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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitby, Mark Hindhaugh

    Related profiles found in government register
  • Whitby, Mark Hindhaugh
    British board director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address National Stem Learning Centre, University Of York, York, YO10 5DD, England

      IIF 1
  • Whitby, Mark Hindhaugh
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29, Hollycombe Close, Liphook, GU30 7HR, England

      IIF 2
    • icon of address 29, Hollycombe Close, Liphook, Hampshire, GU30 7HR, England

      IIF 3
    • icon of address Box Hill School, Mickleham, Surrey, RH5 6EA

      IIF 4
  • Whitby, Mark Hindhaugh
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom

      IIF 5
    • icon of address 29 Hollycombe Close, Liphook, GU30 7HR, United Kingdom

      IIF 6
    • icon of address Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 7
    • icon of address The Foundry, 5 Forest Road, London, E17 6ZJ, England

      IIF 8
  • Whitby, Mark Hindhaugh
    British general manager born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ground Floor, Cromwell House, Andover Road, Winchester, SO23 7BT, England

      IIF 9 IIF 10
  • Whitby, Mark Hindhaugh
    British it director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Amesbury School, Hazel Grove, Hindhead, Surrey, GU26 6BL

      IIF 11
  • Whitby, Mark Hindhaugh
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 12
  • Whitby, Mark Hindhaugh
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 40, Berkeley Square, Bristol, BS8 1HP, United Kingdom

      IIF 13
  • Mr Mark Hindhaugh Whitby
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29, Hollycombe Close, Liphook, GU30 7HR, England

      IIF 14
  • Mark Whitby
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29, Hollycombe Close, Liphook, Hampshire, GU30 7HR, England

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address The Spinney Hill Brow Road, Hill Brow, Liss, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,854,490 GBP2023-12-31
    Officer
    icon of calendar 2017-01-11 ~ now
    IIF 3 - Director → ME
  • 2
    BIBLIOTECH EDUCATION LTD - 2019-06-24
    icon of address The Foundry, 5 Forest Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,829,118 GBP2023-10-31
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address Box Hill School, Mickleham, Surrey
    Active Corporate (13 parents)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address 40 Berkeley Square, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,447,440 GBP2022-12-31
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 13 - Director → ME
  • 5
    icon of address Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -338,822 GBP2024-03-31
    Officer
    icon of calendar 2021-08-20 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address 29 Hollycombe Close, Liphook, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 7
    icon of address 29 Hollycombe Close, Liphook, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,892,854 GBP2024-02-28
    Officer
    icon of calendar 2020-06-22 ~ now
    IIF 6 - Director → ME
  • 8
    icon of address The Goods Shed, Jubilee Way, Faversham, Kent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,455,947 GBP2024-12-31
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 5 - Director → ME
  • 9
    MYSCIENCE.CO LIMITED - 2015-10-23
    IMCO (122004) LIMITED - 2004-04-21
    icon of address National Stem Learning Centre, University Of York, York, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,688,000 GBP2020-07-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 1 - Director → ME
Ceased 5
  • 1
    icon of address Amesbury School, Hazel Grove, Hindhead, Surrey
    Active Corporate (13 parents)
    Officer
    icon of calendar 2013-05-13 ~ 2023-07-07
    IIF 11 - Director → ME
  • 2
    icon of address The Spinney Hill Brow Road, Hill Brow, Liss, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,854,490 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-01-11 ~ 2017-01-11
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address Aberdeen House, South Road, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -69,226 GBP2021-03-31
    Officer
    icon of calendar 2016-08-10 ~ 2021-04-14
    IIF 9 - Director → ME
  • 4
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-01 ~ 2019-08-01
    IIF 7 - Director → ME
  • 5
    icon of address Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -3,660,739 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2020-01-06 ~ 2022-09-15
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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