logo
explain how to read the page

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

Whalley, Simon Richard Lloyd

    Related profiles found in government register
  • Whalley, Simon Richard Lloyd
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England

      IIF 1

    • icon of address The Lodge Birtley House, Bramley, Guildford, Surrey, GU5 0LA

      IIF 2 IIF 3 IIF 4

    • icon of address The Lodge, Birtley House, Bramley, Guildford, Surrey, GU5 0LB, United Kingdom

      IIF 5
  • Whalley, Simon Richard Lloyd
    British company director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Birtley House Group Ltd, Birtley House, Bramley, Surrey, GU5 0LB, England

      IIF 6

    • icon of address The Lodge Birtley House, Bramley, Guildford, Surrey, GU5 0LA

      IIF 7

    • icon of address 2nd Floor Monmouth House, 38-40 Artillery Lane, London, London, E1 7LS

      IIF 8
  • Whalley, Simon Richard Lloyd
    British director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Lodge Birtley House, Bramley, Guildford, Surrey, GU5 0LA

      IIF 9
  • Whalley, Simon Richard Lloyd
    British owner nursing home born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Birtley House, Birtley Road, Bramley, Guildford, Surrey, GU5 0LB, England

      IIF 10
  • Whalley, Simon Richard Lloyd
    born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Lodge, Birtley House, Birtley Road, Bramley Guildford, Surrey, GU5 0LB, Uk

      IIF 11
  • Simon Richard Lloyd Whalley
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Birtley House, Birtley Road, Bramley, Guildford, GU5 0LB, England

      IIF 12 IIF 13

    • icon of address Birtley House, Birtley Road, Bramley, Guildford, Surrey, GU5 0LB, United Kingdom

      IIF 14
  • Whalley, Simon Richard Lloyd
    British

    Registered addresses and corresponding companies

    • icon of address The Lodge Birtley House, Bramley, Guildford, Surrey, GU5 0LA

      IIF 15 IIF 16
  • Whalley, Simon
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Birtley House, Birtley Road, Bramley, Guildford, Surrey, GU5 0LB, England

      IIF 17
  • Whalley, Simon Richard Lloyd

    Registered addresses and corresponding companies

    • icon of address The Lodge Birtley House, Bramley, Guildford, Surrey, GU5 0LA

      IIF 18
  • Whalley, Simon
    British consultant born in October 1945

    Registered addresses and corresponding companies

    • icon of address London House, Pewsey, Wiltshire, SN9 5AB

      IIF 19
  • Whalley, Simon

    Registered addresses and corresponding companies

    • icon of address Birtley House, Birtley Road, Bramley, Guildford, GU5 0LB, England

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Birtley House Birtley Road, Bramley, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Unit 7 Birtley Courtyard Birtley Road, Bramley, Guildford, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    11,711 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ now
    IIF 17 - Director → ME
    icon of calendar 2016-07-05 ~ now
    IIF 20 - Secretary → ME
  • 3
    S & CW LIMITED - 2019-11-13
    icon of address 7 Birtley Courtyard Birtley Road, Bramley, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    182,360 GBP2024-08-31
    Officer
    icon of calendar 2013-05-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-05-09 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    STEVTON (NO. 355) LIMITED - 2006-07-28
    icon of address Birtley House, Birtley Road Bramley, Guildford, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -749,353 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2006-07-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Birtley House, Bramley, Guildford, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    175,411 GBP2024-08-31
    Officer
    icon of calendar 1998-09-09 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address Birtley House, Bramley, Nr Guildford, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    1,673,943 GBP2024-08-31
    Officer
    icon of calendar 2006-08-21 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-06-21 ~ now
    IIF 1 - Director → ME
Ceased 9
  • 1
    icon of address Birtley House Birtley Road, Bramley, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-11 ~ 2019-11-12
    IIF 11 - LLP Designated Member → ME
  • 2
    STEVTON (NO. 355) LIMITED - 2006-07-28
    icon of address Birtley House, Birtley Road Bramley, Guildford, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -749,353 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2006-07-20 ~ 2006-08-21
    IIF 16 - Secretary → ME
  • 3
    icon of address Birtley House, Bramley, Guildford, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    175,411 GBP2024-08-31
    Officer
    icon of calendar 2006-07-20 ~ 2006-08-21
    IIF 15 - Secretary → ME
  • 4
    icon of address Trafford House, 7 Lostock Rd, Davyhulme, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-12-23
    IIF 19 - Director → ME
  • 5
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    icon of address Second Floor, 2 Devonshire Square, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-06-22 ~ 2013-11-07
    IIF 8 - Director → ME
  • 6
    SURREY COMMUNITY FOUNDATION - 2011-12-06
    icon of address Export House 5 Henry Plaza, Victoria Way, Woking, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2019-12-04
    IIF 10 - Director → ME
  • 7
    icon of address Birtley House, Bramley, Nr Guildford, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    1,673,943 GBP2024-08-31
    Officer
    icon of calendar ~ 2006-08-21
    IIF 9 - Director → ME
    icon of calendar 2006-07-20 ~ 2006-08-21
    IIF 18 - Secretary → ME
  • 8
    icon of address Rsm Tenon Recovery, 11th Floor 66 Chiltern Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-08 ~ 2006-07-14
    IIF 7 - Director → ME
  • 9
    icon of address The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    886,896 GBP2025-03-31
    Officer
    icon of calendar 2014-03-26 ~ 2020-10-07
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.