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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 Wynne Whitbread

    Related profiles found in government register
  • Mr Mark Wynne Whitbread
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 20, Norfolk Chase, Warfield, Bracknell, Berkshire, RG42 3XN, England

      IIF 1
    • Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

      IIF 2 IIF 3
    • Glentworth House, Molly Millars Bridge, Molly Millar's Lane, Wokingham, Berkshire, RG41 2WY, United Kingdom

      IIF 4
  • Whitbread, Mark Wynne
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

      IIF 5
    • Glentworth House, Molly Millars Bridge, Molly Millar's Lane, Wokingham, Berkshire, RG41 2WY, United Kingdom

      IIF 6
  • Whitbread, Mark Wynne
    British commercial born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 20, Norfolk Chase, Warfield, Bracknell, Berkshire, RG42 3XN

      IIF 7
  • Whitbread, Mark Wynne
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 30, The Causeway, Staines, Middlesex, TW18 3BY, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    HOME ASSISTANCE UK LIMITED
    - now 05955557
    HOME ASSIST INSURANCE SERVICES LIMITED - 2007-05-23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2011-12-15 ~ 2017-06-14
    IIF 8 - Director → ME
  • 2
    HULL ROM LIMITED
    06983504
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (8 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 3
    KDM MANAGEMENT SERVICES LIMITED
    11058307
    Glentworth House Molly Millars Bridge, Molly Millar's Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SOUTH EAST PROPERTY ESTATES LIMITED
    09182474
    20 Norfolk Chase, Warfield, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    TOWNHOUSE HULL LIMITED
    08785316
    Business Innovation Centre, Harry Weston Road, Coventry
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-08-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 3 - Has significant influence or control OE

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