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
    Nyahasha, Shingirai Thaddeus
    Finance Director born in January 1974
    Individual (29 offsprings)
    Officer
    2016-07-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Herz, Philippa Jane
    Chief Risk Officer born in August 1968
    Individual (18 offsprings)
    Officer
    2019-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Allford, Simon
    Individual (8 offsprings)
    Officer
    2017-04-13 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Islam, Jamshaid
    Finance Director born in February 1975
    Individual (19 offsprings)
    Officer
    2020-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Meeres, Keith Frederick
    Compliance Officer born in August 1957
    Individual (2 offsprings)
    Officer
    1996-10-31 ~ 2016-07-15
    OF - Director → CIF 0
    Meeres, Keith Frederick
    Compliance Officer
    Individual (2 offsprings)
    Officer
    1996-10-31 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 2
    White, Bernard John
    Business Development Director born in August 1963
    Individual
    Officer
    2001-02-19 ~ 2003-02-01
    OF - Director → CIF 0
  • 3
    Heard, David James Stuart
    Individual
    Officer
    2016-07-15 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 4
    Owen, Kevin Peter
    Company Secretary born in November 1950
    Individual
    Officer
    1993-07-01 ~ 1996-10-31
    OF - Director → CIF 0
    Owen, Kevin Peter
    Secretary
    Individual
    Officer
    1993-11-24 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 5
    Alderton, Gillian
    Chartered Accountant born in August 1957
    Individual
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 6
    Ward, Mary Elizabeth
    Individual
    Officer
    ~ 1993-11-24
    OF - Secretary → CIF 0
  • 7
    Lotbiniere, Thomas Henry Joly De
    Investment Manager born in July 1929
    Individual
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 8
    Markey, Simon Christopher
    Chief Executive born in December 1965
    Individual (5 offsprings)
    Officer
    2012-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Fielding, Martin Leslie
    Chartered Accountant born in February 1956
    Individual (6 offsprings)
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 10
    Laing, Alexander Graham Athol Turner
    Stockbroker born in March 1932
    Individual
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 11
    Adams, John William
    Accountant born in January 1955
    Individual (1 offspring)
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
    1996-10-31 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Perkins, Alan Edward
    Investment Manager born in June 1937
    Individual
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 13
    Reeve, John Richard
    Chief Executive born in November 1947
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    Chambers, Barry Peter
    Marketing Manager born in January 1958
    Individual
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
    Chambers, Barry Peter
    Business Development Director born in January 1958
    Individual
    2001-02-19 ~ 2002-11-30
    OF - Director → CIF 0
parent relation
Company in focus

FAMILY ENTERPRISE LIMITED

Previous names
FAMILY ASSURANCE MEMBER SERVICES LIMITED - 2001-02-20
FAMILY ASSET MANAGEMENT LIMITED - 1995-07-13
INTERCEDE 798 LIMITED - 1990-06-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FAMILY ENTERPRISE LIMITED
    Info
    FAMILY ASSURANCE MEMBER SERVICES LIMITED - 2001-02-20
    FAMILY ASSET MANAGEMENT LIMITED - 1995-07-13
    INTERCEDE 798 LIMITED - 1990-06-11
    Registered number 02489291
    16-17 West Street, Brighton, England And Wales BN1 2RL
    Private Limited Company incorporated on 1990-04-05 and dissolved on 2021-10-31 (31 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.