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

Whitehead, Mark Alexander

    Related profiles found in government register
  • Whitehead, Mark Alexander
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maritime House, Harbour Walk, Hartlepool, Cleveland, TS24 0UX, England

      IIF 1
  • Whitehead, Mark Alexander
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maritime House, Harbour Walk, Hartlepool, TS24 0UX, United Kingdom

      IIF 2 IIF 3

    • The Club House, Ullswater Yacht Club, Howtown Road, Penrith, CA10 2NA, United Kingdom

      IIF 4
  • Whitehead, Mark Alexander
    British solicitor born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 5

    • Maritime House, Harbour Walk, Hartlepool, Cleveland, TS24 0UX, United Kingdom

      IIF 6 IIF 7

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 8

    • 86, Jermyn Street, London, SW1Y 6JD, United Kingdom

      IIF 9

    • Iona Capital Ltd, 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 73, Millview Drive, North Shields, NE30 2QH, United Kingdom

      IIF 16

    • 73, Millview Drive, North Shields, Tyne And Wear, NE30 2QH, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 73, Millview Drive, Tynemouth, North Shields, NE30 2QH, United Kingdom

      IIF 20

    • The Club House, Ullswater Yacht Club Howtown, Road Penrith, Cumbria, CA10 2NA

      IIF 21

    • 10, Bridge Road, Stokesley, TS9 5AA, United Kingdom

      IIF 22
  • Whitehead, Mark
    British investment director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 23
  • Whitehead, Mark Alexander
    British solicitor's articled clerk born in March 1972

    Registered addresses and corresponding companies

    • 1 Boldmere Terrace, Selly Oak, Birmingham, B29 6JQ

      IIF 24
  • Mr Mark Alexander Whitehead
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grainger Suite, Dobson House, Gosforth, NE3 3PF, United Kingdom

      IIF 25

    • Iona Capital Ltd, 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 73, Millview Drive, North Shields, NE30 2QH, United Kingdom

      IIF 32 IIF 33

    • 73, Millview Drive, North Shields, Tyne And Wear, NE30 2QH

      IIF 34

    • 73, Millview Drive, North Shields, Tyne And Wear, NE30 2QH, United Kingdom

      IIF 35

    • 10, Bridge Road, Stokesley, TS9 5AA, United Kingdom

      IIF 36
  • Whitehead, Mark Alexander
    born in March 1972

    Registered addresses and corresponding companies

    • 15 The Drive, Tynemouth, NE30 4JP

      IIF 37
  • Whitehead, Mark

    Registered addresses and corresponding companies

    • 73, Millview Drive, North Shields, NE30 2QH, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 11
  • 1
    Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2023-10-13 ~ now
    IIF 11 - director → ME
  • 2
    123 Pall Mall, London, England
    Corporate (4 parents)
    Equity (Company account)
    -14,285,727 GBP2023-06-30
    Officer
    2016-11-16 ~ now
    IIF 9 - director → ME
  • 3
    CREWE SUSTAINABLE HEAT AND POWER LIMITED - 2024-07-03
    Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-01 ~ now
    IIF 15 - director → ME
  • 4
    Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-03 ~ now
    IIF 10 - director → ME
  • 5
    73 Millview Drive, North Shields, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,161 GBP2023-08-31
    Officer
    2020-08-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    73 Millview Drive, Tynemouth, North Shields, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    580,564 GBP2023-06-30
    Officer
    2018-06-21 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    AD PROJECT 2 LIMITED - 2014-09-01
    123 Pall Mall, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -12,769,799 GBP2020-12-31
    Officer
    2024-02-07 ~ now
    IIF 8 - director → ME
  • 8
    The Club House, Ullswater Yacht Club Howtown, Road Penrith, Cumbria
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,232,588 GBP2023-12-31
    Officer
    2021-08-29 ~ now
    IIF 21 - director → ME
  • 9
    The Club House Ullswater Yacht Club, Howtown Road, Penrith, United Kingdom
    Corporate (9 parents)
    Officer
    2024-02-27 ~ now
    IIF 4 - director → ME
  • 10
    73 Millview Drive, North Shields, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    452,621 GBP2024-03-31
    Officer
    2014-03-31 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Maritime House, Harbour Walk, Hartlepool, Cleveland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-02 ~ dissolved
    IIF 6 - director → ME
Ceased 17
  • 1
    Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    2023-10-13 ~ 2023-10-17
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    St Marys House, St Marys Road, Market Harborough, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1996-07-11 ~ 1996-09-24
    IIF 24 - director → ME
  • 3
    52 Crimple Meadows, Pannal, Harrogate, Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,581 GBP2019-02-28
    Officer
    2016-02-08 ~ 2017-11-01
    IIF 16 - director → ME
    2016-02-08 ~ 2017-11-01
    IIF 38 - secretary → ME
  • 4
    CREWE SUSTAINABLE HEAT AND POWER LIMITED - 2024-07-03
    Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-11-01 ~ 2023-11-03
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    10 Bridge Road, Stokesley, Middlesbrough, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,002 GBP2023-12-31
    Officer
    2016-11-22 ~ 2017-09-04
    IIF 5 - director → ME
    Person with significant control
    2016-11-22 ~ 2017-09-04
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    Maritime House, Harbour Walk, Hartlepool
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-08-19 ~ 2014-12-09
    IIF 2 - director → ME
  • 7
    Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-03 ~ 2023-11-06
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    Maritime House, Harbour Walk, Hartlepool
    Corporate (3 parents)
    Equity (Company account)
    638,480 GBP2024-03-31
    Officer
    2014-08-15 ~ 2014-12-09
    IIF 3 - director → ME
  • 9
    Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-11 ~ 2020-12-16
    IIF 13 - director → ME
    Person with significant control
    2020-12-11 ~ 2020-12-14
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-01 ~ 2024-11-12
    IIF 18 - director → ME
    Person with significant control
    2023-11-01 ~ 2024-11-12
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    Maritime House, Harbour Walk, Hartlepool, Cleveland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    10,808,135 GBP2024-03-31
    Officer
    2014-03-06 ~ 2014-12-09
    IIF 1 - director → ME
  • 12
    Newlincs Integrated Waste Management Facility, South Marsh Road, Stallingborough, North East Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-09 ~ 2023-05-16
    IIF 23 - director → ME
  • 13
    Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-11-17 ~ 2023-11-17
    IIF 14 - director → ME
    Person with significant control
    2023-11-17 ~ 2023-11-17
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 14
    Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-01 ~ 2024-11-12
    IIF 12 - director → ME
    Person with significant control
    2023-11-01 ~ 2024-11-12
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    WATSON BURTON LLP - 2019-11-01
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2011-06-30
    IIF 37 - llp-designated-member → ME
  • 16
    10 Bridge Road, Stokesley, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    67,807 GBP2022-06-30
    Officer
    2018-06-01 ~ 2025-01-03
    IIF 22 - director → ME
    Person with significant control
    2018-06-01 ~ 2018-06-22
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Maritime House, Harbour Walk, Hartlepool, Cleveland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-28 ~ 2015-03-17
    IIF 7 - director → ME

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