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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Overtoom, Franciscus Johannes Carolus

    Related profiles found in government register
  • Overtoom, Franciscus Johannes Carolus
    Dutch director born in May 1966

    Registered addresses and corresponding companies
  • Overtoom, Franciscus Johannes Carolus
    British finance director born in May 1966

    Registered addresses and corresponding companies

    • Elswick Court, Northumberland Street, Newcastle-upon-tyne, Tyne & Wear, NE99 1AR

      IIF 24
  • Overtoom, Franciscus Johannes Carolus
    Dutch regional cfo born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Overtoom, Franciscus Johannes Carolus
    Dutch regional chief finance officer born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Birch House, 10 Bankhead Crossway South, Edinburgh, EH11 4EP

      IIF 32
  • Overtoom, Franciscus Johanes Carolus
    Dutch regional cfo born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Audatex (uk) Limited, The Forum, Station Road, Theale, Reading, RG7 4RA, England

      IIF 33
  • Overtoom, Franciscus Johanes Carolus
    Dutch regional finance officer born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Solera House, Western Road, Bracknell, RG12 1RF, United Kingdom

      IIF 34 IIF 35 IIF 36

    • The Forum, Station Road, Theale, Reading, RG7 4RA

      IIF 37
  • Overtoom, Franciscus Johannes Carolus

    Registered addresses and corresponding companies

    • Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR

      IIF 38
  • Overtoom, Franciscus Johannes Carolus
    Dutch group finance director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Overtoom, Franciscus Johanes Carolus
    Dutch regional cfo born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capitol House, Bond Court, Leeds, Yorkshire, LS1 5EZ, England

      IIF 44
  • Overtoom, Franciscus Johanes Carolus
    Dutch regional finance officer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capitol House, Bond Court, Leeds, LS1 5EZ

      IIF 45
  • Mr Franciscus Johannes Carolus Overtoom
    Dutch born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 25, Beech Road, Reigate, Surrey, RH2 9LS

      IIF 46
child relation
Offspring entities and appointments
Active 2
  • 1
    LEAPMANOR LIMITED - 2009-08-06
    The Forum Station Road, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 37 - director → ME
  • 2
    25 Beech Road, Reigate, Surrey
    Corporate (3 parents)
    Equity (Company account)
    217,905 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
Ceased 43
  • 1
    Capitol House, Bond Court, Leeds, England
    Corporate (4 parents)
    Officer
    2018-01-22 ~ 2020-06-12
    IIF 33 - director → ME
  • 2
    PRECIS (551) LIMITED - 1987-02-18
    Capitol House, Bond Court, Leeds, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-11-09 ~ 2020-06-12
    IIF 36 - director → ME
  • 3
    AUTODATA TECHNICAL SERVICES LIMITED - 2008-11-24
    INTEREUROPE LIMITED - 1986-05-08
    AUTODATA LIMITED - 1980-12-31
    AUTODATA PUBLICATIONS LIMITED - 1979-12-31
    Capitol House, Bond Court, Leeds, England
    Corporate (5 parents)
    Officer
    2017-12-07 ~ 2020-06-12
    IIF 30 - director → ME
  • 4
    INTEREUROPE LIMITED - 1980-12-31
    Capitol House, Bond Court, Leeds, England
    Corporate (5 parents)
    Officer
    2017-12-07 ~ 2020-06-12
    IIF 25 - director → ME
  • 5
    HYDEHOUSE LIMITED - 1997-07-16
    Capitol House, Bond Court, Leeds, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-07 ~ 2020-06-12
    IIF 26 - director → ME
  • 6
    CAP AUTOMOTIVE LIMITED - 2017-08-18
    PM BIDCO LIMITED - 2012-05-14
    Capitol House, Bond Court, Leeds
    Corporate (5 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2020-06-12
    IIF 45 - director → ME
  • 7
    PIPER DATABASE SERVICES LTD - 2008-02-21
    Capitol House, Bond Court, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    23,901,227 GBP2021-03-31
    Officer
    2016-01-18 ~ 2020-06-12
    IIF 35 - director → ME
  • 8
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-04-04 ~ 2008-11-24
    IIF 19 - director → ME
  • 9
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-23 ~ 2008-11-24
    IIF 9 - director → ME
  • 10
    Ramsgate Road, Sandwich, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-01-19 ~ 2008-11-24
    IIF 17 - director → ME
  • 11
    Capitol House, Bond Court, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2020-06-12
    IIF 27 - director → ME
  • 12
    Capitol House, Bond Court, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2020-06-12
    IIF 31 - director → ME
  • 13
    Capitol House, Bond Court, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2020-06-12
    IIF 29 - director → ME
  • 14
    Capitol House, Bond Court, Leeds, England
    Corporate (4 parents)
    Officer
    2017-12-07 ~ 2020-06-12
    IIF 28 - director → ME
  • 15
    Pfizer, Ramsgate Road, Sandwich, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-06-27 ~ 2009-01-06
    IIF 5 - director → ME
  • 16
    FARMITALIA-CARLO ERBA LIMITED - 1988-11-09
    MONTEDISON PHARMACEUTICALS LIMITED - 1980-12-31
    PHARMITALIA (U.K.) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-04 ~ 2008-11-24
    IIF 13 - director → ME
  • 17
    Elswick Court, Northumberland Street, Newcastle-upon-tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-09-08 ~ 2011-12-31
    IIF 24 - director → ME
    2009-09-08 ~ 2009-09-08
    IIF 38 - secretary → ME
  • 18
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2004-05-04 ~ 2008-11-24
    IIF 10 - director → ME
  • 19
    ACTUAL SYSTEMS UK LIMITED - 2013-05-10
    C/o Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,589,273 GBP2023-03-31
    Officer
    2016-09-12 ~ 2020-06-12
    IIF 32 - director → ME
  • 20
    Capitol House, Bond Court, Leeds, Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2020-06-12
    IIF 44 - director → ME
  • 21
    PFIZER CONSUMER HEALTHCARE - 2007-07-18
    WARNER-LAMBERT CONSUMER HEALTHCARE - 2001-11-02
    WARNER WELLCOME CONSUMER HEALTH PRODUCTS COMPANY - 1996-07-02
    50 -100 Holmers Farm Way, High Wycombe, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-04-23 ~ 2006-12-20
    IIF 16 - director → ME
  • 22
    PFIZER TECHNOLOGIES LIMITED - 2011-01-17
    ALNERY NO. 1681 LIMITED - 1997-12-10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-04 ~ 2008-11-01
    IIF 20 - director → ME
  • 23
    11-15 Seaton Place, St Helier, Jersey, Channel Isles
    Corporate (2 parents)
    Officer
    2004-05-12 ~ 2008-11-24
    IIF 1 - director → ME
  • 24
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2004-04-22 ~ 2008-11-01
    IIF 18 - director → ME
  • 25
    Pfizer Limited, Ramsgate Road, Sandwich, Kent
    Corporate (6 parents, 11 offsprings)
    Officer
    2004-04-22 ~ 2008-11-01
    IIF 4 - director → ME
  • 26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-22 ~ 2008-11-01
    IIF 8 - director → ME
  • 27
    MONSANTO AFRICA LIMITED - 2002-08-30
    CORPLAND LIMITED - 1997-11-25
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-12 ~ 2008-11-24
    IIF 2 - director → ME
  • 28
    PHARMACIA & UPJOHN ANIMAL HEALTH LIMITED - 2001-03-26
    CHEMINEX LABORATORIES LIMITED - 1999-05-19
    CHEMINEX (SALES) LIMITED - 1989-05-08
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-27 ~ 2008-11-24
    IIF 7 - director → ME
  • 29
    PHARMACIA LIMITED - 1996-04-02
    KABI PHARMACIA LIMITED - 1993-11-11
    KABIVITRUM LIMITED - 1990-12-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-12 ~ 2008-11-24
    IIF 11 - director → ME
  • 30
    PHARMACIA & UPJOHN LIMITED - 2000-10-31
    UPJOHN LIMITED - 1996-04-01
    C/o Pfizer Limited, Ramsgate Road, Sandwich, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2004-05-27 ~ 2008-11-24
    IIF 15 - director → ME
  • 31
    MONSANTO PUBLIC LIMITED COMPANY - 2004-12-30
    GLOBALSTRIKE PUBLIC LIMITED COMPANY - 1997-05-30
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-27 ~ 2008-11-24
    IIF 23 - director → ME
  • 32
    PROCORDIA LIMITED - 1993-11-17
    LEGIBUS 1564 LIMITED - 1990-10-08
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-12 ~ 2008-11-24
    IIF 21 - director → ME
  • 33
    SELFRIDGES PLC - 2003-11-04
    CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
    400 Oxford Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-24 ~ 2013-02-28
    IIF 41 - director → ME
  • 34
    OXFORD ACQUISITIONS LIMITED - 2004-01-16
    MAWLAW 599 LIMITED - 2003-05-09
    400 Oxford Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-24 ~ 2013-02-28
    IIF 42 - director → ME
  • 35
    MAWLAW 610 LIMITED - 2004-01-12
    103 Wigmore Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-09-24 ~ 2013-02-28
    IIF 40 - director → ME
  • 36
    SELFRIDGES HOLDINGS EUROPE LIMITED - 2012-12-19
    SGL HOLDINGS EUROPE LIMITED - 2011-11-16
    103 Wigmore Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-09-24 ~ 2013-02-28
    IIF 43 - director → ME
  • 37
    SELFRIDGES RETAIL EUROPE LIMITED - 2012-12-20
    SELFRDIGES RETAIL EUROPE LIMITED - 2011-11-11
    SGL RETAIL EUROPE LIMITED - 2011-11-11
    103 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-24 ~ 2013-02-28
    IIF 39 - director → ME
  • 38
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-23 ~ 2006-12-20
    IIF 22 - director → ME
  • 39
    OVAL (2278) LIMITED - 2014-04-23
    Capitol House, Bond Court, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-18 ~ 2020-06-12
    IIF 34 - director → ME
  • 40
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-12 ~ 2009-01-06
    IIF 3 - director → ME
  • 41
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-12 ~ 2008-11-24
    IIF 12 - director → ME
  • 42
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-12 ~ 2008-11-24
    IIF 14 - director → ME
  • 43
    WILLIAM R.WARNER & CO.LIMITED - 1991-03-07
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-04 ~ 2008-11-24
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.