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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackaness, Simon Andrew

    Related profiles found in government register
  • Mackaness, Simon Andrew
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 128, Icentre, Howard Way, Newport Pagnell, Bucks, MK16 9FX, United Kingdom

      IIF 1
  • Mackaness, Simon Andrew
    British insurance broker born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mackaness, Simon Andrew
    British landlord born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Milthorpe, Lois Weedon, Towcester, NN12 8PP, United Kingdom

      IIF 6
  • Mackaness, Simon Andrew
    British property investment born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Milthorpe, Lois Weedon, Towcester, Northamptonshire, NN12 8PP

      IIF 7
  • Mackaness, Simon Andrew
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Milthorpe, Lois Weedon, Towcester, NN12 8PP

      IIF 8
  • Mr Simon Andrew Mackaness
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 128, Icentre, Howard Way, Newport Pagnell, Bucks, MK16 9FX, United Kingdom

      IIF 9

    • icon of address 2 Milthorpe, Lois Weedon, Towcester, Northants, NN12 8PP

      IIF 10

    • icon of address 2, Milthorpe, Lois Weedon, Towcester, Northamptonshire, NN12 8PP, England

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-09-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (73 parents)
    Officer
    icon of calendar 2005-02-11 ~ now
    IIF 8 - LLP Member → ME
  • 3
    icon of address 2 Milthorpe, Lois Weedon, Towcester, Northants
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 240 Pontefract Road, Lundwood, Barnsley, South Yorkshire, England
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    IIF 6 - Director → ME
Ceased 4
  • 1
    THOMPSON HEATH AND BOND LIMITED - 2021-02-23
    GREEN STREET (INSURANCE) LIMITED - 1977-12-31
    icon of address 22 Bishopsgate, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2004-06-11
    IIF 4 - Director → ME
  • 2
    MATAHARI 335 LIMITED - 1991-02-07
    icon of address 107 Leadenhall Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2007-03-16
    IIF 5 - Director → ME
  • 3
    AMLIN UNDERWRITING SERVICES LIMITED - 2016-03-09
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-26 ~ 2004-05-13
    IIF 2 - Director → ME
  • 4
    ST MARGARET'S INSURANCE SERVICES LIMITED - 2019-08-14
    SM MARINE HOLDINGS LIMITED - 2004-07-02
    BEIB MARINE HOLDINGS LIMITED - 2003-11-12
    BEIB HOLDINGS LIMITED - 2001-08-29
    MATAHARI 435 LIMITED - 1991-12-31
    icon of address Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-05-13
    IIF 3 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.