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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

Whiteley, Mark Hamilton

    Related profiles found in government register
  • Whiteley, Mark Hamilton
    British director born in April 1965

    Registered addresses and corresponding companies
    • 26 Kensington Gardens, Bath, Avon, BA1 6LH

      IIF 1 IIF 2
  • Whiteley, Mark Hamilton

    Registered addresses and corresponding companies
    • Ingleside, Lansdown Road, Bath, BA1 5SU

      IIF 3
  • Whiteley, Mark Hamilton
    United Kingdom

    Registered addresses and corresponding companies
    • Ingleside, Lansdown Road, Bath, BA1 5SU

      IIF 4
  • Whiteley, Mark Hamilton
    United Kingdom director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ingleside, Lansdown Road, Bath, BA1 5SU

      IIF 5
    • Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ

      IIF 6
  • Whiteley, Mark Hamilton
    United Kingdom energy consultant born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ingleside, Lansdown Road, Bath, BA1 5SU

      IIF 7
  • Whiteley, Mark Hamilton
    United Kingdom governor born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Hayesfield Girls' School, Upper Oldfield Park, Bath, BA2 3LA, United Kingdom

      IIF 8
  • Mr Mark Hamilton Whiteley
    United Kingdom born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ingleside, Lansdown Road, Bath, BA1 5SU

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    Ingleside, Lansdown Road, Bath
    Dissolved Corporate (1 parent)
    Officer
    2009-09-13 ~ dissolved
    IIF 5 - Director → ME
    2018-09-15 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 9 - Has significant influence or control as a member of a firmOE
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Right to appoint or remove directors as a member of a firmOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    RHOPODE LIMITED - 2021-07-12
    Cunard Building Pier Head, Water Street, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    2,319,434 GBP2024-09-01
    Officer
    1995-12-08 ~ 2007-12-24
    IIF 7 - Director → ME
    1996-11-30 ~ 2007-12-24
    IIF 4 - Secretary → ME
  • 2
    ESD PARTNERS LIMITED - 2011-06-08
    OVERWAY DEVELOPMENTS LIMITED - 2000-08-03
    128 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,700,000 GBP2024-12-31
    Officer
    2000-03-28 ~ 2009-10-23
    IIF 6 - Director → ME
  • 3
    Hayesfield Girls' School, Upper Oldfield Park, Bath
    Dissolved Corporate (2 parents)
    Officer
    2011-06-15 ~ 2021-04-01
    IIF 8 - Director → ME
  • 4
    NOVERA ENERGY EUROPE LIMITED - 2005-01-31
    PRIMERGY EUROPE LIMITED - 2001-11-08
    ESD VENTURES LIMITED - 2001-02-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1999-12-06 ~ 2000-03-31
    IIF 1 - Director → ME
  • 5
    CAMCO ADVISORY SERVICES LIMITED - 2012-04-23
    ENERGY FOR SUSTAINABLE DEVELOPMENT LTD. - 2009-02-24
    BIOMASS ENERGY SERVICES & TECHNOLOGY LIMITED - 1989-10-04
    Northgate House (office 222) 2nd Floor, Upper Borough Walls, Bath, Somerset, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-01-11 ~ 2000-04-20
    IIF 2 - Director → ME

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