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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 Edward

    Related profiles found in government register
  • Whittaker, Mark Edward
    British retired stock broker

    Registered addresses and corresponding companies
    • icon of address Almar 4 Winster Park, Lancaster, Lancashire, LA1 5TH

      IIF 1
  • Whittaker, Mark Edward

    Registered addresses and corresponding companies
    • icon of address 4, Winster Park, Lancaster, Lancs, LA1 5TH

      IIF 2
  • Whittaker, Mark Edward
    British finance born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Winster Park, Lancaster, Lancs, LA1 5TH

      IIF 3
  • Whittaker, Mark Edward
    British retired born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Winster Park, Lancaster, LA1 5TH, England

      IIF 4
  • Whittaker, Mark Edward
    British stockbroker born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Edward Whittaker
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Winster Park, Lancaster, Lancs, LA1 5TH

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 4 Winster Park, Lancaster, Lancs
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2025-04-30
    Officer
    icon of calendar 2012-01-05 ~ now
    IIF 3 - Director → ME
    icon of calendar 2012-01-05 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-16 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 82-84 Euston Road, Morecambe, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    icon of calendar 2012-11-06 ~ now
    IIF 4 - Director → ME
Ceased 5
  • 1
    icon of address Station Road Works, Haslingden, Rossendale, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    252,139 GBP2024-04-30
    Officer
    icon of calendar 2009-04-08 ~ 2016-12-01
    IIF 1 - Secretary → ME
  • 2
    SPEED 5320 LIMITED - 1996-04-30
    HARGREAVE HALE LONDON LIMITED - 2001-01-11
    HARGREAVE HALE LIMITED - 2022-11-02
    icon of address 88 Wood Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2002-04-23
    IIF 5 - Director → ME
  • 3
    UNITY NOMINEES LIMITED - 2001-01-16
    icon of address Talisman House, Boardmans Way, Blackpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2025-04-30
    Officer
    icon of calendar ~ 2002-05-28
    IIF 6 - Director → ME
  • 4
    SPRINGFIELD & BARTON SERVICES LIMITED - 1982-12-09
    HARGREAVE, HALE FINANCIAL SERVICES LIMITED - 1995-03-16
    SPRINGFIELD FINANCIAL SERVICES LIMITED - 2024-10-29
    icon of address Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    232,491 GBP2024-04-30
    Officer
    icon of calendar ~ 1994-04-01
    IIF 7 - Director → ME
  • 5
    icon of address Talisman House, Boardmans Way, Blackpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    96 GBP2025-04-30
    Officer
    icon of calendar ~ 2003-11-18
    IIF 8 - Director → ME

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