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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

Whitehead, Simon Gregory Michael

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

    Registered addresses and corresponding companies

    • Third Floor, 40 Mortimer Street, London, W1W 7RQ

      IIF 1
  • Whitehead, Simon Gregory Michael
    British management consultant

    Registered addresses and corresponding companies

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

      IIF 2
  • Whitehead, Simon Gregory Michael
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7 IIF 8
  • Whitehead, Simon Gregory Michael

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10
  • 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 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 17
  • 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 22 IIF 23 IIF 24

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

      IIF 25
  • 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 26
  • 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 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31
  • 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 35
  • 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 36
  • 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 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43
  • Mr Simon Gregory Michael Whitehead
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ripe, 9a Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 44

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

      IIF 45
child relation
Offspring entities and appointments 33
  • 1
    4CHANGE LTD
    05777858
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2007-02-21 ~ 2012-03-31
    IIF 36 - Director → ME
    2007-02-21 ~ 2016-01-22
    IIF 2 - Secretary → ME
  • 2
    BETTER ANNUITY LTD
    07496642
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2015-01-31 ~ 2021-03-23
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-24
    IIF 40 - Has significant influence or control → OE
  • 3
    BETTER RETIREMENT GROUP LIMITED
    - now 02688895
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-01-29 during the appointment or period of control
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    Conclusion of winding up on 2020-12-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-02
    DIRECTLY FINANCIAL LIMITED
    - 2011-02-11 02688895 02810288... (more)
    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
    Liquidation Corporate (18 parents, 4 offsprings)
    Officer
    2009-05-19 ~ 2020-12-01
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-16
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BETTER RETIREMENT LIMITED
    07457440 06757678
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2015-01-31 ~ 2021-03-23
    IIF 15 - Director → ME
    2010-12-01 ~ 2012-10-15
    IIF 12 - Director → ME
  • 5
    BETTER RETIREMENT SOLUTIONS LTD
    - now 07493433
    BETTER PENSION LTD - 2014-10-10
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2015-01-31 ~ 2021-03-23
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-23
    IIF 39 - Has significant influence or control → OE
  • 6
    CANADA LIFE PLATFORM LIMITED - now
    MGM ADVANTAGE LIFE LIMITED
    - 2020-10-05 08395855
    ICE NEWCO2 LIMITED - 2013-11-27
    Level 37 22 Bishopsgate, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2013-12-02 ~ 2014-04-30
    IIF 24 - Director → ME
  • 7
    CANADA LIFE UK HOLDINGS LIMITED - now
    MGM ADVANTAGE HOLDINGS LIMITED
    - 2023-05-11 08393858
    ICE NEWCO1 LIMITED - 2013-11-27
    Level 37 22 Bishopsgate, London, England
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2013-12-02 ~ 2014-04-30
    IIF 22 - Director → ME
  • 8
    CAREHELPLINE LTD
    07297693
    Spring Farm, 4 Spring Close Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-08-23 ~ 2020-12-15
    IIF 6 - Director → ME
  • 9
    CHARLBURY DELI AND CAFE LIMITED - now
    GOOD FOOD SHOP (CHARLBURY) LIMITED
    - 2012-04-23 02657370
    The Corner House Market Street, Charlbury, Chipping Norton, England
    Active Corporate (33 parents)
    Officer
    2006-04-19 ~ 2012-04-19
    IIF 35 - Director → ME
  • 10
    DIRECTLY FINANCIAL LTD
    - now 02810288 03052337... (more)
    BAYLISS 62 LTD - 2011-02-17
    ANNUITY DIRECT LIMITED - 2007-07-19
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2015-01-31 ~ 2021-03-23
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-23
    IIF 38 - Has significant influence or control → OE
  • 11
    DUSTSCAN TRUSTEES LIMITED
    11602159
    Unit 8 Nimrod, De Havilland Way, Witney, Oxfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2023-12-01
    IIF 4 - Director → ME
  • 12
    EQUITYCARE LIMITED
    06865878
    Third Floor, 40 Mortimer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 1 - Director → ME
  • 13
    FINE FINANCIAL CARE GROUP LIMITED
    11454625
    400 Pavilion Drive, Northampton, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-07-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 14
    LBW CORPORATE LIMITED
    13153667
    9a Burroughs Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LIBIC LTD.
    09728122
    Nutfield House, Market Street, Charlbury, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-11 ~ dissolved
    IIF 29 - Director → ME
  • 16
    LONG ACRE LIFE LIMITED
    - now 07434451
    ATLANTIC LIFE LIMITED - 2010-11-24
    Second Floor, 77 Kingsway, London
    Dissolved Corporate (9 parents)
    Officer
    2011-02-07 ~ 2011-04-28
    IIF 30 - Director → ME
  • 17
    MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY
    00000006
    Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (49 parents, 3 offsprings)
    Officer
    2011-10-26 ~ 2013-11-30
    IIF 25 - Director → ME
  • 18
    MGM ADVANTAGE SERVICES LIMITED
    - now 08395935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-02
    Due to be dissolved on 2024-10-18
    ICE NEWCO3 LIMITED - 2013-11-27
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2013-12-02 ~ 2014-04-30
    IIF 23 - Director → ME
  • 19
    MORTGAGES FOR EVERYONE LIMITED
    - now 02591504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-30
    Dissolved on 2013-09-07
    OBTAINDOUBLE LIMITED - 1991-05-14
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    1997-10-02 ~ 1998-12-11
    IIF 33 - Director → ME
  • 20
    MORTGAGES4LIFE GROUP HOLDINGS LIMITED
    - now 10004055 09812186
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-30 during the appointment or period of control
    Dissolved on 2019-04-14 during the appointment or period of control
    NUTFIELD NO 1 LIMITED
    - 2016-02-17 10004055 09438046... (more)
    4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2018-04-30
    IIF 17 - Director → ME
    2016-04-06 ~ dissolved
    IIF 10 - Secretary → ME
  • 21
    MORTGAGES4LIFE LIMITED
    - now 10004111 09438046
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-30 during the appointment or period of control
    Dissolved on 2019-04-14 during the appointment or period of control
    NUTFIELD NO.2 LIMITED
    - 2016-02-17 10004111 09438046... (more)
    4 Cyrus Way, Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (7 parents)
    Officer
    2016-02-15 ~ 2018-04-30
    IIF 11 - Director → ME
    2016-04-06 ~ dissolved
    IIF 9 - Secretary → ME
  • 22
    NUTFIELD NO. 3 LIMITED
    - now 09812186 09438046... (more)
    MORTGAGES4LIFE GROUP HOLDINGS LIMITED
    - 2016-02-15 09812186 10004055
    Nutfield House, Market Street, Charlbury, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 28 - Director → ME
  • 23
    NUTFIELD NO. 4 LIMITED
    - now 09438046 09812186... (more)
    MORTGAGES4LIFE LIMITED
    - 2016-02-15 09438046 10004111
    Nutfield House Market Street, Charlbury, Charlbury, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 27 - Director → ME
  • 24
    OAKTHORPE CONSULTING LIMITED
    13695277
    45 Oakthorpe Road, Oxford, England
    Active Corporate (1 parent)
    Officer
    2021-10-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 25
    PARTNERSHIP GROUP HOLDINGS LIMITED
    - now 05465382 06610600... (more)
    PARTNERSHIP ASSURANCE HOLDINGS LIMITED
    - 2005-09-29 05465382 05465380... (more)
    INHOCO 4104 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2005-07-28 ~ 2006-12-21
    IIF 20 - Director → ME
  • 26
    PARTNERSHIP HOME LOANS LIMITED
    - now 05108846
    CITY HOME LOANS LIMITED
    - 2005-12-20 05108846
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (51 parents)
    Officer
    2005-04-26 ~ 2006-12-21
    IIF 21 - Director → ME
  • 27
    PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
    - now 05465261 08419490... (more)
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2005-07-28 ~ 2006-12-21
    IIF 18 - Director → ME
  • 28
    PARTNERSHIP SERVICES LIMITED
    - now 05465380
    PARTNERSHIP ASSURANCE SERVICES LIMITED
    - 2005-09-29 05465380 05465382... (more)
    INHOCO 4105 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (35 parents)
    Officer
    2005-07-28 ~ 2006-12-21
    IIF 19 - Director → ME
  • 29
    RAM ASSET MANAGEMENT LTD
    16612176
    Ripe, 9a Burroughs Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-04-15 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 30
    RESIDENTIAL PROPERTY LIMITED
    - now 02199980
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-09
    Dissolved on 2012-09-18
    ECHOTHEME LIMITED - 1988-04-15
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    1997-10-02 ~ 1998-12-11
    IIF 32 - Director → ME
  • 31
    RETIREMENT ROADSHOW LIMITED
    11454249
    400 Pavilion Drive, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 8 - Director → ME
  • 32
    SCOTLIFE HOME LOANS (NO. 7) LIMITED
    - now 02124220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2012-12-24
    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 (16 parents)
    Officer
    1997-10-02 ~ 1998-12-11
    IIF 34 - Director → ME
  • 33
    THE NATIONAL CARELINE LIMITED
    11566761
    Spring Farm, 4 Spring Close Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2018-09-13 ~ 2021-03-19
    IIF 31 - Director → ME
    Person with significant control
    2018-09-13 ~ 2021-03-19
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE

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