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
Individuals in focus
Whitehead, Simon Gregory Michael
- British born in January 1963
Whitehead, Simon Gregory Michael
Resident in England
Registered addresses and corresponding companies - British born in January 1963Registered addresses and corresponding companies
Whitehead, Simon Gregory Michael
Third Floor, 40 Mortimer Street, London, W1W 7RQ
IIF 7
- British born in January 1963
Whitehead, Simon Gregory Michael
Resident in United Kingdom
Registered addresses and corresponding companiesNutfield House, Market Street, Charlbury, Charlbury, Oxfordshire, OX7 3PH, United Kingdom
IIF 8Nutfield House, Market Street, Charlbury, Oxfordshire, OX7 3PH, England
IIF 9 IIF 10 IIF 11The White Hart, Market Street, Charlbury, Oxfordshire, OX7 3PH
IIF 12 IIF 13 IIF 14 (more)(less)4, Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP
IIF 203rd Floor, 40 Mortimer Street, London, W1W 7RQ, United Kingdom
IIF 21Sixth Floor, Fox Court, 14 Gray's Inn Road, London, WC1X 8HN
IIF 22400, Pavilion Drive, Northampton, NN4 7PA, England
IIF 23 IIF 24 IIF 25 (more)(less)400, Pavilion Drive, Northampton, NN4 7PA, United Kingdom
IIF 2739 Sheep Street, Charlbury, Oxfordshire, OX7 3RR
IIF 284 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP
IIF 29Mgm House, Heene Road, Worthing, West Sussex, BN11 3AT, United Kingdom
IIF 30 IIF 31 IIF 32Mgm House, Heene Road, Worthing, West Sussex, BN11 3AT
IIF 33
- British Registered addresses and corresponding companies
Whitehead, Simon Gregory Michael
The White Hart, Market Street, Charlbury, Oxfordshire, OX7 3PH
IIF 34
- Registered addresses and corresponding companies
Whitehead, Simon Gregory Michael
- British born in January 1963
Mr Simon Gregory Michael Whitehead
Resident in England
Registered addresses and corresponding companiesNutfield House, Market Street, Charlbury, Chipping Norton, Oxfordshire, OX7 3PH, England
IIF 37Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, England
IIF 38Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, United Kingdom
IIF 39 IIF 409a, Burroughs Gardens, London, NW4 4AU, England
IIF 41400, Pavilion Drive, Northampton, NN4 7PA, United Kingdom
IIF 42
- British born in January 1963
Simon Gregory Michael Whitehead
Resident in England
Registered addresses and corresponding companies45, Oakthorpe Road, Oxford, OX2 7BD, England
IIF 43
- British born in January 1963
Mr Simon Gregory Michael Whitehead
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1
4CHANGE LTD
05777858C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2007-02-21 ~ 2012-03-31IIF 12 - Director → ME2007-02-21 ~ 2016-01-22IIF 34 - Secretary → ME - 2
BETTER ANNUITY LTD
07496642Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (4 parents)Officer2015-01-31 ~ 2021-03-23IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-24IIF 40 - Has significant influence or control → OE - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-29 during the appointment or period of control
Commencement of winding up on 2020-12-16 during the appointment or period of control
Conclusion of winding up on 2020-12-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-09-02FINANCIAL STRATEGY LIMITED - 2000-04-03THE PENSIONS BUREAU LIMITED - 1995-06-07FENIMORE SERVICES LIMITED - 1992-03-231 Kings Avenue, Winchmore Hill, LondonLiquidation Corporate (18 parents, 4 offsprings)Officer2009-05-19 ~ 2020-12-01IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5BETTER PENSION LTD - 2014-10-10Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (4 parents)Officer2015-01-31 ~ 2021-03-23IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-23IIF 39 - Has significant influence or control → OE
- 6CANADA LIFE PLATFORM LIMITED - now
MGM ADVANTAGE LIFE LIMITED
- 2020-10-05 08395855ICE NEWCO2 LIMITED - 2013-11-27Level 37 22 Bishopsgate, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2013-12-02 ~ 2014-04-30IIF 32 - Director → ME - 7CANADA LIFE UK HOLDINGS LIMITED - now
MGM ADVANTAGE HOLDINGS LIMITED
- 2023-05-11 08393858ICE NEWCO1 LIMITED - 2013-11-27Level 37 22 Bishopsgate, London, EnglandActive Corporate (41 parents, 4 offsprings)Officer2013-12-02 ~ 2014-04-30IIF 30 - Director → ME - 8
CAREHELPLINE LTD
07297693Spring Farm, 4 Spring Close Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-08-23 ~ 2020-12-15IIF 2 - Director → ME - 9CHARLBURY DELI AND CAFE LIMITED - now
GOOD FOOD SHOP (CHARLBURY) LIMITED
- 2012-04-23 02657370The Corner House Market Street, Charlbury, Chipping Norton, EnglandActive Corporate (33 parents)Officer2006-04-19 ~ 2012-04-19IIF 28 - Director → ME - 10BAYLISS 62 LTD - 2011-02-17ANNUITY DIRECT LIMITED - 2007-07-19Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (7 parents)Officer2015-01-31 ~ 2021-03-23IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-23IIF 38 - Has significant influence or control → OE
- 11
DUSTSCAN TRUSTEES LIMITED
11602159Unit 8 Nimrod, De Havilland Way, Witney, Oxfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-12-17 ~ 2023-12-01IIF 6 - Director → ME - 12
EQUITYCARE LIMITED
06865878Third Floor, 40 Mortimer Street, LondonDissolved Corporate (4 parents)Officer2009-04-01 ~ dissolvedIIF 7 - Director → ME - 13
FINE FINANCIAL CARE GROUP LIMITED
11454625400 Pavilion Drive, Northampton, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-07-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
LBW CORPORATE LIMITED
131536679a Burroughs Gardens, London, EnglandDissolved Corporate (3 parents)Officer2021-01-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 15
LIBIC LTD.
09728122Nutfield House, Market Street, Charlbury, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2015-08-11 ~ dissolvedIIF 10 - Director → ME - 16ATLANTIC LIFE LIMITED - 2010-11-24Second Floor, 77 Kingsway, LondonDissolved Corporate (9 parents)Officer2011-02-07 ~ 2011-04-28IIF 22 - Director → ME
- 17
MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY
00000006Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (49 parents, 3 offsprings)Officer2011-10-26 ~ 2013-11-30IIF 33 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-02
Due to be dissolved on 2024-10-18ICE NEWCO3 LIMITED - 2013-11-271 More London Place, LondonDissolved Corporate (21 parents)Officer2013-12-02 ~ 2014-04-30IIF 31 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-30
Dissolved on 2013-09-07OBTAINDOUBLE LIMITED - 1991-05-14Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (15 parents)Officer1997-10-02 ~ 1998-12-11IIF 17 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-30 during the appointment or period of control
Dissolved on 2019-04-14 during the appointment or period of control4 Cyrus Way Cygnet Park, Hampton, PeterboroughDissolved Corporate (5 parents, 1 offspring)Officer2016-02-15 ~ 2018-04-30IIF 29 - Director → ME2016-04-06 ~ dissolvedIIF 36 - Secretary → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-30 during the appointment or period of control
Dissolved on 2019-04-14 during the appointment or period of control4 Cyrus Way, Cygnet Park, Hampton, PeterboroughDissolved Corporate (7 parents)Officer2016-02-15 ~ 2018-04-30IIF 20 - Director → ME2016-04-06 ~ dissolvedIIF 35 - Secretary → ME - 22Nutfield House, Market Street, Charlbury, Oxfordshire, EnglandDissolved Corporate (3 parents)Officer2015-10-06 ~ dissolvedIIF 9 - Director → ME
- 23Nutfield House Market Street, Charlbury, Charlbury, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer2015-02-13 ~ dissolvedIIF 8 - Director → ME
- 24
OAKTHORPE CONSULTING LIMITED
1369527745 Oakthorpe Road, Oxford, EnglandActive Corporate (1 parent)Officer2021-10-21 ~ nowIIF 5 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 25INHOCO 4104 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (30 parents, 5 offsprings)Officer2005-07-28 ~ 2006-12-21IIF 16 - Director → ME
- 26
- 27INHOCO 4103 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, EnglandActive Corporate (65 parents, 3 offsprings)Officer2005-07-28 ~ 2006-12-21IIF 13 - Director → ME
- 28INHOCO 4105 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (35 parents)Officer2005-07-28 ~ 2006-12-21IIF 15 - Director → ME
- 29
RAM ASSET MANAGEMENT LTD
16612176Ripe, 9a Burroughs Gardens, London, United KingdomActive Corporate (2 parents)Person with significant control2026-04-15 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-09
Dissolved on 2012-09-18ECHOTHEME LIMITED - 1988-04-15Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (17 parents)Officer1997-10-02 ~ 1998-12-11IIF 14 - Director → ME - 31
RETIREMENT ROADSHOW LIMITED
11454249400 Pavilion Drive, Northampton, United KingdomDissolved Corporate (3 parents)Officer2018-07-09 ~ dissolvedIIF 4 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2012-12-24RESIDENTIAL PROPERTY SECURITIES NO. 5 LIMITED - 1991-09-05BIM SECURITIES NO. 5 LIMITED - 1987-12-04SPARKCOUNTER LIMITED - 1987-06-05Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (16 parents)Officer1997-10-02 ~ 1998-12-11IIF 18 - Director → ME - 33
THE NATIONAL CARELINE LIMITED
11566761Spring Farm, 4 Spring Close Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (3 parents)Officer2018-09-13 ~ 2021-03-19IIF 27 - Director → MEPerson with significant control2018-09-13 ~ 2021-03-19IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.