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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
Active 13
  • 1
    Minns, Lisa Ann Katherine
    Individual (30 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Chain, Mark
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Charlie John
    Born in May 1989
    Individual (1 offspring)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Oliver Bradley
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Gangotra, Culdip Kelly Kaur
    Born in February 1970
    Individual (37 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Vaal, David Joshua
    Born in August 1989
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Brazier, Paul
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
  • 8
    Ewing, Robert Stuart David
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 9
    Wood, Andrew David
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 10
    Morgan, John Christopher
    Born in December 1955
    Individual (55 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Booth, Christopher Stephen
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Knight, Peter
    Born in July 1964
    Individual (1 offspring)
    Officer
    2010-02-24 ~ now
    OF - Director → CIF 0
  • 13
    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 (8 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Johnston, William Raymond
    Chartered Secretary born in June 1945
    Individual
    Officer
    2001-02-13 ~ 2005-06-01
    OF - Director → CIF 0
    Johnston, William Raymond
    Individual
    Officer
    1994-11-11 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 2
    Skelding, Neil
    Finance Director born in April 1971
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2020-10-07
    OF - Director → CIF 0
  • 3
    Brown, Anthony James
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2000-03-07 ~ 2013-11-08
    OF - Director → CIF 0
  • 4
    Kenny, Damien Francis
    Managing Director born in October 1959
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Boyle, Andrew
    Director born in January 1962
    Individual
    Officer
    2013-09-05 ~ 2024-03-06
    OF - Director → CIF 0
  • 6
    Lebray, Julian John
    Managing Director born in March 1967
    Individual
    Officer
    2010-10-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 7
    Brown, Paul Anthony
    Regional Managing Director born in March 1963
    Individual (3 offsprings)
    Officer
    2007-07-12 ~ 2010-11-10
    OF - Director → CIF 0
  • 8
    Moorhouse, Barbara Jane
    Finance Director born in November 1958
    Individual (3 offsprings)
    Officer
    1997-02-13 ~ 1998-04-07
    OF - Director → CIF 0
  • 9
    Baker, John
    Director born in February 1965
    Individual
    Officer
    2008-12-17 ~ 2022-12-01
    OF - Director → CIF 0
  • 10
    Marshall, Robert Archibald William
    Director born in June 1932
    Individual
    Officer
    1994-03-20 ~ 1995-04-04
    OF - Director → CIF 0
  • 11
    Elliott, Stephen
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    1996-09-02 ~ 2013-10-11
    OF - Director → CIF 0
  • 12
    Mason, Helen Mary
    Individual
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 13
    Illingworth, John Mark
    Chartered Accountant born in January 1956
    Individual (2 offsprings)
    Officer
    1994-11-11 ~ 1995-05-30
    OF - Director → CIF 0
  • 14
    Matthews, Amanda Catherine
    Individual (2 offsprings)
    Officer
    2025-04-22 ~ 2025-06-02
    OF - Secretary → CIF 0
  • 15
    Bartlett, Henry Robert
    Divisional Managing Director born in January 1952
    Individual
    Officer
    2007-07-12 ~ 2010-04-19
    OF - Director → CIF 0
  • 16
    Mulligan, David Kevin
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    2004-04-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 17
    Robertson, Janice Lynne
    Finance Director born in December 1965
    Individual
    Officer
    1995-10-24 ~ 1996-10-25
    OF - Director → CIF 0
  • 18
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2014-05-31 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 19
    Nettleship, Isobel Mary
    Individual
    Officer
    2005-02-09 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 20
    Bishop, John Michael
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    1998-04-07 ~ 2005-06-01
    OF - Director → CIF 0
  • 21
    Adams, Keith
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
    2000-11-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Whitmore, Paul
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Nugent, John Brian
    Director born in February 1944
    Individual
    Officer
    1994-12-28 ~ 1997-01-01
    OF - Director → CIF 0
  • 24
    Hooper, John Hamilton
    Chartered Surveyor born in September 1943
    Individual
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 25
    Morgan, John Christopher
    Director born in December 1955
    Individual (55 offsprings)
    Officer
    ~ 2000-12-05
    OF - Director → CIF 0
  • 26
    Berry, Stephen John
    Finance Director born in September 1962
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1998-05-18
    OF - Director → CIF 0
  • 27
    Paton, Andrew
    Director born in December 1960
    Individual
    Officer
    2008-12-17 ~ 2010-10-21
    OF - Director → CIF 0
    2016-03-01 ~ 2024-03-25
    OF - Director → CIF 0
  • 28
    Banister, Robert Henry
    Director Of Hr born in November 1959
    Individual
    Officer
    2010-04-19 ~ 2023-03-29
    OF - Director → CIF 0
  • 29
    Henderson, David
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2000-03-06
    OF - Director → CIF 0
  • 30
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (9 offsprings)
    Officer
    2013-02-26 ~ 2024-05-07
    OF - Director → CIF 0
  • 31
    Gibbons, Paul David
    Marketing Director born in November 1945
    Individual
    Officer
    1994-07-11 ~ 1995-03-24
    OF - Director → CIF 0
  • 32
    Stoddart, Andrew Michael
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    1997-05-15 ~ 2001-02-13
    OF - Director → CIF 0
  • 33
    Newton, Paul Desmond George
    Accountant born in September 1963
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 34
    Sloan, Alistair Thomas
    Chartered Accountant born in April 1958
    Individual (5 offsprings)
    Officer
    ~ 1997-02-13
    OF - Director → CIF 0
    Sloan, Alistair Thomas
    Individual (5 offsprings)
    Officer
    ~ 1996-09-11
    OF - Secretary → CIF 0
  • 35
    Smith, Timothy Geoffrey
    Director born in June 1954
    Individual
    Officer
    2004-01-05 ~ 2013-12-20
    OF - Director → CIF 0
parent relation
Company in focus

OVERBURY PLC

Previous names
OVERBURY GROUP PLC - 1996-08-06
OVERBURY & SONS LIMITED - 1990-11-13
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). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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