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

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