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

Whitfield, Simon Hector Clive

    Related profiles found in government register
  • Whitfield, Simon Hector Clive

    Registered addresses and corresponding companies
    • Lower Farm, Barn, Brook Street, Kingston Blount, Oxon, OX39 4RZ, United Kingdom

      IIF 1
  • Whitfield, Simon Hector Clive
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • Lower Farm Barn Brook Street, Kingston Blount, Chinnor, Oxfordshire, OX39 4RZ

      IIF 2 IIF 3 IIF 4
    • Lord Williams's School, Oxford Road, Thame, Oxfordshire, OX9 2AQ, United Kingdom

      IIF 5
  • Whitfield, Simon Hector Clive
    British md at profile productions ltd born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • Songbird Cottage, Walldown Road, Whitehill, Bordon, Hants, GU35 9AA, England

      IIF 6
  • Mr Simon Hector Clive Whitfield
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    27 Mortimer Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    1995-03-06 ~ now
    IIF 2 - director → ME
  • 2
    NEW FARNHAM REPERTORY ACTORS COMPANY LIMITED - 2009-11-18
    THE NEW FARNHAM REPERTORY COMPANY LIMITED - 2006-05-11
    Brenda Longman, Songbird Cottage Walldown Road, Whitehill, Bordon, Hants
    Corporate (6 parents)
    Equity (Company account)
    15,168 GBP2018-04-30
    Officer
    2012-05-17 ~ now
    IIF 6 - director → ME
  • 3
    VALIDEXTRA LIMITED - 1986-02-17
    27 Mortimer Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    418,149 GBP2023-12-31
    Officer
    ~ now
    IIF 4 - director → ME
  • 4
    Lord Williams's School, Oxford Road, Thame, Oxfordshire
    Corporate (14 parents)
    Officer
    2012-07-24 ~ now
    IIF 5 - director → ME
Ceased 3
  • 1
    27 Mortimer Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    3,812 GBP2024-04-30
    Officer
    2012-03-05 ~ 2021-03-31
    IIF 1 - secretary → ME
  • 2
    INTERNATIONAL REFUGEE YEAR TRUST - 1992-07-01
    REFUGEE YEAR 89 - 1991-02-07
    2 Old Tollgate Close, Bracknell, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    99,901 GBP2023-03-31
    Officer
    2001-09-12 ~ 2019-07-22
    IIF 3 - director → ME
  • 3
    VALIDEXTRA LIMITED - 1986-02-17
    27 Mortimer Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    418,149 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-29
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.