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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

Whittaker, Mark

    Related profiles found in government register
  • Whittaker, Mark
    British company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • Kinetics House, 181-189 Garth Road, Morden, Surrey, SM4 4LL

      IIF 2 IIF 3
  • Whittaker, Mark
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pines, 11b Spncer Road, Poole, BH13 7ET, England

      IIF 4

    • Unit 13 Chantry Park, Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ, England

      IIF 5
  • Whittaker, Mark
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pines, 11b Spencer Road, Canford Cliffs, Poole, Dorset, BH13 7ET

      IIF 6 IIF 7
  • Whittaker, Mark
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pines, 11b Spencer Road, Canford Cliffs, Poole, BH13 7ET, United Kingdom

      IIF 8
  • Whittaker, Mark Lee
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

    • 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

      IIF 10
  • Whittaker, Mark Lee
    British director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 31, Ddole Road Industrial Estate, Llandrindod Wells, Powys, LD1 6DF, Wales

      IIF 11

    • 81 Fountain Street, Manchester, M2 2EE, England

      IIF 12

    • 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

      IIF 13 IIF 14 IIF 15
  • Whittaker, Mark Lee
    British managing director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Whittaker, Mark
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pines, 11b Spencer Road, Canford Cliffs, Poole, Dorset, BH13 7ET

      IIF 19 IIF 20 IIF 21

    • Unit 13 Chantry Park, Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ, England

      IIF 22
  • Whittaker, Mark
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Whittaker, Mark
    British born in September 1966

    Registered addresses and corresponding companies

    • 45 Chaddesley Glen, Poole, Dorset, BH13 7PB

      IIF 40
  • Whittaker, Mark
    British company director born in September 1966

    Registered addresses and corresponding companies

    • 45 Chaddesley Glen, Poole, Dorset, BH13 7PB

      IIF 41
  • Whittaker, Mark
    British director born in September 1966

    Registered addresses and corresponding companies

    • 45 Chaddesley Glen, Poole, Dorset, BH13 7PB

      IIF 42
  • Whittaker, Mark
    British stockbroker born in September 1966

    Registered addresses and corresponding companies

    • Flat 4 23 Denning Road, Hampstead, London, NW3 1ST

      IIF 43
  • Mr Mark Lee Whittaker
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Mr Mark Whittaker
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pines, 11b Spencer Road, Canford Cliffs, Poole, BH13 7ET, United Kingdom

      IIF 45

    • The Pines, 11b, Spencer Road, Poole, BH13 7ET, England

      IIF 46

    • The Pines, 11b Spencer Road, Poole, Dorset, BH13 7ET

      IIF 47

    • Unit 13 Chantry Park, Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ, England

      IIF 48
  • Whittaker, Mark
    British

    Registered addresses and corresponding companies

    • The Pines, 11b Spencer Road, Canford Cliffs, Poole, Dorset, BH13 7ET

      IIF 49
  • Whittaker, Mark
    British stockbroker

    Registered addresses and corresponding companies

    • Flat 4 23 Denning Road, Hampstead, London, NW3 1ST

      IIF 50
child relation
Offspring entities and appointments 42
  • 1
    2020 KNOWSLEY LIMITED
    - now 04825449
    PIXIEDEW LIMITED - 2004-11-08
    MOUCHEL PARKMAN LIMITED - 2003-09-19
    PIXIEDEW LIMITED - 2003-08-19
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Officer
    2020-01-31 ~ 2023-04-06
    IIF 39 - Director → ME
  • 2
    2020 LIVERPOOL LIMITED
    - now 04782302 14190653... (more)
    LIVERPOOL 2020 LIMITED - 2003-09-25
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2020-05-22 ~ 2023-04-06
    IIF 38 - Director → ME
  • 3
    23 DENNING ROAD MANAGEMENT LIMITED
    02253200
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    1994-10-01 ~ 2000-03-03
    IIF 43 - Director → ME
    1994-10-01 ~ 2000-03-03
    IIF 50 - Secretary → ME
  • 4
    BURGOPAK HOLDINGS LIMITED
    05589180
    Units A&d, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2005-10-11 ~ 2009-09-24
    IIF 6 - Director → ME
  • 5
    BURGOPAK LIMITED
    - now 04186315
    BARNCREST NO.123 LIMITED - 2002-02-15
    Unit A&d, Flat Iron Yard Southwark Bridge Business Centre, 14 Ayres Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-05-18 ~ 2006-04-19
    IIF 41 - Director → ME
    2004-06-10 ~ 2004-11-04
    IIF 42 - Director → ME
  • 6
    CAP VALAIS LLP
    OC345727
    C/o, B S G Valentine & Co, B S G Valentine & Co, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 20 - LLP Member → ME
  • 7
    COMPASS SNI LIMITED
    - now 07981676
    ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2023-06-14 ~ dissolved
    IIF 18 - Director → ME
  • 8
    ESSENMERE LLP
    OC343168
    C/o Bsg Valentine, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 19 - LLP Member → ME
  • 9
    HEART OF WALES PROPERTY SERVICES LIMITED
    10688295
    1 More London Place, London
    Liquidation Corporate (35 parents)
    Officer
    2020-01-24 ~ 2023-04-06
    IIF 11 - Director → ME
  • 10
    INTERACTIVE CONSULTING SERVICES LIMITED
    07039321
    The Pines, 11b Spencer Road, Poole, Dorset
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-10-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 11
    INTERACTIVE HOLDINGS LLP
    OC337485
    Roffe Swayne, Ashcombe Court Woolsack Way, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 12
    INTERACTIVE SPV LLP
    OC367059
    Unit 13 Chantry Park Cowley Road, Nuffield Industrial Estate, Poole, Dorset, England
    Active Corporate (6 parents)
    Officer
    2011-08-05 ~ now
    IIF 22 - LLP Member → ME
    Person with significant control
    2016-08-05 ~ 2020-12-31
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    KIER ASSET PARTNERSHIP SERVICES LIMITED
    06928701
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (29 parents)
    Officer
    2020-01-21 ~ 2021-02-23
    IIF 12 - Director → ME
  • 14
    KIER BUSINESS SERVICES LIMITED
    - now 03679828
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2020-01-24 ~ 2021-02-23
    IIF 27 - Director → ME
  • 15
    KIER DORMANT HOLDINGS LIMITED
    - now 03913684
    MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
    PARKMAN GROUP LIMITED - 2006-07-31
    PARKMAN GROUP PLC - 2005-07-06
    FLETE LIMITED - 2001-04-02
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (39 parents, 5 offsprings)
    Officer
    2020-01-24 ~ 2021-02-23
    IIF 31 - Director → ME
  • 16
    KIER ENERGY SOLUTIONS LIMITED
    - now 05488866
    BECO LIMITED - 2011-11-09
    BLACK LEGEND LIMITED - 2008-01-25
    BARNCREST NO.205 LIMITED - 2005-08-08
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (24 parents)
    Officer
    2020-05-21 ~ 2020-12-18
    IIF 29 - Director → ME
  • 17
    KIER FACILITIES SERVICES LIMITED
    - now 02624887
    KIER MANAGED SERVICES LIMITED - 2008-11-03
    CAXTON FACILITIES MANAGEMENT LIMITED - 2005-09-01
    CAXTON PROPERTY SERVICES LIMITED - 1994-04-27
    WATCHDEGREE LIMITED - 1991-09-02
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2020-01-21 ~ 2023-04-06
    IIF 15 - Director → ME
  • 18
    KIER FINANCE & TREASURY HOLDINGS LIMITED
    - now 05887555
    MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2008-02-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2020-05-26 ~ 2021-02-23
    IIF 30 - Director → ME
  • 19
    KIER FINANCE LIMITED
    - now 05887689
    MOUCHEL FINANCE LIMITED - 2016-11-01
    MOUCHEL PARKMAN FINANCE LIMITED - 2008-02-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-05-14 ~ 2021-02-23
    IIF 26 - Director → ME
  • 20
    KIER HARLOW LIMITED
    05961079
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2016-02-11 ~ 2023-04-06
    IIF 10 - Director → ME
  • 21
    KIER HOLDINGS LIMITED
    - now 05887559 14152930... (more)
    MOUCHEL HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (32 parents, 15 offsprings)
    Officer
    2020-01-24 ~ 2021-02-23
    IIF 28 - Director → ME
  • 22
    KIER INSURANCE MANAGEMENT SERVICES LIMITED
    - now 07406107
    KIER MANAGEMENT SERVICES LIMITED - 2010-10-22
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (15 parents)
    Officer
    2020-05-18 ~ 2020-12-18
    IIF 34 - Director → ME
  • 23
    KIER ISLINGTON LIMITED
    - now 03922885
    CAXTON ISLINGTON LIMITED - 2005-06-10
    EVER 1280 LIMITED - 2000-08-23
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2020-01-21 ~ 2023-04-06
    IIF 13 - Director → ME
  • 24
    KIER MANAGEMENT CONSULTING LIMITED
    - now 02491619
    MOUCHEL MANAGEMENT CONSULTING LIMITED - 2016-11-01
    HEDRA PLC - 2008-08-01
    HEDRA LIMITED - 2003-09-01
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2021-02-23
    IIF 24 - Director → ME
  • 25
    KIER NORTH TYNESIDE LIMITED
    06927150
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (31 parents)
    Officer
    2020-01-24 ~ 2023-04-06
    IIF 14 - Director → ME
  • 26
    KIER PARKMAN SERVIGROUP LIMITED
    - now 04979378
    MOUCHEL PARKMAN SERVIGROUP LIMITED - 2016-11-01
    SERVIGROUP LIMITED - 2005-05-19
    SERVIGROUP PLC - 2005-05-11
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2021-02-23
    IIF 33 - Director → ME
  • 27
    KIER RECYCLING CIC
    - now 03153490
    KIER MG RECYCLING CIC - 2016-03-01
    MAY GURNEY RECYCLING CIC - 2013-07-10
    ECT RECYCLING CIC - 2008-11-21
    ECT RECYCLING COMMUNITY INTEREST COMPANY - 2005-12-08
    ECT RECYCLING LIMITED - 2005-11-04
    TYROLESE (344) LIMITED - 1996-05-13
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (41 parents)
    Officer
    2022-07-11 ~ 2023-04-06
    IIF 37 - Director → ME
  • 28
    KIER SERVICES LIMITED
    - now 02651873 00464145... (more)
    KIER SUPPORT SERVICES LIMITED - 2011-09-09
    CAXTON INTEGRATED SERVICES LIMITED - 2003-10-13
    F M CONTRACT SERVICES LIMITED - 2002-07-03
    CIRCLEBRIGHT LIMITED - 1992-02-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (50 parents, 11 offsprings)
    Officer
    2020-01-21 ~ 2023-04-06
    IIF 16 - Director → ME
  • 29
    KIER STOKE LIMITED
    06391459
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (24 parents)
    Officer
    2020-01-21 ~ 2023-04-06
    IIF 17 - Director → ME
  • 30
    KINETICS SOUTH LIMITED
    - now 02004668
    T.A.HORN LIMITED
    - 2011-06-06 02004668
    OPALSOURCE LIMITED - 1986-08-20
    340 Deansgate, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2007-06-19 ~ 2011-07-04
    IIF 2 - Director → ME
  • 31
    MPHBS LIMITED
    - now 05916368
    CLIFFTARGET LIMITED - 2007-04-30
    1 More London Place, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2020-12-18
    IIF 32 - Director → ME
  • 32
    MRBL LIMITED
    08177998
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2020-05-21 ~ 2021-02-23
    IIF 23 - Director → ME
  • 33
    OFFR MARINE LIMITED
    12998128
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-11-05 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PARKMAN HOLDINGS LIMITED
    - now 02946586 01151001
    PARKMAN LIMITED - 2001-04-02
    AGENTMID LIMITED - 1994-09-07
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (46 parents, 7 offsprings)
    Officer
    2020-01-23 ~ 2021-02-23
    IIF 25 - Director → ME
  • 35
    POLYGON PETS LIMITED
    - now 09689972
    EVOLUTION DOGWASH LTD
    - 2016-09-02 09689972
    Unit 13 Chantry Park Cowley Road, Nuffield Industrial Estate, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    2015-07-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-28 ~ 2024-10-09
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PRECISION PROPERTY MAINTENANCE LIMITED
    07767824
    Regency House, 33 Wood Street, Barnet, Herts
    Dissolved Corporate (4 parents)
    Officer
    2011-09-08 ~ 2015-12-09
    IIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    PRIORITY PROPERTIES NORTH WEST LIMITED
    05422373
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (22 parents)
    Officer
    2023-06-14 ~ now
    IIF 9 - Director → ME
  • 38
    PURE BUILDINGS LIMITED
    06290364
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (22 parents)
    Officer
    2022-07-07 ~ 2023-04-06
    IIF 35 - Director → ME
  • 39
    PURE RECYCLING WARWICK LIMITED
    06436462
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (25 parents)
    Officer
    2022-07-07 ~ 2023-04-06
    IIF 36 - Director → ME
  • 40
    SHAKEN AND STIRRED LIMITED
    04607444
    The Pines 11b Spencer Road, Canford Cliffs, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 7 - Director → ME
  • 41
    T.A. HORN (HOLDINGS) LIMITED
    03229040
    Kinetics House, 181-189 Garth Road, Morden, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2007-06-19 ~ 2011-07-04
    IIF 3 - Director → ME
  • 42
    THE BOAT CLUB LIMITED
    04634652
    Tower House, Parkstone Road, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2003-01-13 ~ 2003-04-02
    IIF 40 - Director → ME
    2005-02-22 ~ dissolved
    IIF 49 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.