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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

Whiteley, Mark Steven, Prof

    Related profiles found in government register
  • Whiteley, Mark Steven, Prof
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF

      IIF 1 IIF 2

    • 1 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, England

      IIF 3

    • 1, Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, United Kingdom

      IIF 4 IIF 5
  • Whiteley, Mark Steven, Prof
    British doctor born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF

      IIF 6
  • Whiteley, Mark Steven, Professor
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Whiteley Clinic, 1 Stirling House, Stirling Road, Guildford, GU2 7RF, England

      IIF 7
  • Whiteley, Mark Steven
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Southbrook Mews, London, SE12 8LG, England

      IIF 8
  • Whiteley, Mark Steven, Prof
    British consultant vascular surgeon born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey, GU2 7RF, United Kingdom

      IIF 9

    • 3rd, Floor, One London Square Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

      IIF 10
  • Whiteley, Mark Steven, Prof
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pmsw Management Ltd, The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, United Kingdom

      IIF 11

    • C/o Pmsw Service Limited, Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom

      IIF 12
  • Whiteley, Mark Steven, Prof
    British doctor born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF

      IIF 13

    • 1, Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, United Kingdom

      IIF 14 IIF 15

    • 24 Mountside, Guildford, Surrey, GU2 4JE

      IIF 16 IIF 17

    • 24, Mountside, Guildford, Surrey, GU2 4JE, United Kingdom

      IIF 18
  • Whiteley, Mark Steven, Prof
    British surgeon born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Mountside, Guildford, Surrey, GU2 4JE

      IIF 19
  • Whiteley, Steven Mark
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 36, Brigg Field, Clayton-le-moors, Accrington, Lancashire, BB5 5TD

      IIF 20
  • Whiteley, Steven Mark
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 35 Briggfield, Brigg Field, Clayton Le Moors, Accrington, Lancashire, BB5 5TD, England

      IIF 21
  • Whiteley, Steven
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4, Clayton Street, Great Harwood, Blackburn, Lancashire, BB6 7AQ

      IIF 22
  • Prof Mark Steven Whiteley
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF

      IIF 23 IIF 24

    • 1 Stirling House, Stirling Road, Surrey Research Park, Guildford, Surrey, GU2 7RF, England

      IIF 25
  • Mark Steven Whiteley
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, England

      IIF 26
  • Mr Mark Steven Whiteley
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF

      IIF 27
  • Mr Steven Mark Whiteley
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 36, Brigg Field, Clayton Le Moors, Accrington, BB5 5TD, England

      IIF 28 IIF 29
  • Prof Mark Steven Whiteley
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 30

    • 1, Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF

      IIF 31 IIF 32 IIF 33

    • 1 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, United Kingdom

      IIF 35 IIF 36

    • 24, Mountside, Guildford, Surrey, GU2 4JE, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 19
  • 1
    1 Stirling House, Stirling Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2007-08-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Stirling House, Stirling Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 17 - Director → ME
  • 3
    Unit 10 Southbrook Mews, London, England
    Active Corporate (5 parents)
    Total liabilities (Company account)
    776 GBP2024-06-30
    Officer
    2023-06-22 ~ now
    IIF 8 - Director → ME
  • 4
    DESPERATELY DELICIOUS LIMITED - 2011-05-11
    1 Stirling House, Stirling Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 15 - Director → ME
  • 5
    1 Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 9 - Director → ME
  • 6
    1 Stirling House, Stirling Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-25 ~ dissolved
    IIF 18 - Director → ME
  • 7
    MEDSITES LIMITED - 2001-03-20
    1 Stirling House, Stirling Road, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1999-08-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2015-05-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 9
    1 Stirling House The Whiteley Clinic, 1 Stirling House,stirling Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2020-01-31 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 10
    1 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    98 GBP2024-06-30
    Officer
    2010-03-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 11
    1 Stirling House, Stirling Road, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-05-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    1 Stirling House, Stirling Road, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-06-02 ~ dissolved
    IIF 16 - Director → ME
  • 13
    36 Brigg Field, Clayton-le-moors, Accrington, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    47,864 GBP2024-03-31
    Officer
    2023-07-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 14
    1 Stirling House, Stirling Road, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    164,790 GBP2018-06-30
    Officer
    2009-11-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 15
    1 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -100,448 GBP2024-06-30
    Officer
    2011-06-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 16
    1 Stirling House Stirling Road, Surrey Research Park, Guildford, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -21,474 GBP2019-11-30
    Officer
    2013-05-13 ~ dissolved
    IIF 10 - Director → ME
  • 17
    THE MARK WHITELEY CLINIC LIMITED - 2002-08-02
    1 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    842,533 GBP2024-06-30
    Officer
    2002-04-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 18
    1 Stirling House, Stirling Road, Guildford, Surrey, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -287,282 GBP2023-09-01 ~ 2024-08-31
    Officer
    2022-08-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    1 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -6,441 GBP2024-06-30
    Officer
    2011-01-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    36 Brigg Field, Clayton-le-moors, Accrington, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    47,864 GBP2024-03-31
    Officer
    2010-02-08 ~ 2019-03-15
    IIF 22 - Director → ME
    2010-02-08 ~ 2016-02-08
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-30
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    1 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -100,448 GBP2024-06-30
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    Unit 2 Wallcrouch Business Centre High Street, Wallcrouch, Wadhurst, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,008 GBP2024-03-31
    Officer
    2020-08-25 ~ 2024-02-16
    IIF 7 - Director → ME
  • 4
    1 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -6,441 GBP2024-06-30
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 23 - Has significant influence or control → OE

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