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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

Whitby, Mark

    Related profiles found in government register
  • Whitby, Mark
    British

    Registered addresses and corresponding companies
    • 5 Broughton Gardens, Highgate, London, N6 5RS

      IIF 1
    • 83 Shepherds Hill, Highgate, London, N6 5RG

      IIF 2
  • Whitby, Mark
    British born in January 1950

    Registered addresses and corresponding companies
    • 5 Broughton Gardens, Highgate, London, N6 5RS

      IIF 3
    • 83 Shepherds Hill, Highgate, London, N6 5RG

      IIF 4 IIF 5 IIF 6
  • Whitby, Mark

    Registered addresses and corresponding companies
    • Keys Heath, Cambridge Road, Hitchin, Herts, SG4 0JU, United Kingdom

      IIF 7
  • Whitby, Mark
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • 10, Froghall Lane, Warrington, WA2 7JN, England

      IIF 8
  • Whitby, Mark
    British civil engineer born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • 99 Southwark Street, London, SE1 0JF

      IIF 9
  • Whitby, Mark
    English born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • Friars Yard, 160 Blackfriars Road, London, SE1 8EZ, England

      IIF 10
  • Whitby, Mark
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Whitby
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • 10, Froghall Lane, Warrington, WA2 7JN, England

      IIF 30
  • Mr Mark Whitby
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Keys Heath, Cambridge Road, Hitchin, Herts, SG4 0JU, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 22
  • 1
    CARRIG STONE CONSULTANTS UK LIMITED
    - now 04707074
    CARRIG UK LIMITED
    - 2003-11-10 04707074
    60 Newman Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-21 ~ 2009-09-30
    IIF 22 - Director → ME
  • 2
    CONSTRUCTION AND DEVELOPMENT PARTNERSHIP LTD
    06574537
    91-94 Lower Marsh, London, England
    Active Corporate (17 parents)
    Officer
    2008-04-23 ~ now
    IIF 11 - Director → ME
  • 3
    DAVIES MAGUIRE LIMITED - now
    DAVIES MAGUIRE + WHITBY LIMITED
    - 2016-07-13 07370252
    AND WHITBY LIMITED
    - 2011-02-15 07370252
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-09-09 ~ 2015-01-31
    IIF 25 - Director → ME
  • 4
    DUNWICH GREYFRIARS TRUST
    07959470
    The Dunwich Museum St James Street, Dunwich, Saxmundham, Suffolk
    Active Corporate (12 parents)
    Officer
    2013-07-26 ~ 2017-05-19
    IIF 23 - Director → ME
    2014-05-30 ~ 2014-05-30
    IIF 24 - Director → ME
  • 5
    ELEMENT ENERGY LIMITED
    04646003
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-01
    Due to be dissolved on 2024-12-18
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2003-01-23 ~ 2011-04-27
    IIF 16 - Director → ME
  • 6
    ENGINEERING TIMELINES
    04964786
    Leonard Jones & Co, 1 Printing House Yard, Hackney Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-14 ~ dissolved
    IIF 19 - Director → ME
  • 7
    KIRKALDY TESTING MUSEUM SOUTHWARK LIMITED
    02151510
    99 Southwark Street, London
    Active Corporate (14 parents)
    Officer
    2020-01-15 ~ 2024-04-30
    IIF 9 - Director → ME
  • 8
    LONDON & STROUD LIMITED
    - now 03916342
    JOB MANAGEMENT SYSTEMS LIMITED
    - 2006-01-25 03916342
    60 Newman Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-01-31 ~ 2009-09-30
    IIF 12 - Director → ME
  • 9
    OWNPOWER UK LIMITED
    04919208
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-10-02 ~ 2003-10-22
    IIF 5 - Director → ME
    2009-08-25 ~ 2015-01-31
    IIF 26 - Director → ME
  • 10
    RAMBOLL MIDDLE EAST LIMITED
    - now 02019473
    WHITBY & BIRD LIMITED
    - 2009-07-06 02019473 03659970
    240 Blackfriars Road, London
    Active Corporate (28 parents)
    Officer
    2006-07-17 ~ 2010-01-04
    IIF 18 - Director → ME
    (before 1992-12-01) ~ 2002-11-02
    IIF 4 - Director → ME
    (before 1992-12-01) ~ 2002-11-02
    IIF 2 - Secretary → ME
  • 11
    RAMBOLL UK LIMITED
    - now 03659970
    RAMBOLL WHITBYBIRD LIMITED
    - 2009-03-31 03659970
    WHITBYBIRD LTD
    - 2007-10-25 03659970 02019473
    WHITBY BIRD & PARTNERS LIMITED
    - 2003-04-22 03659970 04079634
    240 Blackfriars Road, London
    Active Corporate (41 parents, 5 offsprings)
    Officer
    1998-11-02 ~ 2009-09-30
    IIF 15 - Director → ME
    1998-11-02 ~ 2000-10-01
    IIF 1 - Secretary → ME
  • 12
    RAMBOLL WHITBYBIRD HOLDINGS LIMITED
    - now 04079634
    WHITBYBIRD HOLDINGS LTD.
    - 2007-10-25 04079634
    WHITBY BIRD & PARTNERS HOLDINGS LIMITED
    - 2003-06-09 04079634 03659970
    240 Blackfriars Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2009-09-30
    IIF 27 - Director → ME
    2000-09-22 ~ 2009-09-30
    IIF 20 - Director → ME
  • 13
    THE INSTITUTION OF STRUCTURAL ENGINEERS EDUCATIONAL TRUST
    02572820
    47-58 Bastwick Street, London
    Dissolved Corporate (36 parents)
    Officer
    1997-05-22 ~ 2000-06-29
    IIF 3 - Director → ME
  • 14
    THE NEWCOMEN SOCIETY FOR THE STUDY OF THE HISTORY OF ENGINEERING AND TECHNOLOGY - now
    NEWCOMEN SOCIETY FOR THE STUDY OF THE HISTORY OF ENGINEERINGAND TECHNOLOGY(THE)
    - 2015-03-09 00691545
    1 Minster Court, Tuscam Way, Camberley, United Kingdom
    Active Corporate (110 parents)
    Officer
    2008-10-01 ~ 2012-09-30
    IIF 21 - Director → ME
  • 15
    THE WHITBYBIRD FOUNDATION
    06849934
    Friars Yard, 160 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Officer
    2009-03-17 ~ now
    IIF 28 - Director → ME
  • 16
    THE-E-SHOP.CO.UK LIMITED
    03948166
    60 Newman Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-10-01 ~ 2009-09-30
    IIF 14 - Director → ME
  • 17
    THOMAS TELFORD (HOLDINGS) LIMITED
    - now 01091299
    THOMAS TELFORD LIMITED - 1994-01-06
    1-7 Great George Street, Westminster, London, England
    Dissolved Corporate (45 parents)
    Officer
    2001-12-18 ~ 2003-11-04
    IIF 6 - Director → ME
  • 18
    WHITBY & BIRD MEP LIMITED
    05678763
    60 Newman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-18 ~ 2009-09-30
    IIF 17 - Director → ME
  • 19
    WHITBY GARMENT DESIGN LTD
    14115504
    10 Froghall Lane, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 20
    WHITBY WOOD GROUP LIMITED
    16170669
    Friars Yard, 160 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-08 ~ now
    IIF 10 - Director → ME
  • 21
    WHITBY WOOD LIMITED
    - now 07786822
    WHITBY AND MOHAJER LIMITED
    - 2017-07-13 07786822
    Friars Yard, 160 Blackfriars Road, London, England
    Active Corporate (10 parents)
    Officer
    2011-09-26 ~ now
    IIF 29 - Director → ME
    2011-09-26 ~ 2020-01-15
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% OE
  • 22
    WHITBYBIRD ENVIRONMENTAL LTD
    05972032
    60 Newman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-19 ~ 2009-09-30
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.