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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 Simon Timothy Whittley

    Related profiles found in government register
  • Mr Simon Timothy Whittley
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Charles Rippin And Turner, 130 College Road, 1 Middlesex House, Harrow, HA1 1BQ, England

      IIF 1

    • C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 2

    • Brocking Bury Stud, Roast Green, Clavering, Saffron Walden, CB11 4SQ, England

      IIF 3

    • Brockingbury Stud, Roast Green, Clavering, Saffron Walden, CB11 4SQ, England

      IIF 4 IIF 5

    • Unit 4, Hampton Street, Tetbury, GL8 8LD, England

      IIF 6
  • Simon Timothy Whittley
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Brockingbury Stud, Roast Green, Clavering, Brockingbury Stud, Roast Green, Clavering, Saffron Walden, Essex, CB11 4SQ, England

      IIF 7
  • Mr Simon Timothy Whittley-ryan
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Brockingbury Stud, Roast Green, Clavering, Saffron Walden, Essex, CB11 4SQ, England

      IIF 8
  • Mr Simon Timothy Whittley
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 9
  • Simon Whittley
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Brockingbury Stud, Roast Green, Saffron Walden, Essex, CB11 4SQ, England

      IIF 10
  • Mr Simon Whittley-ryan
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Brockingbury Stud, Roast Green, Clavering, Saffron Walden, CB11 4SQ, England

      IIF 11
  • Simon Timothy Whittley
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brockingbury Stud, Roast Green, Saffron Walden, Essex, CB11 4SQ, United Kingdom

      IIF 12
  • Mr Simon Whittley
    Uk born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Charles Rippin And Turner, 130 College Road, 1 Middlesex House, Harrow, HA1 1BQ, England

      IIF 13
  • Whittley, Simon Timothy
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 Floor, Donegall House, 7 Donegall Square North, Belfast, BT1 5GB, Northern Ireland

      IIF 14

    • Charles Rippin And Turner, 130 College Road, 1 Middlesex House, Harrow, HA1 1BQ, England

      IIF 15 IIF 16

    • 1, Royal Exchange, London, EC3V 3LT, England

      IIF 17

    • C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London, EC4A 3AG

      IIF 18

    • Brockingbury Stud, Brockingbury Stud, Saffron Walden, Essex, CB11 4SQ, England

      IIF 19

    • Brockingbury Stud, Roast Green, Clavering, Brockingbury Stud, Roast Green, Clavering, Saffron Walden, Essex, CB11 4SQ, England

      IIF 20

    • Brockingbury Stud, Roast Green, Clavering, Saffron Walden, CB11 4SQ, England

      IIF 21 IIF 22 IIF 23

    • Brockingbury Stud, Roast Green, Clavering, Saffron Walden, Essex, CB11 4SQ

      IIF 24

    • Brockingbury Stud, Roast Green, Clavering, Saffron Walden, Essex, CB11 4SQ, England

      IIF 25 IIF 26

    • Brockingbury Stud, Roast Green, Saffron Walden, Essex, CB11 4SQ, England

      IIF 27

    • Broixkingbury Stud, Roast Green, Clavering, Saffron Walden, CB11 4SQ, England

      IIF 28
  • Whittley, Simon Timothy
    British corporate finance born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 29
  • Whittley-ryan, Simon Timothy
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Brockingbury Stud, Roast Green, Clavering, Saffron Walden, CB11 4SQ, England

      IIF 30

    • Brockingbury Stud, Roast Green, Clavering, Saffron Walden, Essex, CB11 4SQ, England

      IIF 31
  • Whittley, Simon Timothy
    born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Brockingbury Stud, Roast Green, Clavering, Saffron Walden, CB11 4SQ, England

      IIF 32
  • Whittley, Simon Timothy
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moss House, 2 Cassender Close, Fowlmere, Cambridge, Cambs, SG8 7SF

      IIF 33 IIF 34

    • Brockingbury Stud, Roast Green, Saffron Walden, Essex, CB11 4SQ, United Kingdom

      IIF 35
  • Whittley, Simon Timothy
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charles Rippin And Turner, 130 College Road, 1 Middlesex House, Harrow, HA1 1BQ, England

      IIF 36
  • Whittley-ryan, Simon
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brockingbury Stud, Roast Green, Clavering, CB11 4SQ, United Kingdom

      IIF 37
  • Whittley, Simon Timothy

    Registered addresses and corresponding companies

    • Moss House, Off Long Lane, Fowlmere, Cambridge, Cambs, SG8 7SF

      IIF 38
  • Whittley, Simon

    Registered addresses and corresponding companies

    • Brockingbury Stud, Roast Green, Clavering, Saffron Walden, CB11 4SQ, England

      IIF 39
child relation
Offspring entities and appointments 23
  • 1
    AFS COMMODITIES LIMITED
    - now 09050007
    HIGHGROVE DRAGON LIMITED
    - 2015-08-14 09050007
    Charles Rippin And Turner 130 College Road, 1 Middlesex House, Harrow, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2014-05-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ANTRIM ROAD DEVELOPMENTS LIMITED
    NI646864
    4 Floor Donegall House, 7 Donegall Square North, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    AVIANTA CAPITAL CONSULTING LIMITED
    10835400
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 30 - Director → ME
  • 4
    CAMBRIDGE MEDICAL SCREENING LTD
    12714465
    Brockingbury Stud Roast Green, Clavering, Saffron Walden, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    CLERMONT HOTEL GROUP LTD
    11713703
    Brockingbury Stud, Roast Green, Clavering, Essex
    Dissolved Corporate (1 parent)
    Officer
    2018-12-05 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    EQUILIBRIUM JMM LIMITED
    - now 08743785
    OPERATION EQUILIBRIUM LIMITED - 2014-05-01
    Unit 2,3 & 4 Block 8 Enterprise Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-05 ~ 2020-07-22
    IIF 17 - Director → ME
  • 7
    FOLIUM ENERGY LTD
    12806329
    Brockingbury Stud Roast Green, Clavering, Saffron Walden, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-11 ~ dissolved
    IIF 37 - Director → ME
  • 8
    GLENVIEW NATURAL ENERGY LTD
    11286640
    Brockingbury Stud Roast Green, Clavering, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 9
    HAWKSBILL PROPERTY CONSULTANTS LTD
    - now 09125605
    HAWKSBILL PROPERTY HOLDINGS LTD
    - 2019-01-11 09125605
    HAWKSBILL PROPERTY HOLDINGS P.L.C.
    - 2019-01-02 09125605
    HIGHGROVE PROPERTY HOLDINGS PLC
    - 2015-06-01 09125605
    HAWKSBILL PROPERTY HOLDINGS PLC
    - 2015-03-09 09125605
    Kemp House, 160 City Road, London, England
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2014-07-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    HIGHGROVE ALTERNATIVE ASSETS LIMITED
    08927570
    Brockingbury Stud Roast Green, Clavering, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 25 - Director → ME
  • 11
    HIGHGROVE OSPREY CAPITAL LTD
    - now 08212096
    HIGHGROVE OSPREY CAPITAL PROTECTED STRATEGIES LTD
    - 2015-03-24 08212096
    Charles Rippin And Turner 130 College Road, 1 Middlesex House, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    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 as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Has significant influence or control → OE
  • 12
    HIGHGROVE OSPREY PLC
    08293224
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-02-19 during the appointment or period of control
    Commencement of winding up on 2019-08-13 during the appointment or period of control
    Conclusion of winding up on 2022-08-03 during the appointment or period of control
    Dissolved on 2023-01-11 during the appointment or period of control
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 23 - Director → ME
    2012-11-14 ~ 2017-03-01
    IIF 36 - Director → ME
    2015-03-20 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    HIGHGROVE SECURITIES LLP
    OC361181
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 5 - Right to surplus assets - 75% or more → OE
  • 14
    HIGHGROVE YACHTS LTD
    - now 08364716
    OCEANIC ENTERPRISES LTD
    - 2014-03-24 08364716
    Brockingbury Stud Roast Green, Clavering, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 24 - Director → ME
  • 15
    NATURAL CAPITAL ENERGY LIMITED
    09875761
    Unit 4 Hampton Street, Tetbury, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-17 ~ 2020-03-05
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 16
    NATURAL CAPITAL HOLDINGS LTD
    10018196
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-02-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    NATURAL CAPITAL RESOURCES LTD
    08420584
    Brockingbury Stud Roast Green, Clavering, Saffron Walden, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 26 - Director → ME
  • 18
    ONLINE ALMANACS LIMITED
    06052144
    Moss House Off Long Lane, Fowlmere, Cambridge, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 34 - Director → ME
    2010-03-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 19
    REEDS NAUTICAL ONLINE ALMANACS LTD
    06129941
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-12 during the appointment or period of control
    Dissolved on 2011-08-03 during the appointment or period of control
    3rd Floor 39-45 Shaftesbury Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 33 - Director → ME
  • 20
    ST HELIER CAPITAL MANAGEMENT LIMITED
    - now 10013038
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-03-21 during the appointment or period of control
    Commencement of winding up on 2020-11-25 during the appointment or period of control
    Conclusion of winding up on 2025-03-05 during the appointment or period of control
    Dissolved on 2025-08-08 during the appointment or period of control
    BONBY BIOGAS LTD
    - 2016-08-05 10013038
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    WIN RIVER DEVELOPMENTS LTD
    10722652
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-10-08 during the appointment or period of control
    Commencement of winding up on 2020-01-15 during the appointment or period of control
    C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
    Liquidation Corporate (10 parents)
    Officer
    2018-01-23 ~ now
    IIF 18 - Director → ME
  • 22
    WIN RIVER LTD
    09889396
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 22 - Director → ME
  • 23
    WREN MANAGEMENT SERVICES LIMITED
    - now 11264816
    GRIMAUD 365 LIMITED
    - 2019-08-28 11264816
    150 Aldersgate, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 7 - Has significant influence or control → OE

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