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

Whittaker, Mark

child relation
Offspring entities and appointments
Active 60
  • 1
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2020-01-16 ~ now
    IIF 51 - director → ME
  • 2
    SF 2007 LIMITED - 2005-01-29
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved corporate (4 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 15 - director → ME
  • 3
    SF 2008 LIMITED - 2005-01-29
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved corporate (4 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 45 - director → ME
  • 4
    SF 2009 LIMITED - 2005-01-29
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved corporate (4 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 64 - director → ME
  • 5
    CLYDEPORT PROPERTIES 2001 LIMITED - 2002-05-07
    PACIFIC SHELF 1033 LIMITED - 2001-05-08
    16 Robertson Street, Glasgow
    Corporate (7 parents)
    Officer
    2012-02-09 ~ now
    IIF 52 - director → ME
  • 6
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2020-01-16 ~ now
    IIF 65 - director → ME
  • 7
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2020-01-16 ~ now
    IIF 69 - director → ME
  • 8
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2020-01-16 ~ now
    IIF 41 - director → ME
  • 9
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2024-12-17 ~ now
    IIF 12 - director → ME
  • 10
    REDDINGTON DEVELOPMENTS LIMITED - 2019-02-07
    WEATHER DAY LIMITED - 2004-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2012-02-09 ~ now
    IIF 43 - director → ME
  • 11
    THE PRINCES DOCK DEVELOPMENT COMPANY LIMITED - 1997-06-23
    HACKREMCO (NO.549) LIMITED - 1990-07-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2012-02-09 ~ now
    IIF 31 - director → ME
  • 12
    EUROLINK FERRIES LIMITED - 1997-06-23
    MERLIN STEVEDORES LIMITED - 1995-02-13
    HOOPLANDS LIMITED - 1987-11-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2012-02-09 ~ now
    IIF 63 - director → ME
  • 13
    SEABOARD ENVIRONMENTAL SERVICES LIMITED - 1999-04-21
    DALEMOND LIMITED - 1989-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2012-02-09 ~ now
    IIF 44 - director → ME
  • 14
    70 Gateacre Park Drive, Woolton, Liverpool
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    28,629 GBP2016-03-31
    Officer
    2010-03-08 ~ dissolved
    IIF 80 - director → ME
  • 15
    PEEL MANAGEMENT LIMITED - 2018-04-26
    DE FACTO 1355 LIMITED - 2006-05-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2012-07-03 ~ now
    IIF 54 - director → ME
  • 16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (9 parents, 1 offspring)
    Officer
    2012-07-03 ~ now
    IIF 33 - director → ME
  • 17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 78 - director → ME
  • 18
    PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED - 2020-03-03
    DE FACTO 1592 LIMITED - 2008-06-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-02-09 ~ now
    IIF 67 - director → ME
  • 19
    PEEL LAND AND PROPERTY (PORTS) LIMITED - 2020-03-02
    DE FACTO 1399 LIMITED - 2006-08-04
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2012-02-09 ~ now
    IIF 70 - director → ME
  • 20
    SHIP CANAL PROPERTIES LIMITED - 2020-03-04
    HALLDEED LIMITED - 1994-05-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (8 parents)
    Officer
    2006-08-01 ~ now
    IIF 56 - director → ME
  • 21
    PEEL LAND AND PROPERTY HOLDINGS (CL) LIMITED - 2020-01-16
    DE FACTO 1351 LIMITED - 2007-01-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-09 ~ now
    IIF 19 - director → ME
  • 22
    PEEL HOLDINGS (OVERSEAS) LIMITED - 2020-04-02
    DE FACTO 1600 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 17 - director → ME
  • 23
    PEEL L&P HOLDINGS BARTON SQUARE LIMITED - 2021-11-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (7 parents)
    Officer
    2021-03-15 ~ now
    IIF 7 - director → ME
  • 24
    PEEL INVESTMENT PROPERTIES LIMITED - 2020-02-11
    PEEL MEDIA LOWRY OUTLET MALL LIMITED - 2017-06-06
    ORBIT INVESTMENTS (SALFORD) LIMITED - 2012-08-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2021-02-01 ~ now
    IIF 53 - director → ME
  • 25
    PEEL LAND AND PROPERTY INVESTMENTS (CL) LIMITED - 2020-01-16
    PEEL MEDIA LIMITED - 2007-01-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-09 ~ now
    IIF 8 - director → ME
  • 26
    PEEL INVESTMENTS (INTERMEDIATE) LIMITED - 2020-02-11
    DE FACTO 1588 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (8 parents)
    Officer
    2009-03-30 ~ now
    IIF 24 - director → ME
  • 27
    PEEL INVESTMENTS (NORTH) LIMITED - 2020-03-02
    PEEL ESTATES LIMITED - 1990-11-30
    BRIDGEWATER ESTATES LIMITED - 1987-12-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (8 parents)
    Officer
    2004-01-27 ~ now
    IIF 60 - director → ME
  • 28
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.1 LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-02-09 ~ now
    IIF 25 - director → ME
  • 29
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.2 LIMITED - 2020-02-14
    PEEL HOLDINGS MEDIA LOWRY LIMITED - 2017-06-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 73 - director → ME
  • 30
    PEEL OUTLETS (GLASGOW HARBOUR) LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-11-16 ~ now
    IIF 10 - director → ME
  • 31
    PEEL OUTLETS MANAGEMENT LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-11-16 ~ now
    IIF 71 - director → ME
  • 32
    PEEL OVERSEAS LIMITED - 2020-04-02
    STARTGRAND LIMITED - 1989-04-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-01 ~ now
    IIF 79 - director → ME
  • 33
    PEEL PROPERTY (INVESTMENTS) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2012-02-09 ~ now
    IIF 18 - director → ME
  • 34
    PEEL PROPERTY INTERMEDIATE LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2012-11-30 ~ now
    IIF 39 - director → ME
  • 35
    PEEL REAL ESTATE (PROPERTIES) LIMITED - 2020-03-26
    PEEL LEISURE (PROPERTIES) LIMITED - 2017-06-02
    PEEL INVESTMENTS (LEISURE) LIMITED - 2009-02-17
    DE FACTO 1360 LIMITED - 2007-01-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 22 - director → ME
  • 36
    PEEL REAL ESTATE DEVELOPMENTS LIMITED - 2020-03-26
    PEEL LEISURE DEVELOPMENTS LIMITED - 2017-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2021-02-01 ~ now
    IIF 59 - director → ME
  • 37
    PEEL RETAIL DEVELOPMENTS LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2018-06-13 ~ now
    IIF 62 - director → ME
  • 38
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15
    PEEL INVESTMENTS (U.K.) LIMITED - 2010-02-25
    PEEL HOLDINGS LIMITED - 2006-04-28
    PEEL HOLDINGS PUBLIC LIMITED COMPANY - 2004-08-19
    PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-08-01 ~ now
    IIF 74 - director → ME
  • 39
    PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
    DE FACTO 1595 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-11-16 ~ now
    IIF 76 - director → ME
  • 40
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-06-01 ~ now
    IIF 16 - director → ME
  • 41
    PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED - 2025-03-19
    PEEL INVESTMENTS ENVIRONMENTAL UK LIMITED - 2020-01-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-18 ~ now
    IIF 30 - director → ME
  • 42
    AGHOCO 2337 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 7 offsprings)
    Officer
    2025-02-10 ~ now
    IIF 26 - director → ME
  • 43
    PEEL SOUTH EAST PLC - 2004-07-02
    PEEL SOUTH EAST LIMITED - 2004-02-02
    LONDON SHOP LIMITED - 1989-06-29
    LONDON SHOP PROPERTY TRUST PUBLIC LIMITED COMPANY - 1987-11-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (7 parents)
    Officer
    2006-08-01 ~ now
    IIF 75 - director → ME
  • 44
    COPSETIME LIMITED - 1997-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2012-02-09 ~ now
    IIF 50 - director → ME
  • 45
    PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITE - 2004-11-12
    LINK TRANSPORT SERVICES LIMITED - 2004-03-09
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-09 ~ now
    IIF 72 - director → ME
  • 46
    COPSESHARE LIMITED - 1997-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2012-02-09 ~ now
    IIF 40 - director → ME
  • 47
    BROOMCO (2626) LIMITED - 2001-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2012-02-09 ~ now
    IIF 47 - director → ME
  • 48
    COPSESOLVE LIMITED - 1997-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2012-02-09 ~ now
    IIF 42 - director → ME
  • 49
    BROOMCO (1610) LIMITED - 1999-06-17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2012-02-09 ~ now
    IIF 27 - director → ME
  • 50
    STANTON LAND & MARINE FINANCE LIMITED - 2003-10-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2012-02-09 ~ now
    IIF 38 - director → ME
  • 51
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-09 ~ now
    IIF 21 - director → ME
  • 52
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2020-01-16 ~ now
    IIF 32 - director → ME
  • 53
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2020-01-16 ~ now
    IIF 28 - director → ME
  • 54
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 5 - director → ME
  • 55
    Trafford Golf Centre Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,832,807 GBP2024-03-31
    Officer
    2015-02-12 ~ now
    IIF 6 - director → ME
  • 56
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2021-04-08 ~ now
    IIF 11 - director → ME
  • 57
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2020-01-16 ~ now
    IIF 14 - director → ME
  • 58
    TOWERCONSTRUCT LIMITED - 1988-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2012-02-09 ~ now
    IIF 23 - director → ME
  • 59
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2020-01-16 ~ now
    IIF 61 - director → ME
  • 60
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2020-01-16 ~ now
    IIF 55 - director → ME
Ceased 20
  • 1
    SPIRALPLEDGE LIMITED - 1987-10-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2017-11-28
    IIF 4 - director → ME
  • 2
    100 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2019-05-29 ~ 2021-11-02
    IIF 37 - director → ME
  • 3
    PEEL MEDIA CANALSIDE LIMITED - 2024-11-04
    100 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2017-04-25 ~ 2021-11-02
    IIF 49 - director → ME
  • 4
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED - 2024-11-01
    PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED - 2024-11-01
    100 Victoria Street, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2015-03-10 ~ 2021-11-02
    IIF 48 - director → ME
  • 5
    PEEL MEDIA DEVELOPMENT LIMITED - 2024-11-04
    100 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2015-03-10 ~ 2021-11-02
    IIF 57 - director → ME
  • 6
    PEEL MEDIA (HOLDINGS) LIMITED - 2024-11-04
    DE FACTO 1450 LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-03-10 ~ 2021-11-02
    IIF 46 - director → ME
  • 7
    PEEL MEDIA (ORANGE) LIMITED - 2024-11-04
    100 Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-02-18 ~ 2021-11-02
    IIF 20 - director → ME
  • 8
    PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITED - 2024-11-04
    100 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2016-05-12 ~ 2021-11-02
    IIF 66 - director → ME
  • 9
    PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED - 2024-11-13
    100 Victoria Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-05-12 ~ 2021-11-02
    IIF 36 - director → ME
  • 10
    PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED - 2024-11-13
    100 Victoria Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2021-11-02
    IIF 34 - director → ME
  • 11
    PEEL MEDIA LIMITED - 2024-11-04
    STORMZONE LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2015-03-10 ~ 2021-11-02
    IIF 35 - director → ME
  • 12
    MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
    PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-01
    DE FACTO 1451 LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2015-03-10 ~ 2021-11-02
    IIF 13 - director → ME
  • 13
    PEEL LAND AND PROPERTY GROUP MANAGEMENT LIMITED - 2019-05-21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2018-08-01 ~ 2025-01-14
    IIF 68 - director → ME
  • 14
    PEEL LAND (INTERMEDIATE) LIMITED - 2020-03-02
    DE FACTO 1586 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2012-02-09 ~ 2025-02-18
    IIF 58 - director → ME
  • 15
    TRUCEHOLD LIMITED - 1990-03-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2002-11-01 ~ 2015-03-04
    IIF 1 - director → ME
  • 16
    SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
    SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
    SHEFFIELD CITY AIRPORT LTD - 2009-05-21
    SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
    Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    172,883 GBP2023-12-31
    Officer
    2009-03-16 ~ 2014-06-12
    IIF 3 - director → ME
  • 17
    SHEFFIELD AIRPORT PROPERTIES LIMITED - 2009-05-27
    BROOMCO (2583) LIMITED - 2001-07-11
    Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-03-08 ~ 2014-06-12
    IIF 2 - director → ME
  • 18
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2012-02-09 ~ 2024-11-27
    IIF 9 - director → ME
  • 19
    100 Victoria Street, London, England
    Corporate (8 parents)
    Officer
    2016-10-07 ~ 2021-11-02
    IIF 29 - director → ME
  • 20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-02 ~ 2024-03-04
    IIF 77 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.