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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

Mr Simon Gregory Michael Whitehead

    Related profiles found in government register
  • Mr Simon Gregory Michael Whitehead
    British born in January 1963

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in England

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Simon Gregory Michael
    British

    Registered addresses and corresponding companies
  • Whitehead, Simon Gregory Michael

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    4CHANGE LTD
    05777858
    Active Corporate (3 parents)
    Officer
    2007-02-21 ~ 2012-03-31
    IIF 21 - Director → ME
    2007-02-21 ~ 2016-01-22
    IIF 43 - Secretary → ME
  • 2
    BETTER ANNUITY LTD
    07496642
    Active Corporate (4 parents)
    Officer
    2015-01-31 ~ 2021-03-23
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-24
    IIF 4 - Has significant influence or control → OE
  • 3
    BETTER RETIREMENT GROUP LIMITED
    - now 02688895
    DIRECTLY FINANCIAL LIMITED
    - 2011-02-11 02688895 02810288... (more)
    FINANCIAL STRATEGY LIMITED - 2000-04-03
    THE PENSIONS BUREAU LIMITED - 1995-06-07
    FENIMORE SERVICES LIMITED - 1992-03-23
    Liquidation Corporate (18 parents, 4 offsprings)
    Officer
    2009-05-19 ~ 2020-12-01
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BETTER RETIREMENT LIMITED
    07457440 06757678
    Active Corporate (5 parents)
    Officer
    2010-12-01 ~ 2012-10-15
    IIF 30 - Director → ME
    2015-01-31 ~ 2021-03-23
    IIF 34 - Director → ME
  • 5
    BETTER RETIREMENT SOLUTIONS LTD
    - now 07493433
    BETTER PENSION LTD - 2014-10-10
    Active Corporate (4 parents)
    Officer
    2015-01-31 ~ 2021-03-23
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-23
    IIF 3 - Has significant influence or control → OE
  • 6
    CANADA LIFE PLATFORM LIMITED - now
    MGM ADVANTAGE LIFE LIMITED
    - 2020-10-05 08395855
    ICE NEWCO2 LIMITED - 2013-11-27
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2013-12-02 ~ 2014-04-30
    IIF 41 - Director → ME
  • 7
    CANADA LIFE UK HOLDINGS LIMITED - now
    MGM ADVANTAGE HOLDINGS LIMITED
    - 2023-05-11 08393858
    ICE NEWCO1 LIMITED - 2013-11-27
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2013-12-02 ~ 2014-04-30
    IIF 39 - Director → ME
  • 8
    CAREHELPLINE LTD
    07297693
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-08-23 ~ 2020-12-15
    IIF 11 - Director → ME
  • 9
    CHARLBURY DELI AND CAFE LIMITED - now
    GOOD FOOD SHOP (CHARLBURY) LIMITED
    - 2012-04-23 02657370
    Active Corporate (33 parents)
    Officer
    2006-04-19 ~ 2012-04-19
    IIF 37 - Director → ME
  • 10
    DIRECTLY FINANCIAL LTD
    - now 02810288 02688895... (more)
    BAYLISS 62 LTD - 2011-02-17
    ANNUITY DIRECT LIMITED - 2007-07-19
    Active Corporate (7 parents)
    Officer
    2015-01-31 ~ 2021-03-23
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-23
    IIF 2 - Has significant influence or control → OE
  • 11
    DUSTSCAN TRUSTEES LIMITED
    11602159
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2023-12-01
    IIF 15 - Director → ME
  • 12
    EQUITYCARE LIMITED
    06865878
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 16 - Director → ME
  • 13
    FINE FINANCIAL CARE GROUP LIMITED
    11454625
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-07-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LBW CORPORATE LIMITED
    13153667
    Dissolved Corporate (3 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LIBIC LTD.
    09728122
    Dissolved Corporate (2 parents)
    Officer
    2015-08-11 ~ dissolved
    IIF 19 - Director → ME
  • 16
    LONG ACRE LIFE LIMITED
    - now 07434451
    ATLANTIC LIFE LIMITED - 2010-11-24
    Dissolved Corporate (9 parents)
    Officer
    2011-02-07 ~ 2011-04-28
    IIF 31 - Director → ME
  • 17
    MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY
    00000006
    Dissolved Corporate (49 parents, 3 offsprings)
    Officer
    2011-10-26 ~ 2013-11-30
    IIF 42 - Director → ME
  • 18
    MGM ADVANTAGE SERVICES LIMITED
    - now 08395935
    ICE NEWCO3 LIMITED - 2013-11-27
    Dissolved Corporate (21 parents)
    Officer
    2013-12-02 ~ 2014-04-30
    IIF 40 - Director → ME
  • 19
    MORTGAGES FOR EVERYONE LIMITED
    - now 02591504
    OBTAINDOUBLE LIMITED - 1991-05-14
    Dissolved Corporate (15 parents)
    Officer
    1997-10-02 ~ 1998-12-11
    IIF 26 - Director → ME
  • 20
    MORTGAGES4LIFE GROUP HOLDINGS LIMITED
    - now 10004055 09812186
    NUTFIELD NO 1 LIMITED
    - 2016-02-17 10004055 09438046... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2018-04-30
    IIF 38 - Director → ME
    2016-04-06 ~ dissolved
    IIF 45 - Secretary → ME
  • 21
    MORTGAGES4LIFE LIMITED
    - now 10004111 09438046
    NUTFIELD NO.2 LIMITED
    - 2016-02-17 10004111 09438046... (more)
    Dissolved Corporate (7 parents)
    Officer
    2016-02-15 ~ 2018-04-30
    IIF 29 - Director → ME
    2016-04-06 ~ dissolved
    IIF 44 - Secretary → ME
  • 22
    NUTFIELD NO. 3 LIMITED
    - now 09812186 09438046... (more)
    MORTGAGES4LIFE GROUP HOLDINGS LIMITED
    - 2016-02-15 09812186 10004055
    Dissolved Corporate (3 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 18 - Director → ME
  • 23
    NUTFIELD NO. 4 LIMITED
    - now 09438046 09812186... (more)
    MORTGAGES4LIFE LIMITED
    - 2016-02-15 09438046 10004111
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 17 - Director → ME
  • 24
    OAKTHORPE CONSULTING LIMITED
    13695277
    Active Corporate (1 parent)
    Officer
    2021-10-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 25
    PARTNERSHIP GROUP HOLDINGS LIMITED
    - now 05465382 06610600... (more)
    PARTNERSHIP ASSURANCE HOLDINGS LIMITED
    - 2005-09-29 05465382 05465380... (more)
    INHOCO 4104 LIMITED - 2005-07-20
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2005-07-28 ~ 2006-12-21
    IIF 25 - Director → ME
  • 26
    PARTNERSHIP HOME LOANS LIMITED
    - now 05108846
    CITY HOME LOANS LIMITED
    - 2005-12-20 05108846
    Active Corporate (52 parents)
    Officer
    2005-04-26 ~ 2006-12-21
    IIF 28 - Director → ME
  • 27
    PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
    - now 05465261 05465382... (more)
    INHOCO 4103 LIMITED - 2005-07-20
    Active Corporate (65 parents, 3 offsprings)
    Officer
    2005-07-28 ~ 2006-12-21
    IIF 22 - Director → ME
  • 28
    PARTNERSHIP SERVICES LIMITED
    - now 05465380
    PARTNERSHIP ASSURANCE SERVICES LIMITED
    - 2005-09-29 05465380 05465382... (more)
    INHOCO 4105 LIMITED - 2005-07-20
    Active Corporate (35 parents)
    Officer
    2005-07-28 ~ 2006-12-21
    IIF 24 - Director → ME
  • 29
    RAM ASSET MANAGEMENT LTD
    16612176
    Active Corporate (2 parents)
    Person with significant control
    2026-04-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 30
    RESIDENTIAL PROPERTY LIMITED
    - now 02199980
    ECHOTHEME LIMITED - 1988-04-15
    Dissolved Corporate (17 parents)
    Officer
    1997-10-02 ~ 1998-12-11
    IIF 23 - Director → ME
  • 31
    RETIREMENT ROADSHOW LIMITED
    11454249
    Dissolved Corporate (3 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 13 - Director → ME
  • 32
    SCOTLIFE HOME LOANS (NO. 7) LIMITED
    - now 02124220
    RESIDENTIAL PROPERTY SECURITIES NO. 5 LIMITED - 1991-09-05
    BIM SECURITIES NO. 5 LIMITED - 1987-12-04
    SPARKCOUNTER LIMITED - 1987-06-05
    Dissolved Corporate (16 parents)
    Officer
    1997-10-02 ~ 1998-12-11
    IIF 27 - Director → ME
  • 33
    THE NATIONAL CARELINE LIMITED
    11566761
    Active Corporate (3 parents)
    Officer
    2018-09-13 ~ 2021-03-19
    IIF 36 - Director → ME
    Person with significant control
    2018-09-13 ~ 2021-03-19
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE

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