---
title: "Mr Timothy Simon Douglas Whalley — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bea8a44-2332-4117-ba9c-b28e2ffe45ee
json: https://whiteintel.dev/api/public/dossier/1bea8a44-2332-4117-ba9c-b28e2ffe45ee
identifier: psc:U2-QHtyaCVpPZbJ0Zy9EwP1PNw4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Timothy Simon Douglas Whalley

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:U2-QHtyaCVpPZbJ0Zy9EwP1PNw4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1bea8a44-2332-4117-ba9c-b28e2ffe45ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bea8a44-2332-4117-ba9c-b28e2ffe45ee  

## Ownership & control

### Holdings / subsidiaries

- **BIRTLEY HOUSE GROUP LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/bcc00c64-4651-57d8-a224-3a7bd84df6dd

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Timothy Simon Douglas Whalley**. Human view: https://whiteintel.dev/entity/1bea8a44-2332-4117-ba9c-b28e2ffe45ee · Structured JSON: https://whiteintel.dev/api/public/dossier/1bea8a44-2332-4117-ba9c-b28e2ffe45ee._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._