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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

Mark Whitby

    Related profiles found in government register
  • Mark Whitby
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 29, Hollycombe Close, Liphook, Hampshire, GU30 7HR, England

      IIF 1
  • Mr Mark Hindhaugh Whitby
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 29, Hollycombe Close, Liphook, GU30 7HR, England

      IIF 2
    • 29 Hollycombe Close, Liphook, GU30 7HR, United Kingdom

      IIF 3
  • Whitby, Mark Hindhaugh
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom

      IIF 4
    • 29, Hollycombe Close, Liphook, GU30 7HR, England

      IIF 5
    • 29 Hollycombe Close, Liphook, GU30 7HR, United Kingdom

      IIF 6
    • 29, Hollycombe Close, Liphook, Hampshire, GU30 7HR, England

      IIF 7
    • Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 8
    • The Foundry, 5 Forest Road, London, E17 6ZJ, England

      IIF 9
    • Rgs Surrey Hills, Old London Road, Mickleham, Surrey, RH5 6EA, England

      IIF 10
    • Ground Floor, Cromwell House, Andover Road, Winchester, SO23 7BT, England

      IIF 11
    • National Stem Learning Centre, University Of York, York, YO10 5DD, England

      IIF 12
  • Whitby, Mark Hindhaugh
    British general manager born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, Cromwell House, Andover Road, Winchester, SO23 7BT, England

      IIF 13
  • Whitby, Mark Hindhaugh
    British it director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • Amesbury School, Hazel Grove, Hindhead, Surrey, GU26 6BL

      IIF 14
  • Whitby, Mark Hindhaugh
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Berkeley Square, Bristol, BS8 1HP, United Kingdom

      IIF 15
  • Whitby, Mark Hindhaugh
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 16
child relation
Offspring entities and appointments 13
  • 1
    AMESBURY SCHOOL TRUST LIMITED
    00984771
    Amesbury School, Hazel Grove, Hindhead, Surrey
    Active Corporate (69 parents)
    Officer
    2013-05-13 ~ 2023-07-07
    IIF 14 - Director → ME
  • 2
    AWP ASSOCIATES LIMITED
    10559231
    The Spinney Hill Brow Road, Hill Brow, Liss, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2017-01-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-11 ~ 2017-01-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BIBLIU LIMITED
    - now 09334024
    BIBLIOTECH EDUCATION LTD - 2019-06-24
    The Foundry, 5 Forest Road, London, England
    Active Corporate (18 parents)
    Officer
    2021-02-09 ~ now
    IIF 9 - Director → ME
  • 4
    BOX HILL SCHOOL TRUST LIMITED
    00700927
    Box Hill School, Mickleham, Surrey
    Active Corporate (61 parents)
    Officer
    2020-12-10 ~ now
    IIF 10 - Director → ME
  • 5
    BUD SYSTEMS LIMITED
    10455960
    40 Berkeley Square, Bristol, England
    Active Corporate (8 parents)
    Officer
    2023-02-27 ~ now
    IIF 15 - Director → ME
  • 6
    CANDY MECHANICS LTD
    09749521
    Aberdeen House, South Road, Haywards Heath, England
    Dissolved Corporate (8 parents)
    Officer
    2016-08-10 ~ 2021-04-14
    IIF 13 - Director → ME
  • 7
    CHOCOLATE MECHANICS LTD
    13173807
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-20 ~ now
    IIF 11 - Director → ME
  • 8
    CODEPLAY SOFTWARE LIMITED
    04567874
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-08-01 ~ 2019-08-01
    IIF 8 - Director → ME
  • 9
    CONCERT LIVE LTD
    05614873
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2020-01-06 ~ 2022-09-15
    IIF 16 - Director → ME
  • 10
    EGERTON ROSE LTD
    15200901
    29 Hollycombe Close, Liphook, England
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    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
    IIF 2 - Right to appoint or remove directors OE
  • 11
    ROSIE REAL ESTATE LIMITED
    11852197
    29 Hollycombe Close, Liphook, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 3 - Has significant influence or control OE
  • 12
    SIMMS INTERNATIONAL PLC
    02653692
    The Goods Shed, Jubilee Way, Faversham, Kent, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-07-15 ~ now
    IIF 4 - Director → ME
  • 13
    STEM LEARNING LIMITED
    - now 05081097
    MYSCIENCE.CO LIMITED - 2015-10-23
    IMCO (122004) LIMITED - 2004-04-21
    National Stem Learning Centre, University Of York, York, England
    Active Corporate (48 parents)
    Officer
    2021-12-01 ~ now
    IIF 12 - Director → ME

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