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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

Mr Simon John Whitehead

    Related profiles found in government register
  • Mr Simon John Whitehead
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 23, Redfearn Mews, Harrogate, North Yorkshire, HG2 9QN, United Kingdom

      IIF 1
  • Whitehead, Simon John
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • Oceans House, Noral Way, Banbury, OX16 2AA, England

      IIF 2
  • Whitehead, Simon John
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 23, Redfearn Mews, Harrogate, North Yorkshire, HG2 9QN, United Kingdom

      IIF 3
  • Whitehead, Simon John
    British regional account director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stackyard House, Plawsworth Farm, Plawsworth, Chester Le Street, County Durham, DH2 3LD, England

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    1892 CONSULTING LIMITED
    12325190 SC823438... (more)
    23 Redfearn Mews, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BEADNELL MANAGEMENT LIMITED
    04358805
    17 Cartmel Court, Whitehills, Chester Le Street, England
    Active Corporate (15 parents)
    Officer
    2010-01-18 ~ 2018-04-07
    IIF 4 - Director → ME
  • 3
    DCS GROUP (UK) LIMITED
    - now 02580758 08601348
    DCS GROUP (UK) PLC - 2014-01-03
    DCS EUROPE PLC - 2013-12-31
    DCS COMMODITIES LTD - 1998-12-01
    D.C.S. COMMODITIES LTD - 1998-04-17
    SHAKESPEARE PRODUCTS LIMITED - 1997-12-31
    Oceans House, Noral Way, Banbury, England
    Active Corporate (29 parents)
    Officer
    2021-12-05 ~ now
    IIF 2 - Director → ME

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