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 director 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 chartered accountant born in January 1963
Whitehead, Simon Gregory Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in January 1963
Whitehead, Simon Gregory Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in January 1963
Whitehead, Simon Gregory Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in January 1963
Whitehead, Simon Gregory Michael
Resident in United Kingdom
Registered addresses and corresponding companiesNutfield House, Market Street, Charlbury, Oxfordshire, OX7 3PH, England
IIF 32
- British director 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 33Nutfield House, Market Street, Charlbury, Oxfordshire, OX7 3PH, England
IIF 34 IIF 35Sixth Floor, Fox Court, 14 Gray's Inn Road, London, WC1X 8HN
IIF 36400, Pavilion Drive, Northampton, NN4 7PA, United Kingdom
IIF 37
- British financial controller born in January 1963
Whitehead, Simon Gregory Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British insurer born in January 1963
Whitehead, Simon Gregory Michael
Resident in United Kingdom
Registered addresses and corresponding companies39 Sheep Street, Charlbury, Oxfordshire, OX7 3RR
IIF 41
- British management consultant born in January 1963
Whitehead, Simon Gregory Michael
Resident in United Kingdom
Registered addresses and corresponding companiesThe White Hart, Market Street, Charlbury, Oxfordshire, OX7 3PH
IIF 42
- British management consultantRegistered 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 42 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-24IIF 4 - Has significant influence or control → OE - 3FINANCIAL 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 32 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (5 parents)Officer2015-01-31 ~ 2021-03-23IIF 21 - Director → ME2010-12-01 ~ 2012-10-15IIF 18 - Director → ME
- 5BETTER PENSION LTD - 2014-10-10Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (4 parents)Officer2015-01-31 ~ 2021-03-23IIF 22 - 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 30 - 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 28 - 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 13 - 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 41 - 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 20 - 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 11 - 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 14 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 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% → OEIIF 6 - Right to appoint or remove directors → OE - 14
LBW CORPORATE LIMITED
131536679a Burroughs Gardens, London, EnglandDissolved Corporate (3 parents)Officer2021-01-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → 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 35 - Director → ME - 16ATLANTIC LIFE LIMITED - 2010-11-24Second Floor, 77 Kingsway, LondonDissolved Corporate (9 parents)Officer2011-02-07 ~ 2011-04-28IIF 36 - 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 31 - Director → ME - 18ICE NEWCO3 LIMITED - 2013-11-271 More London Place, LondonDissolved Corporate (21 parents)Officer2013-12-02 ~ 2014-04-30IIF 29 - Director → ME
- 19OBTAINDOUBLE LIMITED - 1991-05-14Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (15 parents)Officer1997-10-02 ~ 1998-12-11IIF 39 - Director → ME
- 204 Cyrus Way Cygnet Park, Hampton, PeterboroughDissolved Corporate (5 parents, 1 offspring)Officer2016-02-15 ~ 2018-04-30IIF 23 - Director → ME2016-04-06 ~ dissolvedIIF 45 - Secretary → ME
- 214 Cyrus Way, Cygnet Park, Hampton, PeterboroughDissolved Corporate (7 parents)Officer2016-02-15 ~ 2018-04-30IIF 17 - Director → ME2016-04-06 ~ dissolvedIIF 44 - Secretary → ME
- 22Nutfield House, Market Street, Charlbury, Oxfordshire, EnglandDissolved Corporate (3 parents)Officer2015-10-06 ~ dissolvedIIF 34 - Director → ME
- 23Nutfield House Market Street, Charlbury, Charlbury, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer2015-02-13 ~ dissolvedIIF 33 - Director → ME
- 24
OAKTHORPE CONSULTING LIMITED
1369527745 Oakthorpe Road, Oxford, EnglandActive Corporate (1 parent)Officer2021-10-21 ~ nowIIF 10 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 25INHOCO 4104 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (30 parents, 5 offsprings)Officer2005-07-28 ~ 2006-12-21IIF 26 - Director → ME
- 26
CITY HOME LOANS LIMITED
- 2005-12-20 05108846Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (51 parents)Officer2005-04-26 ~ 2006-12-21IIF 27 - Director → ME - 27INHOCO 4103 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, EnglandActive Corporate (63 parents, 3 offsprings)Officer2005-07-28 ~ 2006-12-21IIF 24 - Director → ME
- 28INHOCO 4105 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (35 parents)Officer2005-07-28 ~ 2006-12-21IIF 25 - 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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 30ECHOTHEME LIMITED - 1988-04-15Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (17 parents)Officer1997-10-02 ~ 1998-12-11IIF 38 - Director → ME
- 31
RETIREMENT ROADSHOW LIMITED
11454249400 Pavilion Drive, Northampton, United KingdomDissolved Corporate (3 parents)Officer2018-07-09 ~ dissolvedIIF 15 - Director → ME - 32RESIDENTIAL 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 40 - 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 37 - 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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Contains public sector information retrieved at 22 April 2026 and
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