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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

Mr Mark Ashley Whittingham

    Related profiles found in government register
  • Mr Mark Ashley Whittingham
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom

      IIF 1
  • Mark Ashley Whittingham
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, The Portland Building, 27-28 Church Street, Brighton, BN1 1RB, United Kingdom

      IIF 2
  • Whittingham, Mark Ashley
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • 8, Stanhope Gate, United Kingdom, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 3
    • C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom

      IIF 4
  • Whittingham, Mark Ashley
    British mgt consultancy born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, The Portland Building, 27-28 Church Street, Brighton, BN1 1RB, United Kingdom

      IIF 5
  • Whittingham, Mark Ashley
    British

    Registered addresses and corresponding companies
    • Ground Floor, The Portland Building, 27-28 Church Street, Brighton, BN1 1RB, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    75,367 GBP2024-05-31
    Officer
    1998-03-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    8 Stanhope Gate, United Kingdom, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-14 ~ now
    IIF 3 - Director → ME
Ceased 1
  • 1
    Ground Floor, The Portland Building, 27-28 Church Street, Brighton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2004-10-25 ~ 2024-09-16
    IIF 5 - Director → ME
    2010-07-16 ~ 2024-09-16
    IIF 6 - Secretary → ME
    Person with significant control
    2023-10-28 ~ 2024-09-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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