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 4
  • 1
    Hanly, Joseph James
    Group Cfo born in July 1971
    Individual (63 offsprings)
    Officer
    2022-03-22 ~ now
    OF - director → CIF 0
  • 2
    Downey, Warren
    Ceo born in September 1971
    Individual (65 offsprings)
    Officer
    2019-09-01 ~ now
    OF - director → CIF 0
  • 3
    Anderson, Lee David
    Deputy Group Ceo born in January 1972
    Individual (62 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 4
    SQUARE MILE BROKING LIMITED - 2020-07-07
    6th Floor, One America Square, Crosswall, London, England
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    1,967,709 GBP2018-12-31
    Person with significant control
    2020-06-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Love, Charles
    Cfo born in April 1982
    Individual
    Officer
    2019-07-24 ~ 2022-03-04
    OF - director → CIF 0
  • 2
    Jellicoe, Paul Martin
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2010-02-04 ~ 2019-01-09
    OF - director → CIF 0
  • 3
    Kidman, Penny Jane
    Insurance Broker Operations Director born in April 1969
    Individual
    Officer
    2012-12-17 ~ 2018-08-31
    OF - director → CIF 0
  • 4
    Samways, Paul David
    Insurance Broker born in March 1959
    Individual (1 offspring)
    Officer
    2012-12-19 ~ 2019-08-31
    OF - director → CIF 0
  • 5
    Madden, Michael Anthony
    Motor Director born in June 1948
    Individual (3 offsprings)
    Officer
    2013-11-26 ~ 2014-10-13
    OF - director → CIF 0
  • 6
    Chainey, Paul Bertram
    Chairman born in September 1961
    Individual (8 offsprings)
    Officer
    2010-02-04 ~ 2020-02-28
    OF - director → CIF 0
  • 7
    22, Melton Street, London, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-22
    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 INSURANCE SOLUTIONS LIMITED

Previous name
MS (NO. 4) LIMITED - 2012-09-05
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • MILES SMITH INSURANCE SOLUTIONS LIMITED
    Info
    MS (NO. 4) LIMITED - 2012-09-05
    Registered number 07146895
    6th Floor, One America Square, 17 Crosswall, London EC3N 2LB
    Private Limited Company incorporated on 2010-02-04 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • MILES SMITH INSURANCE SOLUTIONS LIMITED
    S
    Registered number 07146895
    6th Floor, One America Square, 17 Crosswall, London, England
    Private Limited Company in England And Wales
    CIF 1
  • MILES SMITH INSURANCE SOLUTIONS LIMITED
    S
    Registered number 07146895
    6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
    Limited Company in Uk Companies House Register, England
    CIF 2
    Limited Company in Uk Companies House Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ANGLO FRENCH UK LIMITED - 2010-01-12
    6th Floor One America Square, 17 Crosswall, London, England
    Corporate (6 parents)
    Person with significant control
    2020-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    3 Oak Court, Bethel Road, Sevenoaks, Kent
    Corporate (3 parents)
    Equity (Company account)
    224,414 GBP2018-03-31
    Person with significant control
    2019-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    One America Square, 17 Crosswall, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    722,893 GBP2020-07-31
    Person with significant control
    2021-06-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    6th Floor, One America Square, 17 Crosswall, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -14,066 GBP2023-12-31
    Person with significant control
    2020-12-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Block B Lawes House, 66-68 Bristol Road, Portishead, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    832,169 GBP2020-07-31
    Person with significant control
    2021-02-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • SQUARE MILE BROKING LIMITED - 2020-07-07
    6th Floor, One America Square, Crosswall, London, England
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    1,967,709 GBP2018-12-31
    Person with significant control
    2019-11-29 ~ 2020-06-22
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.