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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

Whittaker, Mark

    Related profiles found in government register
  • Whittaker, Mark
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Whittaker, Mark
    British born in September 1966

    Registered addresses and corresponding companies
  • Whittaker, Mark
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittaker, Mark
    British

    Registered addresses and corresponding companies
  • Whittaker, Mark
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittaker, Mark
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittaker, Mark Lee
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Lee Whittaker
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Whittaker
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    2020 KNOWSLEY LIMITED
    - now 04825449
    PIXIEDEW LIMITED - 2004-11-08
    MOUCHEL PARKMAN LIMITED - 2003-09-19
    PIXIEDEW LIMITED - 2003-08-19
    Dissolved Corporate (53 parents)
    Officer
    2020-01-31 ~ 2023-04-06
    IIF 17 - Director → ME
  • 2
    2020 LIVERPOOL LIMITED
    - now 04782302 10524406... (more)
    LIVERPOOL 2020 LIMITED - 2003-09-25
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2020-05-22 ~ 2023-04-06
    IIF 16 - Director → ME
  • 3
    23 DENNING ROAD MANAGEMENT LIMITED
    02253200
    Active Corporate (12 parents)
    Officer
    1994-10-01 ~ 2000-03-03
    IIF 18 - Director → ME
    1994-10-01 ~ 2000-03-03
    IIF 26 - Secretary → ME
  • 4
    BURGOPAK HOLDINGS LIMITED
    05589180
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2005-10-11 ~ 2009-09-24
    IIF 33 - Director → ME
  • 5
    BURGOPAK LIMITED
    - now 04186315
    BARNCREST NO.123 LIMITED - 2002-02-15
    Active Corporate (16 parents)
    Officer
    2004-06-10 ~ 2004-11-04
    IIF 21 - Director → ME
    2005-05-18 ~ 2006-04-19
    IIF 20 - Director → ME
  • 6
    CAP VALAIS LLP
    OC345727
    Dissolved Corporate (6 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 29 - LLP Member → ME
  • 7
    COMPASS SNI LIMITED
    - now 07981676
    ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30
    Dissolved Corporate (19 parents)
    Officer
    2023-06-14 ~ dissolved
    IIF 37 - Director → ME
  • 8
    ESSENMERE LLP
    OC343168
    Dissolved Corporate (6 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 28 - LLP Member → ME
  • 9
    HEART OF WALES PROPERTY SERVICES LIMITED
    10688295
    Liquidation Corporate (35 parents)
    Officer
    2020-01-24 ~ 2023-04-06
    IIF 39 - Director → ME
  • 10
    INTERACTIVE CONSULTING SERVICES LIMITED
    07039321
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-10-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 11
    INTERACTIVE HOLDINGS LLP
    OC337485
    Dissolved Corporate (2 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 12
    INTERACTIVE SPV LLP
    OC367059
    Active Corporate (6 parents)
    Officer
    2011-08-05 ~ now
    IIF 31 - LLP Member → ME
    Person with significant control
    2016-08-05 ~ 2020-12-31
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    KIER ASSET PARTNERSHIP SERVICES LIMITED
    06928701
    Active Corporate (29 parents)
    Officer
    2020-01-21 ~ 2021-02-23
    IIF 40 - Director → ME
  • 14
    KIER BUSINESS SERVICES LIMITED
    - now 03679828
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2020-01-24 ~ 2021-02-23
    IIF 5 - Director → ME
  • 15
    KIER DORMANT HOLDINGS LIMITED
    - now 03913684
    MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
    PARKMAN GROUP LIMITED - 2006-07-31
    PARKMAN GROUP PLC - 2005-07-06
    FLETE LIMITED - 2001-04-02
    Dissolved Corporate (39 parents, 5 offsprings)
    Officer
    2020-01-24 ~ 2021-02-23
    IIF 9 - Director → ME
  • 16
    KIER ENERGY SOLUTIONS LIMITED
    - now 05488866
    BECO LIMITED - 2011-11-09
    BLACK LEGEND LIMITED - 2008-01-25
    BARNCREST NO.205 LIMITED - 2005-08-08
    Dissolved Corporate (24 parents)
    Officer
    2020-05-21 ~ 2020-12-18
    IIF 7 - Director → ME
  • 17
    KIER FACILITIES SERVICES LIMITED
    - now 02624887
    KIER MANAGED SERVICES LIMITED - 2008-11-03
    CAXTON FACILITIES MANAGEMENT LIMITED - 2005-09-01
    CAXTON PROPERTY SERVICES LIMITED - 1994-04-27
    WATCHDEGREE LIMITED - 1991-09-02
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2020-01-21 ~ 2023-04-06
    IIF 44 - Director → ME
  • 18
    KIER FINANCE & TREASURY HOLDINGS LIMITED
    - now 05887555
    MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2008-02-01
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2020-05-26 ~ 2021-02-23
    IIF 8 - Director → ME
  • 19
    KIER FINANCE LIMITED
    - now 05887689
    MOUCHEL FINANCE LIMITED - 2016-11-01
    MOUCHEL PARKMAN FINANCE LIMITED - 2008-02-01
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-05-14 ~ 2021-02-23
    IIF 4 - Director → ME
  • 20
    KIER HARLOW LIMITED
    05961079
    Dissolved Corporate (27 parents)
    Officer
    2016-02-11 ~ 2023-04-06
    IIF 41 - Director → ME
  • 21
    KIER HOLDINGS LIMITED
    - now 05887559 14152930... (more)
    MOUCHEL HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
    Active Corporate (32 parents, 15 offsprings)
    Officer
    2020-01-24 ~ 2021-02-23
    IIF 6 - Director → ME
  • 22
    KIER INSURANCE MANAGEMENT SERVICES LIMITED
    - now 07406107
    KIER MANAGEMENT SERVICES LIMITED - 2010-10-22
    Dissolved Corporate (15 parents)
    Officer
    2020-05-18 ~ 2020-12-18
    IIF 12 - Director → ME
  • 23
    KIER ISLINGTON LIMITED
    - now 03922885
    CAXTON ISLINGTON LIMITED - 2005-06-10
    EVER 1280 LIMITED - 2000-08-23
    Dissolved Corporate (34 parents)
    Officer
    2020-01-21 ~ 2023-04-06
    IIF 42 - Director → ME
  • 24
    KIER MANAGEMENT CONSULTING LIMITED
    - now 02491619
    MOUCHEL MANAGEMENT CONSULTING LIMITED - 2016-11-01
    HEDRA PLC - 2008-08-01
    HEDRA LIMITED - 2003-09-01
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2021-02-23
    IIF 2 - Director → ME
  • 25
    KIER NORTH TYNESIDE LIMITED
    06927150
    Liquidation Corporate (33 parents)
    Officer
    2020-01-24 ~ 2023-04-06
    IIF 43 - Director → ME
  • 26
    KIER PARKMAN SERVIGROUP LIMITED
    - now 04979378
    MOUCHEL PARKMAN SERVIGROUP LIMITED - 2016-11-01
    SERVIGROUP LIMITED - 2005-05-19
    SERVIGROUP PLC - 2005-05-11
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2021-02-23
    IIF 11 - Director → ME
  • 27
    KIER RECYCLING CIC
    - now 03153490
    KIER MG RECYCLING CIC - 2016-03-01
    MAY GURNEY RECYCLING CIC - 2013-07-10
    ECT RECYCLING CIC - 2008-11-21
    ECT RECYCLING COMMUNITY INTEREST COMPANY - 2005-12-08
    ECT RECYCLING LIMITED - 2005-11-04
    TYROLESE (344) LIMITED - 1996-05-13
    Active Corporate (41 parents)
    Officer
    2022-07-11 ~ 2023-04-06
    IIF 15 - Director → ME
  • 28
    KIER SERVICES LIMITED
    - now 02651873 00464145... (more)
    KIER SUPPORT SERVICES LIMITED - 2011-09-09
    CAXTON INTEGRATED SERVICES LIMITED - 2003-10-13
    F M CONTRACT SERVICES LIMITED - 2002-07-03
    CIRCLEBRIGHT LIMITED - 1992-02-10
    Active Corporate (51 parents, 11 offsprings)
    Officer
    2020-01-21 ~ 2023-04-06
    IIF 45 - Director → ME
  • 29
    KIER STOKE LIMITED
    06391459
    Liquidation Corporate (26 parents)
    Officer
    2020-01-21 ~ 2023-04-06
    IIF 46 - Director → ME
  • 30
    KINETICS SOUTH LIMITED
    - now 02004668
    T.A.HORN LIMITED
    - 2011-06-06 02004668
    OPALSOURCE LIMITED - 1986-08-20
    Dissolved Corporate (12 parents)
    Officer
    2007-06-19 ~ 2011-07-04
    IIF 23 - Director → ME
  • 31
    MPHBS LIMITED
    - now 05916368
    CLIFFTARGET LIMITED - 2007-04-30
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2020-12-18
    IIF 10 - Director → ME
  • 32
    MRBL LIMITED
    08177998
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2020-05-21 ~ 2021-02-23
    IIF 1 - Director → ME
  • 33
    OFFR MARINE LIMITED
    12998128
    Dissolved Corporate (4 parents)
    Officer
    2020-11-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-11-05 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PARKMAN HOLDINGS LIMITED
    - now 02946586 01151001
    PARKMAN LIMITED - 2001-04-02
    AGENTMID LIMITED - 1994-09-07
    Dissolved Corporate (46 parents, 7 offsprings)
    Officer
    2020-01-23 ~ 2021-02-23
    IIF 3 - Director → ME
  • 35
    POLYGON PETS LIMITED
    - now 09689972
    EVOLUTION DOGWASH LTD
    - 2016-09-02 09689972
    Active Corporate (4 parents)
    Officer
    2015-07-16 ~ 2026-05-13
    IIF 36 - Director → ME
    Person with significant control
    2016-07-28 ~ 2024-10-09
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PRECISION PROPERTY MAINTENANCE LIMITED
    07767824
    Dissolved Corporate (4 parents)
    Officer
    2011-09-08 ~ 2015-12-09
    IIF 22 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    PRIORITY PROPERTIES NORTH WEST LIMITED
    05422373
    Active Corporate (22 parents)
    Officer
    2023-06-14 ~ now
    IIF 38 - Director → ME
  • 38
    PURE BUILDINGS LIMITED
    06290364
    Dissolved Corporate (22 parents)
    Officer
    2022-07-07 ~ 2023-04-06
    IIF 13 - Director → ME
  • 39
    PURE RECYCLING WARWICK LIMITED
    06436462
    Active Corporate (25 parents)
    Officer
    2022-07-07 ~ 2023-04-06
    IIF 14 - Director → ME
  • 40
    SHAKEN AND STIRRED LIMITED
    04607444
    Dissolved Corporate (2 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 34 - Director → ME
  • 41
    T.A. HORN (HOLDINGS) LIMITED
    03229040
    Dissolved Corporate (13 parents)
    Officer
    2007-06-19 ~ 2011-07-04
    IIF 24 - Director → ME
  • 42
    T.A.H. GROUP LIMITED
    06276934
    Dissolved Corporate (6 parents)
    Officer
    2007-06-12 ~ 2011-07-04
    IIF 25 - Director → ME
  • 43
    THE BOAT CLUB LIMITED
    04634652
    Dissolved Corporate (3 parents)
    Officer
    2003-01-13 ~ 2003-04-02
    IIF 19 - Director → ME
    2005-02-22 ~ dissolved
    IIF 27 - Secretary → ME

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