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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 Timothy Simon Douglas Whalley

    Related profiles found in government register
  • Mr Timothy Simon Douglas Whalley
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Birtley House, Birtley Road, Bramley, Guildford, GU5 0LB, England

      IIF 1
  • Whalley, Timothy Simon Douglas
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • April Cottage, 6 Aldersey Road, Guildford, GU1 2ES, England

      IIF 2

    • April Cottage, Aldersey Road, Guildford, GU1 2ES, England

      IIF 3 IIF 4 IIF 5
  • Mr Simon Richard Lloyd Whalley
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Birtley House, Birtley Road, Bramley, Guildford, GU5 0LB, England

      IIF 6 IIF 7

    • Birtley House, Birtley Road, Bramley, Guildford, Surrey, GU5 0LB, United Kingdom

      IIF 8
  • Whalley, Simon Richard Lloyd
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Birtley Courtyard, Birtley Road, Bramley, Guildford, Surrey, GU5 0LA, England

      IIF 9
  • Whalley, Simon
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Birtley House, Birtley Road, Bramley, Guildford, Surrey, GU5 0LB, England

      IIF 10
  • Whalley, Simon Richard Lloyd
    British

    Registered addresses and corresponding companies

    • The Lodge Birtley House, Bramley, Guildford, Surrey, GU5 0LA

      IIF 11 IIF 12
  • Whalley, Simon
    British consultant born in October 1945

    Registered addresses and corresponding companies

    • London House, Pewsey, Wiltshire, SN9 5AB

      IIF 13
  • Whalley, Simon Richard Lloyd
    born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, Birtley House, Birtley Road, Bramley Guildford, Surrey, GU5 0LB, Uk

      IIF 14
  • Whalley, Simon Richard Lloyd
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England

      IIF 15

    • The Lodge Birtley House, Bramley, Guildford, Surrey, GU5 0LA

      IIF 16 IIF 17 IIF 18

    • The Lodge, Birtley House, Bramley, Guildford, Surrey, GU5 0LB, United Kingdom

      IIF 19
  • Whalley, Simon Richard Lloyd
    British company director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birtley House Group Ltd, Birtley House, Bramley, Surrey, GU5 0LB, England

      IIF 20

    • The Lodge Birtley House, Bramley, Guildford, Surrey, GU5 0LA

      IIF 21

    • 2nd Floor Monmouth House, 38-40 Artillery Lane, London, London, E1 7LS

      IIF 22
  • Whalley, Simon Richard Lloyd
    British director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge Birtley House, Bramley, Guildford, Surrey, GU5 0LA

      IIF 23
  • Whalley, Simon Richard Lloyd
    British owner nursing home born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birtley House, Birtley Road, Bramley, Guildford, Surrey, GU5 0LB, England

      IIF 24
  • Whalley, Simon Richard Lloyd

    Registered addresses and corresponding companies

    • The Lodge Birtley House, Bramley, Guildford, Surrey, GU5 0LA

      IIF 25
  • Whalley, Simon

    Registered addresses and corresponding companies

    • Birtley House, Birtley Road, Bramley, Guildford, GU5 0LB, England

      IIF 26
child relation
Offspring entities and appointments 12
  • 1
    BIRTLEY BROOK ESTATES LLP
    OC363677
    Birtley House Birtley Road, Bramley, Guildford, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2019-11-12
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    BIRTLEY COURTYARD MANAGEMENT LIMITED
    03846372
    Unit 7 Birtley Courtyard Birtley Road, Bramley, Guildford, Surrey, England
    Active Corporate (28 parents)
    Officer
    2013-07-01 ~ 2026-02-16
    IIF 10 - Director → ME
    2013-06-12 ~ now
    IIF 9 - Director → ME
    2016-07-05 ~ now
    IIF 26 - Secretary → ME
  • 3
    BIRTLEY ESTATES MANAGEMENT LIMITED
    - now 08521456
    S & CW LIMITED
    - 2019-11-13 08521456
    7 Birtley Courtyard Birtley Road, Bramley, Guildford, England
    Active Corporate (2 parents)
    Officer
    2021-03-01 ~ now
    IIF 2 - Director → ME
    2013-05-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BIRTLEY HOUSE GROUP LTD
    - now 05814316
    STEVTON (NO. 355) LIMITED
    - 2006-07-28 05814316 05814266... (more)
    Birtley House, Birtley Road Bramley, Guildford, Surrey
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-07-14 ~ now
    IIF 17 - Director → ME
    2006-08-21 ~ now
    IIF 3 - Director → ME
    2006-07-20 ~ 2006-08-21
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    BIRTLEY MEWS LIMITED
    03515716
    Birtley House, Bramley, Guildford, Surrey
    Active Corporate (13 parents)
    Officer
    2006-08-21 ~ now
    IIF 4 - Director → ME
    1998-09-09 ~ now
    IIF 18 - Director → ME
    2006-07-20 ~ 2006-08-21
    IIF 11 - Secretary → ME
  • 6
    BWP CONSULTANTS LIMITED
    02434654
    Trafford House, 7 Lostock Rd, Davyhulme, Manchester
    Liquidation Corporate (8 parents)
    Officer
    (before 1991-10-20) ~ 1992-12-23
    IIF 13 - Director → ME
  • 7
    CARE ENGLAND - now
    ENGLISH COMMUNITY CARE ASSOCIATION
    - 2014-04-16 02082270
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Active Corporate (157 parents)
    Officer
    2010-06-22 ~ 2013-11-07
    IIF 22 - Director → ME
  • 8
    COMMUNITY FOUNDATION FOR SURREY
    - now 05442921
    SURREY COMMUNITY FOUNDATION - 2011-12-06
    Export House 5 Henry Plaza, Victoria Way, Woking, England
    Active Corporate (54 parents)
    Officer
    2012-09-19 ~ 2019-12-04
    IIF 24 - Director → ME
  • 9
    EYHURST COURT LIMITED
    00279010
    Birtley House, Bramley, Nr Guildford, Surrey
    Active Corporate (13 parents)
    Officer
    2006-08-21 ~ now
    IIF 5 - Director → ME
    IIF 23 - Director → ME
    IIF 16 - Director → ME
    2006-07-20 ~ 2006-08-21
    IIF 25 - Secretary → ME
  • 10
    HISTORIC HOUSE RETIREMENT HOMES LIMITED
    04726137
    Insolvency (Case 1) In administration
    Administration started on 2011-05-06
    Administration ended on 2012-10-29
    Rsm Tenon Recovery, 11th Floor 66 Chiltern Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-04-08 ~ 2006-07-14
    IIF 21 - Director → ME
  • 11
    SURREY CARE ASSOCIATION LIMITED
    05535438
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (52 parents)
    Officer
    2014-03-26 ~ 2020-10-07
    IIF 20 - Director → ME
  • 12
    SURREY HILLS ENTERPRISES C.I.C.
    08114796
    Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (24 parents)
    Officer
    2012-06-21 ~ now
    IIF 15 - Director → ME

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