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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

Whelan, Mark

    Related profiles found in government register
  • Whelan, Mark
    Scottish director born in June 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 34, West George Street, Glasgow, G2 1DA, Scotland

      IIF 1
    • icon of address 15, Saltcoats Gardens, Bellsquarry, Livingston, EH54 9JD, Scotland

      IIF 2
    • icon of address Geddes House, Kirkton Road North, Livingston, West Lothian Eh54 6gu

      IIF 3
    • icon of address Glen Drummond Limited, Argyll House, Quarrywood Court, West Lothian, Livingston, EH54 6AX, Scotland

      IIF 4
  • Whelan, Mark
    Scottish dyno tuner born in June 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 15 Saltcoats Gardens, Bellsquarry, Livingston, EH54 9JD, Scotland

      IIF 5
  • Whelan, Mark
    Scottish programmer born in June 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 15, Saltcoats Gardens, Bellsquarry, Livingston, West Lothian, EH54 9JD, Scotland

      IIF 6
  • Whelan, Mark
    British director born in June 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 15, Saltcoats Gardens, Bellsquarry, Livingston, West Lothian, EH54 9JD, Scotland

      IIF 7
    • icon of address 2a, Houstoun Interchange Business Park, Livingston, West Lothian, EH54 5DW, Scotland

      IIF 8
    • icon of address 40, Rowan Grove, Livingston, West Lothian, EH54 5JA

      IIF 9 IIF 10
  • Whelan, Mark
    British systems analyst born in June 1975

    Registered addresses and corresponding companies
    • icon of address 52 Pentland Park, Livingston, West Lothian, EH54 5NS

      IIF 11
  • Whelan, Mark
    British technical director born in June 1975

    Registered addresses and corresponding companies
    • icon of address 52 Pentland Park, Livingston, West Lothian, EH54 5NS

      IIF 12
  • Mr Mark Whelan
    Scottish born in June 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 15, Saltcoats Gardens, Bellsquarry, Livingston, EH54 9JD, Scotland

      IIF 13
  • Mr Mark Whelan
    British born in June 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Glen Drummond Limited, Argyll House, Quarrywood Court, West Lothian, Livingston, EH54 6AX, Scotland

      IIF 14
  • Whelan, Mark

    Registered addresses and corresponding companies
    • icon of address 15 Saltcoats Gardens, Bellsquarry, Livingston, EH54 9JD, Scotland

      IIF 15
  • Mr Mark Whelan
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15 Saltcoats Gardens, Bellsquarry, Livingston, EH54 9JD, Scotland

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Sherlock House, 73 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-28 ~ dissolved
    IIF 12 - Director → ME
  • 2
    icon of address Geddes House, Kirkton Road North, Livingston, West Lothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-03 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address Geddes House, Kirkton Road North, Livingston, West Lothian Eh54 6gu
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    IIF 3 - Director → ME
  • 4
    icon of address Dynoworx, 10 Kelvin Square, Livingston, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 5 - Director → ME
    icon of calendar 2018-03-05 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    IIF 16 - Has significant influence or controlOE
  • 5
    icon of address 15 Saltcoats Gardens, Bellsquarry, Livingston, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    16,136 GBP2024-01-31
    Officer
    icon of calendar 2021-01-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 2a Houston Interchange Business Park, Houstoun Road, Livingston, West Lothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-03 ~ dissolved
    IIF 8 - Director → ME
  • 7
    icon of address 2a Houston Interchange Business Park, Livingston, West Lothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-30 ~ dissolved
    IIF 7 - Director → ME
  • 8
    icon of address Glen Drummond Limited, Argyll House, Quarrywood Court, West Lothian, Livingston, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-01-10 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    icon of address Sherlock House, 73 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2002-04-16
    IIF 11 - Director → ME
  • 2
    icon of address 7 Bridge Street, Ballater, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-30 ~ 2009-04-30
    IIF 9 - Director → ME
  • 3
    icon of address 34 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2019-06-27
    IIF 1 - Director → ME
    icon of calendar 2009-04-30 ~ 2009-04-30
    IIF 10 - Director → ME

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