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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 Steven, Prof

    Related profiles found in government register
  • Whiteley, Mark Steven, Prof
    British consultant vascular surgeon born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey, GU2 7RF, United Kingdom

      IIF 1

    • icon of address 3rd, Floor, One London Square Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

      IIF 2
  • Whiteley, Mark Steven, Prof
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Pmsw Management Ltd, The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, United Kingdom

      IIF 3

    • icon of address C/o Pmsw Service Limited, Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom

      IIF 4
  • Whiteley, Mark Steven, Prof
    British doctor born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF

      IIF 5

    • icon of address 1, Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, United Kingdom

      IIF 6 IIF 7

    • icon of address 24 Mountside, Guildford, Surrey, GU2 4JE

      IIF 8 IIF 9

    • icon of address 24, Mountside, Guildford, Surrey, GU2 4JE, United Kingdom

      IIF 10
  • Whiteley, Mark Steven, Prof
    British surgeon born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Mountside, Guildford, Surrey, GU2 4JE

      IIF 11
  • Whiteley, Mark Steven, Prof
    British consultant surgeon born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF

      IIF 12
  • Whiteley, Mark Steven, Prof
    British doctor born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF

      IIF 13

    • icon of address 1, Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, United Kingdom

      IIF 14 IIF 15
  • Whiteley, Mark Steven, Prof
    British hospital consultant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF

      IIF 16

    • icon of address 1 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, England

      IIF 17
  • Whiteley, Mark Steven, Professor
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Whiteley Clinic, 1 Stirling House, Stirling Road, Guildford, GU2 7RF, England

      IIF 18
  • Whiteley, Mark Steven
    British consultant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 10, Southbrook Mews, London, SE12 8LG, England

      IIF 19
  • Prof Mark Steven Whiteley
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 20

    • icon of address 1, Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF

      IIF 21 IIF 22 IIF 23

    • icon of address 1 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, United Kingdom

      IIF 25 IIF 26

    • icon of address 24, Mountside, Guildford, Surrey, GU2 4JE, United Kingdom

      IIF 27
  • Whiteley, Steven Mark
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, Brigg Field, Clayton-le-moors, Accrington, Lancashire, BB5 5TD

      IIF 28
  • Whiteley, Steven Mark
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35 Briggfield, Brigg Field, Clayton Le Moors, Accrington, Lancashire, BB5 5TD, England

      IIF 29
  • Whiteley, Steven
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Clayton Street, Great Harwood, Blackburn, Lancashire, BB6 7AQ

      IIF 30
  • Prof Mark Steven Whiteley
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF

      IIF 31 IIF 32

    • icon of address 1 Stirling House, Stirling Road, Surrey Research Park, Guildford, Surrey, GU2 7RF, England

      IIF 33
  • Mark Steven Whiteley
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, England

      IIF 34
  • Mr Mark Steven Whiteley
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF

      IIF 35
  • Mr Steven Mark Whiteley
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, Brigg Field, Clayton Le Moors, Accrington, BB5 5TD, England

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address 1 Stirling House, Stirling Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2007-08-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 1 Stirling House, Stirling Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-10 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address Unit 10 Southbrook Mews, London, England
    Active Corporate (5 parents)
    Total liabilities (Company account)
    776 GBP2024-06-30
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 19 - Director → ME
  • 4
    DESPERATELY DELICIOUS LIMITED - 2011-05-11
    icon of address 1 Stirling House, Stirling Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address 1 Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-18 ~ dissolved
    IIF 1 - Director → ME
  • 6
    icon of address 1 Stirling House, Stirling Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-25 ~ dissolved
    IIF 10 - Director → ME
  • 7
    MEDSITES LIMITED - 2001-03-20
    icon of address 1 Stirling House, Stirling Road, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-08-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2015-05-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-05-26 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 1 Stirling House The Whiteley Clinic, 1 Stirling House,stirling Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 1 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    98 GBP2024-06-30
    Officer
    icon of calendar 2010-03-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 1 Stirling House, Stirling Road, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 1 Stirling House, Stirling Road, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-02 ~ dissolved
    IIF 8 - Director → ME
  • 13
    icon of address 36 Brigg Field, Clayton-le-moors, Accrington, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    47,864 GBP2024-03-31
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 1 Stirling House, Stirling Road, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    164,790 GBP2018-06-30
    Officer
    icon of calendar 2009-11-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 1 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -100,448 GBP2024-06-30
    Officer
    icon of calendar 2011-06-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 1 Stirling House Stirling Road, Surrey Research Park, Guildford, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -21,474 GBP2019-11-30
    Officer
    icon of calendar 2013-05-13 ~ dissolved
    IIF 2 - Director → ME
  • 17
    THE MARK WHITELEY CLINIC LIMITED - 2002-08-02
    icon of address 1 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    842,533 GBP2024-06-30
    Officer
    icon of calendar 2002-04-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 33 - Has significant influence or control → OE
  • 18
    icon of address 1 Stirling House, Stirling Road, Guildford, Surrey, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -287,282 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2022-08-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 1 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -6,441 GBP2024-06-30
    Officer
    icon of calendar 2011-01-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of address 36 Brigg Field, Clayton-le-moors, Accrington, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    47,864 GBP2024-03-31
    Officer
    icon of calendar 2010-02-08 ~ 2016-02-08
    IIF 29 - Director → ME
    icon of calendar 2010-02-08 ~ 2019-03-15
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-30
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 1 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -100,448 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-01-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Unit 2 Wallcrouch Business Centre High Street, Wallcrouch, Wadhurst, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,008 GBP2024-03-31
    Officer
    icon of calendar 2020-08-25 ~ 2024-02-16
    IIF 18 - Director → ME
  • 4
    icon of address 1 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -6,441 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-01-01
    IIF 31 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.