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SummaryRoles & PositionsCronologiaReteRelated Profiles

Simon Peter White

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1958
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlTIME MACHINE CAPITAL SQUARED HOLDINGS LIMITED🇬🇧Regno UnitoDissolved30/09/2025 – present
OfficerTIME MACHINE CAPITAL SQUARED HOLDINGS LIMITED🇬🇧Regno UnitoDissolved24/12/2025 – 06/09/2025
OfficerMOTA BROKER SERVICES LTD🇬🇧Regno UnitoActive20/03/2026 – 06/09/2024
Person with significant controlMOTA BROKER SERVICES LTD🇬🇧Regno UnitoActive19/03/2024 – 01/03/2024
OfficerMOTA INSURTECH LTD🇬🇧Regno UnitoDissolved07/01/2026 – 26/11/2025
Person with significant controlMOTA INSURTECH LTD🇬🇧Regno UnitoDissolved18/03/2024 – 01/03/2024
Person with significant controlRECOVERY AI LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
OfficerRECOVERY AI LIMITED🇬🇧Regno UnitoDissolved20/03/2026 – present
OfficerCREEKMOOR DAY NURSERY LTD🇬🇧Regno UnitoActive28/03/2026 – 18/02/2024
Person with significant controlSUBJCT LIMITED🇬🇧Regno UnitoActive18/06/2024 – 15/01/2024
OfficerSUBJCT LIMITED🇬🇧Regno UnitoActive22/03/2026 – present
OfficerTIME MACHINE CAPITAL SQUARED (EAST AFRICA) LIMITED🇬🇧Regno UnitoActive22/03/2026 – 27/11/2025
Person with significant controlTIME MACHINE CAPITAL SQUARED (EAST AFRICA) LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
OfficerTIME MACHINE CAPITAL SQUARED (EAST AFRICA) LIMITED🇬🇧Regno UnitoActive22/03/2026 – 06/09/2025
OfficerLOYAL AI LIMITED—Liquidation12/04/2026 – present
Person with significant controlAIPRICOT LIMITED🇬🇧Regno UnitoDissolved23/06/2024 – 08/08/2023
OfficerAIPRICOT LIMITED🇬🇧Regno UnitoDissolved14/01/2026 – 06/09/2025
Person with significant controlPLAITIME LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerPLAITIME LIMITED🇬🇧Regno UnitoDissolved24/03/2026 – present
Person with significant controlCURAIT AI LIMITED🇬🇧Regno UnitoActive04/03/2024 – 17/01/2024
OfficerCURAIT AI LIMITED🇬🇧Regno UnitoActive18/03/2026 – 04/12/2025
Person with significant controlTIME MACHINE CAPITAL SQUARED DEVELOPMENT LLP🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlEMOTIONAL PERCEPTION AI HOLDINGS LTD🇬🇧Regno UnitoActive19/06/2024 – 08/07/2022
OfficerEMOTIONAL PERCEPTION AI HOLDINGS LTD🇬🇧Regno UnitoActive02/02/2026 – 04/12/2025
OfficerPYRSOS AI RESEARCH LTD🇬🇧Regno UnitoDissolved14/01/2026 – 04/12/2025
Person with significant controlPYRSOS AI RESEARCH LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlTIME MACHINE CAPITAL SQUARED NOMINEES LIMITED🇬🇧Regno UnitoDissolved22/06/2024 – present
OfficerTIME MACHINE CAPITAL SQUARED NOMINEES LIMITED🇬🇧Regno UnitoDissolved25/02/2026 – 04/12/2025
Person with significant controlTIME MACHINE CAPITAL 2 FINANCE LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – 20/03/2023
Person with significant controlTIME MACHINE CAPITAL SQUARED INTERNATIONAL LLP🇬🇧Regno UnitoProposal to strike off26/06/2024 – present
OfficerTIME MACHINE CAPITAL 2 FINANCE LIMITED🇬🇧Regno UnitoDissolved25/02/2026 – 04/12/2025
Person with significant controlNUTRAI LIMITED🇬🇧Regno UnitoDissolved25/06/2024 – present
OfficerNUTRAI LIMITED🇬🇧Regno UnitoDissolved25/02/2026 – present
OfficerDAACI LIMITED—Liquidation04/04/2026 – 03/09/2025
OfficerWISL HOLDINGS LIMITED🇬🇧Regno UnitoDissolved11/02/2026 – 15/02/2022

Timeline (21 events)

13/05/2026

Country of residence updated

United Kingdom → England

07/05/2026

Country of residence updated

England → United Kingdom

11/12/2023

Role update

appointed

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