logo
explain how to read the page

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 5
  • 1
    Downey, Warren
    Born in September 1971
    Individual (71 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Lee David
    Born in January 1972
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hanly, Joseph James
    Born in July 1971
    Individual (73 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Steven John
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ now
    OF - Director → CIF 0
  • 5
    SPECIALIST RISK INVESTMENTS BIDCO LIMITED - 2019-10-24
    icon of address1 America Sqaure, 17 Crosswall, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2019-08-13 ~ now
    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
Ceased 12
  • 1
    Farr, Gerald Charles
    Corporate Strategist born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Stooke, Christopher Macdonald
    Chartered Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2018-07-18
    OF - Director → CIF 0
  • 3
    Mcmurray, Steven Roy
    Director Of Finance born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Kidman, Penny Jane
    Group Operations Director born in April 1969
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Jellicoe, Paul Martin
    Insurance Broker born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2019-01-09
    OF - Director → CIF 0
    Jellicoe, Paul Martin
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2019-01-09
    OF - Secretary → CIF 0
  • 6
    Smith, Edward John Gerard
    Chief Operating Officer born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ 2019-01-09
    OF - Director → CIF 0
  • 7
    Brown, Sharon Elizabeth
    Group Distribution & Marketing Director born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2019-01-08
    OF - Director → CIF 0
  • 8
    Madden, Michael Anthony
    Insurance Broker born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    Chainey, Paul Bertram
    Chairman born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2020-02-28
    OF - Director → CIF 0
  • 10
    Love, Charles
    Cfo born in April 1982
    Individual
    Officer
    icon of calendar 2019-07-24 ~ 2022-03-04
    OF - Director → CIF 0
  • 11
    icon of addressSt Helen's, 1 Undershaft, London, England
    Corporate
    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
  • 12
    SPECIALIST RISK INVESTMENTS LIMITED - now
    MILES SMITH GROUP HOLDINGS LIMITED - 2018-11-22
    PSC 3 BIDCO LIMITED
    - 2018-03-06
    icon of address8, Hanover Street, London, England
    Active Corporate (6 parents, 2 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
parent relation
Company in focus

MILES SMITH HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MILES SMITH HOLDINGS LIMITED
    Info
    Registered number 07533292
    icon of address6th Floor, One America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 2011-02-17 (14 years 10 months). 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
    icon of address22, 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
    icon of address6th 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
Active 4
  • 1
    CORE UW LTD - 2011-11-01
    icon of address6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    MILES SMITH REINSURANCE LTD. - 2000-06-29
    MILES,SMITH & HOLLAND LIMITED - 1991-06-05
    icon of address6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,412 GBP2015-08-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    MS (NO. 4) LIMITED - 2012-09-05
    icon of address6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SOMERVILLE PARKER LIMITED - 2000-06-16
    icon of address4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.