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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

Lee, Mark Samuel Wilton

    Related profiles found in government register
  • Lee, Mark Samuel Wilton
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ironmongers' Hall, 1 Shaftesbury Place, Barbican, London, EC2Y 8AA

      IIF 1

    • 5, Palmer Crescent, Warwick, CV34 7BD, England

      IIF 2
  • Lee, Mark Samuel Wilton
    British chartered accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road, Birmingham, B16 8LU

      IIF 3

    • Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT

      IIF 4
  • Lee, Mark Samuel Wilton
    British chief executive born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 76, Hagley Road, Birmingham, B16 8LU, England

      IIF 5

    • 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 6 IIF 7

    • 76, Hagley Road, Edgbaston, Birmingham, B16 8LU, England

      IIF 8

    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom

      IIF 9

    • 76 Hagley Road, Birmingham, West Midlands, B16 8LU

      IIF 10

    • 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 11
  • Lee, Mark Samuel Wilton
    British chief financial officer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road Edgbaston, Birmingham, B16 8LU

      IIF 12

    • Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT

      IIF 13

    • 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 14

    • 76, Hagley Road, Edgbaston, Birmingham, B16 8LU, United Kingdom

      IIF 15

    • 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 16

    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B2 5DJ, United Kingdom

      IIF 22

    • 76 Hagley Road, Birmingham, West Midlands, B16 8LU

      IIF 23

    • 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 24
  • Lee, Mark Samuel Wilton
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT

      IIF 25

    • 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 26
  • Lee, Mark Samuel Wilton
    British non-executive director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Old Clink, The Holloway, Off Market Square, Warwick, Warwickshire, CV34 4SJ

      IIF 27
  • Mr Mark Samuel Wilton Lee
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Palmer Crescent, Warwick, CV34 7BD, England

      IIF 28
  • Lee, Mark Samuel Wilton
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH

      IIF 29
  • Lee, Mark Samuel Wilton
    British chartered accountant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH

      IIF 30
  • Lee, Mark Samuel Wilton
    British chief financial officer born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom

      IIF 31 IIF 32

    • Chadwick End Farm, Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH, United Kingdom

      IIF 33
  • Lee, Mark Samuel Wilton
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Mark Samuel Wilton
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH

      IIF 40
  • Lee, Mark Samuel Wilton
    British finance director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH

      IIF 41
  • Lee, Mark Samuel Wilton
    British chartered accountant

    Registered addresses and corresponding companies

    • Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH

      IIF 42
  • Lee, Mark Samuel Wilton
    British company director

    Registered addresses and corresponding companies
  • Lee, Mark Samuel Wilton

    Registered addresses and corresponding companies

    • Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH

      IIF 54 IIF 55
  • Wilton-lee, Mark Samuel
    British chief executive born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Hagley Road, Birmingham, B16 8LU, England

      IIF 56
child relation
Offspring entities and appointments 40
  • 1
    ABACO SYSTEMS LIMITED - now
    GE INTELLIGENT PLATFORMS HOLDINGS LIMITED - 2015-12-07
    GE INTELLIGENT PLATFORMS HOLDINGS PLC - 2010-05-21
    GE FANUC INTELLIGENT PLATFORMS HOLDINGS PLC - 2010-01-12
    RADSTONE TECHNOLOGY PLC
    - 2007-11-15 02151516
    H W F NUMBER FIFTY SEVEN LIMITED - 1988-05-16
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2007-11-15
    IIF 36 - Director → ME
  • 2
    BALRACH LIMITED
    - now 01623145
    SEEDHIDE LIMITED - 1982-05-13
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (19 parents)
    Equity (Company account)
    -5,904 GBP2024-04-05
    Officer
    2018-09-18 ~ 2020-07-10
    IIF 7 - Director → ME
  • 3
    CALTHORPE (CHURCH ROAD) LIMITED
    - now 04177128
    FLOCOMP LIMITED - 2001-03-28
    76 Hagley Road, Edgbaston, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 14 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 47 - Secretary → ME
  • 4
    CALTHORPE DEVELOPMENTS LIMITED
    - now 03979052 03443229
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED
    - 2018-02-20 03979052
    ELLAMAY LIMITED - 2000-06-09
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (25 parents, 4 offsprings)
    Equity (Company account)
    1,079,161 GBP2025-04-05
    Officer
    2009-10-01 ~ 2012-09-30
    IIF 33 - Director → ME
    2012-09-30 ~ 2020-07-10
    IIF 10 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 53 - Secretary → ME
  • 5
    CALTHORPE DEVELOPMENTS NO 1 LIMITED
    08399745 08399746
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 21 - Director → ME
  • 6
    CALTHORPE DEVELOPMENTS NO 2 LIMITED
    08399746 08399745
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 22 - Director → ME
  • 7
    CALTHORPE EDGBASTON MILL LIMITED
    05648676
    76 Hagley Road, Birmingham
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    2,182,357 GBP2025-04-05
    Officer
    2009-10-01 ~ 2020-07-10
    IIF 3 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 48 - Secretary → ME
  • 8
    CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
    07576459 07576679... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-03-24 ~ 2020-07-10
    IIF 17 - Director → ME
  • 9
    CALTHORPE ESTATES CF NOMINEE NO2 LIMITED
    07576679 07576459... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents)
    Officer
    2011-03-24 ~ 2020-07-10
    IIF 19 - Director → ME
  • 10
    CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
    07576540 07576551... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2011-03-24 ~ 2020-07-10
    IIF 32 - Director → ME
  • 11
    CALTHORPE ESTATES DS NOMINEE NO2 LIMITED
    07576551 07576540... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-03-24 ~ 2020-07-10
    IIF 31 - Director → ME
  • 12
    CALTHORPE ESTATES LIMITED
    06329359
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2022-04-05
    Officer
    2009-10-01 ~ 2020-07-10
    IIF 11 - Director → ME
  • 13
    CALTHORPE GROUP (EDGBASTON) LIMITED
    - now 08429479
    CALTHORPE ESTATES NO 1 LIMITED
    - 2013-03-12 08429479
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 20 - Director → ME
  • 14
    CALTHORPE GROUP MANAGEMENT LIMITED
    - now 08432600
    CALTHORPE GROUP NO 1 LIMITED
    - 2013-03-12 08432600
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    -97,174 GBP2025-04-05
    Officer
    2013-03-06 ~ 2020-07-10
    IIF 18 - Director → ME
  • 15
    CALTHORPE HOUSE INVESTMENTS LIMITED
    - now 03974945
    STOFORD (EDGBASTON) LIMITED - 2000-11-02
    BROOMCO (2181) LIMITED - 2000-06-19
    76 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 23 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 52 - Secretary → ME
  • 16
    CALTHORPE MANAGEMENT SERVICES LIMITED
    06311877
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 24 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 43 - Secretary → ME
  • 17
    CALTHORPE PROPERTIES LIMITED
    07582078
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2020-07-10
    IIF 9 - Director → ME
  • 18
    CALTHORPE PROPERTY COMPANY LIMITED
    - now 02623547
    JEVEX PROPERTIES LIMITED - 1991-08-16
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (27 parents, 2 offsprings)
    Equity (Company account)
    10,474,492 GBP2025-04-05
    Officer
    2009-10-01 ~ 2020-07-10
    IIF 6 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 51 - Secretary → ME
  • 19
    COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
    08210423
    100 St James Road, Northampton
    Dissolved Corporate (63 parents)
    Current Assets (Company account)
    2,187,269 GBP2020-03-31
    Officer
    2021-03-18 ~ 2023-03-31
    IIF 27 - Director → ME
  • 20
    EDGBASTON ESTATES SECURITY LIMITED
    - now 03682048
    FIVE WAYS SECURITY LIMITED
    - 2018-05-23 03682048
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (19 parents)
    Equity (Company account)
    310,366 GBP2025-04-05
    Officer
    2009-06-01 ~ 2020-07-10
    IIF 26 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 54 - Secretary → ME
  • 21
    ELIOT'S LIMITED
    - now 03442516
    CHADWICK (I.P.) LIMITED
    - 1999-11-24 03442516
    One, Cornwall Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 30 - Director → ME
    1997-10-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 22
    FLOORS-2-GO CARD HANDLING SERVICES LIMITED
    05251968
    Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2007-11-23 ~ 2008-08-05
    IIF 37 - Director → ME
  • 23
    FOUNDATION TECHNOLOGY LIMITED
    - now 02451086
    EXHIBITLINE LIMITED - 1990-02-22
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2006-09-18 ~ 2007-11-15
    IIF 38 - Director → ME
  • 24
    GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED - now
    GE FANUC INTELLIGENT PLATFORMS (BRACKNELL) LIMITED - 2010-01-04
    OCTEC LIMITED
    - 2007-11-15 02393111
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2006-09-18 ~ 2007-11-15
    IIF 34 - Director → ME
  • 25
    GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED - now
    GE DIGITAL UK LIMITED - 2025-06-30
    GE INTELLIGENT PLATFORMS LIMITED - 2021-01-13
    GE FANUC INTELLIGENT PLATFORMS LIMITED - 2010-01-04
    RADSTONE LIMITED
    - 2007-11-15 03828642
    COGFILTER LIMITED - 1999-10-04
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2006-09-18 ~ 2007-11-15
    IIF 29 - Director → ME
  • 26
    GREENBROOK PROPERTIES (EDGBASTON) LIMITED
    05513232
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 16 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 45 - Secretary → ME
  • 27
    HAGLEY ROAD NORTH SITE (NO 1) LIMITED
    09701980 09727043... (more)
    76 Hagley Road, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 56 - Director → ME
  • 28
    HAGLEY ROAD NORTH SITE (NO 2) LIMITED
    09702013 09727043... (more)
    76 Hagley Road, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 5 - Director → ME
  • 29
    HAGLEY ROAD NORTH SITE (NO 3) LIMITED
    09727043 09701980... (more)
    76 Hagley Road, Edgbaston, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-11 ~ dissolved
    IIF 8 - Director → ME
  • 30
    LINVALE NO 1 LIMITED
    - now 03443229 03983907... (more)
    CALTHORPE DEVELOPMENTS LIMITED
    - 2013-04-12 03443229 03979052
    ASELAN LIMITED - 1997-11-13
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (13 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 4 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 44 - Secretary → ME
  • 31
    LINVALE NO 2 LIMITED
    - now 03983907 06469873... (more)
    CALTHORPE HOLDINGS LIMITED
    - 2013-04-12 03983907
    MITCHELA LIMITED - 2000-06-09
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (12 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 13 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 49 - Secretary → ME
  • 32
    LINVALE NO 3 LIMITED
    - now 06469873 03983907... (more)
    CALTHORPE GROUP LIMITED
    - 2013-03-12 06469873
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (14 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 25 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 50 - Secretary → ME
  • 33
    MARK LEE & CO CONSULTING LTD
    13730338
    5 Palmer Crescent, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 34
    NETTLETON GATE LIMITED
    - now 04171107
    CALTHORPE (DONNE HOUSE) LIMITED
    - 2007-07-23 04171107
    DRYBEAM PROPERTIES LIMITED - 2001-05-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-06-01 ~ 2010-09-02
    IIF 35 - Director → ME
    2006-06-01 ~ 2009-10-01
    IIF 46 - Secretary → ME
  • 35
    PEBBLE MILL INVESTMENTS LIMITED
    - now 04373741
    NIABAY LIMITED - 2002-03-27
    76 Hagley Road Edgbaston, Birmingham
    Active Corporate (22 parents)
    Equity (Company account)
    10,412,639 GBP2025-04-05
    Officer
    2009-10-01 ~ 2020-07-10
    IIF 12 - Director → ME
    2006-06-01 ~ 2009-10-01
    IIF 55 - Secretary → ME
  • 36
    PEBBLE MILL NOMINEE COMPANY LIMITED
    11631151
    76 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-19 ~ 2020-07-10
    IIF 15 - Director → ME
  • 37
    THE IRONMONGERS' TRUST COMPANY
    07469661
    Ironmongers' Hall 1 Shaftesbury Place, Barbican, London
    Active Corporate (32 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-07-04 ~ now
    IIF 1 - Director → ME
  • 38
    VICTORIA P.L.C.
    - now 00282204
    VICTORIA CARPET HOLDINGS PLC - 1997-07-15
    Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1998-05-01 ~ 2006-09-15
    IIF 41 - Director → ME
  • 39
    WATER LANE TRUSTEES LIMITED
    - now 04230684
    COGMEND LIMITED - 2001-09-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-09-18 ~ 2007-11-15
    IIF 39 - Director → ME
  • 40
    WESTWOOD YARNS LIMITED
    01257868
    Kpmg Llp, 1 St. Peters Square, Manchester
    Liquidation Corporate (14 parents)
    Officer
    2005-06-30 ~ 2006-09-15
    IIF 40 - Director → ME

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