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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Witherspoon, Mark Stephen

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Pembroke Place, London, W8 6EU

      IIF 1
  • Witherspoon, Mark Stephen
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England

      IIF 2

    • icon of address 8 Whittle Court, Knowlhill, Milton Keynes, Hertfordshire, MK5 8FT, England

      IIF 3

    • icon of address 8, Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England

      IIF 4
  • Witherspoon, Mark Stephen
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

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

      IIF 7

    • icon of address Little Headsfoldwood, Plainstow Road, Loxwood, West Sussex, RH14 0TR, England

      IIF 8

    • icon of address 1st Floor, One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 9
  • Witherspoon, Mark Stephen
    British non-executive director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hestia House, Edgewest Road, Lincoln, LN6 7EL

      IIF 10 IIF 11
  • Witherspoon, Mark
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Witherspoon, Mark
    British chairman born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Witherspoon, Mark
    British chairman & ned born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Witherspoon, Mark
    British ned born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Witherspoon, Mark Stephen
    British director

    Registered addresses and corresponding companies

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

      IIF 20
  • Witherspoon, Mark
    British chair person born in May 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Witherspoon, Mark
    British chief executive officer born in June 1959

    Registered addresses and corresponding companies

    • icon of address Oaklands, Spring Lane, Slinfold, West Sussex, RH13 0RT

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

    Registered addresses and corresponding companies

    • icon of address Oaklands, Spring Lane, Slinfold, West Sussex, RH13 0RT

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

    Registered addresses and corresponding companies

    • icon of address Oaklands, Spring Lane, Slinfold, West Sussex, RH13 0RT

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address Oaklands, Spring Lane, Slinfold, West Sussex, RH13 0RT

      IIF 27
  • Witherspoon, Mark
    British

    Registered addresses and corresponding companies

    • icon of address Oaklands, Spring Lane, Slinfold, West Sussex, RH13 0RT

      IIF 28
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 1st Floor One Suffolk Way, Sevenoaks, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address 1st Floor One Suffolk Way, Sevenoaks, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 12 - Director → ME
  • 3
    INSURESTREET LTD - 2016-10-13
    TENANCYPASS LIMITED - 2016-12-06
    icon of address 1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,561,604 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2021-10-15 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address 8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,701,736 GBP2024-12-31
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 18 - Director → ME
  • 5
    icon of address Wework, York Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -206,714 GBP2024-10-31
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 8 - Director → ME
  • 6
    THE LANDLORD HUB LIMITED - 2016-11-09
    icon of address 8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,090,468 GBP2024-12-31
    Officer
    icon of calendar 2025-05-17 ~ now
    IIF 15 - Director → ME
  • 7
    icon of address 8 Whittle Court, Knowlhill, Milton Keynes, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,510 GBP2023-12-31
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 3 - Director → ME
  • 8
    HERBINCA 1 LIMITED - 2015-07-22
    icon of address 8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    -123,331 GBP2024-12-31
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 4 - Director → ME
Ceased 18
  • 1
    04528474 LIMITED - 2010-11-23
    WAKECO (209) LIMITED - 2003-02-07
    icon of address Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2006-12-18
    IIF 23 - Director → ME
  • 2
    BARBON HOLDINGS LIMITED - 2025-07-11
    icon of address Hestia House, Edgewest Road, Lincoln
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2019-08-31
    IIF 11 - Director → ME
  • 3
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    icon of address Hestia House, Edgewest Road, Lincoln
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2019-08-31
    IIF 10 - Director → ME
  • 4
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-13 ~ 2002-12-31
    IIF 26 - Director → ME
  • 5
    ALNERY NO. 2091 LIMITED - 2000-11-30
    UKVALUATION LTD - 2010-06-04
    icon of address Fore 2 2 Huskisson Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-06 ~ 2008-09-01
    IIF 5 - Director → ME
    icon of calendar 2001-02-09 ~ 2003-06-06
    IIF 24 - Director → ME
    icon of calendar 2006-12-06 ~ 2006-12-13
    IIF 20 - Secretary → ME
  • 6
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-26 ~ 2002-08-22
    IIF 25 - Director → ME
  • 7
    GLOBALOANS TECHNOLOGY SERVICES LIMITED - 2000-05-09
    ALNERY NO. 1842 LIMITED - 1999-06-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-20 ~ 2002-05-22
    IIF 28 - Secretary → ME
  • 8
    icon of address Mappin House, 4 Winsley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,733,498 GBP2024-12-31
    Officer
    icon of calendar 2016-11-01 ~ 2020-03-31
    IIF 1 - Director → ME
  • 9
    FIRST TITLE PLC - 2010-09-07
    FIRST UK FINANCIAL CORPORATION LIMITED - 1999-11-05
    icon of address 42 Trinity Square, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2008-07-22
    IIF 6 - Director → ME
  • 10
    HEARTHSTONE INVESTMENTS PLC - 2020-04-29
    icon of address Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2019-07-15
    IIF 7 - Director → ME
  • 11
    icon of address The Cooperage, 5 Copper Row, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2006-02-10
    IIF 22 - Director → ME
  • 12
    IFAQS LTD
    - now
    PPM HOME RENTAL EXPERTS LIMITED - 2009-07-30
    icon of address 8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,221 GBP2024-12-31
    Officer
    icon of calendar 2025-05-08 ~ 2025-06-10
    IIF 21 - Director → ME
  • 13
    icon of address 8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,103 GBP2024-12-31
    Officer
    icon of calendar 2025-05-08 ~ 2025-06-10
    IIF 19 - Director → ME
  • 14
    icon of address 8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2025-05-08 ~ 2025-06-10
    IIF 16 - Director → ME
  • 15
    icon of address 8 Axon Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-05-08 ~ 2025-06-10
    IIF 14 - Director → ME
  • 16
    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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-13 ~ 2002-07-16
    IIF 27 - Director → ME
  • 17
    THE LETTINGS HUB LIMITED - 2016-11-09
    icon of address 8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2025-05-08 ~ 2025-06-10
    IIF 17 - Director → ME
  • 18
    icon of address C/o Peachey & Co Llp, 95 Aldwych, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -2,368,232 GBP2024-12-31
    Officer
    icon of calendar 2019-07-15 ~ 2021-07-06
    IIF 2 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.