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 Sumpter Whitney

    Related profiles found in government register
  • Mr Mark Sumpter Whitney
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England

      IIF 1
  • Mr Mark Sumpter Whitney
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England

      IIF 2
  • Mr Mark Sumpter Whitney
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England

      IIF 3 IIF 4

    • Mazars Llp, 6 Dominus Way, Leicester, LE19 1RP, United Kingdom

      IIF 5

    • Unit 5, Binbrook Technical Park, Brookenby, Market Rasen, Lincolnshire, LN8 6HF, United Kingdom

      IIF 6
  • Whitney, Mark Sumpter
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 7

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England

      IIF 8
  • Whitney, Mark Sumpter
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England

      IIF 9
  • Whitney, Mark Sumpter
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, United Kingdom

      IIF 10

    • Unit 5, Binbrook Technical Park, Brookenby, Market Rasen, Lincolnshire, LN8 6HF, United Kingdom

      IIF 11
  • Whitney, Mark Sumpter
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England

      IIF 12

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England

      IIF 13 IIF 14

    • Unit 5, Binbrook Technical Park, Brookenby, Market Rasen, Lincolnshire, LN8 6HF

      IIF 15

    • Regent House, Clinton Avenue, Nottingham, NG5 1AZ

      IIF 16
  • Whitney, Mark Sumpter
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Great Sturton, Horncastle, Lincolnshire, LN9 5NX

      IIF 17

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England

      IIF 18 IIF 19

    • Unit 5, Binbrook Technical Park, Brookenby, Market Rasen, Lincolnshire, LN8 6HF, United Kingdom

      IIF 20
  • Whitney, Mark Sumpter
    British sales director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Great Sturton, Horncastle, Lincolnshire, LN9 5NX

      IIF 21
child relation
Offspring entities and appointments
Active 14
  • 1
    MARK WHITNEY LTD - 2020-07-08
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    514,670 GBP2024-01-31
    Officer
    2016-08-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 2
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CK POLYMERS (SCOTLAND) LIMITED - 2009-01-21
    Granstore Building 20, Charlesfield, Industrial Estate, St Boswells, Melrose
    Dissolved corporate (1 parent)
    Officer
    2001-06-26 ~ dissolved
    IIF 17 - director → ME
  • 4
    Unit 5 Binbrook Technical Park, Brookenby, Market Rasen, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-15 ~ dissolved
    IIF 15 - director → ME
  • 5
    STARVAST LIMITED - 2002-06-13
    Regent House, Clinton Avenue, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2002-04-03 ~ dissolved
    IIF 16 - director → ME
  • 6
    CKN LAND LLP - 2004-05-18
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire
    Corporate (3 parents)
    Current Assets (Company account)
    11,407 GBP2023-03-31
    Officer
    2004-05-01 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    672,586 GBP2024-03-31
    Officer
    2021-06-10 ~ now
    IIF 9 - director → ME
  • 8
    Unit 5 Binbrook Technical Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 20 - director → ME
  • 9
    ENSCO 805 LIMITED - 2013-07-19
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2010-10-12 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Charnwood House Harcourt Way, Meridian Business Park, Leicester
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-02-13 ~ dissolved
    IIF 7 - director → ME
  • 11
    G.W.WEBB(PLASTICS)LIMITED - 2014-01-22
    Charnwood House Harcourt Way, Meridian Business Park, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    976,447 GBP2021-01-31
    Officer
    2020-02-13 ~ dissolved
    IIF 12 - director → ME
  • 12
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2019-07-04 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2020-11-17 ~ dissolved
    IIF 18 - director → ME
  • 14
    Unit 5 Binbrook Technical Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 11 - llp-designated-member → ME
Ceased 2
  • 1
    ADDCOLOUR POLYMERS LTD - 2003-03-02
    ADDCOLOUR COMPOUNDS LIMITED - 1997-05-30
    Hewitt Business Park, Winstanley Road, Orrell Wigan, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    214,359 GBP2024-03-31
    Officer
    1999-01-04 ~ 2001-06-01
    IIF 21 - director → ME
  • 2
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    672,586 GBP2024-03-31
    Person with significant control
    2022-05-19 ~ 2022-10-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.