logo
explain how to read the page

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

Whittley, Simon

    Related profiles found in government register
  • Whittley, Simon

    Registered addresses and corresponding companies
    • Brockingbury Stud, Roast Green, Clavering, Saffron Walden, CB11 4SQ, England

      IIF 1
  • Whittley, Simon Timothy
    born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Brockingbury Stud, Roast Green, Clavering, Saffron Walden, CB11 4SQ, England

      IIF 2
  • Whittley, Simon Timothy
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London, EC4A 3AG

      IIF 3
  • Whittley, Simon Timothy
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Charles Rippin And Turner, 130 College Road, 1 Middlesex House, Harrow, HA1 1BQ, England

      IIF 4
    • Brockingbury Stud, Roast Green, Clavering, Saffron Walden, CB11 4SQ, England

      IIF 5 IIF 6 IIF 7
    • Brockingbury Stud, Roast Green, Clavering, Saffron Walden, Essex, CB11 4SQ

      IIF 8
    • Brockingbury Stud, Roast Green, Clavering, Saffron Walden, Essex, CB11 4SQ, England

      IIF 9 IIF 10
  • Whittley, Simon Timothy
    British corporate finance born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 11
    • Brockingbury Stud, Brockingbury Stud, Saffron Walden, Essex, CB11 4SQ, England

      IIF 12
    • Broixkingbury Stud, Roast Green, Clavering, Saffron Walden, CB11 4SQ, England

      IIF 13
  • Whittley, Simon Timothy
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 4 Floor, Donegall House, 7 Donegall Square North, Belfast, BT1 5GB, Northern Ireland

      IIF 14
    • Brockingbury Stud, Roast Green, Clavering, Brockingbury Stud, Roast Green, Clavering, Saffron Walden, Essex, CB11 4SQ, England

      IIF 15
    • Brockingbury Stud, Roast Green, Saffron Walden, Essex, CB11 4SQ, England

      IIF 16
  • Whittley, Simon Timothy
    British investment broker born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1, Royal Exchange, London, EC3V 3LT, England

      IIF 17
  • Whittley, Simon Timothy
    British investment manager born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Charles Rippin And Turner, 130 College Road, 1 Middlesex House, Harrow, HA1 1BQ, England

      IIF 18
  • Mr Simon Whittley
    Uk born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Charles Rippin And Turner, 130 College Road, 1 Middlesex House, Harrow, HA1 1BQ, England

      IIF 19
  • Simon Whittley
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Brockingbury Stud, Roast Green, Saffron Walden, Essex, CB11 4SQ, England

      IIF 20
  • Whittley-ryan, Simon
    British investment manager born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brockingbury Stud, Roast Green, Clavering, CB11 4SQ, United Kingdom

      IIF 21
  • Whittley-ryan, Simon Timothy
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Brockingbury Stud, Roast Green, Clavering, Saffron Walden, CB11 4SQ, England

      IIF 22
  • Whittley-ryan, Simon Timothy
    British corporate finance executive born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Brockingbury Stud, Roast Green, Clavering, Saffron Walden, Essex, CB11 4SQ, England

      IIF 23
  • Whittley, Simon Timothy
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charles Rippin And Turner, 130 College Road, 1 Middlesex House, Harrow, HA1 1BQ, England

      IIF 24
  • Whittley, Simon Timothy
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brockingbury Stud, Roast Green, Saffron Walden, Essex, CB11 4SQ, United Kingdom

      IIF 25
  • Simon Timothy Whittley
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Brockingbury Stud, Roast Green, Clavering, Brockingbury Stud, Roast Green, Clavering, Saffron Walden, Essex, CB11 4SQ, England

      IIF 26
  • Mr Simon Whittley-ryan
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Brockingbury Stud, Roast Green, Clavering, Saffron Walden, CB11 4SQ, England

      IIF 27
  • Mr Simon Timothy Whittley
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Charles Rippin And Turner, 130 College Road, 1 Middlesex House, Harrow, HA1 1BQ, England

      IIF 28
    • C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 29
    • Brocking Bury Stud, Roast Green, Clavering, Saffron Walden, CB11 4SQ, England

      IIF 30
    • Brockingbury Stud, Roast Green, Clavering, Saffron Walden, CB11 4SQ, England

      IIF 31 IIF 32
    • Unit 4, Hampton Street, Tetbury, GL8 8LD, England

      IIF 33
  • Simon Timothy Whittley
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brockingbury Stud, Roast Green, Saffron Walden, Essex, CB11 4SQ, United Kingdom

      IIF 34
  • Mr Simon Timothy Whittley-ryan
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Brockingbury Stud, Roast Green, Clavering, Saffron Walden, Essex, CB11 4SQ, England

      IIF 35
  • Mr Simon Timothy Whittley
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 36
child relation
Offspring entities and appointments
Active 20
  • 1
    AFS COMMODITIES LIMITED
    - now 09050007
    HIGHGROVE DRAGON LIMITED
    - 2015-08-14 09050007
    Charles Rippin And Turner 130 College Road, 1 Middlesex House, Harrow, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2014-05-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
  • 2
    ANTRIM ROAD DEVELOPMENTS LIMITED
    NI646864
    4 Floor Donegall House, 7 Donegall Square North, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 3
    AVIANTA CAPITAL CONSULTING LIMITED
    10835400
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2019-03-27 ~ dissolved
    IIF 22 - Director → ME
  • 4
    CAMBRIDGE MEDICAL SCREENING LTD
    12714465
    Brockingbury Stud Roast Green, Clavering, Saffron Walden, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 5
    CLERMONT HOTEL GROUP LTD
    11713703
    Brockingbury Stud, Roast Green, Clavering, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
  • 6
    FOLIUM ENERGY LTD
    12806329
    Brockingbury Stud Roast Green, Clavering, Saffron Walden, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-11 ~ dissolved
    IIF 21 - Director → ME
  • 7
    GLENVIEW NATURAL ENERGY LTD
    11286640
    Brockingbury Stud Roast Green, Clavering, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-04-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 20 - Has significant influence or controlOE
  • 8
    HAWKSBILL PROPERTY CONSULTANTS LTD
    - now 09125605
    HAWKSBILL PROPERTY HOLDINGS LTD
    - 2019-01-11 09125605
    HIGHGROVE PROPERTY HOLDINGS PLC
    - 2015-06-01 09125605
    HAWKSBILL PROPERTY HOLDINGS PLC
    - 2015-03-09 09125605
    Kemp House, 160 City Road, London, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2014-07-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
  • 9
    HIGHGROVE ALTERNATIVE ASSETS LIMITED
    08927570
    Brockingbury Stud Roast Green, Clavering, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-03-07 ~ dissolved
    IIF 9 - Director → ME
  • 10
    HIGHGROVE OSPREY CAPITAL LTD
    - now 08212096
    HIGHGROVE OSPREY CAPITAL PROTECTED STRATEGIES LTD
    - 2015-03-24 08212096
    Charles Rippin And Turner 130 College Road, 1 Middlesex House, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Has significant influence or controlOE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 11
    HIGHGROVE OSPREY PLC
    08293224
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 7 - Director → ME
    2015-03-20 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
  • 12
    HIGHGROVE SECURITIES LLP
    OC361181
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 32 - Right to surplus assets - 75% or moreOE
  • 13
    HIGHGROVE YACHTS LTD
    - now 08364716
    OCEANIC ENTERPRISES LTD
    - 2014-03-24 08364716
    Brockingbury Stud Roast Green, Clavering, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 8 - Director → ME
  • 14
    NATURAL CAPITAL ENERGY LIMITED
    09875761
    Unit 4 Hampton Street, Tetbury, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Right to appoint or remove directors as a member of a firmOE
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Has significant influence or control as a member of a firmOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
  • 15
    NATURAL CAPITAL HOLDINGS LTD
    10018196
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2016-02-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
  • 16
    NATURAL CAPITAL RESOURCES LTD
    08420584
    Brockingbury Stud Roast Green, Clavering, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 10 - Director → ME
  • 17
    ST HELIER CAPITAL MANAGEMENT LIMITED
    - now 10013038
    BONBY BIOGAS LTD
    - 2016-08-05 10013038
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -711,037 GBP2018-02-28
    Officer
    2016-02-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
  • 18
    WIN RIVER DEVELOPMENTS LTD
    10722652
    C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    2018-01-23 ~ now
    IIF 3 - Director → ME
  • 19
    WIN RIVER LTD
    09889396
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2018-01-30 ~ dissolved
    IIF 6 - Director → ME
  • 20
    WREN MANAGEMENT SERVICES LIMITED
    - now 11264816
    GRIMAUD 365 LIMITED
    - 2019-08-28 11264816
    150 Aldersgate, London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 26 - Has significant influence or controlOE
Ceased 3
  • 1
    EQUILIBRIUM JMM LIMITED
    - now 08743785
    OPERATION EQUILIBRIUM LIMITED - 2014-05-01
    Unit 2,3 & 4 Block 8 Enterprise Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    70 GBP2022-10-31
    Officer
    2014-09-05 ~ 2020-07-22
    IIF 17 - Director → ME
  • 2
    HIGHGROVE OSPREY PLC
    08293224
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-14 ~ 2017-03-01
    IIF 24 - Director → ME
  • 3
    NATURAL CAPITAL ENERGY LIMITED
    09875761
    Unit 4 Hampton Street, Tetbury, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2015-11-17 ~ 2020-03-05
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.