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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

Whittaker, Mark Lee

    Related profiles found in government register
  • Whittaker, Mark Lee
    British director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 31, Ddole Road Industrial Estate, Llandrindod Wells, Powys, LD1 6DF, Wales

      IIF 1

    • icon of address 81 Fountain Street, Manchester, M2 2EE, England

      IIF 2

    • icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

      IIF 3 IIF 4 IIF 5
  • Whittaker, Mark Lee
    British managing director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 9 IIF 10
  • Whittaker, Mark
    British company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE, United Kingdom

      IIF 11

    • icon of address Kinetics House, 181-189 Garth Road, Morden, Surrey, SM4 4LL

      IIF 12 IIF 13
  • Whittaker, Mark
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Lee Whittaker
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

      IIF 31
child relation
Offspring entities and appointments
Active 2
  • 1
    ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-06-14 ~ dissolved
    IIF 9 - Director → ME
  • 2
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-14 ~ now
    IIF 10 - Director → ME
Ceased 28
  • 1
    MOUCHEL PARKMAN LIMITED - 2003-09-19
    PIXIEDEW LIMITED - 2003-08-19
    PIXIEDEW LIMITED - 2004-11-08
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2023-04-06
    IIF 30 - Director → ME
  • 2
    LIVERPOOL 2020 LIMITED - 2003-09-25
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-22 ~ 2023-04-06
    IIF 29 - Director → ME
  • 3
    icon of address 1 More London Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2020-01-24 ~ 2023-04-06
    IIF 1 - Director → ME
  • 4
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-21 ~ 2021-02-23
    IIF 2 - Director → ME
  • 5
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    WW24 LIMITED - 2000-02-29
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-24 ~ 2021-02-23
    IIF 18 - Director → ME
  • 6
    MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
    PARKMAN GROUP LIMITED - 2006-07-31
    PARKMAN GROUP PLC - 2005-07-06
    FLETE LIMITED - 2001-04-02
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-24 ~ 2021-02-23
    IIF 22 - Director → ME
  • 7
    BECO LIMITED - 2011-11-09
    BARNCREST NO.205 LIMITED - 2005-08-08
    BLACK LEGEND LIMITED - 2008-01-25
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-21 ~ 2020-12-18
    IIF 20 - Director → ME
  • 8
    KIER MANAGED SERVICES LIMITED - 2008-11-03
    WATCHDEGREE LIMITED - 1991-09-02
    CAXTON PROPERTY SERVICES LIMITED - 1994-04-27
    CAXTON FACILITIES MANAGEMENT LIMITED - 2005-09-01
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2023-04-06
    IIF 6 - Director → ME
  • 9
    MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2008-02-01
    MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED - 2016-11-01
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ 2021-02-23
    IIF 21 - Director → ME
  • 10
    MOUCHEL PARKMAN FINANCE LIMITED - 2008-02-01
    MOUCHEL FINANCE LIMITED - 2016-11-01
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-14 ~ 2021-02-23
    IIF 17 - Director → ME
  • 11
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-02-11 ~ 2023-04-06
    IIF 3 - Director → ME
  • 12
    MOUCHEL HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-24 ~ 2021-02-23
    IIF 19 - Director → ME
  • 13
    KIER MANAGEMENT SERVICES LIMITED - 2010-10-22
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-18 ~ 2020-12-18
    IIF 25 - Director → ME
  • 14
    EVER 1280 LIMITED - 2000-08-23
    CAXTON ISLINGTON LIMITED - 2005-06-10
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-21 ~ 2023-04-06
    IIF 4 - Director → ME
  • 15
    HEDRA PLC - 2008-08-01
    MOUCHEL MANAGEMENT CONSULTING LIMITED - 2016-11-01
    HEDRA LIMITED - 2003-09-01
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2021-02-23
    IIF 15 - Director → ME
  • 16
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-24 ~ 2023-04-06
    IIF 5 - Director → ME
  • 17
    MOUCHEL PARKMAN SERVIGROUP LIMITED - 2016-11-01
    SERVIGROUP LIMITED - 2005-05-19
    SERVIGROUP PLC - 2005-05-11
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2021-02-23
    IIF 24 - Director → ME
  • 18
    TYROLESE (344) LIMITED - 1996-05-13
    ECT RECYCLING COMMUNITY INTEREST COMPANY - 2005-12-08
    KIER MG RECYCLING CIC - 2016-03-01
    ECT RECYCLING CIC - 2008-11-21
    ECT RECYCLING LIMITED - 2005-11-04
    MAY GURNEY RECYCLING CIC - 2013-07-10
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-11 ~ 2023-04-06
    IIF 28 - Director → ME
  • 19
    CAXTON INTEGRATED SERVICES LIMITED - 2003-10-13
    CIRCLEBRIGHT LIMITED - 1992-02-10
    KIER SUPPORT SERVICES LIMITED - 2011-09-09
    F M CONTRACT SERVICES LIMITED - 2002-07-03
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2023-04-06
    IIF 7 - Director → ME
  • 20
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-21 ~ 2023-04-06
    IIF 8 - Director → ME
  • 21
    T.A.HORN LIMITED - 2011-06-06
    OPALSOURCE LIMITED - 1986-08-20
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-19 ~ 2011-07-04
    IIF 12 - Director → ME
  • 22
    CLIFFTARGET LIMITED - 2007-04-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-24 ~ 2020-12-18
    IIF 23 - Director → ME
  • 23
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ 2021-02-23
    IIF 14 - Director → ME
  • 24
    PARKMAN LIMITED - 2001-04-02
    AGENTMID LIMITED - 1994-09-07
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2021-02-23
    IIF 16 - Director → ME
  • 25
    icon of address Regency House, 33 Wood Street, Barnet, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -116,365 GBP2021-12-31
    Officer
    icon of calendar 2011-09-08 ~ 2015-12-09
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-07-07 ~ 2023-04-06
    IIF 26 - Director → ME
  • 27
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-07 ~ 2023-04-06
    IIF 27 - Director → ME
  • 28
    icon of address Kinetics House, 181-189 Garth Road, Morden, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-19 ~ 2011-07-04
    IIF 13 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.