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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 director born in April 1975

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE, United Kingdom

      IIF 18
    • Kinetics House, 181-189 Garth Road, Morden, Surrey, SM4 4LL

      IIF 19 IIF 20
  • Whittaker, Mark Lee
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 21
    • 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

      IIF 22
  • Whittaker, Mark Lee
    British director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 31, Ddole Road Industrial Estate, Llandrindod Wells, Powys, LD1 6DF, Wales

      IIF 23
    • 81 Fountain Street, Manchester, M2 2EE, England

      IIF 24
    • 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

      IIF 25 IIF 26 IIF 27
  • Whittaker, Mark Lee
    British managing director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 30
  • Mr Mark Lee Whittaker
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

      IIF 31
child relation
Offspring entities and appointments 30
  • 1
    2020 KNOWSLEY LIMITED
    - now 04825449
    PIXIEDEW LIMITED - 2004-11-08
    MOUCHEL PARKMAN LIMITED - 2003-09-19
    PIXIEDEW LIMITED - 2003-08-19
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    2020-01-31 ~ 2023-04-06
    IIF 17 - Director → ME
  • 2
    LIVERPOOL 2020 LIMITED - 2003-09-25
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2020-05-22 ~ 2023-04-06
    IIF 16 - Director → ME
  • 3
    COMPASS SNI LIMITED
    - now 07981676
    ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2023-06-14 ~ dissolved
    IIF 30 - Director → ME
  • 4
    HEART OF WALES PROPERTY SERVICES LIMITED
    10688295
    1 More London Place, London
    Liquidation Corporate (33 parents)
    Officer
    2020-01-24 ~ 2023-04-06
    IIF 23 - Director → ME
  • 5
    KIER ASSET PARTNERSHIP SERVICES LIMITED
    06928701
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (29 parents)
    Officer
    2020-01-21 ~ 2021-02-23
    IIF 24 - Director → ME
  • 6
    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
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2020-01-24 ~ 2021-02-23
    IIF 5 - Director → ME
  • 7
    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
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (39 parents, 5 offsprings)
    Officer
    2020-01-24 ~ 2021-02-23
    IIF 9 - Director → ME
  • 8
    KIER ENERGY SOLUTIONS LIMITED
    - now 05488866
    BECO LIMITED - 2011-11-09
    BLACK LEGEND LIMITED - 2008-01-25
    BARNCREST NO.205 LIMITED - 2005-08-08
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (24 parents)
    Officer
    2020-05-21 ~ 2020-12-18
    IIF 7 - Director → ME
  • 9
    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
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2020-01-21 ~ 2023-04-06
    IIF 27 - Director → ME
  • 10
    KIER FINANCE & TREASURY HOLDINGS LIMITED
    - now 05887555
    MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2008-02-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2020-05-26 ~ 2021-02-23
    IIF 8 - Director → ME
  • 11
    KIER FINANCE LIMITED
    - now 05887689
    MOUCHEL FINANCE LIMITED - 2016-11-01
    MOUCHEL PARKMAN FINANCE LIMITED - 2008-02-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-05-14 ~ 2021-02-23
    IIF 4 - Director → ME
  • 12
    KIER HARLOW LIMITED
    05961079
    1 More London Place, London
    Liquidation Corporate (25 parents)
    Officer
    2016-02-11 ~ 2023-04-06
    IIF 22 - Director → ME
  • 13
    KIER HOLDINGS LIMITED
    - now 05887559
    MOUCHEL HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (32 parents, 15 offsprings)
    Officer
    2020-01-24 ~ 2021-02-23
    IIF 6 - Director → ME
  • 14
    KIER INSURANCE MANAGEMENT SERVICES LIMITED
    - now 07406107
    KIER MANAGEMENT SERVICES LIMITED - 2010-10-22
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (15 parents)
    Officer
    2020-05-18 ~ 2020-12-18
    IIF 12 - Director → ME
  • 15
    KIER ISLINGTON LIMITED
    - now 03922885
    CAXTON ISLINGTON LIMITED - 2005-06-10
    EVER 1280 LIMITED - 2000-08-23
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2020-01-21 ~ 2023-04-06
    IIF 25 - Director → ME
  • 16
    KIER MANAGEMENT CONSULTING LIMITED
    - now 02491619
    MOUCHEL MANAGEMENT CONSULTING LIMITED - 2016-11-01
    HEDRA PLC - 2008-08-01
    HEDRA LIMITED - 2003-09-01
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2021-02-23
    IIF 2 - Director → ME
  • 17
    KIER NORTH TYNESIDE LIMITED
    06927150
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (31 parents)
    Officer
    2020-01-24 ~ 2023-04-06
    IIF 26 - Director → ME
  • 18
    KIER PARKMAN SERVIGROUP LIMITED
    - now 04979378
    MOUCHEL PARKMAN SERVIGROUP LIMITED - 2016-11-01
    SERVIGROUP LIMITED - 2005-05-19
    SERVIGROUP PLC - 2005-05-11
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2021-02-23
    IIF 11 - Director → ME
  • 19
    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
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (41 parents)
    Officer
    2022-07-11 ~ 2023-04-06
    IIF 15 - Director → ME
  • 20
    KIER SERVICES LIMITED
    - now 02651873 00464145, 01611136
    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
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (50 parents, 11 offsprings)
    Officer
    2020-01-21 ~ 2023-04-06
    IIF 28 - Director → ME
  • 21
    KIER STOKE LIMITED
    06391459
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (24 parents)
    Officer
    2020-01-21 ~ 2023-04-06
    IIF 29 - Director → ME
  • 22
    KINETICS SOUTH LIMITED
    - now 02004668
    T.A.HORN LIMITED
    - 2011-06-06 02004668
    OPALSOURCE LIMITED - 1986-08-20
    340 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-06-19 ~ 2011-07-04
    IIF 19 - Director → ME
  • 23
    MPHBS LIMITED
    - now 05916368
    CLIFFTARGET LIMITED - 2007-04-30
    1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2020-12-18
    IIF 10 - Director → ME
  • 24
    MRBL LIMITED
    08177998
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2020-05-21 ~ 2021-02-23
    IIF 1 - Director → ME
  • 25
    PARKMAN HOLDINGS LIMITED
    - now 02946586 01151001
    PARKMAN LIMITED - 2001-04-02
    AGENTMID LIMITED - 1994-09-07
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (46 parents, 7 offsprings)
    Officer
    2020-01-23 ~ 2021-02-23
    IIF 3 - Director → ME
  • 26
    PRECISION PROPERTY MAINTENANCE LIMITED
    07767824
    Regency House, 33 Wood Street, Barnet, Herts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -116,365 GBP2021-12-31
    Officer
    2011-09-08 ~ 2015-12-09
    IIF 18 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Right to appoint or remove directors OE
  • 27
    PRIORITY PROPERTIES NORTH WEST LIMITED
    05422373
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (22 parents)
    Officer
    2023-06-14 ~ now
    IIF 21 - Director → ME
  • 28
    PURE BUILDINGS LIMITED
    06290364
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (22 parents)
    Officer
    2022-07-07 ~ 2023-04-06
    IIF 13 - Director → ME
  • 29
    PURE RECYCLING WARWICK LIMITED
    06436462
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (25 parents)
    Officer
    2022-07-07 ~ 2023-04-06
    IIF 14 - Director → ME
  • 30
    T.A. HORN (HOLDINGS) LIMITED
    03229040
    Kinetics House, 181-189 Garth Road, Morden, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2007-06-19 ~ 2011-07-04
    IIF 20 - Director → ME

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