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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

Witherspoon, Mark Stephen

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

      IIF 1

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

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

      IIF 5 IIF 6
  • 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 7
  • 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 8
  • 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 9 IIF 10

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

      IIF 11
  • 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 12 IIF 13
  • Witherspoon, Mark
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8 Axon, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 14 IIF 15 IIF 16

    • 8 Axon, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, United Kingdom

      IIF 17
  • Witherspoon, Mark
    British chairman & ned born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8 Axon, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 18 IIF 19
  • Witherspoon, Mark Stephen
    British director

    Registered addresses and corresponding companies

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

      IIF 20
  • Witherspoon, Mark
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8 Axon, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 21
  • Witherspoon, Mark
    British born in June 1959

    Registered addresses and corresponding companies

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

      IIF 22
  • Witherspoon, Mark
    British director born in June 1959

    Registered addresses and corresponding companies

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

      IIF 23
  • Witherspoon, Mark
    British executive born in June 1959

    Registered addresses and corresponding companies

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

      IIF 24
  • Witherspoon, Mark
    British mortgage banker born in June 1959

    Registered addresses and corresponding companies

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

      IIF 25
  • Witherspoon, Mark
    British sales & business development born in June 1959

    Registered addresses and corresponding companies

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

      IIF 26
  • Witherspoon, Mark
    British sales & development management born in June 1959

    Registered addresses and corresponding companies

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

      IIF 27
  • Witherspoon, Mark
    British

    Registered addresses and corresponding companies

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

      IIF 28
child relation
Offspring entities and appointments 26
  • 1
    ACCUITY SOLUTIONS UK LIMITED - now
    04528474 LIMITED
    - 2010-11-23 04528474
    WAKECO (209) LIMITED - 2003-02-07
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-01-17 ~ 2006-12-18
    IIF 23 - Director → ME
  • 2
    BARBON HOLDINGS 2030 LIMITED - now
    BARBON HOLDINGS LIMITED
    - 2025-07-11 07435517
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2019-08-31
    IIF 13 - Director → ME
  • 3
    BARBON INSURANCE GROUP LIMITED
    - now 03135797
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (58 parents, 8 offsprings)
    Officer
    2017-03-01 ~ 2019-08-31
    IIF 12 - Director → ME
  • 4
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893
    1 Churchill Place, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    1996-11-13 ~ 2002-12-31
    IIF 26 - Director → ME
  • 5
    CANOPY FINCO LIMITED
    16137949
    1st Floor One Suffolk Way, Sevenoaks, England
    Active Corporate (7 parents)
    Officer
    2024-12-16 ~ now
    IIF 6 - Director → ME
  • 6
    CANOPY TOPCO LIMITED
    16137588
    1st Floor One Suffolk Way, Sevenoaks, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 5 - Director → ME
  • 7
    CORELOGIC SOLUTIONS LIMITED - now
    UKVALUATION LTD
    - 2010-06-04 04066186
    ALNERY NO. 2091 LIMITED - 2000-11-30
    Fore 2 2 Huskisson Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2008-09-01
    IIF 9 - Director → ME
    2001-02-09 ~ 2003-06-06
    IIF 24 - Director → ME
    2006-12-06 ~ 2006-12-13
    IIF 20 - Secretary → ME
  • 8
    CW (UK) SERVICES LIMITED
    04259863
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-07-26 ~ 2002-08-22
    IIF 25 - Director → ME
  • 9
    CWTECHSOLUTIONS LIMITED
    - now 03745629
    GLOBALOANS TECHNOLOGY SERVICES LIMITED - 2000-05-09
    ALNERY NO. 1842 LIMITED - 1999-06-24
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-08-20 ~ 2002-05-22
    IIF 28 - Secretary → ME
  • 10
    EDOZO LIMITED
    08848081
    Mappin House, 4 Winsley Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-11-01 ~ 2020-03-31
    IIF 7 - Director → ME
  • 11
    FIRST TITLE LIMITED - now
    FIRST TITLE PLC
    - 2010-09-07 03677311
    FIRST UK FINANCIAL CORPORATION LIMITED - 1999-11-05
    42 Trinity Square, London, England
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2006-10-17 ~ 2008-07-22
    IIF 10 - Director → ME
  • 12
    HEARTHSTONE INVESTMENTS LIMITED - now
    HEARTHSTONE INVESTMENTS PLC
    - 2020-04-29 06379066
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2011-05-31 ~ 2019-07-15
    IIF 11 - Director → ME
  • 13
    HOMETRACK DATA SYSTEMS LIMITED
    04622244
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2003-05-12 ~ 2006-02-10
    IIF 22 - Director → ME
  • 14
    IFAQS LTD
    - now 06842132
    PPM HOME RENTAL EXPERTS LIMITED - 2009-07-30
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (16 parents)
    Officer
    2025-05-08 ~ 2025-06-10
    IIF 21 - Director → ME
  • 15
    INNOVATIVE ENERGY SOLUTIONS LIMITED
    07491786
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (16 parents)
    Officer
    2025-05-08 ~ 2025-06-10
    IIF 15 - Director → ME
  • 16
    INSURESTREET LIMITED
    - now 10287920
    TENANCYPASS LIMITED - 2016-12-06
    INSURESTREET LTD - 2016-10-13
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-10-15 ~ now
    IIF 1 - Director → ME
  • 17
    LET INSURANCE SERVICES LTD
    06413754
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2025-05-08 ~ now
    IIF 16 - Director → ME
  • 18
    PETSSCORE LTD
    13382053
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (13 parents)
    Officer
    2025-05-08 ~ 2025-06-10
    IIF 18 - Director → ME
  • 19
    PROPERTY PASSPORT SERVICES LTD
    10879284
    8 Axon Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-05-08 ~ 2025-06-10
    IIF 17 - Director → ME
  • 20
    SCOTLIFE HOME LOANS (NO.3) LIMITED
    - now 02285321
    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 (20 parents)
    Officer
    1996-11-13 ~ 2002-07-16
    IIF 27 - Director → ME
  • 21
    SQUAREFOOT CAPITAL LTD
    11005002
    Wework, York Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-02-28 ~ now
    IIF 2 - Director → ME
  • 22
    THE LANDLORD HUB LIMITED
    - now 10337018
    THE LETTINGS HUB LIMITED - 2016-11-09
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (15 parents)
    Officer
    2025-05-08 ~ 2025-06-10
    IIF 19 - Director → ME
  • 23
    THE LETTINGS HUB LIMITED
    - now 08403543
    THE LANDLORD HUB LIMITED - 2016-11-09
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (22 parents)
    Officer
    2025-05-17 ~ now
    IIF 14 - Director → ME
  • 24
    TREEX LTD
    09510363
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Active Corporate (17 parents)
    Officer
    2019-07-15 ~ 2021-07-06
    IIF 8 - Director → ME
  • 25
    TWENTY HOLDINGS LTD
    12145118
    8 Whittle Court, Knowlhill, Milton Keynes, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 3 - Director → ME
  • 26
    VIEW MY CHAIN LIMITED
    - now 09680211
    HERBINCA 1 LIMITED - 2015-07-22
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2020-01-01 ~ now
    IIF 4 - Director → ME

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