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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 Graydon Whitehead

    Related profiles found in government register
  • Mr Mark Graydon Whitehead
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, White House Way, Epworth, Doncaster, DN9 1GS, England

      IIF 1
    • icon of address 2, White House Way, Epworth, Doncaster, South Yorkshire, DN9 1GS

      IIF 2 IIF 3
    • icon of address 2, Whitehouse Way, Epworth, Doncaster, South Yorkshire, DN9 1GS, United Kingdom

      IIF 4
    • icon of address C/o Seneca Ip Limited Speedwell Mill, Cold Coach Road, Tansley, Matlock, DE4 5FY

      IIF 5
  • Mrs Linda Whitehead
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, White House Way, Epworth, Doncaster, DN9 1GS, England

      IIF 6
  • Mrs Linda Whitehead
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, White House Way, Epworth, Doncaster, South Yorkshire, DN9 1GS

      IIF 7
  • Whitehead, Mark Graydon
    British company management born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Graydon House, 4 Haxey Grange Haxey, Doncaster, South Yorkshire, DN9 2PW

      IIF 8 IIF 9
  • Whitehead, Mark Graydon
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Haxey Grange, Haxey, Doncaster, South Yorkshire, DN9 2PW, England

      IIF 10
  • Whitehead, Mark Graydon
    British financial adviser born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Seneca Ip Limited Speedwell Mill, Cold Coach Road, Tansley, Matlock, DE4 5FY

      IIF 11
  • Whitehead, Mark Graydon
    British financial consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Whitehouse Way, Epworth, Doncaster, South Yorkshire, DN9 1GS, United Kingdom

      IIF 12
  • Whitehead, Mark Graydon
    British ifa born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, White House Way, Epworth, Doncaster, South Yorkshire, DN9 1GS, England

      IIF 13
  • Whitehead, Mark Graydon
    British insolvency partner born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Graydon House, 4 Haxey Grange Haxey, Doncaster, South Yorkshire, DN9 2PW

      IIF 14
  • Whitehead, Mark Graydon
    British managing director born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, White House Way, Epworth, Doncaster, South Yorkshire, DN9 1GS

      IIF 15
    • icon of address 2, White House Way, Epworth, Doncaster, South Yorkshire, DN9 1GS, England

      IIF 16
  • Whitehead, Mark Graydon
    British property developer born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 White House Way, Epworth, Doncaster, DN9 1GS, England

      IIF 17
  • Mrs Linda Whitehead
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, White House Way, Epworth, Doncaster, DN9 1GS, United Kingdom

      IIF 18
    • icon of address 2, White House Way, Epworth, Doncaster, South Yorkshire, DN9 1GS

      IIF 19
    • icon of address 2, Whitehouse Way, Doncaster, DN9 1GS, United Kingdom

      IIF 20
  • Whitehead, Mark Graydon
    born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Graydon House, 4 Haxey Grange, Haxey, DN9 2PW

      IIF 21
  • Whitehead, Linda
    British

    Registered addresses and corresponding companies
    • icon of address Graydon House 4 Haxey Grange, Haxey, Doncaster, South Yorkshire, DN9 2PW

      IIF 22
  • Whitehead, Linda
    British general administrator

    Registered addresses and corresponding companies
    • icon of address Graydon House 4 Haxey Grange, Haxey, Doncaster, South Yorkshire, DN9 2PW

      IIF 23
  • Whitehead, Linda
    British administrator born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, White House Way, Epworth, Doncaster, DN9 1GS, United Kingdom

      IIF 24
    • icon of address 2, Whitehouse Way, Epworth, Doncaster, South Yorkshire, DN9 1GS, United Kingdom

      IIF 25
  • Whitehead, Linda
    British financial administrator born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, White House Way, Epworth, Doncaster, South Yorkshire, DN9 1GS, England

      IIF 26
  • Whitehead, Linda
    British financial director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, White House Way, Epworth, Doncaster, South Yorkshire, DN9 1GS

      IIF 27
  • Whitehead, Linda
    British managing director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 White House Way, Epworth, Doncaster, DN9 1GS, England

      IIF 28
  • Whitehead, Linda

    Registered addresses and corresponding companies
    • icon of address 2 White House Way, Epworth, Doncaster, DN9 1GS, England

      IIF 29
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 2 White House Way, Epworth, Doncaster, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,799 GBP2024-02-28
    Officer
    icon of calendar 2023-02-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 2 White House Way, Epworth, Doncaster, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    14,572 GBP2023-03-31
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Unit 1 Farriers Court, Horse Fair Green Thorne, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-06 ~ dissolved
    IIF 14 - Director → ME
  • 4
    icon of address 2 Whitehouse Way, Epworth, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -131 GBP2021-01-31
    Officer
    icon of calendar 2022-12-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-12-29 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 2 White House Way, Epworth, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,690 GBP2017-11-30
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-11-19 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 2 White House Way, Epworth, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    -870 GBP2021-06-30
    Officer
    icon of calendar 2014-06-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-06-16 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 7
    icon of address C/o Seneca Ip Limited Speedwell Mill, Cold Coach Road, Tansley, Matlock
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,190 GBP2018-03-31
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 8
  • 1
    icon of address 25 Farringdon Street, London
    Liquidation Corporate
    Officer
    icon of calendar 2006-04-01 ~ 2011-11-30
    IIF 21 - LLP Member → ME
  • 2
    icon of address Parkhead Hall, Ecclesall Road South, Sheffield
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1998-11-20 ~ 1999-03-01
    IIF 9 - Director → ME
  • 3
    icon of address 2 White House Way, Epworth, Doncaster, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    14,572 GBP2023-03-31
    Officer
    icon of calendar ~ 2018-05-03
    IIF 16 - Director → ME
    icon of calendar 2018-05-03 ~ 2022-06-06
    IIF 27 - Director → ME
    icon of calendar 1995-02-25 ~ 2012-08-01
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-19 ~ 2022-06-06
    IIF 19 - Has significant influence or control OE
    icon of calendar 2016-04-06 ~ 2018-06-18
    IIF 3 - Ownership of shares – 75% or more OE
    icon of calendar 2016-04-06 ~ 2018-05-03
    IIF 6 - Has significant influence or control OE
  • 4
    icon of address 3 Northwest Business Park, Servia Hill, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-11-20 ~ 1999-03-01
    IIF 8 - Director → ME
  • 5
    icon of address Unit 2 Intermezzo Drive, Stourton, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Total liabilities (Company account)
    3,999 GBP2025-01-31
    Officer
    icon of calendar 2014-01-17 ~ 2014-03-01
    IIF 10 - Director → ME
  • 6
    icon of address Unit 1 Farriers Court, Horse Fair Green Thorne, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-06 ~ 2012-08-01
    IIF 23 - Secretary → ME
  • 7
    icon of address 2 Whitehouse Way, Epworth, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -131 GBP2021-01-31
    Officer
    icon of calendar 2020-01-27 ~ 2022-12-29
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-01-27 ~ 2022-12-29
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 8
    icon of address C/o Seneca Ip Limited Speedwell Mill, Cold Coach Road, Tansley, Matlock
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,190 GBP2018-03-31
    Officer
    icon of calendar 2016-11-04 ~ 2018-05-03
    IIF 28 - Director → ME
    icon of calendar 2015-03-10 ~ 2016-11-05
    IIF 17 - Director → ME
    icon of calendar 2015-03-10 ~ 2018-05-03
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.