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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

Mr Simon Whapshott

    Related profiles found in government register
  • Mr Simon Whapshott
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR

      IIF 1
  • Mr Simon Whapshott
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodbridge House, Chapel Road, Smallfield, Surrey, RH6 9NW

      IIF 2
  • Whapshott, Simon
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodbridge House, Chapel Road, Smallfield, Horley, RH6 9NW, England

      IIF 3
  • Whapshott, Simon
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodbridge House, Chapel Road, Smallfield, Horley, RH6 9NW, England

      IIF 4

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 5
  • Whapshott, Simon
    British managing director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodbridge House, Chapel Road, Smallfield, Horley, RH6 9NW, England

      IIF 6
  • Whapshott, Simon
    British operations director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Technology House, 20 Trafalgar Way, Bar Hill, Cambridge, CB23 8SQ

      IIF 7

    • icon of address Redwoods, Copperfields, Horsham, West Sussex, RH13 6PZ, England

      IIF 8

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 9
  • Whapshott, Simon
    British director

    Registered addresses and corresponding companies

    • icon of address Woodbridge House, Chapel Road, Smallfield, Horley, RH6 9NW, England

      IIF 10 IIF 11
  • Whapshott, Simon
    British managing director

    Registered addresses and corresponding companies

    • icon of address Woodbridge House, Chapel Road, Smallfield, Horley, RH6 9NW, England

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    AUTOMATED SYSTEMS GROUP PLC - 2010-12-21
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    5,000 GBP2020-09-30
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Pitch Corner, Manor Lane, Horsham, England
    Active Corporate (9 parents)
    Equity (Company account)
    15,515 GBP2024-02-29
    Officer
    icon of calendar 2018-10-07 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,000 GBP2023-09-30
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 5 - Director → ME
Ceased 5
  • 1
    EMELROPE LIMITED - 2008-03-05
    APRICOT TRADING LIMITED - 2011-02-15
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,000 GBP2023-09-30
    Officer
    icon of calendar 2018-03-01 ~ 2019-06-28
    IIF 7 - Director → ME
  • 2
    ICA LIMITED - 2017-04-28
    INDEPENDENT COPIER ADVICE LIMITED - 1994-06-06
    icon of address 20 Trafalgar Way, Bar Hill, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2018-02-22
    IIF 4 - Director → ME
    icon of calendar 2009-02-20 ~ 2018-02-22
    IIF 10 - Secretary → ME
  • 3
    icon of address 20 Trafalgar Way, Bar Hill, Cambridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-04 ~ 2018-02-22
    IIF 6 - Director → ME
    icon of calendar 2009-02-20 ~ 2018-02-22
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ 2018-02-22
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ICA DIGITAL LTD - 2017-04-28
    icon of address 20 Trafalgar Way, Bar Hill, Cambridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-30 ~ 2018-02-22
    IIF 3 - Director → ME
    icon of calendar 2009-02-20 ~ 2018-02-22
    IIF 11 - Secretary → ME
  • 5
    icon of address 1st Floor 2 Woodberry Grove, Finchley, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-16 ~ 2017-01-16
    IIF 1 - Right to appoint or remove directors → OE

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