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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

Whittaker, Mark Geoffrey

    Related profiles found in government register
  • Whittaker, Mark Geoffrey
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Kyl Cober Park, Stoke Climsland, Callington, PL17 8PH, United Kingdom

      IIF 1

    • icon of address 7, Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX

      IIF 2

    • icon of address 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address 7, Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX, United Kingdom

      IIF 8
  • Whittaker, Mark Geoffrey
    born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, United Kingdom

      IIF 9
  • Whittaker, Mark Geoffrey
    British

    Registered addresses and corresponding companies

    • icon of address 36 Kyl Cober Parc, Stoke Climsland, Cornwall, PL17 8PH

      IIF 10
  • Whittaker, Mark Geoffrey
    British accountant

    Registered addresses and corresponding companies

    • icon of address 36 Kyl Cober Parc, Stoke Climsland, Cornwall, PL17 8PH

      IIF 11 IIF 12
  • Whittaker, Mark

    Registered addresses and corresponding companies

    • icon of address 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Mark Holt & Co Ltd, 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    931,379 GBP2024-04-30
    Officer
    icon of calendar 2012-06-14 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,673,628 GBP2024-09-30
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 3 - Director → ME
    icon of calendar 2015-04-15 ~ now
    IIF 13 - Secretary → ME
  • 3
    icon of address 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Active Corporate (10 parents)
    Equity (Company account)
    758,828 GBP2024-09-30
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 7 - Director → ME
  • 4
    MPNM LLP
    - now
    HEALIUM LLP - 2024-11-20
    icon of address 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    59,964 GBP2024-04-30
    Officer
    icon of calendar 2008-01-22 ~ now
    IIF 9 - LLP Member → ME
  • 5
    MARK HOLT & CO LIMITED - 1997-04-17
    icon of address 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,275 GBP2024-04-30
    Officer
    icon of calendar 2018-09-01 ~ dissolved
    IIF 2 - Director → ME
  • 6
    icon of address 36 Kyl Cober Parc, Stoke Climsland, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-17 ~ dissolved
    IIF 11 - Secretary → ME
  • 7
    icon of address C/o Mark Holt & Co Ltd, 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-07 ~ dissolved
    IIF 12 - Secretary → ME
  • 8
    icon of address 7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    72,050 GBP2024-09-30
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 5 - Director → ME
  • 9
    icon of address 7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    213,292 GBP2024-09-30
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 6 - Director → ME
Ceased 3
  • 1
    G W D LEISURE LTD - 2009-07-27
    G W D LOGISTICS LTD - 2007-04-27
    G W O LOGISTICS LTD - 2003-01-27
    icon of address Yacht Haven Quay Breakwater Road, Plymstock, Plymouth, Devon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2003-01-20 ~ 2008-01-10
    IIF 10 - Secretary → ME
  • 2
    icon of address 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,673,628 GBP2024-09-30
    Officer
    icon of calendar 2014-04-07 ~ 2015-04-15
    IIF 8 - Director → ME
  • 3
    icon of address 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Active Corporate (10 parents)
    Equity (Company account)
    758,828 GBP2024-09-30
    Officer
    icon of calendar 2012-04-09 ~ 2015-04-15
    IIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.