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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 Sumpter Whitney

    Related profiles found in government register
  • Mr Mark Sumpter Whitney
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England

      IIF 1 IIF 2

    • Mazars Llp, 6 Dominus Way, Leicester, LE19 1RP, United Kingdom

      IIF 3

    • Unit 5, Binbrook Technical Park, Brookenby, Market Rasen, Lincolnshire, LN8 6HF, United Kingdom

      IIF 4
  • Mr Mark Sumpter Whitney
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England

      IIF 5
  • Mr Mark Sumpter Whitney
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England

      IIF 6
  • Whitney, Mark Sumpter
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England

      IIF 7
  • Whitney, Mark Sumpter
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England

      IIF 8

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England

      IIF 9

    • Unit 5, Binbrook Technical Park, Brookenby, Market Rasen, Lincolnshire, LN8 6HF

      IIF 10

    • Regent House, Clinton Avenue, Nottingham, NG5 1AZ

      IIF 11
  • Whitney, Mark Sumpter
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Great Sturton, Horncastle, Lincolnshire, LN9 5NX

      IIF 12

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England

      IIF 13 IIF 14

    • Unit 5, Binbrook Technical Park, Brookenby, Market Rasen, Lincolnshire, LN8 6HF, United Kingdom

      IIF 15
  • Whitney, Mark Sumpter
    British sales director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Great Sturton, Horncastle, Lincolnshire, LN9 5NX

      IIF 16
  • Whitney, Mark Sumpter
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, United Kingdom

      IIF 17

    • Unit 5, Binbrook Technical Park, Brookenby, Market Rasen, Lincolnshire, LN8 6HF, United Kingdom

      IIF 18
  • Whitney, Mark Sumpter
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England

      IIF 19
  • Whitney, Mark Sumpter
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 20

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England

      IIF 21
child relation
Offspring entities and appointments 15
  • 1
    ADDCOLOUR TRADING LTD - now
    ADDCOLOUR POLYMERS LTD
    - 2003-03-02 02009599
    ADDCOLOUR COMPOUNDS LIMITED - 1997-05-30
    Hewitt Business Park, Winstanley Road, Orrell Wigan, Lancashire
    Active Corporate (5 parents)
    Officer
    1999-01-04 ~ 2001-06-01
    IIF 16 - Director → ME
  • 2
    ASTWOLD LIMITED
    - now 10338031
    MARK WHITNEY LTD
    - 2020-07-08 10338031
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-08-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    BRICKS RENTALS LIMITED
    11333731
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CK PLASTIC RECYCLING LIMITED
    - now SC220587
    CK POLYMERS (SCOTLAND) LIMITED
    - 2009-01-21 SC220587
    Granstore Building 20, Charlesfield, Industrial Estate, St Boswells, Melrose
    Dissolved Corporate (7 parents)
    Officer
    2001-06-26 ~ dissolved
    IIF 12 - Director → ME
  • 5
    CK POLYMERS LIMITED
    04073083
    Unit 5 Binbrook Technical Park, Brookenby, Market Rasen, Lincolnshire
    Dissolved Corporate (11 parents)
    Officer
    2000-11-15 ~ dissolved
    IIF 10 - Director → ME
  • 6
    CKN HOLDINGS LIMITED
    - now 02560812
    STARVAST LIMITED
    - 2002-06-13 02560812
    Regent House, Clinton Avenue, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    2002-04-03 ~ dissolved
    IIF 11 - Director → ME
  • 7
    CKN STORAGE LLP
    - now OC307824
    CKN LAND LLP
    - 2004-05-18 OC307824
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-05-01 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    CKN STORAGE PROPERTIES LIMITED
    13450172
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, England
    Active Corporate (5 parents)
    Officer
    2021-06-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-05-19 ~ 2022-10-21
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EBORACUM 123 LIMITED
    10524500
    Unit 5 Binbrook Technical Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 15 - Director → ME
  • 10
    EBORACUM HOLDINGS LIMITED
    - now 07352270
    ENSCO 805 LIMITED
    - 2013-07-19 07352270 07580662... (more)
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-10-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    G A OSBORNE LIMITED
    04774952
    Charnwood House Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-02-13 ~ dissolved
    IIF 20 - Director → ME
  • 12
    WEBB PLASTIC RECYCLING LIMITED
    - now 00682331
    G.W.WEBB(PLASTICS)LIMITED - 2014-01-22
    Charnwood House Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 8 - Director → ME
  • 13
    WEBB PLASTICS HOLDINGS LIMITED
    12084708
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2019-07-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    WEBB PLASTICS LIMITED
    13026157
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-17 ~ dissolved
    IIF 13 - Director → ME
  • 15
    WHITNEYSHARPLES LLP
    OC365616
    Unit 5 Binbrook Technical Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 18 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.