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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Charlton Whitmore

    Related profiles found in government register
  • Mr Mark Charlton Whitmore
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Number One Industrial Estate, Consett, Co. Durham, DH8 6TT, England

      IIF 1
  • Whitmore, Mark Charlton
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Number One Industrial Estate, Consett, Co. Durham, DH8 6TT, England

      IIF 2 IIF 3
    • 42, Number One Industrial Estate, Consett, Co.durham, DH8 6TT, England

      IIF 4
    • Charlford House, Fishers Place, Berrow Wood, Pendock, Gloucestershire, GL19 3PR

      IIF 5
    • 6 & 8, C/o Tuffins, 6 & 8 Drake Circus, Plymouth, Devon, PL4 8AQ, England

      IIF 6
    • 6, & 8, Drake Circus, Plymouth, Devon, PL4 8AQ

      IIF 7
  • Whitmore, Mark Charlton

    Registered addresses and corresponding companies
    • Charlford House, Fishers Place, Pendock, Gloucester, GL19 3PR, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    ALLELY EDEN HOLDINGS LIMITED
    05760880
    42 Number One Industrial Estate, Consett, Co. Durham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-03-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    CELTIC SHORES INVESTMENTS LTD
    11632889
    6 & 8 C/o Tuffins, 6 & 8 Drake Circus, Plymouth, Devon, England
    Active Corporate (6 parents)
    Officer
    2026-03-07 ~ now
    IIF 6 - Director → ME
  • 3
    CELTIC SHORES MANAGEMENT LIMITED
    04929843
    C/o Tuffins, 6 & 8, Drake Circus, Plymouth, Devon
    Active Corporate (17 parents)
    Officer
    2026-03-07 ~ now
    IIF 7 - Director → ME
  • 4
    EDEN MATERIAL SERVICES (U.K.) LIMITED
    01576744
    42 Number One Industrial Estate, Consett, Co.durham, England
    Active Corporate (14 parents)
    Officer
    1994-06-01 ~ now
    IIF 4 - Director → ME
  • 5
    FISHERS PLACE MANAGEMENT LTD
    03909568
    Charlford House Fishers Place, Pendock, Gloucester
    Active Corporate (13 parents)
    Officer
    2000-01-19 ~ now
    IIF 5 - Director → ME
    2011-06-01 ~ now
    IIF 8 - Secretary → ME
  • 6
    W. & S. ALLELY LIMITED
    00292572
    42 Number One Industrial Estate, Consett, Co. Durham, England
    Active Corporate (14 parents)
    Officer
    (before 1991-06-01) ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.