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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 John Whatley

    Related profiles found in government register
  • Mr Simon John Whatley
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Whatley, Simon John
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 11, Watchorn Lawns, Alfreton, DE55 7TL, England

      IIF 9
    • 2, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 10 IIF 11 IIF 12
  • Whatley, Simon John
    British born in July 1970

    Registered addresses and corresponding companies
    • Cherry Tree Cottage, Alton, Chesterfield, Derbyshire, S42 6AW

      IIF 13
    • 2, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD

      IIF 14
    • Unit 2, Pyrford Road, West Byfleet, Surrey, KT14 6SD

      IIF 15
  • Whatley, Simon John
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 52 54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 8
  • 1
    HEARN PLACE MANAGEMENT CO. LTD
    10427095
    2 Hearn Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 1 - Has significant influence or control OE
  • 2
    S R S RAIL SYSTEM LIMITED
    02083871
    Unit 3 Riverside Way, Gateway Business Park, Bolsover, Derbyshire
    Active Corporate (11 parents)
    Officer
    1997-05-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control OE
  • 3
    SIWHAT MANAGEMENT LIMITED
    07604117
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Active Corporate (3 parents)
    Officer
    2011-04-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 4
    SRS RAIL SYSTEM (HOLDINGS) LIMITED
    03046824
    Unit 3 Riverside Way, Gateway Business Park, Bolsover, Derbyshire
    Active Corporate (15 parents, 4 offsprings)
    Officer
    1997-05-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control OE
  • 5
    SRS RAIL SYSTEM INTERNATIONAL HIRE LTD
    07449893
    Unit 3 Riverside Way, Gateway Business Park Bolsover, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Officer
    2010-11-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control OE
  • 6
    SRS RAIL SYSTEM INTERNATIONAL LIMITED
    07450448
    Unit 3 Riverside Way, Gateway Business Park Bolsover, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Officer
    2010-11-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control OE
  • 7
    STRAIL (UK) LIMITED
    02093094
    Unit 3 Riverside Way, Gateway Business Park, Bolsover, Derbyshire
    Active Corporate (11 parents)
    Officer
    1997-05-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control OE
  • 8
    WHATLEY (HOLDINGS) LIMITED
    07612732
    Room 2 3 Tannery House, Tannery Lane, Send Woking, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.