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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 47
  • 1
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (123 offsprings)
    Officer
    2013-02-26 ~ 2024-05-07
    OF - Director → CIF 0
  • 2
    Elliott, Stephen
    Born in June 1960
    Individual (11 offsprings)
    Officer
    1996-09-02 ~ 2013-10-11
    OF - Director → CIF 0
  • 3
    Bartlett, Henry Robert
    Born in January 1952
    Individual (1 offspring)
    Officer
    2007-07-12 ~ 2010-04-19
    OF - Director → CIF 0
  • 4
    Smith, Timothy Geoffrey
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2004-01-05 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Knight, Peter
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2010-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Paul Anthony
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2007-07-12 ~ 2010-11-10
    OF - Director → CIF 0
  • 7
    Vaal, David Joshua
    Born in August 1989
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Morgan, John Christopher
    Born in December 1955
    Individual (116 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
    (before 1991-08-29) ~ 2000-12-05
    OF - Director → CIF 0
  • 9
    Banister, Robert Henry
    Born in November 1959
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2023-03-29
    OF - Director → CIF 0
  • 10
    Berry, Stephen John
    Born in September 1962
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 1998-05-18
    OF - Director → CIF 0
  • 11
    Sheridan, Clare
    Individual (287 offsprings)
    Officer
    2014-05-31 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 12
    Heath, Charlie John
    Born in May 1989
    Individual (1 offspring)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 13
    Moorhouse, Barbara Jane
    Born in November 1958
    Individual (47 offsprings)
    Officer
    1997-02-13 ~ 1998-04-07
    OF - Director → CIF 0
  • 14
    Henderson, David
    Born in September 1959
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2000-03-06
    OF - Director → CIF 0
  • 15
    Mulligan, David Kevin
    Born in November 1969
    Individual (132 offsprings)
    Officer
    2004-04-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 16
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 17
    Whitmore, Paul
    Born in January 1955
    Individual (91 offsprings)
    Officer
    2001-07-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Chain, Mark
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Watson, Oliver Bradley
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Sloan, Alistair Thomas
    Born in April 1958
    Individual (27 offsprings)
    Officer
    (before 1991-08-29) ~ 1997-02-13
    OF - Director → CIF 0
    Sloan, Alistair Thomas
    Individual (27 offsprings)
    Officer
    (before 1991-08-29) ~ 1996-09-11
    OF - Secretary → CIF 0
  • 21
    Wood, Andrew David
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 22
    Johnston, William Raymond
    Born in June 1945
    Individual (47 offsprings)
    Officer
    2001-02-13 ~ 2005-06-01
    OF - Director → CIF 0
    Johnston, William Raymond
    Individual (47 offsprings)
    Officer
    1994-11-11 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 23
    Boyle, Andrew
    Born in January 1962
    Individual (1 offspring)
    Officer
    2013-09-05 ~ 2024-03-06
    OF - Director → CIF 0
  • 24
    Stoddart, Andrew Michael
    Born in September 1946
    Individual (29 offsprings)
    Officer
    1997-05-15 ~ 2001-02-13
    OF - Director → CIF 0
  • 25
    Nugent, John Brian
    Born in February 1944
    Individual (3 offsprings)
    Officer
    1994-12-28 ~ 1997-01-01
    OF - Director → CIF 0
  • 26
    Lebray, Julian John
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 27
    Illingworth, John Mark
    Born in January 1956
    Individual (9 offsprings)
    Officer
    1994-11-11 ~ 1995-05-30
    OF - Director → CIF 0
  • 28
    Ewing, Robert Stuart David
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 29
    Newton, Paul Desmond George
    Born in September 1963
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Bishop, John Michael
    Born in May 1945
    Individual (67 offsprings)
    Officer
    1998-04-07 ~ 2005-06-01
    OF - Director → CIF 0
  • 31
    Baker, John
    Born in February 1965
    Individual (1 offspring)
    Officer
    2008-12-17 ~ 2022-12-01
    OF - Director → CIF 0
  • 32
    Booth, Christopher Stephen
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
  • 33
    Gangotra, Culdip Kelly Kaur
    Born in February 1970
    Individual (56 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 34
    Adams, Keith
    Born in January 1949
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
    2000-11-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 35
    Paton, Andrew
    Born in December 1960
    Individual (1 offspring)
    Officer
    2008-12-17 ~ 2010-10-21
    OF - Director → CIF 0
    Paton, Andrew
    Director born in December 1960
    Individual (1 offspring)
    2016-03-01 ~ 2024-03-25
    OF - Director → CIF 0
  • 36
    Marshall, Robert Archibald William
    Born in June 1932
    Individual (5 offsprings)
    Officer
    1994-03-20 ~ 1995-04-04
    OF - Director → CIF 0
  • 37
    Robertson, Janice Lynne
    Born in December 1965
    Individual (2 offsprings)
    Officer
    1995-10-24 ~ 1996-10-25
    OF - Director → CIF 0
  • 38
    Brazier, Paul
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
  • 39
    Minns, Lisa Ann Katherine
    Individual (30 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Secretary → CIF 0
  • 40
    Kenny, Damien Francis
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2010-10-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 41
    Gibbons, Paul David
    Born in November 1945
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 1995-03-24
    OF - Director → CIF 0
  • 42
    Matthews, Amanda Catherine
    Individual (27 offsprings)
    Officer
    2025-04-22 ~ 2025-06-02
    OF - Secretary → CIF 0
  • 43
    Nettleship, Isobel Mary
    Individual (118 offsprings)
    Officer
    2005-02-09 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 44
    Brown, Anthony James
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2000-03-07 ~ 2013-11-08
    OF - Director → CIF 0
  • 45
    Skelding, Neil
    Born in April 1971
    Individual (29 offsprings)
    Officer
    2013-06-17 ~ 2020-10-07
    OF - Director → CIF 0
  • 46
    Hooper, John Hamilton
    Born in September 1943
    Individual (8 offsprings)
    Officer
    (before 1991-08-29) ~ 1997-01-01
    OF - Director → CIF 0
  • 47
    MORGAN SINDALL GROUP PLC
    - now 00521970
    MORGAN SINDALL PLC - 2010-06-04
    WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (45 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OVERBURY PLC

Period: 1996-08-06 ~ now
Company number: 00836946
Registered names
OVERBURY PLC - now
OVERBURY GROUP PLC - 1996-08-06
Recent Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • OVERBURY PLC
    Info
    OVERBURY GROUP PLC - 1996-08-06
    OVERBURY & SONS LIMITED - 1996-08-06
    Registered number 00836946
    Kent House, 14 - 17 Market Place, London W1W 8AJ
    PUBLIC LIMITED COMPANY incorporated on 1965-02-08 (61 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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