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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

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
    • icon of address 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
    • icon of address Oak Hall, Epping New Road, Buckhurst Hill, Essex, IG9 5UA, United Kingdom

      IIF 2
    • icon of address 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
    • icon of address Oak Hall, Epping New Road, Buckhurst Hill, Essex, IG9 5UA, United Kingdom

      IIF 4
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address Oak Hall, Epping New Road, Buckhurst Hill, Essex, IG9 5UA, United Kingdom

      IIF 8
  • Whitehead, Mark
    British banking born in May 1965

    Resident in United Kingdom

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

      IIF 9
    • icon of address Oak Hall, Epping New Road, Buckhurst Hill, Essex, IG9 5UA, England

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

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

      IIF 11
  • Whitehead, Mark
    born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    232,210 GBP2024-01-30
    Officer
    icon of calendar 2016-01-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 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
    CAGELINK LIMITED - 2005-10-07
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,718,817 GBP2016-01-31
    Officer
    icon of calendar 2005-09-30 ~ dissolved
    IIF 9 - Director → ME
  • 3
    FDP LLP
    - now
    THE FILM DEVELOPMENT PARTNERSHIP LLP - 2003-03-19
    icon of address C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (49 parents)
    Officer
    icon of calendar 2003-01-15 ~ now
    IIF 13 - LLP Member → ME
  • 4
    icon of address Finsgate 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-27 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address 3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 6
    icon of address Office 5.13 1 King Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-07 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 7
    icon of address 62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    IIF 12 - LLP Member → ME
Ceased 3
  • 1
    BANC OF AMERICA SECURITIES LIMITED - 2013-12-09
    BANK OF AMERICA INTERNATIONAL LIMITED - 2001-03-30
    icon of address 2 King Edward Street, London
    Converted / Closed Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2006-01-26
    IIF 11 - Director → ME
  • 2
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-05 ~ 2015-10-06
    IIF 6 - Director → ME
  • 3
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-31 ~ 2015-10-06
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.