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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:57 AM ET

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Simon Airey

Named as an officer, director or promoter on SEC Form D filings · Cayman Islands (as filed: E9), DE, Jersey (as filed: Y9) · Jan 24, 2012 → Sep 23, 2016

6deals (issuers)
$966.9Mreported sold
215investors
18Form D filings
2012–2016years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:25 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Simon Airey is listed as a director on 18 SEC Form D filings by 6 issuers between Mar 2009 and Sep 2016. Largest by amount reported sold: Sandringham Fund (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2009; $659.4M reported sold to 29 investors), HedgeForum Portfolios (Grand Duchy of Luxembourg, Luxembourg (as filed: N4) — pooled investment fund — 2016; $175M reported sold to 159 investors), Sandringham Long/Short Fund II (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2009; $84.1M reported sold to 8 investors), CASTLE HILL TOTAL RETURN FUND LLC (Wilmington, DE — pooled investment fund — 2010–2016; $40.1M reported sold to 14 investors), CASTLE HILL TOTAL RETURN FUND LTD (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2011–2016; $5.91M reported sold to 2 investors) and 1 more (all listed below).

What this means A repeat sponsor — 6 separate companies raised money with this person listed as director, over about 7 years. Across those companies the filings report $966.9M sold in total.

Listed alongside Andrew Ashworth (11 shared filings), Glenn Castle Hill Asset Management LLC (6 shared filings, management entity), T. Glenn Mitchell (6 shared filings), Tom Davies (6 shared filings), Castle Hill Asset Management LLC (4 shared filings, management entity) and 10 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Simon. Each name links to their own page.

The issuers belong to 2 sponsor groups: Castle Hill Total Return (2 issuers, $46M reported sold, 2010–2016) and Sandringham (2 issuers, $743.5M reported sold, 2009).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 5 court cases matching the name, 1 state regulator order, 3 bankruptcy cases matching the name listed in Key records below.

What this means 9 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 18 public filings for Simon Airey and found 9 differences, 2 worth asking the sponsor about: 5 court cases name Simon Airey; 4 Form Ds were filed more than 15 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Simon Airey has not run yet — it is joining a line of 44,165 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

5 cases: 2 closed (disposition not in docket feed), 2 dismissed, 1 judgment

Airey v. JUUL Labs, Inc. closed
District Court, N.D. California · No. 3:21-cv-04116 · Filed May 31, 2021 · Closed Aug 31, 2024
Role of Airey: Plaintiff · Outcome: Terminated 2024-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 15 federal dockets); surname only in the caption; court in CA (not a filing state)
Airey v. AbbVie, Inc. dismissed
District Court, N.D. Illinois · No. 1:15-cv-10514 · Filed Nov 23, 2015 · Closed Jun 19, 2020 · Nature of suit: 367 Health care / pharm
Role of Airey: Plaintiff · Outcome: Terminated 2020-06-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 15 federal dockets); surname only in the caption; court in IL (not a filing state)
Quilling v. Airey Holding Inc judgment
District Court, N.D. Texas · No. 3:00-cv-02236 · Filed Oct 10, 2000 · Closed Jan 25, 2001 · Nature of suit: 190 Other contract actions
Role of Airey Holding Inc: Defendant · Outcome: Terminated 2001-01-25 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 15 federal dockets); surname only in the caption; court in TX (not a filing state)
QUILLING v. AIREY HOLDING INC closed
District Court, N.D. Texas · No. · Filed Jun 26, 2000 · Closed Aug 21, 2000 · Nature of suit: 190 Other contract actions
Role of AIREY HOLDING INC: Defendant · Outcome: Terminated 2000-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 15 federal dockets); surname only in the caption; court in TX (not a filing state)
Quilling v. Airey Holding Inc dismissed
District Court, N.D. Texas · No. 3:99-cv-01097 · Filed May 17, 1999 · Closed Aug 21, 2000 · Nature of suit: 190 Other contract actions
Role of Airey Holding Inc: Defendant · Outcome: Terminated 2000-08-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 15 federal dockets); surname only in the caption; court in TX (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:25 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

1 state regulator order

Individuals Barred or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)
Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Christopher Scott Airey (CRD #3083616, Registered Supervisor, Reston, Virginia)
As listed by the regulator: Christopher Scott Airey (CRD #3083616, Registered Supervisor, Reston, Virginia) submitted a Letter of Acceptance, Waiver and Consent in which he was fined $5,000 and suspended from association with any FINRA member in any capacity for three months. Without admitting or denying the findings, Airey consented to the described sanctions and to the entry of findings that he participated in private securities transactions without prior written notice to, or prior written approval from, his member firm. The suspension is in effect from August 3, 2009, through November 2, 2009. Order / docket ↗ Regulator's list ↗
same rare surname (1 person in Form D filings); different first name (scott); nationwide regulator (FINRA) — the state is not a signal
What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Simon Airey..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

3 cases: 3 closed (disposition not in docket feed)

Montezuma Oeste Inc v. Airey closed
United States Bankruptcy Court, C.D. California · No. 6:96-ap-01701 · Filed Aug 8, 1996 · Closed Feb 25, 1997
Role of Airey: Defendant · Outcome: Case closed 1997-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 15 federal dockets); surname only in the caption; court in CA (not a filing state)
Whitaker v. Airey Thompson Co. closed
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-05810 · Filed Jun 8, 1992 · Closed Sep 29, 1999
Role of Airey Thompson Co.: Defendant · Outcome: Case closed 1999-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 15 federal dockets); surname only in the caption; court in FL (not a filing state)
Joseph D. Airey, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 92-33344 · Filed May 26, 1992 · Closed Apr 15, 1993
Role of Joseph D. Airey, Inc.: Debtor · Outcome: Case closed 1993-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 15 federal dockets); different first name (inc); court in NJ (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:25 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

9 differences found between the filings for Simon Airey — 2 worth asking about (compared 18 filings on Oct 24, 2026)

Note · Sep 25, 2002 – Jan 22, 2004

Bankruptcy case: Montgomery Ward LLC v. Castle Hill Apparel, Inc. — filed Sep 25, 2002

United States Bankruptcy Court, D. Delaware docket "Montgomery Ward LLC v. Castle Hill Apparel, Inc." filed Sep 25, 2002, closed Jan 22, 2004. Castle Hill Asset Management LLC (listed on the same filings) is listed as Party ("Montgomery Ward LLC v. Castle Hill Apparel, Inc."). Our match estimate: 60%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, D. Delaware ↗Castle Hill Asset Management LLC — PartnerFacts page ↗
Sources
Note · Jun 8, 1992 – Sep 29, 1999

Bankruptcy case: Whitaker v. Airey Thompson Co. — filed Jun 8, 1992

United States Bankruptcy Court, M.D. Florida docket "Whitaker v. Airey Thompson Co." filed Jun 8, 1992, closed Sep 29, 1999. Simon Airey is listed as Defendant ("Airey Thompson Co."). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, M.D. Florida ↗
Sources
Note · Aug 8, 1996 – Feb 25, 1997

Bankruptcy case: Montezuma Oeste Inc v. Airey — filed Aug 8, 1996

United States Bankruptcy Court, C.D. California docket "Montezuma Oeste Inc v. Airey" filed Aug 8, 1996, closed Feb 25, 1997. Simon Airey is listed as Defendant ("Airey"). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, C.D. California ↗
Sources
Worth asking · May 17, 1999 – May 31, 2021

5 court cases name Simon Airey — 3 as defendant

By role: plaintiff in 2, defendant in 3. Newest: "Airey v. JUUL Labs, Inc." (District Court, N.D. California, May 31, 2021); "Airey v. AbbVie, Inc." (District Court, N.D. Illinois, Nov 23, 2015); "Quilling v. Airey Holding Inc" (District Court, N.D. Texas, Oct 10, 2000). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Airey v. JUUL Labs, Inc. ↗Docket · Airey v. AbbVie, Inc. ↗Docket · Quilling v. Airey Holding Inc ↗Docket · QUILLING v. AIREY HOLDING INC ↗
Sources
Worth asking · Feb 2, 2005 – Sep 23, 2016

4 Form Ds were filed more than 15 days after the first sale

Form D filed 1,850 days after the first sale — HedgeForum Portfolios · Form D filed 1,533 days after the first sale — Sandringham Fund · Form D filed 1,160 days after the first sale — Sandringham Long/Short Fund II · Form D filed 18 days after the first sale — CASTLE HILL TOTAL RETURN FUND LTD

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Sep 23, 2016 ↗HedgeForum Portfolios — PartnerFacts page ↗Form D · Apr 15, 2009 ↗Sandringham Fund — PartnerFacts page ↗
Sources
Note · Feb 2, 2005 – Sep 23, 2016

6 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — HedgeForum Portfolios (latest filing Sep 23, 2016) · No amendment in the last 12 months on an offering that may still be open — CASTLE HILL TOTAL RETURN FUND LTD (latest filing Jan 29, 2016) · No amendment in the last 12 months on an offering that may still be open — CASTLE HILL TOTAL RETURN FUND LLC (latest filing Jan 29, 2016) · No amendment in the last 12 months on an offering that may still be open — de Lisle Fund (latest filing Feb 26, 2010) · No amendment in the last 12 months on an offering that may still be open — Sandringham Fund (latest filing Apr 15, 2009) · and 1 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Sep 23, 2016 ↗HedgeForum Portfolios — PartnerFacts page ↗Form D/A · Jan 29, 2016 ↗CASTLE HILL TOTAL RETURN FUND LTD — PartnerFacts page ↗
Sources
Note · Mar 5, 2009 – Feb 8, 2010

Simon Airey is written 2 different ways on the filings

listed as "Simon Peter Airey" on 4 filings (from Mar 5, 2009), and "Simon Airey" on 14 filings (from Feb 8, 2010).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D/A · Mar 5, 2009 ↗Form D · Feb 8, 2010 ↗Simon Airey — PartnerFacts page ↗
Sources
Note · Jan 21, 2011 – Jan 29, 2014

4 address changes between filings

Address moved from Onchan, Isle of Man (as filed: Y8) to St. John, Jersey (as filed: Y9) — CASTLE HILL TOTAL RETURN FUND LTD · Address moved from Onchan, Isle of Man (as filed: Y8) to St. John, Jersey (as filed: Y9) — CASTLE HILL TOTAL RETURN FUND LLC · Address moved from George Town, Grand Cayman, Cayman Islands (as filed: E9) to Onchan, Isle of Man (as filed: Y8) — CASTLE HILL TOTAL RETURN FUND LTD · Address moved from Wilmington, New Castle County, DE to Onchan, Isle of Man (as filed: Y8) — CASTLE HILL TOTAL RETURN FUND LLC

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D/A · Jan 24, 2013 ↗Form D/A · Jan 29, 2014 ↗CASTLE HILL TOTAL RETURN FUND LTD — PartnerFacts page ↗Form D/A · Jan 24, 2013 ↗
Sources
Note · Mar 5, 2009 – Sep 23, 2016

Simon Airey is listed with 3 different address states: E9, DE, Y9

Cayman Islands (as filed: E9) on 5 filings (Mar 5, 2009 to Jan 21, 2011); DE on 2 filings (Feb 8, 2010 to Jan 21, 2011); Jersey (as filed: Y9) on 11 filings (Jan 24, 2012 to Sep 23, 2016).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D/A · Mar 5, 2009 ↗Form D · Feb 8, 2010 ↗Form D/A · Jan 24, 2012 ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

1 of 6 offerings reports sales commissions totalling $187,186; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 23, 2016 D
HedgeForum Portfolios
File 021-271162
$187,186 (est.)$0$0Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗
via Citigroup Global Markets Inc. (CRD 7059 ↗)
EDGAR ↗
Jan 29, 2016 D/A
CASTLE HILL TOTAL RETURN FUND LLC
File 021-138554
$0$0$0 (est.)
Issuer will allocate a percentage of net assets and a percentage of net profits annually to its manager and affiliates.
None listed on this filingEDGAR ↗
Jan 29, 2016 D/A
CASTLE HILL TOTAL RETURN FUND LTD
File 021-154193
$0$0$0 (est.)
Issuer will allocate a percentage of net assets and a percentage of net profits annually to its manager and affiliates.
None listed on this filingEDGAR ↗
Feb 26, 2010 D/A
de Lisle Fund
File 021-110498
$0$0$0 (est.)
The Investment Manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management.
None listed on this filingEDGAR ↗
Apr 15, 2009 D
Sandringham Fund
File 021-130230
$0$0$0
The Manager receives management fees calculated as a percentage of net assets and annual net profits.
None listed on this filingEDGAR ↗
Apr 6, 2009 D
Sandringham Long/Short Fund II
File 021-129865
$0$0$0 (est.)
The Manager receives management fees calculated as a percentage of net assets and annual net profits.
None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 6

Every issuer that named Simon Airey on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

HP
Pooled Investment Fund

HedgeForum Portfolios

Grand Duchy of Luxembourg, Luxembourg (as filed: N4) · Sep 23, 2016
  • Sep 23, 2016 · D · $174,996,486 sold of Indefinite · 159 investors · min. $175,000 · role: Director EDGAR ↗

Raised $175M from 159 investors as of the latest filing. Simon is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

CH
Pooled Investment Fund · group: Castle Hill Total Return

CASTLE HILL TOTAL RETURN FUND LTD

Grand Cayman, Cayman Islands (as filed: E9) · Jan 21, 2011 → Jan 29, 2016 · 6 filings
  • Jan 29, 2016 · D/A · $5,908,136 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 29, 2015 · D/A · $5,908,136 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 29, 2014 · D/A · $5,908,136 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 24, 2013 · D/A · $5,908,136 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 24, 2012 · D/A · $5,908,136 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 21, 2011 · D · $1,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $5.91M from 2 investors as of the latest filing. Simon is listed as director on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

CH
Pooled Investment Fund · group: Castle Hill Total Return

CASTLE HILL TOTAL RETURN FUND LLC

Wilmington, DE · Feb 8, 2010 → Jan 29, 2016 · 7 filings
  • Jan 29, 2016 · D/A · $40,066,281 sold of Indefinite · 14 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 29, 2015 · D/A · $40,066,281 sold of Indefinite · 14 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 29, 2014 · D/A · $37,547,292 sold of Indefinite · 13 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 24, 2013 · D/A · $37,447,292 sold of Indefinite · 12 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 24, 2012 · D/A · $37,447,292 sold of Indefinite · 12 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 21, 2011 · D/A · $27,027,300 sold of Indefinite · 10 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 8, 2010 · D · $18,800,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗

Raised $40.1M from 14 investors as of the latest filing. Simon is listed as director on 7 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

DL
Pooled Investment Fund

de Lisle Fund

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Mar 5, 2009 → Feb 26, 2010 · 2 filings
  • Feb 26, 2010 · D/A · $2,500,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 5, 2009 · D/A · $2,500,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗

Raised $2.5M from 3 investors as of the latest filing. Simon is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

SF
Pooled Investment Fund · group: Sandringham

Sandringham Fund

Grand Cayman, Cayman Islands (as filed: E9) · Apr 15, 2009
  • Apr 15, 2009 · D · $659,387,640 sold of Indefinite · 29 investors · min. $10,263,779 · role: Director (Director of Manager) EDGAR ↗

Raised $659.4M from 29 investors as of the latest filing. Simon is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

SL
Pooled Investment Fund · group: Sandringham

Sandringham Long/Short Fund II

Grand Cayman, Cayman Islands (as filed: E9) · Apr 6, 2009
  • Apr 6, 2009 · D · $84,076,484 sold of Indefinite · 8 investors · min. $10,263,779 · role: Director EDGAR ↗

Raised $84.1M from 8 investors as of the latest filing. Simon is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

People around Simon 15

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

CH
Management entity

Castle Hill Asset Management LLC

Executive Officer · 4 shared filings (2 issuers)

Listed on the same filings as Simon Airey. Their page shows their other deals.

SH
Management entity

Sandringham Holdings Limited

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Simon Airey. Their page shows their other deals.

TH
Management entity

The Harbour Trust Co. Ltd.

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Simon Airey. Their page shows their other deals.

CP
Management entity

Citi Private Advisory, LLC

Promoter · 1 shared filing (1 issuer) · also on 91 other issuers

Citi Private Advisory, LLC is on 92 issuers in total — a repeat sponsor. Their page lists every one.

AA
No photo found yet (own website and image search run after this page is viewed)
Person

Andrew Ashworth

Director · 11 shared filings (5 issuers) · also on 6 other issuers

Andrew Ashworth is on 11 issuers in total — a repeat sponsor. Their page lists every one.

TM
No photo found yet (own website and image search run after this page is viewed)
Person

T. Glenn Mitchell

Director · 6 shared filings (2 issuers) · also on 24 other issuers

T. Glenn Mitchell is on 26 issuers in total — a repeat sponsor. Their page lists every one.

TD
No photo found yet (own website and image search run after this page is viewed)
Person

Tom Davies

Director · 6 shared filings (2 issuers)

Listed on the same filings as Simon Airey. Their page shows their other deals.

DM
No photo found yet (own website and image search run after this page is viewed)
Person

David Miller

Director · 4 shared filings (2 issuers) · also on 6 other issuers

David Miller is on 8 issuers in total — a repeat sponsor. Their page lists every one.

DM
No photo found yet (own website and image search run after this page is viewed)
Person

David Miller

Director · 2 shared filings (2 issuers) · also on 6 other issuers

David Miller is on 8 issuers in total — a repeat sponsor. Their page lists every one.

DM
No photo found yet (own website and image search run after this page is viewed)
Person

David Miller

Director · 2 shared filings (1 issuer)

Listed on the same filings as Simon Airey. Their page shows their other deals.

JB
No photo found yet (own website and image search run after this page is viewed)
Person

Joy-Isabelle Besse

Director · 1 shared filing (1 issuer)

Listed on the same filings as Simon Airey. Their page shows their other deals.

AG
No photo found yet (own website and image search run after this page is viewed)
Person

Alain Guerard

Director · 1 shared filing (1 issuer) · also on 13 other issuers

Alain Guerard is on 14 issuers in total — a repeat sponsor. Their page lists every one.

VG
No photo found yet (own website and image search run after this page is viewed)
Person

Veronique Gillet

Director · 1 shared filing (1 issuer) · also on 4 other issuers

Veronique Gillet is on 5 issuers in total — a repeat sponsor. Their page lists every one.

DM
No photo found yet (own website and image search run after this page is viewed)
Person

David John Miller

Director · 1 shared filing (1 issuer)

Listed on the same filings as Simon Airey. Their page shows their other deals.

The team behind the deals

CH
Sponsor group

Castle Hill Total Return

2 issuers · 13 filings · $46M reported sold · 2010–2016

One team, 2 deal companies. Simon Airey is listed on 2 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Simon Airey.

S
Sponsor group

Sandringham

2 issuers · 2 filings · $743.5M reported sold · 2009–2009

One team, 2 deal companies. Simon Airey is listed on 2 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Simon Airey.

Same business address

44 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 6 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Simon Airey by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 6 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Simon Airey is listed on: none on file. No website or social profile named in Sandringham Fund's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #371,814 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Grand Cayman, E9). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Delaware CourtConnect ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Delaware Secretary of State business search ↗OpenCorporates ↗

Change history

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