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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

Whelan, Mark

    Related profiles found in government register
  • Whelan, Mark
    British director born in June 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • Saltcoats Gardens, Bellsquarry, Livingston, West Lothian, EH54 9JD, Scotland

      IIF 1
    • Houstoun Interchange Business Park, Livingston, West Lothian, EH54 5DW, Scotland

      IIF 2
    • Rowan Grove, Livingston, West Lothian, EH54 5JA

      IIF 3 IIF 4
  • Whelan, Mark
    Scottish born in June 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Whelan, Mark
    Scottish director born in June 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • West George Street, Glasgow, G2 1DA, Scotland

      IIF 9
    • House, Kirkton Road North, Livingston, West Lothian Eh54 6gu

      IIF 10
    • Drummond Limited, Argyll House, Quarrywood Court, West Lothian, Livingston, EH54 6AX, Scotland

      IIF 11
  • Whelan, Mark
    Scottish programmer born in June 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • Saltcoats Gardens, Bellsquarry, Livingston, West Lothian, EH54 9JD, Scotland

      IIF 12
  • Whelan, Mark
    British systems analyst born in June 1975

    Registered addresses and corresponding companies
    • Pentland Park, Livingston, West Lothian, EH54 5NS

      IIF 13
  • Whelan, Mark
    British technical director born in June 1975

    Registered addresses and corresponding companies
    • Pentland Park, Livingston, West Lothian, EH54 5NS

      IIF 14
  • Mr Mark Whelan
    British born in June 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • Drummond Limited, Argyll House, Quarrywood Court, West Lothian, Livingston, EH54 6AX, Scotland

      IIF 15
  • Mark Whelan
    Scottish born in June 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • Saltcoats Gardens, Bellsquarry, Livingston, EH54 9JD, Scotland

      IIF 16
  • Mr Mark Whelan
    Scottish born in June 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • Saltcoats Gardens, Bellsquarry, Livingston, EH54 9JD, Scotland

      IIF 17
  • Whelan, Mark

    Registered addresses and corresponding companies
    • Saltcoats Gardens, Bellsquarry, Livingston, EH54 9JD, Scotland

      IIF 18
  • Mr Mark Whelan
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saltcoats Gardens, Bellsquarry, Livingston, EH54 9JD, Scotland

      IIF 19
child relation
Offspring entities and appointments 12
  • 1
    DATABASE BUSINESS SYSTEMS LIMITED
    04003742
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-07-01 ~ 2002-04-16
    IIF 13 - Director → ME
    2006-04-28 ~ dissolved
    IIF 14 - Director → ME
  • 2
    DBS MOBILE LIMITED
    SC292668
    Geddes House, Kirkton Road North, Livingston, West Lothian
    Dissolved Corporate (6 parents)
    Officer
    2005-11-03 ~ dissolved
    IIF 12 - Director → ME
  • 3
    DBS SOFTWARE LIMITED
    SC307018
    Geddes House, Kirkton Road North, Livingston, West Lothian Eh54 6gu
    Dissolved Corporate (6 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 10 - Director → ME
  • 4
    DYNOWORX LIMITED
    SC590375
    Dynoworx, 10 Kelvin Square, Livingston, Scotland
    Active Corporate (1 parent)
    Officer
    2018-03-05 ~ now
    IIF 5 - Director → ME
    2018-03-05 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 19 - Has significant influence or control OE
  • 5
    GLOBAL DYNAMIC SOLUTIONS LIMITED
    SC349959
    7 Bridge Street, Ballater, Aberdeenshire
    Dissolved Corporate (5 parents)
    Officer
    2009-04-30 ~ 2009-04-30
    IIF 3 - Director → ME
  • 6
    MAXIQ GROUP LTD
    SC871151
    15 Saltcoats Gardens, Bellsquarry, Livingston, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-11-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 7
    QUANTUMISED LIMITED
    SC527363
    15 Saltcoats Gardens, Bellsquarry, Livingston, Scotland
    Active Corporate (2 parents)
    Officer
    2021-01-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
  • 8
    ROUTE MONKEY HOLDINGS LIMITED
    SC363392
    2a Houston Interchange Business Park, Houstoun Road, Livingston, West Lothian
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-08-03 ~ dissolved
    IIF 2 - Director → ME
  • 9
    ROUTE MONKEY LIMITED
    SC353016
    34 West George Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Officer
    2009-12-31 ~ 2019-06-27
    IIF 9 - Director → ME
    2009-04-30 ~ 2009-04-30
    IIF 4 - Director → ME
  • 10
    ROUTE TECHNOLOGY LIMITED
    SC363293
    2a Houston Interchange Business Park, Livingston, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 1 - Director → ME
  • 11
    STELLARXE LTD
    SC585335
    Glen Drummond Limited, Argyll House, Quarrywood Court, West Lothian, Livingston, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    YODELPHONE LTD
    SC871257
    15 Saltcoats Gardens, Bellsquarry, Livingston, Scotland
    Active Corporate (2 parents)
    Officer
    2025-11-27 ~ now
    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.