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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

Markey, Simon Christopher

    Related profiles found in government register
  • Markey, Simon Christopher
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 2 Tynfield House, Church Avenue, Clent, Worcestershire, DY9 9QT

      IIF 1
  • Markey, Simon Christopher
    British chief executive born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Markey, Simon Christopher
    British chief executive officer born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 16-17, West Street, Brighton, BN1 2RL, United Kingdom

      IIF 20 IIF 21 IIF 22
    • 16-17, West Street, Brighton, East Sussex, BN1 2RL, United Kingdom

      IIF 23
    • 16-17 West Street, West Street, Brighton, East Sussex, BN1 2RL, England

      IIF 24
  • Markey, Simon Christopher
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Markey, Simon Christopher
    British none born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 5 Vallance Court Lmited, Hove Street, Hove, East Sussex, BN3 2DE, Uk

      IIF 28
  • Markey, Simon Christopher, Mr.
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • Worcester Lane, Pedmore Stourbridge, DY8 2RB

      IIF 29
    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 30
  • Mr. Simon Christopher Markey
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 29
  • 1
    4U BUSINESS LIMITED
    - now 05114332
    CSH (STOKE) 19 LIMITED - 2004-12-02
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (11 parents)
    Officer
    2005-10-21 ~ 2006-04-20
    IIF 27 - Director → ME
  • 2
    EMFL NOMINEES LIMITED
    11034769
    16-17 West Street, Brighton, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-10-27 ~ 2019-12-31
    IIF 21 - Director → ME
  • 3
    ENGAGE HEALTH HOLDINGS LIMITED
    - now 07112411
    AGHOCO 1019 LIMITED - 2010-06-18
    16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (22 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 12 - Director → ME
  • 4
    ENGAGE MUTUAL ADMINISTRATION LIMITED
    - now 04301736
    HOMEOWNERS FINANCIAL ADMINISTRATION LIMITED - 2006-04-20
    16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (30 parents)
    Officer
    2015-04-01 ~ 2019-12-31
    IIF 9 - Director → ME
  • 5
    ENGAGE MUTUAL FUNDS LIMITED
    - now 03224780
    HOMEOWNERS INVESTMENT FUND MANAGERS LIMITED - 2006-02-17
    HOMEOWNERS UNIT TRUST MANAGERS LIMITED - 1999-11-26
    16-17 West Street, Brighton, East Sussex
    Active Corporate (39 parents)
    Officer
    2015-04-01 ~ 2019-12-31
    IIF 11 - Director → ME
  • 6
    ENGAGE MUTUAL SERVICES LIMITED
    - now 03088162
    UK FRIENDLY INSURANCE SERVICES LIMITED - 2006-03-22
    16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (45 parents)
    Officer
    2015-04-01 ~ 2019-12-31
    IIF 7 - Director → ME
  • 7
    FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD
    - now 01009789
    POST OFFICE INSURANCE SOCIETY STAFF SUPERANNUATION FUND TRUSTEES LIMITED - 2005-06-16
    16 West Street, Brighton, East Sussex
    Active Corporate (30 parents)
    Officer
    2013-04-18 ~ 2019-12-31
    IIF 13 - Director → ME
  • 8
    FAMILY ENTERPRISE LIMITED
    - now 02489291
    FAMILY ASSURANCE MEMBER SERVICES LIMITED - 2001-02-20
    FAMILY ASSET MANAGEMENT LIMITED - 1995-07-13
    INTERCEDE 798 LIMITED - 1990-06-11
    16-17 West Street, Brighton, England And Wales, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2012-11-01 ~ 2019-12-31
    IIF 14 - Director → ME
  • 9
    FAMILY EQUITY PLAN LIMITED
    - now 02208249 01915516
    FAMILY INVESTMENT MANAGEMENT LIMITED - 1990-02-23
    FAMILY EQUITY PLAN LTD - 1989-05-30
    INTERCEDE 513 LIMITED - 1988-02-17
    16-17 West Street, Brighton, East Sussex
    Active Corporate (22 parents)
    Officer
    2012-11-01 ~ 2019-12-31
    IIF 4 - Director → ME
  • 10
    FAMILY INVESTMENT MANAGEMENT LIMITED
    - now 01915516 02208249
    FAMILY EQUITY PLAN LIMITED - 1990-02-23
    FAMILY ASSURANCE INVESTMENT MANAGEMENT LIMITED - 1989-05-30
    INTERCEDE 275 LIMITED - 1985-09-03
    16-17 West Street, Brighton, England And Wales, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-11-01 ~ 2019-12-31
    IIF 17 - Director → ME
  • 11
    FAMILY MONEY LIMITED
    - now 09797117 09188369
    09797117 LIMITED
    - 2017-11-03 09797117
    ONEFAMILY LIFETIME MORTGAGES LIMITED
    - 2016-04-20 09797117 09239554
    16-17 West Street, Brighton, East Sussex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-04-10 ~ 2019-12-31
    IIF 5 - Director → ME
    2015-09-28 ~ 2017-06-07
    IIF 23 - Director → ME
  • 12
    FAMILY NOMINEES LIMITED
    07948353
    16-17 West Street, Brighton, East Sussex
    Active Corporate (11 parents)
    Officer
    2012-11-01 ~ 2019-12-31
    IIF 2 - Director → ME
  • 13
    FAMILY PEP MANAGERS LIMITED
    - now 02934967
    GAN PEP MANAGERS LIMITED - 1998-10-01
    GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
    16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (33 parents)
    Officer
    2012-11-01 ~ 2019-12-31
    IIF 6 - Director → ME
  • 14
    FAMILY.CO.UK LIMITED
    - now 03934464
    OTHERTHEME LIMITED - 2000-03-20
    16-17 West Street, Brighton, East Sussex
    Active Corporate (13 parents)
    Officer
    2012-11-01 ~ 2019-12-31
    IIF 15 - Director → ME
  • 15
    FEPL NOMINEES LIMITED
    11034690 11034819
    16-17 West Street, Brighton, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-10-27 ~ 2019-12-31
    IIF 20 - Director → ME
  • 16
    FPML NOMINEES LIMITED
    11034819 11034690
    16-17 West Street, Brighton, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-10-27 ~ 2019-12-31
    IIF 22 - Director → ME
  • 17
    GOVERNOR FINANCE LIMITED
    - now 07210404
    CROSSHILL FINANCE LIMITED - 2011-03-22
    16-17 West Street, Brighton, England And Wales
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2019-12-31
    IIF 18 - Director → ME
  • 18
    GOVERNOR FINANCE NOMINEES LIMITED
    - now 07460862
    CROSSHILL FINANCE NOMINEES LIMITED - 2011-03-22
    16-17 West Street, Brighton, England And Wales
    Dissolved Corporate (12 parents)
    Officer
    2012-11-01 ~ 2019-12-31
    IIF 19 - Director → ME
  • 19
    LIFESTYLE SERVICES GROUP LIMITED
    - now 05114385
    CSH (STOKE) 18 LIMITED - 2004-12-14
    HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12
    CSH (STOKE) 18 LIMITED - 2004-07-27
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2005-11-11 ~ 2009-04-07
    IIF 26 - Director → ME
  • 20
    MAXIMA CONSULTANCY SERVICES LTD
    07021526 16255303
    15-17 Church Street, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 25 - Director → ME
  • 21
    MAXIMA CONSULTANCY SERVICES LTD
    16255303 07021526
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Right to appoint or remove directors OE
  • 22
    ONEFAMILY ADVICE LIMITED
    - now 09188369
    FAMILY MONEY LIMITED
    - 2017-11-03 09188369 09797117
    16-17 West Street West Street, Brighton, East Sussex
    Active Corporate (15 parents)
    Officer
    2014-08-28 ~ 2019-12-31
    IIF 24 - Director → ME
  • 23
    ONEFAMILY FOUNDATION LIMITED
    - now 09176069
    ENGAGE FOUNDATION LIMITED
    - 2015-07-28 09176069 08818201
    16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (13 parents)
    Officer
    2015-04-01 ~ 2019-12-31
    IIF 10 - Director → ME
  • 24
    ONEFAMILY LIFETIME MORTGAGES LIMITED
    - now 09239554 09797117
    ALDEBURGH CHELSEA ENTERPRISES LIMITED
    - 2016-04-20 09239554
    16-17 West Street, Brighton, England And Wales, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-04-18 ~ 2019-12-31
    IIF 3 - Director → ME
  • 25
    POLICY ADMINISTRATION SERVICES LIMITED
    - now 03907386
    4U SERVICES LIMITED - 2000-10-11
    GRINDCO 288 LIMITED - 2000-03-17
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (23 parents)
    Officer
    2006-04-26 ~ 2009-04-07
    IIF 1 - Director → ME
  • 26
    POST OFFICE INSURANCE SOCIETY TRUSTEES LIMITED
    00951106 01009789
    16 West Street, Brighton, East Sussex
    Dissolved Corporate (13 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 16 - Director → ME
  • 27
    STOURBRIDGE GOLF CLUB,LIMITED(THE)
    00351617
    Worcester Lane, Pedmore Stourbridge
    Active Corporate (107 parents)
    Officer
    2021-07-27 ~ now
    IIF 29 - Director → ME
  • 28
    THE EXETER CASH PLAN - now
    ENGAGE MUTUAL HEALTH
    - 2015-11-02 00515058
    PROVINCIAL HOSPITAL SERVICES ASSOCIATION - 2010-12-20
    Lakeside House Emperor Way, Exeter Business Park, Exeter, England
    Active Corporate (70 parents)
    Officer
    2015-04-01 ~ 2015-10-30
    IIF 8 - Director → ME
  • 29
    VALLANCE COURT MANAGEMENT LIMITED
    01544196
    7 Vallance Court, Hove Street, Hove, England
    Active Corporate (18 parents)
    Officer
    2014-05-27 ~ 2016-05-18
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.