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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 George Joseph Whitehead

    Related profiles found in government register
  • Mr. Mark George Joseph Whitehead
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak Hall, Epping New Road, Buckhurst Hill, Essex, United Kingdom

      IIF 1
  • Mr Mark George Joseph Whitehead
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak Hall, Epping New Road, Buckhurst Hill, Essex, IG9 5UA, United Kingdom

      IIF 2
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 3
  • Whitehead, Mark George Joseph
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak Hall, Epping New Road, Buckhurst Hill, Essex, IG9 5UA, United Kingdom

      IIF 4
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 5
  • Whitehead, Mark George Joseph
    British banking born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak Hall, Epping New Road, Buckhurst Hill, Essex, IG9 5UA, United Kingdom

      IIF 6
  • Whitehead, Mark George Joseph
    British venture capital born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak Hall, Epping New Road, Buckhurst Hill, Essex, IG9 5UA, United Kingdom

      IIF 7
  • Whitehead, Mark George Joseph
    born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak Hall, Epping New Road, Buckhurst Hill, Essex, IG9 5UA, United Kingdom

      IIF 8
  • Whitehead, Mark
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak Hall, Epping New Road, Buckhurst Hill, Essex, IG9 5UA, England

      IIF 9
  • Whitehead, Mark
    British banking born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak Hall, Epping New Road, Buckhurst Hill, Essex, IG9 5UA

      IIF 10
  • Whitehead, Mark George Joseph
    British bank officer born in May 1965

    Registered addresses and corresponding companies
    • 5 Canada Square, London, E14 5AQ

      IIF 11
  • Whitehead, Mark
    born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Harvest Lane, Loughton, Essex, IG10 4PN

      IIF 12
    • 7 Harvest Lane, Loughton, Essex, IG10 4PN,

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    ACORN ADVISERS LIMITED
    09939560
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED - now
    BANC OF AMERICA SECURITIES LIMITED
    - 2013-12-09 01009248
    BANK OF AMERICA INTERNATIONAL LIMITED - 2001-03-30
    2 King Edward Street, London
    Converted / Closed Corporate (87 parents, 8 offsprings)
    Officer
    2003-04-24 ~ 2006-01-26
    IIF 11 - Director → ME
  • 3
    CASTLEROCK CAPITAL LIMITED
    - now 05576135
    CAGELINK LIMITED
    - 2005-10-07 05576135
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 10 - Director → ME
  • 4
    FDP LLP
    - now OC302920
    THE FILM DEVELOPMENT PARTNERSHIP LLP
    - 2003-03-19 OC302920 OC304608... (more)
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (52 parents)
    Officer
    2003-01-15 ~ now
    IIF 13 - LLP Member → ME
  • 5
    INDIAN RESTAURANTS (CITY) LIMITED
    06235344
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-05-05 ~ 2015-10-06
    IIF 6 - Director → ME
  • 6
    INDIAN RESTAURANTS LIMITED
    03453125
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2001-03-31 ~ 2015-10-06
    IIF 9 - Director → ME
  • 7
    OAK HALL PROPERTIES LIMITED
    06916951
    Finsgate 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 7 - Director → ME
  • 8
    OHP CONSULTING LTD
    16560799
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 9
    TABULA CAPITAL LLP
    OC403695
    Office 5.13 1 King Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 10
    THE TRACKSYS TECHNOLOGY PARTNERSHIP 2 LLP
    OC305403
    62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 12 - LLP Member → ME

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