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 Gregory Michael Whitehead

    Related profiles found in government register
  • Mr Simon Gregory Michael Whitehead
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 400, Pavilion Drive, Northampton, NN4 7PA, United Kingdom

      IIF 1
  • Mr Simon Gregory Michael Whitehead
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Nutfield House, Market Street, Charlbury, Chipping Norton, Oxfordshire, OX7 3PH, England

      IIF 2

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, England

      IIF 3

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, United Kingdom

      IIF 4 IIF 5

    • 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 6

    • 400, Pavilion Drive, Northampton, NN4 7PA, United Kingdom

      IIF 7
  • Simon Gregory Michael Whitehead
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, Oakthorpe Road, Oxford, OX2 7BD, England

      IIF 8
  • Whitehead, Simon Gregory Michael
    British chartered accountant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 9

    • 3rd Floor, 40 Mortimer Street, London, W1W 7RQ, United Kingdom

      IIF 10

    • 400, Pavilion Drive, Northampton, NN4 7PA, England

      IIF 11 IIF 12 IIF 13

    • 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 15
  • Whitehead, Simon Gregory Michael
    British chief executive born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Simon Gregory Michael
    British chief financial officer born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mgm House, Heene Road, Worthing, West Sussex, BN11 3AT, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Mgm House, Heene Road, Worthing, West Sussex, BN11 3AT

      IIF 23
  • Whitehead, Simon Gregory Michael
    British consultant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nutfield House, Market Street, Charlbury, Oxfordshire, OX7 3PH, England

      IIF 24
  • Whitehead, Simon Gregory Michael
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nutfield House, Market Street, Charlbury, Charlbury, Oxfordshire, OX7 3PH, United Kingdom

      IIF 25

    • Nutfield House, Market Street, Charlbury, Oxfordshire, OX7 3PH, England

      IIF 26 IIF 27

    • Sixth Floor, Fox Court, 14 Gray's Inn Road, London, WC1X 8HN

      IIF 28

    • 400, Pavilion Drive, Northampton, NN4 7PA, United Kingdom

      IIF 29
  • Whitehead, Simon Gregory Michael
    British financial controller born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Simon Gregory Michael
    British insurer born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Sheep Street, Charlbury, Oxfordshire, OX7 3RR

      IIF 33
  • Whitehead, Simon Gregory Michael
    British management consultant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White Hart, Market Street, Charlbury, Oxfordshire, OX7 3PH

      IIF 34
  • Whitehead, Simon Gregory Michael
    British accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45 Oakthorpe Road, Oxford, OX2 7BD, England

      IIF 35
  • Whitehead, Simon Gregory Michael
    British consultant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, Oakthorpe Road, Oxford, OX2 7BD, England

      IIF 36
  • Whitehead, Simon Gregory Michael
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 37

    • 400, Pavilion Drive, Northampton, NN4 7PA, England

      IIF 38

    • 400, Pavilion Drive, Northampton, NN4 7PA, United Kingdom

      IIF 39 IIF 40
  • Whitehead, Simon Gregory Michael
    British management consultant

    Registered addresses and corresponding companies

    • The White Hart, Market Street, Charlbury, Oxfordshire, OX7 3PH

      IIF 41
  • Whitehead, Simon Gregory Michael

    Registered addresses and corresponding companies

    • 4, Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 9
  • 1
    400 Pavilion Drive, Northampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    9a Burroughs Gardens, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    Nutfield House, Market Street, Charlbury, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-11 ~ dissolved
    IIF 27 - director → ME
  • 4
    NUTFIELD NO 1 LIMITED - 2016-02-17
    4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-04-06 ~ dissolved
    IIF 43 - secretary → ME
  • 5
    NUTFIELD NO.2 LIMITED - 2016-02-17
    4 Cyrus Way, Cygnet Park, Hampton, Peterborough
    Dissolved corporate (4 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 42 - secretary → ME
  • 6
    MORTGAGES4LIFE GROUP HOLDINGS LIMITED - 2016-02-15
    Nutfield House, Market Street, Charlbury, Oxfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 26 - director → ME
  • 7
    MORTGAGES4LIFE LIMITED - 2016-02-15
    Nutfield House Market Street, Charlbury, Charlbury, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 25 - director → ME
  • 8
    45 Oakthorpe Road, Oxford, England
    Corporate (1 parent)
    Equity (Company account)
    10,442 GBP2023-10-31
    Officer
    2021-10-21 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    400 Pavilion Drive, Northampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 40 - director → ME
Ceased 24
  • 1
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -32,813 GBP2024-04-30
    Officer
    2007-02-21 ~ 2012-03-31
    IIF 34 - director → ME
    2007-02-21 ~ 2016-01-22
    IIF 41 - secretary → ME
  • 2
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2015-01-31 ~ 2021-03-23
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-24
    IIF 5 - Has significant influence or control → OE
  • 3
    DIRECTLY FINANCIAL LIMITED - 2011-02-11
    FINANCIAL STRATEGY LIMITED - 2000-04-03
    THE PENSIONS BUREAU LIMITED - 1995-06-07
    FENIMORE SERVICES LIMITED - 1992-03-23
    1 Kings Avenue, Winchmore Hill, London
    Corporate (1 parent, 4 offsprings)
    Officer
    2009-05-19 ~ 2020-12-01
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-01-31 ~ 2021-03-23
    IIF 13 - director → ME
    2010-12-01 ~ 2012-10-15
    IIF 10 - director → ME
  • 5
    BETTER PENSION LTD - 2014-10-10
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2015-01-31 ~ 2021-03-23
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-23
    IIF 4 - Has significant influence or control → OE
  • 6
    MGM ADVANTAGE LIFE LIMITED - 2020-10-05
    ICE NEWCO2 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2014-04-30
    IIF 22 - director → ME
  • 7
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
    ICE NEWCO1 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Corporate (17 parents, 4 offsprings)
    Officer
    2013-12-02 ~ 2014-04-30
    IIF 20 - director → ME
  • 8
    Spring Farm, 4 Spring Close Spring Close, Great Horwood, Milton Keynes, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-08-23 ~ 2020-12-15
    IIF 38 - director → ME
  • 9
    GOOD FOOD SHOP (CHARLBURY) LIMITED - 2012-04-23
    Old Bank House Market Street, Charlbury, Chipping Norton, England
    Corporate (3 parents)
    Equity (Company account)
    7,468 GBP2023-12-31
    Officer
    2006-04-19 ~ 2012-04-19
    IIF 33 - director → ME
  • 10
    BAYLISS 62 LTD - 2011-02-17
    ANNUITY DIRECT LIMITED - 2007-07-19
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-01-31 ~ 2021-03-23
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-23
    IIF 3 - Has significant influence or control → OE
  • 11
    Unit 8 Nimrod, De Havilland Way, Witney, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-12-17 ~ 2023-12-01
    IIF 35 - director → ME
  • 12
    ATLANTIC LIFE LIMITED - 2010-11-24
    Second Floor, 77 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-07 ~ 2011-04-28
    IIF 28 - director → ME
  • 13
    Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ 2013-11-30
    IIF 23 - director → ME
  • 14
    ICE NEWCO3 LIMITED - 2013-11-27
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-02 ~ 2014-04-30
    IIF 21 - director → ME
  • 15
    OBTAINDOUBLE LIMITED - 1991-05-14
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    1997-10-02 ~ 1998-12-11
    IIF 31 - director → ME
  • 16
    NUTFIELD NO 1 LIMITED - 2016-02-17
    4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2018-04-30
    IIF 15 - director → ME
  • 17
    NUTFIELD NO.2 LIMITED - 2016-02-17
    4 Cyrus Way, Cygnet Park, Hampton, Peterborough
    Dissolved corporate (4 parents)
    Officer
    2016-02-15 ~ 2018-04-30
    IIF 9 - director → ME
  • 18
    PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
    INHOCO 4104 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-07-28 ~ 2006-12-21
    IIF 18 - director → ME
  • 19
    CITY HOME LOANS LIMITED - 2005-12-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (7 parents)
    Officer
    2005-04-26 ~ 2006-12-21
    IIF 19 - director → ME
  • 20
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2005-07-28 ~ 2006-12-21
    IIF 16 - director → ME
  • 21
    PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29
    INHOCO 4105 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2005-07-28 ~ 2006-12-21
    IIF 17 - director → ME
  • 22
    ECHOTHEME LIMITED - 1988-04-15
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    1997-10-02 ~ 1998-12-11
    IIF 30 - director → ME
  • 23
    RESIDENTIAL PROPERTY SECURITIES NO. 5 LIMITED - 1991-09-05
    BIM SECURITIES NO. 5 LIMITED - 1987-12-04
    SPARKCOUNTER LIMITED - 1987-06-05
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    1997-10-02 ~ 1998-12-11
    IIF 32 - director → ME
  • 24
    Spring Farm, 4 Spring Close Spring Close, Great Horwood, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-09-13 ~ 2021-03-19
    IIF 29 - director → ME
    Person with significant control
    2018-09-13 ~ 2021-03-19
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.