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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

Whalley, Simon Jeremy

    Related profiles found in government register
  • Whalley, Simon Jeremy
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whalley, Simon Jeremy
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Persimmon House, Fulford, York, YO19 4FE, United Kingdom

      IIF 44 IIF 45
  • Whaley, Simon Jeremy
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Persimmon Plc, Persimmon House, Fulford, York, YO19 4FE, England

      IIF 46
  • Whaley, Simon Jeremy
    British sales director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Persimmon Plc, Persimmon House, Fulford, York, YO19 4FE, England

      IIF 47
  • Whalley, Simon Jermey
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England

      IIF 48
  • Whalley, Simon Jeremy
    British

    Registered addresses and corresponding companies

    • 25 Rona Avenue, Ellesmere Port, Cheshire, CH65 9HS

      IIF 49
  • Mr Simon Jermey Whalley
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England

      IIF 50
child relation
Offspring entities and appointments 41
  • 1
    ACKTON PASTURES(CASTLEFORD) MANAGEMENT COMPANY LIMITED
    09816293
    Persimmon Plc, Persimmon House Fulford, York
    Active Corporate (6 parents)
    Officer
    2015-10-08 ~ 2021-03-15
    IIF 22 - Director → ME
  • 2
    ALLIANCE CLAIMS REVIEW LTD
    - now 06684249
    ALLIANCE CUSTOMER REVIEW LTD
    - 2009-06-06 06684249
    St Georges Court, Winnington Avenue, Northwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2008-08-29 ~ dissolved
    IIF 2 - Director → ME
  • 3
    ALLIANCE MORTGAGE SOLUTIONS LIMITED
    06896748
    788-790 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ dissolved
    IIF 1 - Director → ME
  • 4
    ALLIANCE PENSION REVIEW LIMITED
    06895284
    788-790 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 5 - Director → ME
  • 5
    BLOSSOM MEADOWS (BUTTERSHAW) MANAGEMENT COMPANY LIMITED
    08105875
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (13 parents)
    Officer
    2015-04-23 ~ 2021-03-11
    IIF 19 - Director → ME
  • 6
    BLUEBELL GARDENS (MORLEY) MANAGEMENT COMPANY LIMITED
    10242826
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Officer
    2016-06-21 ~ 2021-03-10
    IIF 29 - Director → ME
  • 7
    BRANSHAW PARK (KEIGHLEY) MANAGEMENT COMPANY LTD
    11005298
    Persimmon House, Fulford, York
    Active Corporate (9 parents)
    Officer
    2017-10-10 ~ 2021-03-15
    IIF 6 - Director → ME
  • 8
    CALDER GRANGE (DEWSBURY) MANAGEMENT COMPANY LIMITED
    11660393
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
    Active Corporate (9 parents)
    Officer
    2018-11-05 ~ 2021-03-10
    IIF 41 - Director → ME
  • 9
    COTE FARM (THACKLEY) MANAGEMENT COMPANY LIMITED
    12131674
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-31 ~ 2021-03-10
    IIF 32 - Director → ME
  • 10
    CROSLAND ROAD (LINDLEY) MANAGEMENT LIMITED
    09872285
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (9 parents)
    Officer
    2015-11-13 ~ 2025-05-30
    IIF 47 - Director → ME
  • 11
    DAISY HILL (MORLEY) MANAGEMENT COMPANY LIMITED
    08843583
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2015-04-23 ~ 2021-03-11
    IIF 23 - Director → ME
  • 12
    EVERGLADES MANAGEMENT COMPANY LIMITED
    05592273
    Urbanbubble, Sevendale House, 7 Dale Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2005-10-13 ~ 2008-12-03
    IIF 49 - Secretary → ME
  • 13
    FRIARWOOD PARK (PONTEFRACT) MANAGEMENT COMPANY LIMITED
    10173190
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Active Corporate (14 parents)
    Officer
    2016-05-10 ~ 2021-03-10
    IIF 27 - Director → ME
  • 14
    HARTCLIFFE MEADOWS (PENISTONE) MANAGEMENT COMPANY LIMITED
    09645690
    C/o Gateway Property Management Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Officer
    2015-06-18 ~ 2021-02-11
    IIF 44 - Director → ME
  • 15
    HAZELMERE (FLOCKTON) MANAGEMENT COMPANY LIMITED
    11150986
    10 Ryeland Way, Wakefield, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2018-01-15 ~ 2022-11-29
    IIF 26 - Director → ME
  • 16
    KINGSBURY MEADOWS (WAKEFIELD) MANAGEMENT COMPANY LIMITED
    10234247
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-06-15 ~ 2021-03-10
    IIF 35 - Director → ME
  • 17
    LINDALE PARK (ALVERTHORPE) MANAGEMENT COMPANY LIMITED
    10470148
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-11-09 ~ 2021-03-10
    IIF 39 - Director → ME
  • 18
    LINDLEY MOOR MEADOWS (HUDDERSFIELD) MANAGEMENT COMPANY LIMITED
    11315321
    Gateway House,10 Coopers Way, Southend-on-sea, Essex, England
    Active Corporate (9 parents)
    Officer
    2018-04-17 ~ 2021-03-10
    IIF 40 - Director → ME
  • 19
    LOW MOOR MEADOWS (MORLEY) MANAGEMENT COMPANY LIMITED
    11315270
    Gateway House 10 Coopers Way, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Officer
    2018-04-17 ~ 2021-03-10
    IIF 30 - Director → ME
  • 20
    MANOR FARM (MICKLEFIELD) MANAGEMENT COMPANY LIMITED
    12279944
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-24 ~ 2021-03-10
    IIF 38 - Director → ME
  • 21
    MAYFIELDS (SOUTH KIRKBY) MANAGEMENT COMPANY LIMITED
    08246139 08239152
    C/o Gateway Property Management Ltd 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    2015-05-29 ~ 2020-12-23
    IIF 13 - Director → ME
    2015-04-23 ~ 2020-09-23
    IIF 21 - Director → ME
  • 22
    MEADOW CROFT (HIPPERHOLME) MANAGEMENT COMPANY LIMITED
    08284572
    9 Pioneer Court, Morton Palms, Darlington, County Durham, England
    Active Corporate (14 parents)
    Officer
    2015-04-23 ~ 2015-10-01
    IIF 20 - Director → ME
    2015-05-29 ~ 2017-12-21
    IIF 11 - Director → ME
  • 23
    MEADOWBROOK GARDENS (OSSETT) MANAGEMENT COMPANY LIMITED
    09227216
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (12 parents)
    Officer
    2015-05-29 ~ 2017-10-17
    IIF 8 - Director → ME
    2015-04-23 ~ 2021-03-10
    IIF 34 - Director → ME
  • 24
    MULBERRY GRANGE (CASTLEFORD) MANAGEMENT COMPANY LIMITED
    11630536
    Gateway House 10 Coopers Way, Southend-on-sea, Essex, England
    Active Corporate (9 parents)
    Officer
    2018-10-18 ~ 2021-03-10
    IIF 28 - Director → ME
  • 25
    OAKLAND GARDENS (WILTHORPE) MANAGEMENT COMPANY LIMITED
    09929743
    Persimmon Plc, Persimmon House, Fulford, Yorkshire
    Active Corporate (10 parents)
    Officer
    2015-12-24 ~ 2022-08-05
    IIF 46 - Director → ME
  • 26
    OLD ROAD (CHURWELL) MANAGEMENT COMPANY LIMITED
    04771537
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-04-22 ~ 2021-03-15
    IIF 42 - Director → ME
  • 27
    OXLEY PARK (SCISSETT) MANAGEMENT COMPANY LIMITED
    07642476
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-04-23 ~ 2019-10-23
    IIF 16 - Director → ME
  • 28
    PIONEER PROPERTY INVESTMENTS LIMITED
    06919381
    788-790 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-05-29 ~ dissolved
    IIF 3 - Director → ME
  • 29
    REGENCY GARDENS (WATH) MANAGEMENT COMPANY LIMITED
    09158619
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, England
    Active Corporate (16 parents)
    Officer
    2015-05-29 ~ 2015-05-29
    IIF 7 - Director → ME
    2015-04-23 ~ 2020-04-16
    IIF 17 - Director → ME
  • 30
    ROOLEY PARK (BRADFORD) MANAGEMENT COMPANY LIMITED
    09035674
    C/o Gateway Property Management Limited Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Officer
    2015-05-29 ~ 2015-05-29
    IIF 10 - Director → ME
    2015-04-22 ~ 2021-03-10
    IIF 36 - Director → ME
  • 31
    SANDGATE DRIVE (KIPPAX) MANAGEMENT COMPANY LIMITED
    10775019
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-05-17 ~ 2021-03-10
    IIF 33 - Director → ME
  • 32
    SCHOLARS GATE (ROYSTON) MANAGEMENT COMPANY LIMITED
    08733237
    South Shields Business Works, South Shields Business Works, South Shields, Tyne And Wear, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-04-22 ~ 2020-04-08
    IIF 25 - Director → ME
    2015-05-29 ~ 2015-05-29
    IIF 12 - Director → ME
  • 33
    SHIREWOOD (BEIGHTON ROAD) MANAGEMENT COMPANY LIMITED
    10949866
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-09-06 ~ 2019-01-22
    IIF 37 - Director → ME
  • 34
    ST GREGORYS (SWARCLIFFE) MANAGEMENT COMPANY LIMITED
    06393965
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (14 parents)
    Officer
    2015-04-22 ~ 2019-02-14
    IIF 43 - Director → ME
  • 35
    SUNNINGDALE PARK (THORNTON) MANAGEMENT COMPANY LIMITED
    08284623
    Office 3, Stable Yard, Walk House Farm, Barrow Upon Humber, North Lincolnshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-04-23 ~ 2021-03-10
    IIF 9 - Director → ME
    2015-05-29 ~ 2015-10-01
    IIF 15 - Director → ME
  • 36
    SURE MOVE PART EXCHANGE AND ESTATE AGENCY LIMITED
    16244074
    St George's Court, Winnington Avenue, Northwich, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2025-02-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 37
    THE ROWANS (ROBIN HOOD) MANAGEMENT COMPANY LIMITED
    08251474
    C/o Gateway Property Management Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-05-29 ~ 2015-05-29
    IIF 14 - Director → ME
    2015-04-22 ~ 2015-11-27
    IIF 24 - Director → ME
  • 38
    VILLAGE MEWS (SOUTHOWRAM) MANAGEMENT COMPANY LIMITED
    06592432
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (13 parents)
    Officer
    2015-04-22 ~ 2021-03-15
    IIF 18 - Director → ME
  • 39
    WALTON GRANGE MANAGEMENT COMPANY LIMITED
    05295727
    95 London Road, Croydon, Surrey, England
    Active Corporate (10 parents)
    Officer
    2005-02-10 ~ 2006-11-29
    IIF 4 - Director → ME
  • 40
    WESTWOOD PARK (CHURWELL) MANAGEMENT COMPANY LIMITED
    11206811
    Gateway House 10 Coopers Way, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Officer
    2018-02-14 ~ 2021-03-10
    IIF 31 - Director → ME
  • 41
    WOMBWELL (BARNSLEY) MANAGEMENT COMPANY LIMITED
    09496161
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
    Active Corporate (17 parents)
    Officer
    2015-03-18 ~ 2019-01-22
    IIF 45 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.