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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

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

    • icon of address Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE, United Kingdom

      IIF 18

    • icon of address 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

    • icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 21
  • Whittaker, Mark Lee
    British director born in April 1975

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

      IIF 31
child relation
Offspring entities and appointments
Active 2
  • 1
    ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-06-14 ~ dissolved
    IIF 30 - Director → ME
  • 2
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-14 ~ now
    IIF 21 - Director → ME
Ceased 28
  • 1
    PIXIEDEW LIMITED - 2003-08-19
    PIXIEDEW LIMITED - 2004-11-08
    MOUCHEL PARKMAN LIMITED - 2003-09-19
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2023-04-06
    IIF 17 - Director → ME
  • 2
    LIVERPOOL 2020 LIMITED - 2003-09-25
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-22 ~ 2023-04-06
    IIF 16 - Director → ME
  • 3
    icon of address 1 More London Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2020-01-24 ~ 2023-04-06
    IIF 22 - Director → ME
  • 4
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-21 ~ 2021-02-23
    IIF 23 - Director → ME
  • 5
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-24 ~ 2021-02-23
    IIF 5 - Director → ME
  • 6
    PARKMAN GROUP PLC - 2005-07-06
    FLETE LIMITED - 2001-04-02
    PARKMAN GROUP LIMITED - 2006-07-31
    MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-24 ~ 2021-02-23
    IIF 9 - Director → ME
  • 7
    BECO LIMITED - 2011-11-09
    BARNCREST NO.205 LIMITED - 2005-08-08
    BLACK LEGEND LIMITED - 2008-01-25
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-21 ~ 2020-12-18
    IIF 7 - Director → ME
  • 8
    WATCHDEGREE LIMITED - 1991-09-02
    CAXTON PROPERTY SERVICES LIMITED - 1994-04-27
    CAXTON FACILITIES MANAGEMENT LIMITED - 2005-09-01
    KIER MANAGED SERVICES LIMITED - 2008-11-03
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2023-04-06
    IIF 27 - Director → ME
  • 9
    MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2008-02-01
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ 2021-02-23
    IIF 8 - Director → ME
  • 10
    MOUCHEL FINANCE LIMITED - 2016-11-01
    MOUCHEL PARKMAN FINANCE LIMITED - 2008-02-01
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-14 ~ 2021-02-23
    IIF 4 - Director → ME
  • 11
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-02-11 ~ 2023-04-06
    IIF 24 - Director → ME
  • 12
    MOUCHEL HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-24 ~ 2021-02-23
    IIF 6 - Director → ME
  • 13
    KIER MANAGEMENT SERVICES LIMITED - 2010-10-22
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-18 ~ 2020-12-18
    IIF 12 - Director → ME
  • 14
    EVER 1280 LIMITED - 2000-08-23
    CAXTON ISLINGTON LIMITED - 2005-06-10
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-21 ~ 2023-04-06
    IIF 25 - Director → ME
  • 15
    HEDRA LIMITED - 2003-09-01
    HEDRA PLC - 2008-08-01
    MOUCHEL MANAGEMENT CONSULTING LIMITED - 2016-11-01
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2021-02-23
    IIF 2 - Director → ME
  • 16
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-24 ~ 2023-04-06
    IIF 26 - Director → ME
  • 17
    SERVIGROUP LIMITED - 2005-05-19
    MOUCHEL PARKMAN SERVIGROUP LIMITED - 2016-11-01
    SERVIGROUP PLC - 2005-05-11
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2021-02-23
    IIF 11 - Director → ME
  • 18
    ECT RECYCLING LIMITED - 2005-11-04
    KIER MG RECYCLING CIC - 2016-03-01
    MAY GURNEY RECYCLING CIC - 2013-07-10
    TYROLESE (344) LIMITED - 1996-05-13
    ECT RECYCLING COMMUNITY INTEREST COMPANY - 2005-12-08
    ECT RECYCLING CIC - 2008-11-21
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-11 ~ 2023-04-06
    IIF 15 - Director → ME
  • 19
    KIER SUPPORT SERVICES LIMITED - 2011-09-09
    CIRCLEBRIGHT LIMITED - 1992-02-10
    F M CONTRACT SERVICES LIMITED - 2002-07-03
    CAXTON INTEGRATED SERVICES LIMITED - 2003-10-13
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2023-04-06
    IIF 28 - Director → ME
  • 20
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-21 ~ 2023-04-06
    IIF 29 - Director → ME
  • 21
    T.A.HORN LIMITED - 2011-06-06
    OPALSOURCE LIMITED - 1986-08-20
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-19 ~ 2011-07-04
    IIF 19 - Director → ME
  • 22
    CLIFFTARGET LIMITED - 2007-04-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-24 ~ 2020-12-18
    IIF 10 - Director → ME
  • 23
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ 2021-02-23
    IIF 1 - Director → ME
  • 24
    AGENTMID LIMITED - 1994-09-07
    PARKMAN LIMITED - 2001-04-02
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2021-02-23
    IIF 3 - Director → ME
  • 25
    icon of address Regency House, 33 Wood Street, Barnet, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -116,365 GBP2021-12-31
    Officer
    icon of calendar 2011-09-08 ~ 2015-12-09
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 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
  • 26
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-07-07 ~ 2023-04-06
    IIF 13 - Director → ME
  • 27
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-07 ~ 2023-04-06
    IIF 14 - Director → ME
  • 28
    icon of address Kinetics House, 181-189 Garth Road, Morden, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-19 ~ 2011-07-04
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.