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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

Whiteley, Simon

    Related profiles found in government register
  • Whiteley, Simon
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • Dale House, Farm, Chapel Le Dale, Carnforth, Lancashire, LA6 3AP, England

      IIF 1
    • Dale House Farm, Chapel Le Dale, Ingleton, North Yorkshire, LA6 3AP

      IIF 2
    • Dale House, Farm, Chapel-le-dale, Ingleton, North Yorkshire, LA6 3AP, United Kingdom

      IIF 3
    • The I Centre, Back Gate, Ingleton, North Yorkshire, LA6 3BT, England

      IIF 4
  • Whiteley, Simon
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

      IIF 5 IIF 6
    • Dale House, Chapel-le-dale, North Yorkshire, LA6 3AP, United Kingdom

      IIF 7
    • 194, Station Road, Edgware, Greater London, HA8 7AT, England

      IIF 8
  • Whiteley, Simon
    British

    Registered addresses and corresponding companies
    • Dale House Farm, Chapel Le Dale, Ingleton, North Yorkshire, LA6 3AP

      IIF 9
    • 12, Blacks Road, London, W6 9EU, England

      IIF 10
  • Mr Simon Whiteley
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • Dale House, Farm, Chapel-le-dale, Ingleton, North Yorkshire, LA6 3AP

      IIF 11
  • Whiteley, Simon

    Registered addresses and corresponding companies
    • The I Centre, Back Gate, Ingleton, North Yorkshire, LA6 3BT, England

      IIF 12
  • Mr Simon Whiteley
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dale House, Chapel-le-dale, North Yorkshire, LA6 3AP, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    7 DEVONSHIRE TERRACE LIMITED
    04038171
    194 Station Road, Edgware, Greater London, England
    Active Corporate (14 parents)
    Officer
    2000-07-21 ~ now
    IIF 8 - Director → ME
    2001-08-01 ~ 2014-08-16
    IIF 10 - Secretary → ME
  • 2
    AETHONIX LTD
    16571222
    Dale House, Chapel-le-dale, North Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 3
    BEVINGSTONE LTD
    08314197
    Dale House Farm, Chapel-le-dale, Ingleton, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 4
    BRITE9 LTD
    16572366
    C/o Pm+m, New Century House Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-09 ~ now
    IIF 5 - Director → ME
  • 5
    BRITE9IP LTD
    16571967
    C/o Pm+m New Century House Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-09 ~ now
    IIF 6 - Director → ME
  • 6
    INGLETON MIDDLE CIC
    08196170
    The I Centre, Back Gate, Ingleton, North Yorkshire
    Active Corporate (6 parents)
    Officer
    2012-08-30 ~ now
    IIF 4 - Director → ME
    2012-08-30 ~ now
    IIF 12 - Secretary → ME
  • 7
    MILLWOOD MANAGEMENT COMPANY LIMITED
    02368512
    New House Spring Lane, Cold Ash Newbury, Berkshire
    Active Corporate (21 parents)
    Officer
    2013-04-10 ~ now
    IIF 1 - Director → ME
  • 8
    PENNING LTD
    06737289
    Dale House Farm, Chapel Le Dale, Ingleton, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 2 - Director → ME
    2009-01-01 ~ dissolved
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.