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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whittaker, Mark Lee

    Related profiles found in government register
  • Whittaker, Mark Lee
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittaker, Mark
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittaker, Mark
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittaker, Mark
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittaker, Mark
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Lee Whittaker
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Whittaker
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittaker, Mark
    British born in September 1966

    Registered addresses and corresponding companies
  • Whittaker, Mark
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    2020 KNOWSLEY LIMITED
    - now 04825449
    Contact us for insolvency relation
    PIXIEDEW LIMITED - 2004-11-08
    Contact us for insolvency relation
    MOUCHEL PARKMAN LIMITED - 2003-09-19
    Contact us for insolvency relation
    PIXIEDEW LIMITED - 2003-08-19
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Officer
    2020-01-31 ~ 2023-04-06
    IIF 40 - Director → ME
  • 2
    2020 LIVERPOOL LIMITED
    - now 04782302 10524406... (more)
    Contact us for insolvency relation
    LIVERPOOL 2020 LIMITED - 2003-09-25
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2020-05-22 ~ 2023-04-06
    IIF 39 - Director → ME
  • 3
    23 DENNING ROAD MANAGEMENT LIMITED
    02253200
    Contact us for insolvency relation
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    1994-10-01 ~ 2000-03-03
    IIF 46 - Director → ME
    1994-10-01 ~ 2000-03-03
    IIF 50 - Secretary → ME
  • 4
    BURGOPAK HOLDINGS LIMITED
    05589180
    Contact us for insolvency relation
    Units A&d, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2005-10-11 ~ 2009-09-24
    IIF 16 - Director → ME
  • 5
    BURGOPAK LIMITED
    - now 04186315
    Contact us for insolvency relation
    BARNCREST NO.123 LIMITED - 2002-02-15
    Contact us for insolvency relation
    Unit A&d, Flat Iron Yard Southwark Bridge Business Centre, 14 Ayres Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-06-10 ~ 2004-11-04
    IIF 49 - Director → ME
    2005-05-18 ~ 2006-04-19
    IIF 48 - Director → ME
  • 6
    CAP VALAIS LLP
    OC345727
    Contact us for insolvency relation
    C/o, B S G Valentine & Co, B S G Valentine & Co, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 21 - LLP Member → ME
  • 7
    COMPASS SNI LIMITED
    - now 07981676
    Contact us for insolvency relation
    ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30
    Contact us for insolvency relation
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2023-06-14 ~ dissolved
    IIF 1 - Director → ME
  • 8
    ESSENMERE LLP
    OC343168
    Contact us for insolvency relation
    C/o Bsg Valentine, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 20 - LLP Member → ME
  • 9
    HEART OF WALES PROPERTY SERVICES LIMITED
    10688295
    Contact us for insolvency relation
    1 More London Place, London
    Liquidation Corporate (35 parents)
    Officer
    2020-01-24 ~ 2023-04-06
    IIF 3 - Director → ME
  • 10
    INTERACTIVE CONSULTING SERVICES LIMITED
    07039321
    Contact us for insolvency relation
    The Pines, 11b Spencer Road, Poole, Dorset
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-10-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    INTERACTIVE HOLDINGS LLP
    OC337485
    Contact us for insolvency relation
    Roffe Swayne, Ashcombe Court Woolsack Way, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 12
    INTERACTIVE SPV LLP
    OC367059
    Contact us for insolvency relation
    Unit 13 Chantry Park Cowley Road, Nuffield Industrial Estate, Poole, Dorset, England
    Active Corporate (6 parents)
    Officer
    2011-08-05 ~ now
    IIF 23 - LLP Member → ME
    Person with significant control
    2016-08-05 ~ 2020-12-31
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    KIER ASSET PARTNERSHIP SERVICES LIMITED
    06928701
    Contact us for insolvency relation
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (29 parents)
    Officer
    2020-01-21 ~ 2021-02-23
    IIF 4 - Director → ME
  • 14
    KIER BUSINESS SERVICES LIMITED
    - now 03679828
    Contact us for insolvency relation
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    Contact us for insolvency relation
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    Contact us for insolvency relation
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    Contact us for insolvency relation
    WW24 LIMITED - 2000-02-29
    Contact us for insolvency relation
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2020-01-24 ~ 2021-02-23
    IIF 28 - Director → ME
  • 15
    KIER DORMANT HOLDINGS LIMITED
    - now 03913684
    Contact us for insolvency relation
    MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
    Contact us for insolvency relation
    MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
    Contact us for insolvency relation
    PARKMAN GROUP LIMITED - 2006-07-31
    Contact us for insolvency relation
    PARKMAN GROUP PLC - 2005-07-06
    Contact us for insolvency relation
    FLETE LIMITED - 2001-04-02
    Contact us for insolvency relation
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (39 parents, 5 offsprings)
    Officer
    2020-01-24 ~ 2021-02-23
    IIF 32 - Director → ME
  • 16
    KIER ENERGY SOLUTIONS LIMITED
    - now 05488866
    Contact us for insolvency relation
    BECO LIMITED - 2011-11-09
    Contact us for insolvency relation
    BLACK LEGEND LIMITED - 2008-01-25
    Contact us for insolvency relation
    BARNCREST NO.205 LIMITED - 2005-08-08
    Contact us for insolvency relation
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (24 parents)
    Officer
    2020-05-21 ~ 2020-12-18
    IIF 30 - Director → ME
  • 17
    KIER FACILITIES SERVICES LIMITED
    - now 02624887
    Contact us for insolvency relation
    KIER MANAGED SERVICES LIMITED - 2008-11-03
    Contact us for insolvency relation
    CAXTON FACILITIES MANAGEMENT LIMITED - 2005-09-01
    Contact us for insolvency relation
    CAXTON PROPERTY SERVICES LIMITED - 1994-04-27
    Contact us for insolvency relation
    WATCHDEGREE LIMITED - 1991-09-02
    Contact us for insolvency relation
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2020-01-21 ~ 2023-04-06
    IIF 8 - Director → ME
  • 18
    KIER FINANCE & TREASURY HOLDINGS LIMITED
    - now 05887555
    Contact us for insolvency relation
    MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED - 2016-11-01
    Contact us for insolvency relation
    MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2008-02-01
    Contact us for insolvency relation
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2020-05-26 ~ 2021-02-23
    IIF 31 - Director → ME
  • 19
    KIER FINANCE LIMITED
    - now 05887689
    Contact us for insolvency relation
    MOUCHEL FINANCE LIMITED - 2016-11-01
    Contact us for insolvency relation
    MOUCHEL PARKMAN FINANCE LIMITED - 2008-02-01
    Contact us for insolvency relation
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-05-14 ~ 2021-02-23
    IIF 27 - Director → ME
  • 20
    KIER HARLOW LIMITED
    05961079
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2016-02-11 ~ 2023-04-06
    IIF 5 - Director → ME
  • 21
    KIER HOLDINGS LIMITED
    - now 05887559 14152930... (more)
    Contact us for insolvency relation
    MOUCHEL HOLDINGS LIMITED - 2016-11-01
    Contact us for insolvency relation
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
    Contact us for insolvency relation
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (32 parents, 15 offsprings)
    Officer
    2020-01-24 ~ 2021-02-23
    IIF 29 - Director → ME
  • 22
    KIER INSURANCE MANAGEMENT SERVICES LIMITED
    - now 07406107
    Contact us for insolvency relation
    KIER MANAGEMENT SERVICES LIMITED - 2010-10-22
    Contact us for insolvency relation
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (15 parents)
    Officer
    2020-05-18 ~ 2020-12-18
    IIF 35 - Director → ME
  • 23
    KIER ISLINGTON LIMITED
    - now 03922885
    Contact us for insolvency relation
    CAXTON ISLINGTON LIMITED - 2005-06-10
    Contact us for insolvency relation
    EVER 1280 LIMITED - 2000-08-23
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2020-01-21 ~ 2023-04-06
    IIF 6 - Director → ME
  • 24
    KIER MANAGEMENT CONSULTING LIMITED
    - now 02491619
    Contact us for insolvency relation
    MOUCHEL MANAGEMENT CONSULTING LIMITED - 2016-11-01
    Contact us for insolvency relation
    HEDRA PLC - 2008-08-01
    Contact us for insolvency relation
    HEDRA LIMITED - 2003-09-01
    Contact us for insolvency relation
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2021-02-23
    IIF 25 - Director → ME
  • 25
    KIER NORTH TYNESIDE LIMITED
    06927150
    Contact us for insolvency relation
    1 More London Place, London
    Liquidation Corporate (33 parents)
    Officer
    2020-01-24 ~ 2023-04-06
    IIF 7 - Director → ME
  • 26
    KIER PARKMAN SERVIGROUP LIMITED
    - now 04979378
    Contact us for insolvency relation
    MOUCHEL PARKMAN SERVIGROUP LIMITED - 2016-11-01
    Contact us for insolvency relation
    SERVIGROUP LIMITED - 2005-05-19
    Contact us for insolvency relation
    SERVIGROUP PLC - 2005-05-11
    Contact us for insolvency relation
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2021-02-23
    IIF 34 - Director → ME
  • 27
    KIER RECYCLING CIC
    - now 03153490
    Contact us for insolvency relation
    KIER MG RECYCLING CIC - 2016-03-01
    Contact us for insolvency relation
    MAY GURNEY RECYCLING CIC - 2013-07-10
    Contact us for insolvency relation
    ECT RECYCLING CIC - 2008-11-21
    Contact us for insolvency relation
    ECT RECYCLING COMMUNITY INTEREST COMPANY - 2005-12-08
    Contact us for insolvency relation
    ECT RECYCLING LIMITED - 2005-11-04
    Contact us for insolvency relation
    TYROLESE (344) LIMITED - 1996-05-13
    Contact us for insolvency relation
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (41 parents)
    Officer
    2022-07-11 ~ 2023-04-06
    IIF 38 - Director → ME
  • 28
    KIER SERVICES LIMITED
    - now 02651873 00464145... (more)
    Contact us for insolvency relation
    KIER SUPPORT SERVICES LIMITED - 2011-09-09
    Contact us for insolvency relation
    CAXTON INTEGRATED SERVICES LIMITED - 2003-10-13
    Contact us for insolvency relation
    F M CONTRACT SERVICES LIMITED - 2002-07-03
    Contact us for insolvency relation
    CIRCLEBRIGHT LIMITED - 1992-02-10
    Contact us for insolvency relation
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (51 parents, 11 offsprings)
    Officer
    2020-01-21 ~ 2023-04-06
    IIF 9 - Director → ME
  • 29
    KIER STOKE LIMITED
    06391459
    Contact us for insolvency relation
    1 More London Place, London
    Liquidation Corporate (26 parents)
    Officer
    2020-01-21 ~ 2023-04-06
    IIF 10 - Director → ME
  • 30
    KINETICS SOUTH LIMITED
    - now 02004668
    Contact us for insolvency relation
    T.A.HORN LIMITED
    - 2011-06-06 02004668
    Contact us for insolvency relation
    OPALSOURCE LIMITED - 1986-08-20
    Contact us for insolvency relation
    340 Deansgate, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2007-06-19 ~ 2011-07-04
    IIF 12 - Director → ME
  • 31
    MPHBS LIMITED
    - now 05916368
    Contact us for insolvency relation
    CLIFFTARGET LIMITED - 2007-04-30
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2020-12-18
    IIF 33 - Director → ME
  • 32
    MRBL LIMITED
    08177998
    Contact us for insolvency relation
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2020-05-21 ~ 2021-02-23
    IIF 24 - Director → ME
  • 33
    OFFR MARINE LIMITED
    12998128
    Contact us for insolvency relation
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-11-05 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PARKMAN HOLDINGS LIMITED
    - now 02946586 01151001
    Contact us for insolvency relation
    PARKMAN LIMITED - 2001-04-02
    Contact us for insolvency relation
    AGENTMID LIMITED - 1994-09-07
    Contact us for insolvency relation
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (46 parents, 7 offsprings)
    Officer
    2020-01-23 ~ 2021-02-23
    IIF 26 - Director → ME
  • 35
    POLYGON PETS LIMITED
    - now 09689972
    Contact us for insolvency relation
    EVOLUTION DOGWASH LTD
    - 2016-09-02 09689972
    Contact us for insolvency relation
    Unit 13 Chantry Park Cowley Road, Nuffield Industrial Estate, Poole, Dorset, England
    Active Corporate (4 parents)
    Officer
    2015-07-16 ~ 2026-05-13
    IIF 19 - Director → ME
    Person with significant control
    2016-07-28 ~ 2024-10-09
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PRECISION PROPERTY MAINTENANCE LIMITED
    07767824
    Contact us for insolvency relation
    Regency House, 33 Wood Street, Barnet, Herts
    Dissolved Corporate (4 parents)
    Officer
    2011-09-08 ~ 2015-12-09
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    PRIORITY PROPERTIES NORTH WEST LIMITED
    05422373
    Contact us for insolvency relation
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (22 parents)
    Officer
    2023-06-14 ~ now
    IIF 2 - Director → ME
  • 38
    PURE BUILDINGS LIMITED
    06290364
    Contact us for insolvency relation
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (22 parents)
    Officer
    2022-07-07 ~ 2023-04-06
    IIF 36 - Director → ME
  • 39
    PURE RECYCLING WARWICK LIMITED
    06436462
    Contact us for insolvency relation
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (25 parents)
    Officer
    2022-07-07 ~ 2023-04-06
    IIF 37 - Director → ME
  • 40
    SHAKEN AND STIRRED LIMITED
    04607444
    Contact us for insolvency relation
    The Pines 11b Spencer Road, Canford Cliffs, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 17 - Director → ME
  • 41
    T.A. HORN (HOLDINGS) LIMITED
    03229040
    Contact us for insolvency relation
    Kinetics House, 181-189 Garth Road, Morden, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2007-06-19 ~ 2011-07-04
    IIF 13 - Director → ME
  • 42
    T.A.H. GROUP LIMITED
    06276934
    Contact us for insolvency relation
    Kinetics House, 181-189 Garth Road, Morden, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-06-12 ~ 2011-07-04
    IIF 14 - Director → ME
  • 43
    THE BOAT CLUB LIMITED
    04634652
    Contact us for insolvency relation
    Tower House, Parkstone Road, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2003-01-13 ~ 2003-04-02
    IIF 47 - Director → ME
    2005-02-22 ~ dissolved
    IIF 51 - Secretary → ME

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