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 company director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4
  • Whalley, Simon Richard Lloyd
    British director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 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

    • Birtley House, Birtley Road, Bramley, Guildford, GU5 0LB, England

      IIF 12 IIF 13

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

      IIF 14
  • Whalley, Simon Richard Lloyd
    British

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Whalley, Simon Richard Lloyd

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • London House, Pewsey, Wiltshire, SN9 5AB

      IIF 19
  • Whalley, Simon

    Registered addresses and corresponding companies

    • Birtley House, Birtley Road, Bramley, Guildford, GU5 0LB, England

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    Birtley House Birtley Road, Bramley, Guildford, Surrey
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    Unit 7 Birtley Courtyard Birtley Road, Bramley, Guildford, Surrey, England
    Corporate (7 parents)
    Equity (Company account)
    9,877 GBP2023-12-31
    Officer
    2013-07-01 ~ now
    IIF 17 - director → ME
    2016-07-05 ~ now
    IIF 20 - secretary → ME
  • 3
    S & CW LIMITED - 2019-11-13
    7 Birtley Courtyard Birtley Road, Bramley, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,956 GBP2023-08-31
    Officer
    2013-05-09 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    STEVTON (NO. 355) LIMITED - 2006-07-28
    Birtley House, Birtley Road Bramley, Guildford, Surrey
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-07-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    Birtley House, Bramley, Guildford, Surrey
    Corporate (5 parents)
    Officer
    1998-09-09 ~ now
    IIF 3 - director → ME
  • 6
    Birtley House, Bramley, Nr Guildford, Surrey
    Corporate (6 parents)
    Officer
    2006-08-21 ~ now
    IIF 6 - director → ME
  • 7
    Ashcombe Court, Woolsack Way, Godalming, England
    Corporate (11 parents)
    Officer
    2012-06-21 ~ now
    IIF 5 - director → ME
Ceased 9
  • 1
    Birtley House Birtley Road, Bramley, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-04-11 ~ 2019-11-12
    IIF 11 - llp-designated-member → ME
  • 2
    STEVTON (NO. 355) LIMITED - 2006-07-28
    Birtley House, Birtley Road Bramley, Guildford, Surrey
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-07-20 ~ 2006-08-21
    IIF 16 - secretary → ME
  • 3
    Birtley House, Bramley, Guildford, Surrey
    Corporate (5 parents)
    Officer
    2006-07-20 ~ 2006-08-21
    IIF 15 - secretary → ME
  • 4
    Trafford House, 7 Lostock Rd, Davyhulme, Manchester
    Corporate (4 parents)
    Officer
    ~ 1992-12-23
    IIF 19 - director → ME
  • 5
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Corporate (9 parents)
    Officer
    2010-06-22 ~ 2013-11-07
    IIF 4 - director → ME
  • 6
    SURREY COMMUNITY FOUNDATION - 2011-12-06
    Export House 5 Henry Plaza, Victoria Way, Woking, England
    Corporate (11 parents)
    Officer
    2012-09-19 ~ 2019-12-04
    IIF 10 - director → ME
  • 7
    Birtley House, Bramley, Nr Guildford, Surrey
    Corporate (6 parents)
    Officer
    ~ 2006-08-21
    IIF 7 - director → ME
    2006-07-20 ~ 2006-08-21
    IIF 18 - secretary → ME
  • 8
    Rsm Tenon Recovery, 11th Floor 66 Chiltern Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-08 ~ 2006-07-14
    IIF 2 - director → ME
  • 9
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    851,374 GBP2024-03-31
    Officer
    2014-03-26 ~ 2020-10-07
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.