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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

Mackaness, Simon Andrew

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

    Resident in England

    Registered addresses and corresponding companies
    • 2 Milthorpe, Lois Weedon, Towcester, , NN12 8PP,

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

    Resident in England

    Registered addresses and corresponding companies
    • Suite 128, Icentre, Howard Way, Newport Pagnell, Bucks, MK16 9FX, United Kingdom

      IIF 2
    • 2 Milthorpe, Lois Weedon, Towcester, Northamptonshire, NN12 8PP

      IIF 3
  • 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
    • 2, Milthorpe, Lois Weedon, Towcester, NN12 8PP, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • Suite 128, Icentre, Howard Way, Newport Pagnell, Bucks, MK16 9FX, United Kingdom

      IIF 9
    • 2 Milthorpe, Lois Weedon, Towcester, Northants, NN12 8PP

      IIF 10
    • 2, Milthorpe, Lois Weedon, Towcester, Northamptonshire, NN12 8PP, England

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    AMWINS GLOBAL RISKS LIMITED - now
    THOMPSON HEATH AND BOND LIMITED
    - 2021-02-23 00929224
    GREEN STREET (INSURANCE) LIMITED - 1977-12-31
    22 Bishopsgate, London, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2003-04-07 ~ 2004-06-11
    IIF 6 - Director → ME
  • 2
    BEAUTIFUL ROOMS NORTHAMPTON LIMITED
    10375100
    Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Has significant influence or control OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BRITISH EQUESTRIAN INSURANCE BROKERS LIMITED
    - now 02528384
    MATAHARI 335 LIMITED
    - 1991-02-07 02528384 02510996... (more)
    107 Leadenhall Street, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-08-06) ~ 2007-03-16
    IIF 7 - Director → ME
  • 4
    MEDWAY FILMS LLP
    OC307698
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (81 parents)
    Officer
    2005-02-11 ~ 2025-04-05
    IIF 1 - LLP Member → ME
  • 5
    MILTHORPE PROPERTY INVESTMENTS LIMITED
    06302206
    2 Milthorpe, Lois Weedon, Towcester, Northants
    Active Corporate (4 parents)
    Officer
    2007-07-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - 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 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
  • 6
    MS AMLIN UNDERWRITING SERVICES LIMITED - now
    AMLIN UNDERWRITING SERVICES LIMITED - 2016-03-09
    ST.MARGARETS INSURANCES LIMITED - 2004-07-02
    ST.MARGARETS INSURANCES LIMITED
    - 2004-07-01 00422615
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    1999-01-26 ~ 2004-05-13
    IIF 4 - Director → ME
  • 7
    OLD COMPANY 16 LIMITED - now
    ST MARGARET'S INSURANCE SERVICES LIMITED - 2019-08-14
    SM MARINE HOLDINGS LIMITED
    - 2004-07-02 02651479
    BEIB MARINE HOLDINGS LIMITED
    - 2003-11-12 02651479
    BEIB HOLDINGS LIMITED
    - 2001-08-29 02651479
    MATAHARI 435 LIMITED
    - 1991-12-31 02651479 02651507... (more)
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    (before 1992-10-04) ~ 2004-05-13
    IIF 5 - Director → ME
  • 8
    ST MARY'S FREEHOLD LIMITED
    09510049
    240 Pontefract Road, Lundwood, Barnsley, South Yorkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.