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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whittaker, Simon Rodney

    Related profiles found in government register
  • Whittaker, Simon Rodney
    British head of production born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, London Mews, Paddington, London, W2 1HY

      IIF 1
  • Whittaker, Simon Rodney
    British managing director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, London Mews, Paddington, London, W2 1HY

      IIF 2
  • Whittaker, Simon Rodney
    British operations director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat D 24, Randolph Crescent, London, W9 1DR, United Kingdom

      IIF 3
  • Whittaker, Simon Rodney
    British platform manager born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 24d, Randolph Crescent, London, W9 1DR, United Kingdom

      IIF 4
  • Whittaker, Simon Rodney, Mr.
    British operations director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, London Mews, London, W2 1HY, England

      IIF 5
  • Whittaker, Simon Rodney, Mr.
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 24d, Randolph Crescent, London, W9 1DR

      IIF 6
  • Simon Rodney Whittaker
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 24d, Randolph Crescent, London, W9 1DR, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 10 London Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -59,481 GBP2024-04-30
    Officer
    icon of calendar 2023-04-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    icon of address 10 London Mews, Paddington, London
    Active Corporate (3 parents)
    Equity (Company account)
    187,729 GBP2024-09-30
    Officer
    icon of calendar 2019-05-28 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-30 ~ dissolved
    IIF 6 - LLP Designated Member → ME
Ceased 2
  • 1
    icon of address 10 London Mews, Paddington, London
    Active Corporate (3 parents)
    Equity (Company account)
    187,729 GBP2024-09-30
    Officer
    icon of calendar 2015-06-01 ~ 2016-08-24
    IIF 2 - Director → ME
    icon of calendar 2013-04-03 ~ 2013-04-22
    IIF 3 - Director → ME
  • 2
    icon of address 10 London Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-07 ~ 2016-08-24
    IIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.