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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

Webberley, Mark Andrew

    Related profiles found in government register
  • Webberley, Mark Andrew
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Webberley, Mark Andrew
    British chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Andrew Webberley
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Point 3 Pensions Team, Haywood Road, Warwick, CV34 5AH, England

      IIF 31
child relation
Offspring entities and appointments
Active 27
  • 1
    ASSOCIATED ELECTRICAL INDUSTRIES LIMITED
    00062919
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2011-07-29 ~ now
    IIF 2 - Director → ME
  • 2
    BRITISH SEALED BEAMS LIMITED
    00628256
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2016-03-31 ~ now
    IIF 10 - Director → ME
  • 3
    CARMELITE CAPITAL LIMITED
    03557633
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 16 - Director → ME
  • 4
    CARMELITE FINANCE LIMITED
    - now 03561328
    FUTURE RENTALS LIMITED - 2009-04-21
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 17 - Director → ME
  • 5
    CARMELITE INVESTMENTS LIMITED
    - now 03561304
    RENTAL HOLDING COMPANY LIMITED - 2009-04-21
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    1 More London Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-01-29 ~ dissolved
    IIF 18 - Director → ME
  • 6
    CARMELITE PROPERTY MANAGEMENT LIMITED
    - now 03182775
    THORN LIMITED - 2009-04-16 06866440
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-01-29 ~ dissolved
    IIF 19 - Director → ME
  • 7
    ENGLISH ELECTRIC COMPANY,LIMITED(THE)
    00152250
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-29 ~ now
    IIF 9 - Director → ME
  • 8
    ENHANCE COMMUNICATIONS LIMITED
    - now 00604117
    TELENT ENTERPRISE LIMITED - 2009-01-19
    MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17
    GEC (RADIO & TELEVISION) LIMITED - 2001-03-09
    RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2011-07-29 ~ now
    IIF 5 - Director → ME
  • 9
    M (BRUTON STREET)
    - now 04129430
    MARCONI (BRUTON STREET) LIMITED - 2006-03-21
    MARCONI CASWELL PROPERTY LIMITED - 2001-10-31
    MARCONI ANSTY PROPERTY LIMITED - 2001-02-27
    ZENION LIMITED - 2001-01-15
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2011-07-29 ~ now
    IIF 1 - Director → ME
  • 10
    M (DGP1) LIMITED
    - now 03545378 03545363
    MARCONI (DGP1) LIMITED - 2006-03-21 03545363
    GEC (DGP1) LIMITED - 2001-02-15 03545363
    CLASSICTIME LIMITED - 1998-05-20 04489788
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 24 - Director → ME
  • 11
    M (DGP2) LIMITED
    - now 03545363 03545378
    MARCONI (DGP2) LIMITED - 2006-03-21 03545378
    GEC (DGP2) LIMITED - 2001-02-15 03545378
    SERTICA LIMITED - 1998-05-20
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 20 - Director → ME
  • 12
    M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
    - now 02204070
    MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
    GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
    GPT INTERNATIONAL LIMITED - 1994-12-14
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01 00703317
    PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
    HACKREMCO (NO.375) LIMITED - 1988-01-11 02656798
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-29 ~ now
    IIF 8 - Director → ME
  • 13
    MP SOFTWARE INTERNATIONAL LIMITED
    - now 02436108
    METAPATH SOFTWARE INTERNATIONAL LIMITED - 2006-03-21
    MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15
    MOBILE SYSTEMS UK LIMITED - 1992-08-04
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 14 - Director → ME
  • 14
    PLESSEY HOLDINGS LIMITED
    - now 00609503
    PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED - 1990-04-26
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-01-06 ~ now
    IIF 11 - Director → ME
  • 15
    REGENT ESCROW LIMITED.
    - now 04659445
    ALNERY NO.2333 LIMITED - 2003-03-26 01437197, 01437199, 01438185... (more)
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 22 - Director → ME
  • 16
    ROADSIDE TECHNOLOGY SERVICES LIMITED
    - now 00487190
    M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20
    MARCONI (ELLIOTT AUTOMATION) LIMITED - 2006-03-21
    G.E.C.-ELLIOTT AUTOMATION LIMITED - 2001-02-15
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2011-07-29 ~ now
    IIF 4 - Director → ME
  • 17
    STANHOPE PENSION SERVICES LIMITED
    - now 03268021
    ALTONMILL LIMITED - 1996-12-02
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 13 - Director → ME
  • 18
    TELENT (UK) LIMITED
    - now 00320620
    TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03 00703317
    TELENT (UK) LIMITED - 2008-01-23
    M (WCGL) LIMITED - 2007-03-19
    MARCONI (WCGL) LIMITED - 2006-03-21
    GEC (WCGL) LIMITED - 2001-02-15
    WALSALL CONDUITS GROUP LIMITED - 1994-02-17
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2011-07-29 ~ now
    IIF 3 - Director → ME
  • 19
    TELENT BONDING LIMITED
    - now 03818628
    MARCONI BONDING LIMITED - 2006-02-17
    MARCONI ONLINE LIMITED - 2001-12-18 00691283
    MARCONI (TWO) LIMITED - 2000-05-19
    MARCONI SOFTWARE SOLUTIONS LIMITED - 2000-04-03
    MES FLEET MANAGEMENT LIMITED - 2000-02-07
    SWEENBURY LIMITED - 1999-10-22
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 23 - Director → ME
  • 20
    TELENT SPV LIMITED
    - now 06718311
    TELENT HOLDINGS LIMITED - 2009-01-12
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 21 - Director → ME
  • 21
    THE ALAN CAMPBELL GROUP LIMITED
    01373442
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2011-07-29 ~ now
    IIF 12 - Director → ME
  • 22
    THORN (IP) LIMITED
    - now 03114589
    MAWLAW 284 LIMITED - 1996-01-04 00899870, 02415597, 02415604... (more)
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-01-29 ~ dissolved
    IIF 27 - Director → ME
  • 23
    THORN LIMITED
    - now 06866440 03182775
    LAW 2468 LIMITED - 2009-04-16 02106272, 02237808, 02237994... (more)
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 28 - Director → ME
  • 24
    TRAFFIC SIGNALS U.K. LIMITED
    - now 03066010
    TRAFFIC SIGNALS (U.K.) LIMITED - 2000-06-27
    Point 3 Haywood Road, Warwick, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 29 - Director → ME
  • 25
    TSS SOLUTIONS LTD
    - now 04307658
    TELENT STAFFING SOLUTIONS LIMITED - 2010-11-23
    TECHNOLOGY STAFFING SOLUTIONS LIMITED - 2007-04-02
    PYFORD LIMITED - 2007-03-12
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 15 - Director → ME
  • 26
    TUSK CORPORATION HOLDINGS LIMITED
    - now 00319092
    TELENT COMMUNICATIONS HOLDINGS LIMITED
    - 2025-08-13 00319092
    MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
    GPT HOLDINGS LIMITED - 1998-12-04
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-07-29 ~ now
    IIF 6 - Director → ME
  • 27
    TUSK CORPORATION NOMINEE LIMITED
    - now 12657235
    TELENT NOMINEE LIMITED - 2025-08-13
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-17 ~ now
    IIF 7 - Director → ME
Ceased 3
  • 1
    STANHOPE PENSION SERVICES LIMITED
    - now 03268021
    ALTONMILL LIMITED - 1996-12-02
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-07-29 ~ 2011-07-29
    IIF 26 - Director → ME
  • 2
    TELENT COMMUNICATIONS PENSION TRUST LIMITED
    - now 00859469
    AVERYS PENSION TRUST LIMITED - 2006-10-27
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-12-16 ~ 2024-04-25
    IIF 30 - Director → ME
    Person with significant control
    2021-12-16 ~ 2024-04-25
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    TELEPHONE CABLES LIMITED
    00262342
    Point 3 Haywood Road, Warwick
    Dissolved Corporate
    Officer
    2011-07-29 ~ 2015-03-10
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.