EUROREGISTRY
GB · Person with significant control
Simon John Whatley
Simon John Whatley is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Simon John Whatley
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1970
- Significant control now
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Simon John Whatley's companies
- Simon John Whatley owns 75% or more of the shares in 1 of the 8 companies listed below.
- Main lines of business: construction of railways and underground railways (2), activities of head offices (1) and activities of other holding companies n.e.c. (1).
- Registered offices in West Byfleet (3), Bolsover (2) and Chesterfield (2).
- The companies were incorporated between 1986 and 2016.
- 7 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Simon John Whatley as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HEARN PLACE MANAGEMENT CO. LTD 10427095 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 13 October 2016 | London | Residents property management | Has significant influence or control | 12 November 2018 |
| S R S RAIL SYSTEM LIMITED 02083871 · Private Limited Company | Active | 15 December 1986 | Bolsover | Construction of railways and underground railways | Has significant influence or control | 6 April 2016 |
| SIWHAT MANAGEMENT LIMITED 07604117 · Private Limited Company | Active | 14 April 2011 | West Byfleet | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SRS RAIL SYSTEM (HOLDINGS) LIMITED 03046824 · Private Limited Company | Active | 18 April 1995 | Bolsover | Activities of head offices | Has significant influence or control | 6 April 2016 |
| SRS RAIL SYSTEM INTERNATIONAL HIRE LTD 07449893 · Private Limited Company | Active | 24 November 2010 | Chesterfield | Renting and leasing of construction and civil engineering machinery and equipment | Has significant influence or control | 6 April 2016 |
| SRS RAIL SYSTEM INTERNATIONAL LIMITED 07450448 · Private Limited Company | Active | 24 November 2010 | Chesterfield | Construction of railways and underground railways | Has significant influence or control | 6 April 2016 |
| STRAIL (UK) LIMITED 02093094 · Private Limited Company | Active | 26 January 1987 | West Byfleet | Agents involved in the sale of machinery, industrial equipment, ships and aircraft | Has significant influence or control | 6 April 2016 |
| WHATLEY (HOLDINGS) LIMITED 07612732 · Private Limited Company | Active | 21 April 2011 | West Byfleet | Activities of other holding companies n.e.c. | Has significant influence or control | 6 April 2016 |
Connections
Others with significant control of these companies
- Faraz Tariq OsmanHEARN PLACE MANAGEMENT CO. LTD
- Anton KerkenezovHEARN PLACE MANAGEMENT CO. LTD
- Richard Mark WhatleyS R S RAIL SYSTEM LIMITED
- Srs Rail System (Holdings) LimitedS R S RAIL SYSTEM LIMITED
- Whatley (Holdings) LimitedSTRAIL (UK) LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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