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
Individuals in focus
Webberley, Mark Andrew
Webberley, Mark Andrew
British born in August 1964Resident in England
Registered addresses and corresponding companiesWebberley, Mark Andrew
British chartered accountant born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 11
3rd Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG
IIF 12 IIF 13 IIF 14 8th Floor, One Temple Row, Birmingham, B2 5LG
IIF 15 IIF 16 8th Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG
IIF 17 IIF 18 1, More London Place, London, SE1 2AF
IIF 19 IIF 20 IIF 21 (more) Point 3, Haywood Road, Warwick, CV34 5AH
IIF 25 Point 3, Haywood Road, Warwick, CV34 5AH, England
IIF 26 IIF 27 Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
IIF 28 Point 3, Haywood Road, Warwick, Warwick, CV34 5AH
IIF 29 Point 3 Pensions Team, Haywood Road, Warwick, CV34 5AH, England
Mr Mark Andrew Webberley
British born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 30 Point 3 Pensions Team, Haywood Road, Warwick, CV34 5AH, England
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1 11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)Officer
2011-07-29 ~ nowIIF 2 - Director → ME - 2 11th Floor One Temple Row, BirminghamLiquidation Corporate (5 parents)Officer 2016-03-31 ~ nowIIF 9 - Director → ME
- 3 8th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (2 parents)Officer 2016-01-29 ~ dissolvedIIF 15 - Director → ME
- 4THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29RENTAL ACQUISITION COMPANY PLC - 1998-06-30FUTURE RENTALS LIMITED - 2009-04-21 8th Floor, Temple Point 1, Temple Row, BirminghamDissolved Corporate (2 parents)Officer 2016-01-29 ~ dissolvedIIF 16 - Director → ME
- 5RENTAL HOLDING COMPANY LIMITED - 2009-04-21THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29 1 More London Place, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2016-01-29 ~ dissolvedIIF 17 - Director → ME
- 6THORN LIMITED - 2009-04-16 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2016-01-29 ~ dissolvedIIF 18 - Director → ME
- 7 4th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2011-07-29 ~ nowIIF 8 - Director → ME
- 8MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15GEC (RADIO & TELEVISION) LIMITED - 2001-03-09TELENT ENTERPRISE LIMITED - 2009-01-19 11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)Officer 2011-07-29 ~ nowIIF 5 - Director → ME
- 9
M (BRUTON STREET)
- nowMARCONI CASWELL PROPERTY LIMITED - 2001-10-31MARCONI (BRUTON STREET) LIMITED - 2006-03-21MARCONI ANSTY PROPERTY LIMITED - 2001-02-27ZENION LIMITED - 2001-01-15 11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)Officer 2011-07-29 ~ nowIIF 1 - Director → ME - 10
M (DGP1) LIMITED
- nowGEC (DGP1) LIMITED - 2001-02-15CLASSICTIME LIMITED - 1998-05-20MARCONI (DGP1) LIMITED - 2006-03-21 Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)Officer 2011-07-29 ~ dissolvedIIF 23 - Director → ME - 11
M (DGP2) LIMITED
- nowMARCONI (DGP2) LIMITED - 2006-03-21SERTICA LIMITED - 1998-05-20GEC (DGP2) LIMITED - 2001-02-15 Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)Officer 2011-07-29 ~ dissolvedIIF 19 - Director → ME - 12GPT INTERNATIONAL LIMITED - 1994-12-14PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24HACKREMCO (NO.375) LIMITED - 1988-01-11 4th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents)Officer 2011-07-29 ~ nowIIF 7 - Director → ME
- 13MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15MOBILE SYSTEMS UK LIMITED - 1992-08-04METAPATH SOFTWARE INTERNATIONAL LIMITED - 2006-03-21 8th Floor One Temple Row, BirminghamDissolved Corporate (3 parents)Officer 2011-07-29 ~ dissolvedIIF 13 - Director → ME
- 14
PLESSEY HOLDINGS LIMITED
- nowPLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED - 1990-04-26 Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (5 parents)Officer 2012-01-06 ~ nowIIF 10 - Director → ME - 15
REGENT ESCROW LIMITED.
- nowALNERY NO.2333 LIMITED - 2003-03-26 Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)Officer 2011-07-29 ~ dissolvedIIF 21 - Director → ME - 16M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20MARCONI (ELLIOTT AUTOMATION) LIMITED - 2006-03-21G.E.C.-ELLIOTT AUTOMATION LIMITED - 2001-02-15 11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)Officer 2011-07-29 ~ nowIIF 4 - Director → ME
- 17ALTONMILL LIMITED - 1996-12-02 8th Floor One Temple Row, BirminghamDissolved Corporate (3 parents)Officer 2012-10-01 ~ dissolvedIIF 12 - Director → ME
- 18
TELENT (UK) LIMITED
- nowM (WCGL) LIMITED - 2007-03-19MARCONI (WCGL) LIMITED - 2006-03-21TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03TELENT (UK) LIMITED - 2008-01-23GEC (WCGL) LIMITED - 2001-02-15WALSALL CONDUITS GROUP LIMITED - 1994-02-17 11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)Officer 2011-07-29 ~ nowIIF 3 - Director → ME - 19
TELENT BONDING LIMITED
- nowMARCONI ONLINE LIMITED - 2001-12-18MES FLEET MANAGEMENT LIMITED - 2000-02-07SWEENBURY LIMITED - 1999-10-22MARCONI BONDING LIMITED - 2006-02-17MARCONI (TWO) LIMITED - 2000-05-19MARCONI SOFTWARE SOLUTIONS LIMITED - 2000-04-03 Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)Officer 2011-07-29 ~ dissolvedIIF 22 - Director → ME - 20
TELENT SPV LIMITED
- nowTELENT HOLDINGS LIMITED - 2009-01-12 Point 3 Haywood Road, WarwickDissolved Corporate (3 parents)Officer 2011-07-29 ~ dissolvedIIF 20 - Director → ME - 21 3rd Floor Temple Point, 1 Temple Row, BirminghamLiquidation Corporate (2 parents)Officer 2011-07-29 ~ nowIIF 11 - Director → ME
- 22
THORN (IP) LIMITED
- nowMAWLAW 284 LIMITED - 1996-01-04 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2016-01-29 ~ dissolvedIIF 26 - Director → ME - 23
THORN LIMITED
- nowLAW 2468 LIMITED - 2009-04-16 8th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (2 parents)Officer 2016-01-29 ~ dissolvedIIF 27 - Director → ME - 24TRAFFIC SIGNALS (U.K.) LIMITED - 2000-06-27 Point 3 Haywood Road, Warwick, WarwickDissolved Corporate (2 parents)Officer 2011-07-29 ~ dissolvedIIF 28 - Director → ME
- 25
TSS SOLUTIONS LTD
- nowPYFORD LIMITED - 2007-03-12TECHNOLOGY STAFFING SOLUTIONS LIMITED - 2007-04-02TELENT STAFFING SOLUTIONS LIMITED - 2010-11-23 8th Floor One Temple Row, BirminghamDissolved Corporate (2 parents)Officer 2016-02-25 ~ dissolvedIIF 14 - Director → ME - 26INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17GPT HOLDINGS LIMITED - 1998-12-04MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13 4th Floor, 95 Gresham Street, London, EnglandActive Corporate (4 parents)Officer 2011-07-29 ~ nowIIF 6 - Director → ME
Ceased
3
- 1ALTONMILL LIMITED - 1996-12-02 8th Floor One Temple Row, BirminghamDissolved Corporate (3 parents)Officer 2011-07-29 ~ 2011-07-29IIF 25 - Director → ME
- 2AVERYS PENSION TRUST LIMITED - 2006-10-27 Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer 2021-12-16 ~ 2024-04-25IIF 29 - Director → MEPerson with significant control 2021-12-16 ~ 2024-04-25IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Point 3 Haywood Road, WarwickDissolved CorporateOfficer 2011-07-29 ~ 2015-03-10IIF 24 - Director → ME
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