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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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 9 IIF 10
  • Overton, Mark David
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

    • Unit4, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England

      IIF 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25
  • 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 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33
  • 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 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 42 - 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 43 - Director → ME
  • 3
    ALLIED INFRASTRUCTURE MANAGEMENT LIMITED
    - now 02983475 07457525
    ALLIED DRILLING LIMITED - 2013-03-04
    Unit A6 Walter Leigh Way, Moss Industrial Estate, Leigh, England
    Active Corporate (27 parents)
    Officer
    2017-05-31 ~ 2021-12-16
    IIF 25 - 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 45 - 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 41 - 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 38 - 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 26 - 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 27 - 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 23 - 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 44 - Director → ME
  • 11
    COOLMORE LAND LIMITED
    - now 06735366
    SANDCO 1098 LIMITED - 2008-12-15
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    Insolvency Proceedings Corporate (14 parents)
    Officer
    2022-02-01 ~ now
    IIF 16 - Director → ME
    2022-02-09 ~ now
    IIF 8 - 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 18 - 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 21 - Director → ME
    2012-02-16 ~ 2014-11-19
    IIF 22 - 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 39 - 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 20 - 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 28 - 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 19 - 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 34 - 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 24 - Director → ME
  • 20
    PHOENIX WHOLESALE & DISTRIBUTION LTD
    12413710
    Unit4 Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 17 - 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 30 - Director → ME
    2022-02-09 ~ dissolved
    IIF 5 - 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 37 - 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 40 - 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 11 - 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 46 - 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 32 - Director → ME
    2022-02-09 ~ dissolved
    IIF 10 - 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 15 - Director → ME
    2022-02-09 ~ now
    IIF 4 - 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 33 - Director → ME
    2022-02-09 ~ dissolved
    IIF 9 - 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 14 - Director → ME
    2022-02-09 ~ now
    IIF 7 - 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 31 - Director → ME
    2022-02-09 ~ dissolved
    IIF 6 - 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 29 - Director → ME
    2022-02-09 ~ dissolved
    IIF 2 - 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 12 - Director → ME
    2022-02-09 ~ now
    IIF 1 - 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 36 - 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 47 - 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 35 - 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 13 - Director → ME
    2022-02-09 ~ now
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.