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

Witherspoon, Mark Stephen

    Related profiles found in government register
  • Witherspoon, Mark Stephen
    British commercial director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Pembroke Place, London, W8 6EU

      IIF 1
  • Witherspoon, Mark Stephen
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England

      IIF 2

    • 8 Whittle Court, Knowlhill, Milton Keynes, Hertfordshire, MK5 8FT, England

      IIF 3

    • 8, Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England

      IIF 4
  • Witherspoon, Mark Stephen
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Headfoldswood, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TR

      IIF 5 IIF 6

    • C/o Waterstone Company Secretaries Ltd, Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom

      IIF 7

    • Little Headsfoldwood, Plainstow Road, Loxwood, West Sussex, RH14 0TR, England

      IIF 8

    • 1st Floor, One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 9
  • Witherspoon, Mark Stephen
    British non-executive director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hestia House, Edgewest Road, Lincoln, LN6 7EL

      IIF 10 IIF 11
  • Witherspoon, Mark
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, One Suffolk Way, Sevenoaks, TN13 1YL, England

      IIF 12 IIF 13
  • Witherspoon, Mark Stephen
    British director

    Registered addresses and corresponding companies

    • Little Headfoldswood, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TR

      IIF 14
  • Witherspoon, Mark
    British chief executive officer born in June 1959

    Registered addresses and corresponding companies

    • Oaklands, Spring Lane, Slinfold, West Sussex, RH13 0RT

      IIF 15
  • Witherspoon, Mark
    British director born in June 1959

    Registered addresses and corresponding companies

    • Oaklands, Spring Lane, Slinfold, West Sussex, RH13 0RT

      IIF 16
  • Witherspoon, Mark
    British executive born in June 1959

    Registered addresses and corresponding companies

    • Oaklands, Spring Lane, Slinfold, West Sussex, RH13 0RT

      IIF 17
  • Witherspoon, Mark
    British mortgage banker born in June 1959

    Registered addresses and corresponding companies

    • Oaklands, Spring Lane, Slinfold, West Sussex, RH13 0RT

      IIF 18
  • Witherspoon, Mark
    British sales & business development born in June 1959

    Registered addresses and corresponding companies

    • Oaklands, Spring Lane, Slinfold, West Sussex, RH13 0RT

      IIF 19
  • Witherspoon, Mark
    British sales & development management born in June 1959

    Registered addresses and corresponding companies

    • Oaklands, Spring Lane, Slinfold, West Sussex, RH13 0RT

      IIF 20
  • Witherspoon, Mark
    British

    Registered addresses and corresponding companies

    • Oaklands, Spring Lane, Slinfold, West Sussex, RH13 0RT

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    1st Floor One Suffolk Way, Sevenoaks, England
    Corporate (3 parents)
    Officer
    2024-12-16 ~ now
    IIF 13 - director → ME
  • 2
    1st Floor One Suffolk Way, Sevenoaks, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 12 - director → ME
  • 3
    TENANCYPASS LIMITED - 2016-12-06
    INSURESTREET LTD - 2016-10-13
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -667,345 GBP2023-09-30
    Officer
    2021-10-15 ~ now
    IIF 9 - director → ME
  • 4
    Wework, York Road, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -206,714 GBP2024-10-31
    Officer
    2022-02-28 ~ now
    IIF 8 - director → ME
  • 5
    8 Whittle Court, Knowlhill, Milton Keynes, Hertfordshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,510 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    IIF 3 - director → ME
  • 6
    HERBINCA 1 LIMITED - 2015-07-22
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    -7,299 GBP2023-12-31
    Officer
    2020-01-01 ~ now
    IIF 4 - director → ME
Ceased 13
  • 1
    04528474 LIMITED - 2010-11-23
    WAKECO (209) LIMITED - 2003-02-07
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-01-17 ~ 2006-12-18
    IIF 16 - director → ME
  • 2
    Hestia House, Edgewest Road, Lincoln
    Corporate (3 parents)
    Officer
    2017-03-01 ~ 2019-08-31
    IIF 11 - director → ME
  • 3
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Corporate (5 parents, 8 offsprings)
    Officer
    2017-03-01 ~ 2019-08-31
    IIF 10 - director → ME
  • 4
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    1996-11-13 ~ 2002-12-31
    IIF 19 - director → ME
  • 5
    UKVALUATION LTD - 2010-06-04
    ALNERY NO. 2091 LIMITED - 2000-11-30
    Fore 2 2 Huskisson Way, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2008-09-01
    IIF 5 - director → ME
    2001-02-09 ~ 2003-06-06
    IIF 17 - director → ME
    2006-12-06 ~ 2006-12-13
    IIF 14 - secretary → ME
  • 6
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-26 ~ 2002-08-22
    IIF 18 - director → ME
  • 7
    GLOBALOANS TECHNOLOGY SERVICES LIMITED - 2000-05-09
    ALNERY NO. 1842 LIMITED - 1999-06-24
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-20 ~ 2002-05-22
    IIF 21 - secretary → ME
  • 8
    Mappin House, 4 Winsley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,497,998 GBP2023-12-31
    Officer
    2016-11-01 ~ 2020-03-31
    IIF 1 - director → ME
  • 9
    FIRST TITLE PLC - 2010-09-07
    FIRST UK FINANCIAL CORPORATION LIMITED - 1999-11-05
    42 Trinity Square, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2006-10-17 ~ 2008-07-22
    IIF 6 - director → ME
  • 10
    HEARTHSTONE INVESTMENTS PLC - 2020-04-29
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2011-05-31 ~ 2019-07-15
    IIF 7 - director → ME
  • 11
    The Cooperage, 5 Copper Row, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-05-12 ~ 2006-02-10
    IIF 15 - director → ME
  • 12
    SCOTLIFE HOME LOANS (BDMS) LIMITED - 1993-02-26
    SCOTLIFE HOME LOANS (NO.3) LIMITED - 1993-02-17
    GRACECHURCH MORTGAGE FINANCE (NO. 2) LIMITED - 1989-03-10
    MIGHTFACTOR LIMITED - 1988-09-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-11-13 ~ 2002-07-16
    IIF 20 - director → ME
  • 13
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -5,578,761 GBP2023-12-31
    Officer
    2019-07-15 ~ 2021-07-06
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.