logo
explain how to read the page

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

Prof Mark Steven Whiteley

    Related profiles found in government register
  • Prof Mark Steven Whiteley
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 1

    • 1, Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • 1 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, United Kingdom

      IIF 6 IIF 7

    • 24, Mountside, Guildford, Surrey, GU2 4JE, United Kingdom

      IIF 8
  • Prof Mark Steven Whiteley
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF

      IIF 9 IIF 10

    • 1 Stirling House, Stirling Road, Surrey Research Park, Guildford, Surrey, GU2 7RF, England

      IIF 11
  • Mr Mark Steven Whiteley
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF

      IIF 12
  • Mark Steven Whiteley
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, England

      IIF 13
  • Whiteley, Mark Steven, Prof
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pmsw Management Ltd, The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, United Kingdom

      IIF 14

    • C/o Pmsw Service Limited, Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom

      IIF 15

    • 1 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF

      IIF 16

    • 1, Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 1, Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey, GU2 7RF, United Kingdom

      IIF 20

    • 24 Mountside, Guildford, Surrey, GU2 4JE

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

    • 24, Mountside, Guildford, Surrey, GU2 4JE, United Kingdom

      IIF 25

    • 3rd, Floor, One London Square Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

      IIF 26
  • Mr Steven Mark Whiteley
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 36, Brigg Field, Clayton Le Moors, Accrington, BB5 5TD, England

      IIF 27 IIF 28
  • Whiteley, Mark Steven
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16, Wilks Gardens, Croydon, CR0 8UJ, England

      IIF 29
  • Whiteley, Mark Steven, Prof
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF

      IIF 30 IIF 31 IIF 32

    • 1 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, England

      IIF 33

    • 1, Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, United Kingdom

      IIF 34
  • Whiteley, Mark Steven, Professor
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Whiteley Clinic, 1 Stirling House, Stirling Road, Guildford, GU2 7RF, England

      IIF 35
  • Whiteley, Steven Mark
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 35 Briggfield, Brigg Field, Clayton Le Moors, Accrington, Lancashire, BB5 5TD, England

      IIF 36

    • 36, Brigg Field, Clayton-le-moors, Accrington, Lancashire, BB5 5TD

      IIF 37
  • Whiteley, Steven
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4, Clayton Street, Great Harwood, Blackburn, Lancashire, BB6 7AQ

      IIF 38
child relation
Offspring entities and appointments 21
  • 1
    ABSOLUTE AESTHETICS LIMITED
    06337964
    1 Stirling House, Stirling Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BEAUTY LIST LIMITED
    05774943
    1 Stirling House, Stirling Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 24 - Director → ME
  • 3
    BELLA VOU LIMITED
    05331896
    1 Stirling House, Stirling Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-01-13 ~ dissolved
    IIF 23 - Director → ME
  • 4
    CORIA SKIN TECHNOLOGIES LTD
    14954118
    16 Wilks Gardens, Croydon, England
    Active Corporate (5 parents)
    Officer
    2023-06-22 ~ now
    IIF 29 - Director → ME
  • 5
    EMILY JANE'S FOODS LIMITED
    - now 07346978
    DESPERATELY DELICIOUS LIMITED
    - 2011-05-11 07346978
    1 Stirling House, Stirling Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 19 - Director → ME
  • 6
    EVERYTHING VEINS LIMITED
    08616000
    1 Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 20 - Director → ME
  • 7
    LIGHTER LEGS LIMITED
    07822841
    1 Stirling House, Stirling Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-25 ~ dissolved
    IIF 25 - Director → ME
  • 8
    MEDICAL PAGES LIMITED
    - now 03813835
    MEDSITES LIMITED
    - 2001-03-20 03813835
    1 Stirling House, Stirling Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1999-08-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PMSW MANAGEMENT LTD
    09606966
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-26 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    PMSW SERVICE LTD
    12436404
    1 Stirling House The Whiteley Clinic, 1 Stirling House,stirling Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-31 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    PRIVATE HEALTH ENTERPRISES LIMITED
    07206287
    1 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2010-03-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    PRIVATE HEALTH RESOURCES LIMITED
    06246276
    1 Stirling House, Stirling Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 13
    PRIVATE MEDICINE GUIDE LIMITED
    06921621
    1 Stirling House, Stirling Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 21 - Director → ME
  • 14
    S W PLUMBING AND HEATING (NORTH WEST) LIMITED
    07149298
    36 Brigg Field, Clayton-le-moors, Accrington, Lancashire
    Active Corporate (2 parents)
    Officer
    2010-02-08 ~ 2016-02-08
    IIF 36 - Director → ME
    2023-07-21 ~ now
    IIF 37 - Director → ME
    2010-02-08 ~ 2019-03-15
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-30
    IIF 27 - Ownership of shares – 75% or more → OE
    2023-09-15 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 15
    THE CLINICAL EXCHANGE LIMITED
    07081933
    1 Stirling House, Stirling Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    THE COLLEGE OF PHLEBOLOGY LIMITED
    07681409
    1 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (2 parents)
    Officer
    2011-06-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 10 - Ownership of shares – 75% or more → OE
    2023-02-13 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    THE LEG ULCER CHARITY
    08527120
    1 Stirling House Stirling Road, Surrey Research Park, Guildford, England
    Dissolved Corporate (5 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 26 - Director → ME
  • 18
    THE WHITELEY CLINIC LIMITED
    - now 04391217
    THE MARK WHITELEY CLINIC LIMITED
    - 2002-08-02 04391217
    1 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (13 parents)
    Officer
    2002-04-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 19
    VEINSENSE LTD
    12508008
    Unit 2 Wallcrouch Business Centre High Street, Wallcrouch, Wadhurst, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-25 ~ 2024-02-16
    IIF 35 - Director → ME
  • 20
    WHITELEY MEDICAL INSTRUMENTS LIMITED
    14288582
    1 Stirling House, Stirling Road, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    2022-08-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    WHITELEY PUBLISHING LIMITED
    07496400
    1 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (3 parents)
    Officer
    2011-01-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 9 - Has significant influence or control → OE
    2023-02-13 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.