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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
  • Mr Mark George Joseph Whitehead
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Mark George Joseph
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Mark George Joseph
    born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Mark
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Mark George Joseph
    British born in May 1965

    Registered addresses and corresponding companies
  • Whitehead, Mark
    born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    ACORN ADVISERS LIMITED
    09939560
    Active Corporate (2 parents)
    Officer
    2016-01-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – 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
    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
    Dissolved Corporate (6 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 9 - Director → ME
  • 4
    FDP LLP
    - now OC302920
    THE FILM DEVELOPMENT PARTNERSHIP LLP
    - 2003-03-19 OC302920 OC304608... (more)
    Liquidation Corporate (55 parents)
    Officer
    2003-01-15 ~ now
    IIF 13 - LLP Member → ME
  • 5
    INDIAN RESTAURANTS (CITY) LIMITED
    06235344
    Active Corporate (20 parents)
    Officer
    2009-05-05 ~ 2015-10-06
    IIF 4 - Director → ME
  • 6
    INDIAN RESTAURANTS LIMITED
    03453125
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2001-03-31 ~ 2015-10-06
    IIF 10 - Director → ME
  • 7
    OAK HALL PROPERTIES LIMITED
    06916951
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 6 - Director → ME
  • 8
    OHP CONSULTING LTD
    16560799
    Active Corporate (1 parent)
    Officer
    2025-07-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    TABULA CAPITAL LLP
    OC403695
    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
    Dissolved Corporate (27 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 12 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.