logo
explain how to read the page

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

Whitehouse, Simon John

    Related profiles found in government register
  • Whitehouse, Simon John
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Cranleigh School, Horseshoe Lane, Cranleigh, Surrey, GU6 8QQ

      IIF 1
    • 114 Castelnau, Barnes, London, SW13 9EU

      IIF 2 IIF 3
    • 242-242a Farnham Road, Slough, Berks, SL1 4XE, United Kingdom

      IIF 4
    • Horseshoe Lane, Cranleigh, Surrey, GU6 8QQ

      IIF 5
  • Whitehouse, Simon John
    British management consultant born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Whitehouse, Simon John
    born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

      IIF 14 IIF 15
  • Whitehouse, Simon John
    born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Castlenau, Barnes, London, SW13 9EU, United Kingdom

      IIF 16
  • Mr Simon John Whitehouse
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Cranleigh School, Horseshoe Lane, Cranleigh, Surrey, GU6 8QQ

      IIF 17
    • 242-242a Farnham Road, Slough, Berks, SL1 4XE, United Kingdom

      IIF 18
    • Horseshoe Lane, Cranleigh, Surrey, GU6 8QQ

      IIF 19
  • Mr Simon John Whitehouse
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 114, Castelnau, Barnes, London, SW13 9EU, England

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 16 - LLP Member → ME
  • 2
    Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
    Active Corporate (7 parents)
    Officer
    2025-03-25 ~ now
    IIF 1 - Director → ME
  • 3
    Horseshoe Lane, Cranleigh, Surrey
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2017-06-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 19 - Has significant influence or controlOE
  • 4
    ENCORELINK LIMITED - 1997-07-03
    Munstead Cottage, Hascombe Road, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    502,648 GBP2024-06-30
    Officer
    2006-07-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    242-242a Farnham Road, Slough, Berks, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    6,864 GBP2024-03-31
    Officer
    2021-09-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
Ceased 11
  • 1
    TOFFEEBRIDGE LIMITED - 2001-11-14
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2008-02-04 ~ 2009-10-31
    IIF 6 - Director → ME
  • 2
    ELFBAY LIMITED - 2003-05-19
    30 Fenchurch Street, London
    Active Corporate (7 parents, 63 offsprings)
    Officer
    2007-05-17 ~ 2020-06-22
    IIF 13 - Director → ME
  • 3
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    2008-02-04 ~ 2019-04-09
    IIF 12 - Director → ME
  • 4
    ACCENTURE (UK) - 2003-05-13
    ACCENTURE - 2001-06-18
    ANDERSEN CONSULTING - 2000-12-21
    ARTHUR ANDERSEN & CO. - 1990-04-23
    81 Station Road, Marlow
    Dissolved Corporate (3 parents)
    Officer
    2008-02-04 ~ 2009-10-31
    IIF 9 - Director → ME
    1995-09-01 ~ 2001-05-04
    IIF 7 - Director → ME
  • 5
    ANDERSEN CONSULTING SERVICES - 2000-12-21
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    2008-02-04 ~ 2009-10-31
    IIF 11 - Director → ME
  • 6
    PRIVETBRIDGE LIMITED - 2002-08-30
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-04 ~ 2009-10-31
    IIF 10 - Director → ME
  • 7
    Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2025-03-25 ~ 2025-12-09
    IIF 17 - Has significant influence or control OE
  • 8
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-08-18 ~ 2021-09-30
    IIF 15 - LLP Designated Member → ME
  • 9
    30 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    2008-02-04 ~ 2009-10-31
    IIF 2 - Director → ME
  • 10
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-08-05 ~ 2021-09-30
    IIF 14 - LLP Designated Member → ME
  • 11
    THE ANDERSEN CONSULTING GROUP - 2000-12-21
    MAYDONBURY CONSULTANTS - 1988-08-01
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-04 ~ 2009-10-31
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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