Who owns SIMPLY INSURANCE SERVICES LIMITED?

In the current sources, SIMPLY INSURANCE SERVICES LIMITED is connected to PIB GROUP LIMITED, Mr Jason Markham, Mr Mark Oldrey, Darren Raymond Leader, PIB GROUP LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIMPLY INSURANCE SERVICES LIMITED's risk level?

WhiteIntel flags SIMPLY INSURANCE SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIMPLY INSURANCE SERVICES LIMITED appear across sources?

SIMPLY INSURANCE SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 17

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SIMPLY INSURANCE SERVICES LIMITED

Name: SIMPLY INSURANCE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIMPLY INSURANCE SERVICES LIMITED, Company, GB

SIMPLY INSURANCE SERVICES LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03904070). UBO chain traced 17 hops, 8 owners, 20 officers. Cited to 2…

OO GB-COH-03904070Inc. 10 Jan 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-01-10
Legal form: ltd
Activity: 65120
Registered office: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SIMPLY INSURANCE SERVICES LIMITED
- PIB GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Jason Markham· beneficial owner50%· via OpenOwnership
- Mr Mark Oldrey· beneficial owner50%· via OpenOwnership
- Darren Raymond Leader· beneficial owner50%· via OpenOwnership
- Mr Jason Markham· beneficial owner37.5%· via CH PSC
- Mr Mark Oldrey· beneficial owner37.5%· via CH PSC
- Darren Raymond Leader· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedDOSSIER

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SIMPLY INSURANCE SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 03904070
Status: active
Type: ltd
Incorporated: 2000-01-10
Registered office: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
SIC: 65120

/04

People & control

18 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CLARK, Roy John
- director · British · appointed 2024-05-01 · Companies House
●
COLEMAN, Alexandra Jane
- director · British · appointed 2024-09-27 · Companies House
●
COLOSSO, Adrian
- director · British · appointed 2022-06-29 · Companies House
●
GRAY, Zachary Anton
- director · British · appointed 2024-03-18 · Companies House
●
MARELLI, Carlo
- director · British · appointed 2024-10-11 · Companies House
■
Pib Group Limited
- corporate PSC · 75–100% shares · England · since 2021-09-01 · CH · PSC register
Also holds roles at 50 other companies
- CITYNET LONDON HOLDINGS LTDbeneficial owner
- ALTO INSURANCE GROUP LTDbeneficial owner
- JIGSAW INSURANCE SERVICES LIMITEDbeneficial owner
●
RYAN, Matthew James Peter
- director · British · appointed 2026-02-11 · Companies House
●
ANDREWS, Fiona
- director · British · appointed 2022-06-29 · resigned · Companies House
●
ASHCROFT CAMERON SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-01-10 · resigned · Companies House
●
BROWN, Ryan Christopher
- director · British · appointed 2025-01-29 · resigned · Companies House
- director · British · appointed 2021-09-01 · resigned · Companies House
●
CHADWICK, Timothy John
- director · British · appointed 2022-06-29 · resigned · Companies House
●
GOODWILLE LIMITED
- corporate secretary · appointed 2000-11-15 · resigned · Companies House
●
JOHNSON, Paul Mark
- director · British · appointed 2022-06-29 · resigned · Companies House
●
LEADER, Darren Raymond
- secretary · appointed 2019-03-11 · resigned · Companies House
- director · British · appointed 2008-01-28 · resigned · Companies House
- director · British · appointed 2004-02-01 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-09-01 · CH · PSC register
●
MARKHAM, Jason
- director · English · appointed 2017-01-01 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-09-01 · CH · PSC register
●
MCMANUS, Brendan James
- director · British · appointed 2021-09-01 · resigned · Companies House
●
OLDREY, Mark
- director · British · appointed 2000-01-10 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-09-01 · CH · PSC register
●
SIMPSON, Neil Ferguson
- secretary · British · appointed 2000-01-10 · resigned · Companies House

18 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SIMPLY INSURANCE SERVICES LIMITED?: In the current sources, SIMPLY INSURANCE SERVICES LIMITED is connected to PIB GROUP LIMITED, Mr Jason Markham, Mr Mark Oldrey, Darren Raymond Leader, PIB GROUP LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIMPLY INSURANCE SERVICES LIMITED's risk level?: WhiteIntel flags SIMPLY INSURANCE SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIMPLY INSURANCE SERVICES LIMITED appear across sources?: SIMPLY INSURANCE SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMPLY INSURANCE SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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