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
    2023-03-09 ~ 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
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 4
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 4 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 5
  • 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
    2012-08-14 ~ 2019-01-09
    OF - Director → CIF 0
  • 3
    Kidman, Penny
    Group Operations Director born in April 1949
    Individual
    Officer
    2013-01-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Chainey, Paul Bertram
    Chairman born in September 1961
    Individual (8 offsprings)
    Officer
    2012-08-14 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Satchwell, John
    Managing Director born in January 1957
    Individual
    Officer
    2013-01-08 ~ 2023-03-06
    OF - Director → CIF 0
parent relation
Company in focus

MILES SMITH INTERNATIONAL LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • MILES SMITH INTERNATIONAL LIMITED
    Info
    Registered number 08179377
    6th Floor, One America Square, 17 Crosswall, London EC3N 2LB
    Private Limited Company incorporated on 2012-08-14 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • MILES SMITH INTERNATIONAL LIMITED
    S
    Registered number 08179377
    6th Floor, One America Square, 17 Crosswall, London, England, England, EC3N 2LB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.