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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Martin Jellicoe

    Related profiles found in government register
  • Mr Paul Martin Jellicoe
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dorandi, 1a Mortimer Road, Ealing, London, W13 8NG, United Kingdom

      IIF 1
  • Mr Paul Martin Jellicoe
    English born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Mortimer Road, London, W13 8NG, England

      IIF 2
  • Jellicoe, Paul Martin
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dorandi, 1a Mortimer Road, Ealing, London, W13 8NG, United Kingdom

      IIF 3
  • Jellicoe, Paul Martin
    English born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 4 IIF 5
    • One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 6
  • Jellicoe, Paul Martin
    English accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Miles Smith Ltd, 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 7
  • Jellicoe, Paul Martin
    English chartered accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1a Mortimer Road, Ealing, London, W13 0BZ

      IIF 8
    • 6th, Floor, One America Square 17 Crosswall, London, EC3N 2LB, England

      IIF 9 IIF 10 IIF 11
    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 13
  • Jellicoe, Paul Martin
    English director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Mortimer Road, London, W13 8NG, England

      IIF 14
    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 15 IIF 16 IIF 17
    • Miles Smith Ltd, 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 19
  • Jellicoe, Paul Martin
    English finance & complaince director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 20
  • Jellicoe, Paul Martin
    English finance & compliance director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 77-79, High Street, Egham, TW20 9HY, England

      IIF 21
    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 22
    • C/o Miles Smith, 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 23
  • Jellicoe, Paul Martin
    English finance and compliance director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 24
  • Jellicoe, Paul Martin
    English finance director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1a Mortimer Road, Ealing, London, W13 0BZ

      IIF 25
    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 26 IIF 27
  • Jellicoe, Paul Martin
    English

    Registered addresses and corresponding companies
    • 1a Mortimer Road, Ealing, London, W13 0BZ

      IIF 28 IIF 29
    • 6th, Floor, One America Square 17 Crosswall, London, EC3N 2LB, England

      IIF 30
  • Jellicoe, Paul Martin
    English chartered accountant

    Registered addresses and corresponding companies
    • 1a Mortimer Road, Ealing, London, W13 0BZ

      IIF 31 IIF 32 IIF 33
    • 6th Floor, One America Sq, 17 Crosswall, London, EC3N 2LB, England

      IIF 35
    • 6th, Floor, One America Square 17 Crosswall, London, EC3N 2LB, England

      IIF 36
    • 6th, Floor, One America Square 17 Crosswell, London, EC3N 2LB, England

      IIF 37
  • Jellicoe, Paul Martin

    Registered addresses and corresponding companies
    • 6th Floor, One American Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 38
child relation
Offspring entities and appointments 22
  • 1
    BARCLAY WILLIS LTD
    - now 04426699
    LLOYD WILLIS LIMITED - 2004-03-16
    CONCEPT CCTV LONDON LIMITED - 2004-02-05
    Gladstone House, 77-79 High Street, Egham, England
    Dissolved Corporate (11 parents)
    Officer
    2013-09-03 ~ 2019-01-09
    IIF 23 - Director → ME
    2019-01-09 ~ dissolved
    IIF 22 - Director → ME
  • 2
    BOOMAC LIMITED
    11822802
    Dorandi, 1a Mortimer Road, Ealing, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 1 - Has significant influence or control OE
  • 3
    CMS FINANCIAL MANAGEMENT LIMITED - now
    MILES SMITH FINANCIAL SERVICES LTD
    - 2007-05-15 00866375
    M.S.F.S. LIMITED - 2000-06-02
    MILES SMITH FINANCIAL SERVICES LIMITED
    - 1997-04-11 00866375
    MILES, SMITH (LIFE & PENSIONS) LIMITED - 1988-03-21
    Courtyard Office 3 Upper Aynho Grounds, Aynho, Oxfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2000-07-04 ~ 2007-03-23
    IIF 8 - Director → ME
    1995-05-18 ~ 1997-03-21
    IIF 32 - Secretary → ME
    2000-10-10 ~ 2007-03-23
    IIF 34 - Secretary → ME
  • 4
    CORE UNDERWRITING LIMITED
    - now 07578945
    CORE UW LTD
    - 2011-11-01 07578945
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-03-25 ~ 2019-01-09
    IIF 15 - Director → ME
  • 5
    FIRST4 INSURANCE SERVICES LIMITED
    - now 06447123
    FIRST 4 INSURANCE SERVICES LIMITED
    - 2008-01-03 06447123
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-12-06 ~ 2019-01-09
    IIF 27 - Director → ME
    2007-12-06 ~ 2019-01-09
    IIF 30 - Secretary → ME
  • 6
    FREEBREAK LIMITED
    07051601
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 21 - Director → ME
    2009-10-21 ~ 2019-01-09
    IIF 26 - Director → ME
  • 7
    FREEWORTH LTD
    04142175
    6th Floor, One America Sqaure, 17 Crosswall, London, England
    Active Corporate (12 parents)
    Officer
    2001-01-30 ~ 2019-01-09
    IIF 10 - Director → ME
    2001-01-30 ~ 2019-01-09
    IIF 36 - Secretary → ME
  • 8
    LONDON MARKET BROKING LIMITED
    07704600
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (7 parents)
    Officer
    2011-07-14 ~ 2019-01-09
    IIF 18 - Director → ME
  • 9
    MCIVER LIMITED
    04647877
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-11-22 ~ 2019-01-09
    IIF 7 - Director → ME
    2019-01-09 ~ dissolved
    IIF 20 - Director → ME
  • 10
    MILES SMITH BROKING LIMITED
    - now 01325241
    CIVITAS (LONDON) LIMITED
    - 2005-12-29 01325241
    ROBERT BRUCE FITZMAURICE LIMITED - 2003-07-08
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (39 parents)
    Officer
    2005-11-22 ~ 2019-01-09
    IIF 12 - Director → ME
    2005-12-09 ~ 2019-01-09
    IIF 35 - Secretary → ME
  • 11
    MILES SMITH HOLDINGS LIMITED
    07533292
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2011-02-17 ~ 2019-01-09
    IIF 4 - Director → ME
    2011-02-17 ~ 2019-01-09
    IIF 38 - Secretary → ME
  • 12
    MILES SMITH INSURANCE SOLUTIONS LIMITED
    - now 07146895
    MS (NO. 4) LIMITED
    - 2012-09-05 07146895
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2010-02-04 ~ 2019-01-09
    IIF 17 - Director → ME
  • 13
    MILES SMITH INTERNATIONAL LIMITED
    08179377
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-08-14 ~ 2019-01-09
    IIF 5 - Director → ME
  • 14
    MILES SMITH INVESTMENTS LIMITED
    - now 07146827
    MS (NO. 3) LIMITED
    - 2010-05-11 07146827
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-02-04 ~ 2019-01-09
    IIF 16 - Director → ME
  • 15
    MILES SMITH LIMITED
    - now 00951095
    MILES SMITH REINSURANCE LTD.
    - 2000-06-29 00951095
    MILES,SMITH & HOLLAND LIMITED - 1991-06-05
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2000-05-31 ~ 2019-01-09
    IIF 9 - Director → ME
    1995-05-18 ~ 1997-03-21
    IIF 28 - Secretary → ME
    2000-05-31 ~ 2019-01-09
    IIF 37 - Secretary → ME
  • 16
    MILES SMITH PPP LIMITED
    - now 02987030
    REGABY LIMITED
    - 1995-02-16 02987030
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (18 parents)
    Officer
    2000-07-10 ~ 2019-01-09
    IIF 11 - Director → ME
    1995-02-16 ~ 1997-03-21
    IIF 33 - Secretary → ME
    2000-07-10 ~ 2005-12-09
    IIF 31 - Secretary → ME
  • 17
    MS AUTOMOTIVE (LONDON) LIMITED
    06059823
    International House, 36-38 Cornhill, London, England
    Active Corporate (5 parents)
    Officer
    2007-01-22 ~ 2008-09-25
    IIF 25 - Director → ME
    2007-01-22 ~ 2008-09-25
    IIF 29 - Secretary → ME
  • 18
    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)
    Officer
    2011-10-06 ~ 2017-08-10
    IIF 24 - Director → ME
  • 19
    PEDAL SAFE LIMITED
    - now 07896593
    PEDDLE SAFE LIMITED - 2012-01-27
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-15 ~ 2019-01-09
    IIF 19 - Director → ME
  • 20
    PHILIP ADAMS LIMITED
    08163996
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (9 parents)
    Officer
    2017-01-24 ~ 2019-01-09
    IIF 6 - Director → ME
  • 21
    SPECIALIST RISK INVESTMENTS LIMITED
    - now 11099339
    MILES SMITH GROUP HOLDINGS LIMITED
    - 2018-11-22 11099339
    PSC 3 BIDCO LIMITED
    - 2018-03-06 11099339
    1 America Square, 17 Crosswall, London, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2018-02-28 ~ 2019-01-09
    IIF 13 - Director → ME
  • 22
    WILLOW RED LIMITED
    12708695
    1a Mortimer Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - 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.