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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

Whitehead, Simon Gregory Michael

    Related profiles found in government register
  • Whitehead, Simon Gregory Michael
    British chartered accountant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 1

    • 3rd Floor, 40 Mortimer Street, London, W1W 7RQ, United Kingdom

      IIF 2

    • 400, Pavilion Drive, Northampton, NN4 7PA, England

      IIF 3 IIF 4 IIF 5

    • 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 7
  • Whitehead, Simon Gregory Michael
    British chief executive born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Simon Gregory Michael
    British chief financial officer born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mgm House, Heene Road, Worthing, West Sussex, BN11 3AT, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Mgm House, Heene Road, Worthing, West Sussex, BN11 3AT

      IIF 15
  • Whitehead, Simon Gregory Michael
    British consultant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nutfield House, Market Street, Charlbury, Oxfordshire, OX7 3PH, England

      IIF 16
  • Whitehead, Simon Gregory Michael
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nutfield House, Market Street, Charlbury, Charlbury, Oxfordshire, OX7 3PH, United Kingdom

      IIF 17

    • Nutfield House, Market Street, Charlbury, Oxfordshire, OX7 3PH, England

      IIF 18 IIF 19

    • Sixth Floor, Fox Court, 14 Gray's Inn Road, London, WC1X 8HN

      IIF 20

    • 400, Pavilion Drive, Northampton, NN4 7PA, United Kingdom

      IIF 21
  • Whitehead, Simon Gregory Michael
    British financial controller born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Simon Gregory Michael
    British insurer born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Sheep Street, Charlbury, Oxfordshire, OX7 3RR

      IIF 25
  • Whitehead, Simon Gregory Michael
    British management consultant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White Hart, Market Street, Charlbury, Oxfordshire, OX7 3PH

      IIF 26
  • Whitehead, Simon Gregory Michael
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, Oakthorpe Road, Oxford, OX2 7BD, England

      IIF 27
  • Whitehead, Simon Gregory Michael
    British accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45 Oakthorpe Road, Oxford, OX2 7BD, England

      IIF 28
  • Whitehead, Simon Gregory Michael
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 29

    • 400, Pavilion Drive, Northampton, NN4 7PA, England

      IIF 30

    • 400, Pavilion Drive, Northampton, NN4 7PA, United Kingdom

      IIF 31 IIF 32
  • Whitehead, Simon Gregory Michael
    British management consultant

    Registered addresses and corresponding companies

    • The White Hart, Market Street, Charlbury, Oxfordshire, OX7 3PH

      IIF 33
  • Mr Simon Gregory Michael Whitehead
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 400, Pavilion Drive, Northampton, NN4 7PA, United Kingdom

      IIF 34
  • Whitehead, Simon Gregory Michael

    Registered addresses and corresponding companies

    • 4, Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 35 IIF 36
  • Mr Simon Gregory Michael Whitehead
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Nutfield House, Market Street, Charlbury, Chipping Norton, Oxfordshire, OX7 3PH, England

      IIF 37

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, England

      IIF 38

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, United Kingdom

      IIF 39 IIF 40

    • 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 41

    • 400, Pavilion Drive, Northampton, NN4 7PA, United Kingdom

      IIF 42
  • Simon Gregory Michael Whitehead
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, Oakthorpe Road, Oxford, OX2 7BD, England

      IIF 43
child relation
Offspring entities and appointments
Active 9
  • 1
    400 Pavilion Drive, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    9a Burroughs Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    Nutfield House, Market Street, Charlbury, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-11 ~ dissolved
    IIF 19 - Director → ME
  • 4
    NUTFIELD NO 1 LIMITED - 2016-02-17
    4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-04-06 ~ dissolved
    IIF 36 - Secretary → ME
  • 5
    NUTFIELD NO.2 LIMITED - 2016-02-17
    4 Cyrus Way, Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 35 - Secretary → ME
  • 6
    MORTGAGES4LIFE GROUP HOLDINGS LIMITED - 2016-02-15
    Nutfield House, Market Street, Charlbury, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 18 - Director → ME
  • 7
    MORTGAGES4LIFE LIMITED - 2016-02-15
    Nutfield House Market Street, Charlbury, Charlbury, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 17 - Director → ME
  • 8
    45 Oakthorpe Road, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,787 GBP2024-10-31
    Officer
    2021-10-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    400 Pavilion Drive, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 32 - Director → ME
Ceased 24
  • 1
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,813 GBP2025-04-30
    Officer
    2007-02-21 ~ 2012-03-31
    IIF 26 - Director → ME
    2007-02-21 ~ 2016-01-22
    IIF 33 - Secretary → ME
  • 2
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2015-01-31 ~ 2021-03-23
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-24
    IIF 40 - Has significant influence or control → OE
  • 3
    DIRECTLY FINANCIAL LIMITED - 2011-02-11
    FINANCIAL STRATEGY LIMITED - 2000-04-03
    THE PENSIONS BUREAU LIMITED - 1995-06-07
    FENIMORE SERVICES LIMITED - 1992-03-23
    1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (1 parent, 4 offsprings)
    Officer
    2009-05-19 ~ 2020-12-01
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-16
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2010-12-01 ~ 2012-10-15
    IIF 2 - Director → ME
    2015-01-31 ~ 2021-03-23
    IIF 5 - Director → ME
  • 5
    BETTER PENSION LTD - 2014-10-10
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2015-01-31 ~ 2021-03-23
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-23
    IIF 39 - Has significant influence or control → OE
  • 6
    MGM ADVANTAGE LIFE LIMITED - 2020-10-05
    ICE NEWCO2 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2014-04-30
    IIF 14 - Director → ME
  • 7
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
    ICE NEWCO1 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2013-12-02 ~ 2014-04-30
    IIF 12 - Director → ME
  • 8
    Spring Farm, 4 Spring Close Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-08-23 ~ 2020-12-15
    IIF 30 - Director → ME
  • 9
    GOOD FOOD SHOP (CHARLBURY) LIMITED - 2012-04-23
    Old Bank House Market Street, Charlbury, Chipping Norton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,243 GBP2024-12-31
    Officer
    2006-04-19 ~ 2012-04-19
    IIF 25 - Director → ME
  • 10
    BAYLISS 62 LTD - 2011-02-17
    ANNUITY DIRECT LIMITED - 2007-07-19
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2015-01-31 ~ 2021-03-23
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-23
    IIF 38 - Has significant influence or control → OE
  • 11
    Unit 8 Nimrod, De Havilland Way, Witney, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2018-12-17 ~ 2023-12-01
    IIF 28 - Director → ME
  • 12
    ATLANTIC LIFE LIMITED - 2010-11-24
    Second Floor, 77 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ 2011-04-28
    IIF 20 - Director → ME
  • 13
    Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-10-26 ~ 2013-11-30
    IIF 15 - Director → ME
  • 14
    ICE NEWCO3 LIMITED - 2013-11-27
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-02 ~ 2014-04-30
    IIF 13 - Director → ME
  • 15
    OBTAINDOUBLE LIMITED - 1991-05-14
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    1997-10-02 ~ 1998-12-11
    IIF 23 - Director → ME
  • 16
    NUTFIELD NO 1 LIMITED - 2016-02-17
    4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2018-04-30
    IIF 7 - Director → ME
  • 17
    NUTFIELD NO.2 LIMITED - 2016-02-17
    4 Cyrus Way, Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    2016-02-15 ~ 2018-04-30
    IIF 1 - Director → ME
  • 18
    PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
    INHOCO 4104 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-07-28 ~ 2006-12-21
    IIF 10 - Director → ME
  • 19
    CITY HOME LOANS LIMITED - 2005-12-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (7 parents)
    Officer
    2005-04-26 ~ 2006-12-21
    IIF 11 - Director → ME
  • 20
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2005-07-28 ~ 2006-12-21
    IIF 8 - Director → ME
  • 21
    PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29
    INHOCO 4105 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    2005-07-28 ~ 2006-12-21
    IIF 9 - Director → ME
  • 22
    ECHOTHEME LIMITED - 1988-04-15
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    1997-10-02 ~ 1998-12-11
    IIF 22 - Director → ME
  • 23
    RESIDENTIAL PROPERTY SECURITIES NO. 5 LIMITED - 1991-09-05
    BIM SECURITIES NO. 5 LIMITED - 1987-12-04
    SPARKCOUNTER LIMITED - 1987-06-05
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    1997-10-02 ~ 1998-12-11
    IIF 24 - Director → ME
  • 24
    Spring Farm, 4 Spring Close Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-09-13 ~ 2021-03-19
    IIF 21 - Director → ME
    Person with significant control
    2018-09-13 ~ 2021-03-19
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.