logo
explain how to read the page

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 Alexander Whitehead

child relation
Offspring entities and appointments 30
  • 1
    1ST ESTATE BIOMETHANE LIMITED
    15210051
    Active Corporate (6 parents)
    Officer
    2023-10-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-10-13 ~ 2023-10-17
    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
  • 2
    CUMBRIA BIOGAS LIMITED
    10296898
    Liquidation Corporate (8 parents)
    Officer
    2016-11-16 ~ now
    IIF 25 - Director → ME
  • 3
    DIAMOND PROPERTY TRUSTEES LIMITED
    03223136
    Active Corporate (16 parents)
    Officer
    1996-07-11 ~ 1996-09-24
    IIF 41 - Director → ME
  • 4
    ED 209 LIMITED
    09991156 15274500
    Dissolved Corporate (4 parents)
    Officer
    2016-02-08 ~ 2017-11-01
    IIF 32 - Director → ME
    2016-02-08 ~ 2017-11-01
    IIF 43 - Secretary → ME
  • 5
    ENVIROO PROTOS PROJECTCO LIMITED
    - now 15252801
    CREWE SUSTAINABLE HEAT AND POWER LIMITED
    - 2024-07-03 15252801
    Dissolved Corporate (3 parents)
    Officer
    2023-11-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-11-01 ~ 2023-11-03
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    EOS DEVCO LIMITED
    10491908
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2016-11-22 ~ 2017-09-04
    IIF 13 - Director → ME
    Person with significant control
    2016-11-22 ~ 2017-09-04
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    HARTLEPOOL WIND LIMITED
    09182135
    Active Corporate (4 parents)
    Officer
    2014-08-19 ~ 2014-12-09
    IIF 17 - Director → ME
  • 8
    IONA CARBON CAPTURE LIMITED
    15260077
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-03 ~ 2025-09-02
    IIF 26 - Director → ME
    Person with significant control
    2023-11-03 ~ 2023-11-06
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    KANADEVIA INOVA BIOGAS LOWER DRAYTON LIMITED
    - now 10582992
    THORNFIELD 017 LIMITED
    - 2025-10-29 10582992 09754635... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-10-21 ~ now
    IIF 23 - Director → ME
  • 10
    KANADEVIA INOVA BIOGAS ST BOSWELLS LTD
    - now 09072369
    ST BOSWELLS BIOGAS LIMITED
    - 2025-04-28 09072369
    AD PROJECT 2 LIMITED - 2014-09-01
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-02-07 ~ 2025-05-13
    IIF 19 - Director → ME
  • 11
    KANADEVIA INOVA BIOGAS WARDLEY LIMITED
    - now 11241621
    WARDLEY BIOGAS LIMITED
    - 2025-10-29 11241621
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-10-21 ~ now
    IIF 24 - Director → ME
  • 12
    KEITHICK BIOGAS LIMITED
    08810114
    Active Corporate (8 parents)
    Officer
    2025-11-17 ~ now
    IIF 20 - Director → ME
  • 13
    LAKES HOLIDAY COTTAGES LIMITED
    12795645
    Active Corporate (3 parents)
    Officer
    2020-08-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MATRIX INVESTMENT PARTNERS LIMITED
    11426158
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-06-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MELTON WIND LIMITED
    09177064
    Active Corporate (7 parents)
    Officer
    2014-08-15 ~ 2014-12-09
    IIF 18 - Director → ME
  • 16
    NEWBRIDGE (2020) LIMITED
    13077918
    Dissolved Corporate (3 parents)
    Officer
    2020-12-11 ~ 2020-12-16
    IIF 29 - Director → ME
    Person with significant control
    2020-12-11 ~ 2020-12-14
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 17
    NORTHERN ORGANIC SOLUTIONS LIMITED
    - now 16778087
    NORTHERN ORGANICS SOLUTIONS LIMITED
    - 2025-10-29 16778087
    Active Corporate (5 parents)
    Officer
    2025-10-10 ~ now
    IIF 21 - Director → ME
  • 18
    RIVERSIDE SUSTAINABLE HEAT AND POWER LIMITED
    15252800
    Dissolved Corporate (3 parents)
    Officer
    2023-11-01 ~ 2024-11-12
    IIF 34 - Director → ME
    Person with significant control
    2023-11-01 ~ 2024-11-12
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    SENECA GLOBAL ENERGY LIMITED
    07897445
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2014-03-06 ~ 2014-12-09
    IIF 14 - Director → ME
  • 20
    SUSTAINABLE GLENFARG LTD
    14347936
    Active Corporate (12 parents)
    Officer
    2022-09-09 ~ 2023-05-16
    IIF 40 - Director → ME
  • 21
    TCR INVERGORDON LIMITED - now
    TD CARBON CAPTURE LIMITED
    - 2025-05-21 15290868
    Active Corporate (9 parents)
    Officer
    2023-11-17 ~ 2023-11-17
    IIF 30 - Director → ME
    Person with significant control
    2023-11-17 ~ 2023-11-17
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 22
    THORNFIELD 008 LIMITED
    09754658 09434278... (more)
    Active Corporate (9 parents)
    Officer
    2025-10-21 ~ now
    IIF 22 - Director → ME
  • 23
    TRENT SUSTAINABLE HEAT AND POWER LIMITED
    15252803
    Dissolved Corporate (3 parents)
    Officer
    2023-11-01 ~ 2024-11-12
    IIF 28 - Director → ME
    Person with significant control
    2023-11-01 ~ 2024-11-12
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 24
    ULLSWATER YACHT CLUB LIMITED
    05902451
    Active Corporate (74 parents, 1 offspring)
    Officer
    2021-08-29 ~ now
    IIF 38 - Director → ME
  • 25
    UYC SERVICES LIMITED
    15526010
    Active Corporate (10 parents)
    Officer
    2024-02-27 ~ now
    IIF 37 - Director → ME
  • 26
    WB NORTH EAST LLP - now
    WATSON BURTON LLP
    - 2019-11-01 OC306105 02291970
    Dissolved Corporate (84 parents, 6 offsprings)
    Officer
    2007-05-01 ~ 2011-06-30
    IIF 42 - LLP Designated Member → ME
  • 27
    WHITE ROCK INVESTMENT PARTNERS LIMITED
    11392176
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2018-06-01 ~ 2025-01-03
    IIF 39 - Director → ME
    Person with significant control
    2018-06-01 ~ 2018-06-22
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    WHITEHALL CORPORATION LIMITED
    08968511
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-03-31 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    WIND GENERATION (DUMFRIES) LIMITED
    09190193
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ 2015-03-17
    IIF 16 - Director → ME
  • 30
    WIND GENERATION (SUNNYSIDE) LIMITED
    09245373
    Dissolved Corporate (1 parent)
    Officer
    2014-10-02 ~ dissolved
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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