF - Director → CIF 0
    Rupal, Raj Gopal
    Individual (29 offsprings)
    Officer
    1995-06-26 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 12
    Spence, Ian Andrew
    Claims Manager born in June 1955
    Individual
    Officer
    2005-12-01 ~ 2018-01-24
    OF - Director → CIF 0
  • 13
    Crisp, John Charles
    Director born in December 1955
    Individual
    Officer
    2012-01-16 ~ 2019-11-12
    OF - Director → CIF 0
  • 14
    Jellicoe, Paul Martin
    Chartered Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    2005-11-22 ~ 2019-01-09
    OF - Director → CIF 0
    Jellicoe, Paul Martin
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2005-12-09 ~ 2019-01-09
    OF - Secretary → CIF 0
  • 15
    Ives, Mark William
    Group Accountant born in May 1964
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    Chapman, Peter Edward
    Certified Accountant born in December 1955
    Individual (6 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
    Chapman, Peter Edward
    Individual (6 offsprings)
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 17
    Saddler, Robin Bruce
    Director born in December 1944
    Individual (5 offsprings)
    Officer
    2003-05-20 ~ 2009-12-21
    OF - Director → CIF 0
    Saddler, Robin Bruce
    Individual (5 offsprings)
    Officer
    2003-05-20 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 18
    Lebecq, Clare Louise
    Group Coo born in July 1970
    Individual (4 offsprings)
    Officer
    2022-07-26 ~ 2024-09-02
    OF - Director → CIF 0
  • 19
    Chesley, Kirk Warren
    Reinsurance Broker born in May 1964
    Individual
    Officer
    1995-02-21 ~ 1995-10-20
    OF - Director → CIF 0
  • 20
    Gale, John Leslie
    Reinsurance Broker born in March 1949
    Individual
    Officer
    1999-05-04 ~ 2000-02-28
    OF - Director → CIF 0
  • 21
    Brooke Smith, Simon Brewer Bentham
    Insurance Broker born in July 1949
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Shortland, Lawrence Philip
    Managing Director born in November 1969
    Individual
    Officer
    2012-01-20 ~ 2013-08-31
    OF - Director → CIF 0
  • 23
    Hedley, Simon Walter Grant
    Insurance Broker born in December 1948
    Individual
    Officer
    ~ 2002-04-02
    OF - Director → CIF 0
  • 24
    Watson, Michael Peter
    Broker born in February 1956
    Individual
    Officer
    1999-07-15 ~ 2000-02-28
    OF - Director → CIF 0
  • 25
    Love, Charles
    Cfo born in April 1982
    Individual
    Officer
    2018-10-29 ~ 2022-03-04
    OF - Director → CIF 0
  • 26
    Murley, Daniel Finbar
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2003-09-23
    OF - Director → CIF 0
  • 27
    Macartney, John Graham
    Insurance Broker born in February 1965
    Individual
    Officer
    1998-03-09 ~ 2000-02-28
    OF - Director → CIF 0
  • 28
    Mccall, Hilary Maurice Fitzmaurice
    Insurance Broker born in May 1939
    Individual (2 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 29
    Madden, Michael Anthony
    Insurance Broker born in June 1948
    Individual (3 offsprings)
    Officer
    2003-09-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 30
    Chainey, Paul Bertram
    Chairman born in September 1961
    Individual (9 offsprings)
    Officer
    2003-09-16 ~ 2020-02-28
    OF - Director → CIF 0
  • 31
    Mackay, Andrew
    Company Director born in October 1950
    Individual (4 offsprings)
    Officer
    2002-05-21 ~ 2003-09-23
    OF - Director → CIF 0
  • 32
    Mcconnell, Anthony Sudlow
    Chartered Accountant born in June 1941
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2007-09-25
    OF - Director → CIF 0
  • 33
    38-40 London Fruit Exchange, Brushfield Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,633 GBP2024-03-31
    Officer
    2002-05-21 ~ 2003-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

MILES SMITH BROKING LIMITED

Previous names
CIVITAS (LONDON) LIMITED - 2005-12-29
ROBERT BRUCE FITZMAURICE LIMITED - 2003-07-08
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
    6th Floor, One America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 1977-08-11 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.