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
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Lee David
    Deputy Ceo born in January 1972
    Individual (62 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 4
    MILES SMITH GROUP HOLDINGS LIMITED - 2018-11-22
    PSC 3 BIDCO LIMITED - 2018-03-06
    1, America Square, 17 Crosswall, London, England, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Love, Charles
    Accountant born in April 1982
    Individual
    Officer
    2019-07-03 ~ 2022-03-04
    OF - Director → CIF 0
  • 2
    Byrne, Patrick Michael
    Director born in January 1959
    Individual (33 offsprings)
    Officer
    2019-07-03 ~ 2021-05-11
    OF - Director → CIF 0
  • 3
    Robertson, Iain Malcolm
    Non Exec Director born in August 1941
    Individual
    Officer
    2019-07-03 ~ 2019-07-03
    OF - Director → CIF 0
  • 4
    Robertson, Iain Leith Johnston
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    2019-07-03 ~ 2021-05-11
    OF - Director → CIF 0
  • 5
    Gascoigne, Ian Matthew Charles
    Director born in September 1981
    Individual (18 offsprings)
    Officer
    2019-07-03 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Scott, James William
    Investor born in March 1973
    Individual (25 offsprings)
    Officer
    2019-07-03 ~ 2021-02-26
    OF - Director → CIF 0
parent relation
Company in focus

SPECIALIST RISK MIDCO LIMITED

Previous name
SPECIALIST RISK INVESTMENTS MIDCO LIMITED - 2019-10-24
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SPECIALIST RISK MIDCO LIMITED
    Info
    SPECIALIST RISK INVESTMENTS MIDCO LIMITED - 2019-10-24
    Registered number 12082621
    1 America Square, 17 Crosswall, London, England EC3N 2LB
    Private Limited Company incorporated on 2019-07-03 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • SPECIALIST RISK MIDCO LIMITED
    S
    Registered number 12082621
    1, America Square, 17 Crosswall, London, England, England, EC3N 2LB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPECIALIST RISK INVESTMENTS BIDCO LIMITED - 2019-10-24
    1 America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2019-07-03 ~ 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.