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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 17
  • 1
    Kidman, Penny Jane
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2018-02-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Farr, Gerald Charles
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2015-09-10 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Hanly, Joseph James
    Born in July 1971
    Individual (99 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Stooke, Christopher Macdonald
    Born in April 1957
    Individual (17 offsprings)
    Officer
    2011-02-23 ~ 2018-07-18
    OF - Director → CIF 0
  • 5
    Downey, Warren
    Born in September 1971
    Individual (74 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Madden, Michael Anthony
    Born in June 1948
    Individual (12 offsprings)
    Officer
    2011-02-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Chainey, Paul Bertram
    Born in September 1961
    Individual (27 offsprings)
    Officer
    2011-02-17 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Lee, Steven John
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2011-02-23 ~ now
    OF - Director → CIF 0
  • 9
    Anderson, Lee David
    Born in January 1972
    Individual (68 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Sharon Elizabeth
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2018-02-28 ~ 2019-01-08
    OF - Director → CIF 0
  • 11
    Mcmurray, Steven Roy
    Born in December 1973
    Individual (67 offsprings)
    Officer
    2011-11-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Smith, Edward John Gerard
    Born in May 1960
    Individual (26 offsprings)
    Officer
    2018-05-29 ~ 2019-01-09
    OF - Director → CIF 0
  • 13
    Love, Charles
    Born in April 1982
    Individual (36 offsprings)
    Officer
    2019-07-24 ~ 2022-03-04
    OF - Director → CIF 0
  • 14
    Jellicoe, Paul Martin
    Born in March 1960
    Individual (22 offsprings)
    Officer
    2011-02-17 ~ 2019-01-09
    OF - Director → CIF 0
    Jellicoe, Paul Martin
    Individual (22 offsprings)
    Officer
    2011-02-17 ~ 2019-01-09
    OF - Secretary → CIF 0
  • 15
    SPECIALIST RISK GROUP LIMITED
    - now 12083334
    SPECIALIST RISK INVESTMENTS BIDCO LIMITED - 2019-10-24 12083334 12082621... (more)
    1 America Sqaure, 17 Crosswall, London, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2019-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    SPECIALIST RISK INVESTMENTS LIMITED - now 11099339 12082621... (more)
    MILES SMITH GROUP HOLDINGS LIMITED - 2018-11-22 11099339
    PSC 3 BIDCO LIMITED
    - 2018-03-06 11099339 11771693
    8, Hanover Street, London, England
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2018-02-28 ~ 2019-08-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    St Helen's, 1 Undershaft, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

MILES SMITH HOLDINGS LIMITED

Period: 2011-02-17 ~ now
Company number: 07533292
Registered name
MILES SMITH HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MILES SMITH HOLDINGS LIMITED
    Info
    Registered number 07533292
    6th Floor, One America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 2011-02-17 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • MILES SMITH HOLDINGS LIMITED
    S
    Registered number 07533292
    22, Melton Street, London, England, NW1 2BW
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • MILES SMITH HOLDINGS LIMITED
    S
    Registered number 07533292
    6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CORE UNDERWRITING LIMITED
    - now 07578945
    CORE UW LTD - 2011-11-01
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MILES SMITH INSURANCE SOLUTIONS LIMITED
    - now 07146895
    MS (NO. 4) LIMITED - 2012-09-05
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MILES SMITH INTERNATIONAL LIMITED
    08179377
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    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 (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    PARKER NORFOLK AND PARTNERS LIMITED
    - now 02619479
    SOMERVILLE PARKER LIMITED - 2000-06-16
    4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    PHILIP ADAMS LIMITED
    08163996
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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