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
Individuals in focus
Mr Simon Gregory Michael Whitehead
- British born in January 1963
Mr Simon Gregory Michael Whitehead
Resident in England
Registered addresses and corresponding companiesNutfield House, Market Street, Charlbury, Chipping Norton, Oxfordshire, OX7 3PH, England
IIF 1Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, England
IIF 2Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, United Kingdom
IIF 3 IIF 49a, Burroughs Gardens, London, NW4 4AU, England
IIF 5400, Pavilion Drive, Northampton, NN4 7PA, United Kingdom
IIF 6
- British born in January 1963
Simon Gregory Michael Whitehead
Resident in England
Registered addresses and corresponding companies45, Oakthorpe Road, Oxford, OX2 7BD, England
IIF 7
- British born in January 1963
Mr Simon Gregory Michael Whitehead
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1963
Whitehead, Simon Gregory Michael
Resident in England
Registered addresses and corresponding companies - British born in January 1963Registered addresses and corresponding companies
Whitehead, Simon Gregory Michael
Third Floor, 40 Mortimer Street, London, W1W 7RQ
IIF 16
- British born in January 1963
Whitehead, Simon Gregory Michael
Resident in United Kingdom
Registered addresses and corresponding companiesNutfield House, Market Street, Charlbury, Charlbury, Oxfordshire, OX7 3PH, United Kingdom
IIF 17Nutfield House, Market Street, Charlbury, Oxfordshire, OX7 3PH, England
IIF 18 IIF 19 IIF 20The White Hart, Market Street, Charlbury, Oxfordshire, OX7 3PH
IIF 21 IIF 22 IIF 23 (more)(less)4, Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP
IIF 293rd Floor, 40 Mortimer Street, London, W1W 7RQ, United Kingdom
IIF 30Sixth Floor, Fox Court, 14 Gray's Inn Road, London, WC1X 8HN
IIF 31400, Pavilion Drive, Northampton, NN4 7PA, England
IIF 32 IIF 33 IIF 34 (more)(less)400, Pavilion Drive, Northampton, NN4 7PA, United Kingdom
IIF 3639 Sheep Street, Charlbury, Oxfordshire, OX7 3RR
IIF 374 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP
IIF 38Mgm House, Heene Road, Worthing, West Sussex, BN11 3AT, United Kingdom
IIF 39 IIF 40 IIF 41Mgm House, Heene Road, Worthing, West Sussex, BN11 3AT
IIF 42
- British Registered addresses and corresponding companies
Whitehead, Simon Gregory Michael
The White Hart, Market Street, Charlbury, Oxfordshire, OX7 3PH
IIF 43
- Registered addresses and corresponding companies
Whitehead, Simon Gregory Michael
Related profiles found in government register
Offspring entities and appointments
33
- 1
4CHANGE LTD
05777858C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2007-02-21 ~ 2012-03-31IIF 21 - Director → ME2007-02-21 ~ 2016-01-22IIF 43 - Secretary → ME - 2
BETTER ANNUITY LTD
07496642Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (4 parents)Officer2015-01-31 ~ 2021-03-23IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-24IIF 4 - Has significant influence or control → OE - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-29 during the appointment or period of control
Commencement of winding up on 2020-12-16 during the appointment or period of control
Conclusion of winding up on 2020-12-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-09-02FINANCIAL STRATEGY LIMITED - 2000-04-03THE PENSIONS BUREAU LIMITED - 1995-06-07FENIMORE SERVICES LIMITED - 1992-03-231 Kings Avenue, Winchmore Hill, LondonLiquidation Corporate (18 parents, 4 offsprings)Officer2009-05-19 ~ 2020-12-01IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5BETTER PENSION LTD - 2014-10-10Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (4 parents)Officer2015-01-31 ~ 2021-03-23IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-23IIF 3 - Has significant influence or control → OE
- 6CANADA LIFE PLATFORM LIMITED - now
MGM ADVANTAGE LIFE LIMITED
- 2020-10-05 08395855ICE NEWCO2 LIMITED - 2013-11-27Level 37 22 Bishopsgate, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2013-12-02 ~ 2014-04-30IIF 41 - Director → ME - 7CANADA LIFE UK HOLDINGS LIMITED - now
MGM ADVANTAGE HOLDINGS LIMITED
- 2023-05-11 08393858ICE NEWCO1 LIMITED - 2013-11-27Level 37 22 Bishopsgate, London, EnglandActive Corporate (41 parents, 4 offsprings)Officer2013-12-02 ~ 2014-04-30IIF 39 - Director → ME - 8
CAREHELPLINE LTD
07297693Spring Farm, 4 Spring Close Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-08-23 ~ 2020-12-15IIF 11 - Director → ME - 9CHARLBURY DELI AND CAFE LIMITED - now
GOOD FOOD SHOP (CHARLBURY) LIMITED
- 2012-04-23 02657370The Corner House Market Street, Charlbury, Chipping Norton, EnglandActive Corporate (33 parents)Officer2006-04-19 ~ 2012-04-19IIF 37 - Director → ME - 10BAYLISS 62 LTD - 2011-02-17ANNUITY DIRECT LIMITED - 2007-07-19Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (7 parents)Officer2015-01-31 ~ 2021-03-23IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-23IIF 2 - Has significant influence or control → OE
- 11
DUSTSCAN TRUSTEES LIMITED
11602159Unit 8 Nimrod, De Havilland Way, Witney, Oxfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-12-17 ~ 2023-12-01IIF 15 - Director → ME - 12
EQUITYCARE LIMITED
06865878Third Floor, 40 Mortimer Street, LondonDissolved Corporate (4 parents)Officer2009-04-01 ~ dissolvedIIF 16 - Director → ME - 13
FINE FINANCIAL CARE GROUP LIMITED
11454625400 Pavilion Drive, Northampton, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-07-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
LBW CORPORATE LIMITED
131536679a Burroughs Gardens, London, EnglandDissolved Corporate (3 parents)Officer2021-01-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 15
LIBIC LTD.
09728122Nutfield House, Market Street, Charlbury, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2015-08-11 ~ dissolvedIIF 19 - Director → ME - 16ATLANTIC LIFE LIMITED - 2010-11-24Second Floor, 77 Kingsway, LondonDissolved Corporate (9 parents)Officer2011-02-07 ~ 2011-04-28IIF 31 - Director → ME
- 17
MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY
00000006Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (49 parents, 3 offsprings)Officer2011-10-26 ~ 2013-11-30IIF 42 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-02
Due to be dissolved on 2024-10-18ICE NEWCO3 LIMITED - 2013-11-271 More London Place, LondonDissolved Corporate (21 parents)Officer2013-12-02 ~ 2014-04-30IIF 40 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-30
Dissolved on 2013-09-07OBTAINDOUBLE LIMITED - 1991-05-14Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (15 parents)Officer1997-10-02 ~ 1998-12-11IIF 26 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-30 during the appointment or period of control
Dissolved on 2019-04-14 during the appointment or period of control4 Cyrus Way Cygnet Park, Hampton, PeterboroughDissolved Corporate (5 parents, 1 offspring)Officer2016-02-15 ~ 2018-04-30IIF 38 - Director → ME2016-04-06 ~ dissolvedIIF 45 - Secretary → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-30 during the appointment or period of control
Dissolved on 2019-04-14 during the appointment or period of control4 Cyrus Way, Cygnet Park, Hampton, PeterboroughDissolved Corporate (7 parents)Officer2016-02-15 ~ 2018-04-30IIF 29 - Director → ME2016-04-06 ~ dissolvedIIF 44 - Secretary → ME - 22Nutfield House, Market Street, Charlbury, Oxfordshire, EnglandDissolved Corporate (3 parents)Officer2015-10-06 ~ dissolvedIIF 18 - Director → ME
- 23Nutfield House Market Street, Charlbury, Charlbury, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer2015-02-13 ~ dissolvedIIF 17 - Director → ME
- 24
OAKTHORPE CONSULTING LIMITED
1369527745 Oakthorpe Road, Oxford, EnglandActive Corporate (1 parent)Officer2021-10-21 ~ nowIIF 14 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 25INHOCO 4104 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (30 parents, 5 offsprings)Officer2005-07-28 ~ 2006-12-21IIF 25 - Director → ME
- 26
- 27INHOCO 4103 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, EnglandActive Corporate (65 parents, 3 offsprings)Officer2005-07-28 ~ 2006-12-21IIF 22 - Director → ME
- 28INHOCO 4105 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (35 parents)Officer2005-07-28 ~ 2006-12-21IIF 24 - Director → ME
- 29
RAM ASSET MANAGEMENT LTD
16612176Ripe, 9a Burroughs Gardens, London, United KingdomActive Corporate (2 parents)Person with significant control2026-04-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-09
Dissolved on 2012-09-18ECHOTHEME LIMITED - 1988-04-15Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (17 parents)Officer1997-10-02 ~ 1998-12-11IIF 23 - Director → ME - 31
RETIREMENT ROADSHOW LIMITED
11454249400 Pavilion Drive, Northampton, United KingdomDissolved Corporate (3 parents)Officer2018-07-09 ~ dissolvedIIF 13 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2012-12-24RESIDENTIAL PROPERTY SECURITIES NO. 5 LIMITED - 1991-09-05BIM SECURITIES NO. 5 LIMITED - 1987-12-04SPARKCOUNTER LIMITED - 1987-06-05Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (16 parents)Officer1997-10-02 ~ 1998-12-11IIF 27 - Director → ME - 33
THE NATIONAL CARELINE LIMITED
11566761Spring Farm, 4 Spring Close Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (3 parents)Officer2018-09-13 ~ 2021-03-19IIF 36 - Director → MEPerson with significant control2018-09-13 ~ 2021-03-19IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
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