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

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

    Resident in England

    Registered addresses and corresponding companies
  • Whittaker, Mark
    British company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19 IIF 20
  • Whittaker, Mark Lee
    British director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittaker, Mark Lee
    British managing director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30
  • Mr Mark Lee Whittaker
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.