logo
explain how to read the page

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

Whitehead, Marc Patrick

    Related profiles found in government register
  • Whitehead, Marc Patrick
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 33 Gabriel Square, 33 Gabriel Square, St. Albans, AL1 3AS, England

      IIF 1
  • Whitehead, Marc Patrick
    British accountant born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 12, Denovo Place, Stanhope Road, St Albans, Herts, AL1 5BP, United Kingdom

      IIF 2 IIF 3
  • Whitehead, Marc Patrick
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Whitehead, Marc Patrick
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit B, Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE, United Kingdom

      IIF 18 IIF 19
  • Whitehead, Marc Patrick
    British finance director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 12 Golden Square, London, W1F 9JE

      IIF 20
  • Mr Marc Patrick Whitehead
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 12, Denovo Place, Stanhope Road, St Albans, Herts, AL1 5BP

      IIF 21
    • 33 Gabriel Square, 33 Gabriel Square, St. Albans, AL1 3AS, England

      IIF 22
child relation
Offspring entities and appointments 20
  • 1
    BRETON CRUST LIMITED
    07222071
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-05-26
    Officer
    2017-04-30 ~ 2017-09-15
    IIF 19 - Director → ME
  • 2
    CINEMA ADVERTISING ASSOCIATION LIMITED(THE)
    - now 00515177
    SCREEN ADVERTISING ASSOCIATION LIMITED (THE) - 1979-12-31
    209 Blackfriars Road, London, England
    Active Corporate (43 parents)
    Equity (Company account)
    66,751 GBP2024-12-31
    Officer
    2009-12-17 ~ 2013-03-01
    IIF 20 - Director → ME
  • 3
    CORONA REALTY LIMITED
    07131124
    The Crown Pub, High Street, Bray, Berkshire, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -98,927 GBP2023-06-01 ~ 2024-05-31
    Officer
    2016-10-26 ~ 2017-09-15
    IIF 7 - Director → ME
  • 4
    DIGITAL CINEMA MEDIA LIMITED
    06497707
    350 Euston Road, London
    Active Corporate (36 parents)
    Equity (Company account)
    -226,000 GBP2019-12-26
    Officer
    2009-03-19 ~ 2012-12-28
    IIF 2 - Director → ME
  • 5
    FD EXPERIMENTAL KITCHEN LIMITED
    05736613
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (12 parents)
    Equity (Company account)
    705,044 GBP2018-05-27
    Officer
    2016-10-26 ~ 2017-09-15
    IIF 16 - Director → ME
  • 6
    HESTON BLUMENTHAL DEVELOPMENT LIMITED
    05454034
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-05-26
    Officer
    2016-10-26 ~ 2017-09-15
    IIF 12 - Director → ME
  • 7
    HESTON BLUMENTHAL STUDIOS LIMITED
    05442157
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-05-26
    Officer
    2016-10-26 ~ 2017-09-15
    IIF 10 - Director → ME
  • 8
    IN THE BLACK FINANCE CHANGE SOLUTIONS LIMITED
    06602450
    12 Denovo Place, Stanhope Road, St Albans, Herts
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    630 GBP2016-05-31
    Officer
    2008-05-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-05-15 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors as a member of a firm OE
  • 9
    MPJW LTD
    11209977
    33 Gabriel Square 33 Gabriel Square, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    -731 GBP2025-02-28
    Officer
    2018-02-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 10
    SL 6 LIMITED
    05980917
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2016-10-26 ~ 2017-09-15
    IIF 6 - Director → ME
  • 11
    SL6 APPLIANCES LIMITED
    07039118
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (9 parents)
    Equity (Company account)
    201,196 GBP2019-05-26
    Officer
    2016-10-26 ~ 2017-09-15
    IIF 17 - Director → ME
  • 12
    SL6 INVESTMENTS LIMITED
    07448815
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-05-26
    Officer
    2016-10-26 ~ 2017-09-15
    IIF 9 - Director → ME
  • 13
    SNAIL PORRIDGE LIMITED
    05419823
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (13 parents)
    Equity (Company account)
    464,848 GBP2017-05-28
    Officer
    2016-10-26 ~ 2017-09-15
    IIF 15 - Director → ME
  • 14
    TAPESTRY MANAGEMENT LIMITED
    06431636
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (9 parents)
    Equity (Company account)
    6,478 GBP2019-05-26
    Officer
    2016-10-26 ~ 2017-09-15
    IIF 13 - Director → ME
  • 15
    TFDG LIMITED
    - now 03677107
    THE FAT DUCK GROUP LIMITED - 2009-05-21
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (14 parents)
    Equity (Company account)
    30,873 GBP2024-05-26
    Officer
    2016-10-26 ~ 2017-09-15
    IIF 11 - Director → ME
  • 16
    TFOR2 LIMITED
    08533387
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (8 parents)
    Equity (Company account)
    -965,653 GBP2023-05-28
    Officer
    2016-10-26 ~ 2017-09-15
    IIF 5 - Director → ME
  • 17
    THE FAT DUCK LIMITED
    - now 03677212 03676216
    THE FAT DUCK RESTAURANTS LIMITED - 2006-03-20
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (13 parents, 2 offsprings)
    Profit/Loss (Company account)
    -83,534 GBP2023-05-29 ~ 2024-05-26
    Officer
    2016-10-26 ~ 2017-09-15
    IIF 8 - Director → ME
  • 18
    THE HINDS HEAD LIMITED
    - now 03676216
    THE FAT DUCK LIMITED - 2006-03-16
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (16 parents)
    Profit/Loss (Company account)
    -246,765 GBP2023-05-29 ~ 2024-05-26
    Officer
    2016-10-26 ~ 2017-09-15
    IIF 14 - Director → ME
  • 19
    TRIPLE COOKED CHIPS LIMITED
    07289394
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    198 GBP2024-05-26
    Officer
    2016-10-26 ~ 2017-09-15
    IIF 4 - Director → ME
  • 20
    ZANILLA LIMITED
    06597168
    Union House Walton Lodge, Bridge Street, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2017-04-30 ~ 2017-09-15
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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