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
    Borkhataria, Eleanor Rachel
    Individual (10 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Hanly, Joseph James
    Director born in July 1971
    Individual (63 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Downey, Warren
    Ceo born in September 1971
    Individual (65 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Lee David
    Coo born in January 1972
    Individual (62 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Joanne
    Group Hr Director born in August 1988
    Individual (2 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 6
    1 America Square, 17 Crosswall, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ 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 16
  • 1
    Love, Charles
    Cfo born in April 1982
    Individual
    Officer
    2018-11-19 ~ 2022-03-04
    OF - Director → CIF 0
  • 2
    O'connor, Stephen Patrick
    Insurance Broker born in December 1966
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2021-05-11
    OF - Director → CIF 0
  • 3
    Byrne, Patrick Michael
    Non Executive Director born in January 1959
    Individual (33 offsprings)
    Officer
    2018-04-17 ~ 2021-05-11
    OF - Director → CIF 0
  • 4
    Kubitscheck, Vicky Wai-choo
    Non-Executive Director born in September 1959
    Individual (4 offsprings)
    Officer
    2021-05-03 ~ 2024-11-30
    OF - Director → CIF 0
  • 5
    Jellicoe, Paul Martin
    Chartered Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    2018-02-28 ~ 2019-01-09
    OF - Director → CIF 0
  • 6
    Bines, Jonathan David
    Managing Director born in May 1977
    Individual (1 offspring)
    Officer
    2021-05-27 ~ 2024-10-28
    OF - Director → CIF 0
  • 7
    Nabarro, William John Nunes
    Non-Executive Director born in June 1955
    Individual
    Officer
    2021-12-06 ~ 2024-11-27
    OF - Director → CIF 0
  • 8
    Robertson, Iain Leith Johnston
    Non-Executive Chairman born in March 1952
    Individual (6 offsprings)
    Officer
    2018-11-19 ~ 2021-05-11
    OF - Director → CIF 0
  • 9
    Gascoigne, Ian Matthew Charles
    Director born in September 1981
    Individual (18 offsprings)
    Officer
    2017-12-06 ~ 2021-02-26
    OF - Director → CIF 0
  • 10
    Lee, Steve John
    Broking Director born in April 1970
    Individual (3 offsprings)
    Officer
    2018-11-19 ~ 2021-05-11
    OF - Director → CIF 0
  • 11
    Butler, Adrian Michael
    Insurance Broker born in October 1967
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2021-05-11
    OF - Director → CIF 0
  • 12
    Chainey, Paul Bertram
    Insurance Broker born in September 1961
    Individual (8 offsprings)
    Officer
    2018-02-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 13
    Scott, James William
    Director born in March 1973
    Individual (25 offsprings)
    Officer
    2018-03-26 ~ 2021-02-26
    OF - Director → CIF 0
  • 14
    Lebecq, Clare
    Group Coo born in July 1970
    Individual
    Officer
    2021-05-27 ~ 2024-09-02
    OF - Director → CIF 0
  • 15
    Stooke, Christopher Macdonald
    Chartered Accountant born in April 1957
    Individual (4 offsprings)
    Officer
    2018-02-28 ~ 2018-07-18
    OF - Director → CIF 0
  • 16
    PSC NOMINEE 2 LIMITED - 2016-01-27
    8, Hanover Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-12-06 ~ 2021-02-26
    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
parent relation
Company in focus

SPECIALIST RISK INVESTMENTS LIMITED

Previous names
MILES SMITH GROUP HOLDINGS LIMITED - 2018-11-22
PSC 3 BIDCO LIMITED - 2018-03-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • SPECIALIST RISK INVESTMENTS LIMITED
    Info
    MILES SMITH GROUP HOLDINGS LIMITED - 2018-11-22
    PSC 3 BIDCO LIMITED - 2018-03-06
    Registered number 11099339
    1 America Square, 17 Crosswall, London EC3N 2LB
    Private Limited Company incorporated on 2017-12-06 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • SPECIALIST RISK INVESTMENTS LIMITED
    S
    Registered number missing
    1 America Square, Crosswall, London, England, EC3N 2LB
    Limited Company
    CIF 1
  • SPECIALIST RISK INVESTMENTS LIMITED
    S
    Registered number 11099339
    1, America Square, 17 Crosswall, London, England, England, EC3N 2LB
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • SPECIALIST RISK INVESTMENTS LIMITED
    S
    Registered number 11099339
    1 America Square, Crosswall, London, England, EC3N 2LB
    Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    IFA SOLUTIONS LTD - 2018-06-14
    4th Floor , 65 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    369,277 GBP2023-12-31
    Person with significant control
    2020-04-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SPECIALIST RISK INVESTMENTS MIDCO LIMITED - 2019-10-24
    1 America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-03 ~ 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 3
  • 1
    6th Floor, 1 America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    43,233 EUR2016-12-31
    Person with significant control
    2019-02-01 ~ 2019-08-13
    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
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-02-28 ~ 2019-08-13
    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
  • 3
    SELWYN INSURANCE BROKERS LTD - 2011-12-19
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-02-01 ~ 2019-08-13
    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

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