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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

Overton, Mark David

    Related profiles found in government register
  • Overton, Mark David
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 60, Grey Street, Newcastle Upon Tyne, NE1 6AH

      IIF 1

    • Clavering Place, Clavering Place, Newcastle Upon Tyne, Tyne And Wear, NE1 3NG, England

      IIF 2

    • C/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne, NE1 6AH

      IIF 3 IIF 4 IIF 5

    • Traynor House, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England

      IIF 6
  • Overton, Mark David
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom

      IIF 7

    • C/o Colas Ltd, 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, England

      IIF 8

    • C/o Colas Limited, Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF

      IIF 9 IIF 10

    • Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF

      IIF 11 IIF 12
  • Overton, Mark David
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom

      IIF 13

    • Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

      IIF 14

    • C/o Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF, United Kingdom

      IIF 15
  • Overton, Mark David
    British finance director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England

      IIF 16

    • C/o Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF, United Kingdom

      IIF 17

    • Colas Ltd, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF, England

      IIF 18

    • 60, Grey Street, Newcastle Upon Tyne, NE1 6AH

      IIF 19

    • C/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne, NE1 6AH

      IIF 20 IIF 21

    • Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF

      IIF 22 IIF 23
  • Overton, Mark David
    British none born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Overton, Mark David
    British nonr born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom

      IIF 37
  • Overton, Mark David

    Registered addresses and corresponding companies

    • 60, Grey Street, Newcastle Upon Tyne, NE1 6AH

      IIF 38 IIF 39

    • Clavering Place, Clavering Place, Newcastle Upon Tyne, Tyne And Wear, NE1 3NG, England

      IIF 40

    • C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne, NE1 6AH

      IIF 41 IIF 42 IIF 43

    • Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF

      IIF 46 IIF 47
child relation
Offspring entities and appointments 36
  • 1
    A ONE INTEGRATED HIGHWAY SERVICES LIMITED
    - now 03695888
    SOUTHERN NETWORK SERVICES LIMITED - 2002-04-11
    FILLSPOT LIMITED - 1999-03-09
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 32 - Director → ME
  • 2
    AFS-COLAS LIGHTING LIMITED
    - now 04014184
    NORTH EAST ROADS LTD - 2001-04-02
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 33 - Director → ME
  • 3
    ALLIED INFRASTRUCTURE MANAGEMENT LIMITED
    - now 02983475 07457525
    ALLIED DRILLING LIMITED - 2013-03-04
    6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-05-31 ~ 2021-12-16
    IIF 15 - Director → ME
  • 4
    ARAM RESOURCES LIMITED
    - now 03358080
    VENTURELAUNCH PUBLIC LIMITED COMPANY - 1997-06-25
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 35 - Director → ME
  • 5
    BITUMAC LIMITED
    - now 02864489
    WIRTGEN (GB) LIMITED - 1995-10-18
    PRECIS (1235) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 31 - Director → ME
  • 6
    COLAS HIGHWAY SERVICES LIMITED
    03551032
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 28 - Director → ME
  • 7
    COLAS LIMITED
    - now 02644726
    MAWLAW 127 LIMITED - 1991-11-22
    6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham, England
    Active Corporate (54 parents, 23 offsprings)
    Officer
    2012-02-01 ~ 2022-01-31
    IIF 16 - Director → ME
  • 8
    COLAS SIAC LIMITED
    10907336
    6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham, England
    Active Corporate (11 parents)
    Officer
    2018-09-20 ~ 2022-01-31
    IIF 17 - Director → ME
  • 9
    COLAS UK PROJECTS LIMITED
    12547167
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-02-16 ~ 2022-01-31
    IIF 13 - Director → ME
  • 10
    COLCON LIMITED
    - now 00202709
    COLAS CONSTRUCTION LIMITED - 1992-07-01
    COLAS ROADS LIMITED - 1992-01-01
    DUSSEK BITUMEN & TAROLEUM LIMITED - 1984-08-14
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 34 - Director → ME
  • 11
    COOLMORE LAND LIMITED
    - now 06735366
    SANDCO 1098 LIMITED - 2008-12-15
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    In Administration Corporate (14 parents)
    Officer
    2022-02-01 ~ now
    IIF 5 - Director → ME
    2022-02-09 ~ now
    IIF 45 - Secretary → ME
  • 12
    ENSIGN HIGHWAYS HOLDINGS LIMITED
    - now 05148685
    SHIMMERVIEW LIMITED - 2004-06-30
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2022-01-31
    IIF 7 - Director → ME
  • 13
    ENSIGN HIGHWAYS LIMITED
    - now 05133561 03752277
    LANTERNDALE LIMITED - 2004-06-30
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-02-16 ~ 2013-02-14
    IIF 11 - Director → ME
    2012-02-16 ~ 2014-11-19
    IIF 12 - Director → ME
  • 14
    FIBREDEC LIMITED
    - now 02864500
    PRECIS (1230) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 29 - Director → ME
  • 15
    HIGHWAYS WASTE LIMITED
    03395106
    C/o Colas Limited, Wallage Lane Rowfant, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 9 - Director → ME
  • 16
    I.C.B. EMULSIONS LIMITED
    - now NI025931
    GARELM LIMITED - 1991-12-09
    76,ballyhannon Road, Portadown, Craigavon, Co.armagh
    Active Corporate (33 parents)
    Officer
    2013-03-31 ~ 2022-01-28
    IIF 18 - Director → ME
  • 17
    ISLAND HIGHWAYS LIMITED
    07783278
    C/o Colas Ltd 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2015-08-27 ~ 2022-01-31
    IIF 8 - Director → ME
  • 18
    LION EMULSIONS LIMITED
    - now 02864497
    PRECIS (1231) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 24 - Director → ME
  • 19
    PENNINE HIGHWAYS LIMITED
    - now 03534561
    SONICWEB LIMITED - 1998-05-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 14 - Director → ME
  • 20
    PHOENIX WHOLESALE & DISTRIBUTION LTD
    12413710
    Traynor House Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 6 - Director → ME
  • 21
    RAVENSWORTH PROPERTIES LIMITED
    - now 01744165
    TOLENT HOMES LIMITED - 1990-01-16
    IRONWEB LIMITED - 1984-02-14
    C/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (14 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 20 - Director → ME
    2022-02-09 ~ dissolved
    IIF 42 - Secretary → ME
  • 22
    RETREAD (ROADS) LIMITED
    - now 02864496
    PRECIS (1232) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 27 - Director → ME
  • 23
    SAFEDRAIN LIMITED
    - now 02864494
    D.F. BLANCHARD LIMITED - 1996-09-20
    PRECIS (1233) LIMITED - 1995-06-20
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 30 - Director → ME
  • 24
    SOUTH WEST HIGHWAYS LIMITED
    03021985
    Albion House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2013-03-31 ~ 2018-01-31
    IIF 10 - Director → ME
  • 25
    SPRAYGRIP LIMITED
    - now 02864501
    ALLROADS TECHNOLOGY LIMITED - 1995-10-11
    ALLROAD TECHNOLOGY LIMITED - 1995-07-04
    PRECIS (1229) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 36 - Director → ME
  • 26
    T. HOLDINGS LIMITED
    - now 01600329
    TOLENT HOLDINGS LIMITED - 1998-03-10
    TOLENT CONSTRUCTION LIMITED - 1990-01-31
    Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear
    Dissolved Corporate (12 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 22 - Director → ME
    2022-02-09 ~ dissolved
    IIF 47 - Secretary → ME
  • 27
    TOLENT CONSTRUCTION LIMITED
    02450574 01600329
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    In Administration Corporate (17 parents, 3 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 4 - Director → ME
    2022-02-09 ~ now
    IIF 41 - Secretary → ME
  • 28
    TOLENT CORPORATION LIMITED
    - now 03031024
    FORAY 766 LIMITED - 1995-09-18
    Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-02-01 ~ dissolved
    IIF 23 - Director → ME
    2022-02-09 ~ dissolved
    IIF 46 - Secretary → ME
  • 29
    TOLENT HOMES LIMITED
    02803140 01744165
    C/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne
    In Administration Corporate (12 parents)
    Officer
    2022-02-01 ~ now
    IIF 3 - Director → ME
    2022-02-09 ~ now
    IIF 44 - Secretary → ME
  • 30
    TOLENT LIVING LIMITED
    - now 09505052
    GENTOO TOLENT LIMITED - 2016-11-22
    C/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 21 - Director → ME
    2022-02-09 ~ dissolved
    IIF 43 - Secretary → ME
  • 31
    TOLENT PLC
    03819314
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (17 parents, 6 offsprings)
    Officer
    2022-02-01 ~ dissolved
    IIF 19 - Director → ME
    2022-02-09 ~ dissolved
    IIF 39 - Secretary → ME
  • 32
    TOLENT SOLUTIONS LIMITED
    - now 06163808
    GENTOO CONSTRUCTION LIMITED - 2016-11-22
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    In Administration Corporate (23 parents)
    Officer
    2022-02-01 ~ now
    IIF 1 - Director → ME
    2022-02-09 ~ now
    IIF 38 - Secretary → ME
  • 33
    TREGUNNON QUARRY LIMITED
    03112045
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 26 - Director → ME
  • 34
    WEST OF ENGLAND QUARRY COMPANY LIMITED
    - now 03315476
    FATEPLUS LIMITED - 1997-03-25
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 37 - Director → ME
  • 35
    WIGHT HIGHWAYS LIMITED
    - now 03752277
    CRUCIBLE HIGHWAYS LIMITED - 2010-07-21
    PRINTAR INDUSTRIES LIMITED - 2009-05-20
    ENSIGN HIGHWAYS LIMITED - 2004-06-30
    PRINTAR INDUSTRIES LIMITED - 2002-11-26
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 25 - Director → ME
  • 36
    ZONAT LIMITED
    - now 08855346 07516975
    CALDIR LIMITED - 2014-05-15
    Clavering Place, Clavering Place, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (8 parents)
    Officer
    2022-02-09 ~ now
    IIF 2 - Director → ME
    2022-02-09 ~ now
    IIF 40 - Secretary → ME

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