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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

Overtoom, Franciscus Johannes Carolus

child relation
Offspring entities and appointments 55
  • 1
    ADW VEYRON LIMITED
    10853485
    Contact us for insolvency relation
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-01-22 ~ 2020-06-12
    IIF 46 - Director → ME
  • 2
    AUDATEX (UK) LIMITED
    - now 02058567
    Contact us for insolvency relation
    PRECIS (551) LIMITED - 1987-02-18
    Contact us for insolvency relation
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2015-11-09 ~ 2020-06-12
    IIF 43 - Director → ME
  • 3
    AUTODATA INFORMATION SERVICES LIMITED
    - now 01418972
    Contact us for insolvency relation
    AUTODATA TECHNICAL SERVICES LIMITED - 2008-11-24
    Contact us for insolvency relation
    INTEREUROPE LIMITED - 1986-05-08
    Contact us for insolvency relation
    AUTODATA LIMITED - 1980-12-31
    Contact us for insolvency relation
    AUTODATA PUBLICATIONS LIMITED - 1979-12-31
    Contact us for insolvency relation
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-12-07 ~ 2020-06-12
    IIF 6 - Director → ME
  • 4
    AUTODATA LIMITED
    - now 01062717 01418972
    Contact us for insolvency relation
    INTEREUROPE LIMITED - 1980-12-31
    Contact us for insolvency relation
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2017-12-07 ~ 2020-06-12
    IIF 1 - Director → ME
  • 5
    AUTODATA PUBLISHING GROUP LIMITED
    - now 01196694
    Contact us for insolvency relation
    HYDEHOUSE LIMITED - 1997-07-16
    Contact us for insolvency relation
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2017-12-07 ~ 2020-06-12
    IIF 2 - Director → ME
  • 6
    CAP AUTOMOTIVE (HOLDINGS) LIMITED
    - now 08032451
    Contact us for insolvency relation
    PM DEBTCO LIMITED - 2012-08-21
    Contact us for insolvency relation
    Capitol House, Bond Court, Leeds
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-03-20 ~ dissolved
    IIF 54 - Director → ME
  • 7
    CAP HPI LIMITED
    - now 08033745
    Contact us for insolvency relation
    CAP AUTOMOTIVE LIMITED
    - 2017-08-18 08033745
    Contact us for insolvency relation
    PM BIDCO LIMITED - 2012-05-14
    Contact us for insolvency relation
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2020-06-12
    IIF 44 - Director → ME
  • 8
    CAP MIDCO LIMITED
    - now 08033124
    Contact us for insolvency relation
    PM MIDCO LIMITED - 2012-08-21
    Contact us for insolvency relation
    Capitol House, Bond Court, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-03-20 ~ dissolved
    IIF 56 - Director → ME
  • 9
    CARWEB LIMITED
    - now 06234516 01828276
    Contact us for insolvency relation
    PIPER DATABASE SERVICES LTD - 2008-02-21
    Contact us for insolvency relation
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-01-18 ~ 2020-06-12
    IIF 42 - Director → ME
  • 10
    CATAPULT SYSTEMS LIMITED
    SC291657
    Contact us for insolvency relation
    10 George Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2008-04-04 ~ 2008-11-24
    IIF 36 - Director → ME
  • 11
    CHOX COMPLIANCE LIMITED
    - now 06926310
    Contact us for insolvency relation
    LEAPMANOR LIMITED - 2009-08-06
    Contact us for insolvency relation
    The Forum Station Road, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 47 - Director → ME
  • 12
    CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANY
    02906847
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2004-04-23 ~ 2008-11-24
    IIF 26 - Director → ME
  • 13
    DERWENT HOLDING COMPANY LIMITED
    04983736
    Contact us for insolvency relation
    Capitol House, Bond Court, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-03-20 ~ dissolved
    IIF 55 - Director → ME
  • 14
    DERWENT MANAGEMENT SERVICES LTD
    03206215
    Contact us for insolvency relation
    Capitol House, Bond Court, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 52 - Director → ME
  • 15
    EMBREX EUROPE LIMITED
    02867658
    Contact us for insolvency relation
    Ramsgate Road, Sandwich, Kent
    Dissolved Corporate (26 parents)
    Officer
    2007-01-19 ~ 2008-11-24
    IIF 34 - Director → ME
  • 16
    Contact us for insolvency relation
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2020-06-12
    IIF 3 - Director → ME
  • 17
    EMPEROR 2 (MIDCO) LIMITED
    09096091
    Contact us for insolvency relation
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2020-06-12
    IIF 7 - Director → ME
  • 18
    Contact us for insolvency relation
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2020-06-12
    IIF 5 - Director → ME
  • 19
    Contact us for insolvency relation
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2020-06-12
    IIF 4 - Director → ME
  • 20
    ENCYSIVE (UK) LIMITED
    05129066
    Contact us for insolvency relation
    Pfizer, Ramsgate Road, Sandwich, Kent
    Dissolved Corporate (19 parents)
    Officer
    2008-06-27 ~ 2009-01-06
    IIF 20 - Director → ME
  • 21
    FARMITALIA CARLO ERBA LIMITED
    - now 00907870
    Contact us for insolvency relation
    FARMITALIA-CARLO ERBA LIMITED - 1988-11-09
    Contact us for insolvency relation
    MONTEDISON PHARMACEUTICALS LIMITED - 1980-12-31
    Contact us for insolvency relation
    PHARMITALIA (U.K.) LIMITED - 1976-12-31
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2004-05-04 ~ 2008-11-24
    IIF 30 - Director → ME
  • 22
    FENWICK,LIMITED
    00052411
    Contact us for insolvency relation
    Elswick Court, Northumberland Street, Newcastle-upon-tyne
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2009-09-08 ~ 2011-12-31
    IIF 14 - Director → ME
    2009-09-08 ~ 2009-09-08
    IIF 49 - Secretary → ME
  • 23
    FTO ASSOCIATES LIMITED
    07843243
    Contact us for insolvency relation
    25 Beech Road, Reigate, Surrey
    Active Corporate (3 parents)
    Officer
    2011-11-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    G.D.SEARLE & CO.LIMITED
    00516644
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2004-05-04 ~ 2008-11-24
    IIF 27 - Director → ME
  • 25
    HOLLANDER INTERNATIONAL SYSTEMS LIMITED
    - now SC211063
    Contact us for insolvency relation
    ACTUAL SYSTEMS UK LIMITED - 2013-05-10
    Contact us for insolvency relation
    C/o Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-09-12 ~ 2020-06-12
    IIF 8 - Director → ME
  • 26
    HPI HOLDING LIMITED
    06765994
    Contact us for insolvency relation
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2017-03-20 ~ 2020-06-12
    IIF 51 - Director → ME
  • 27
    HPI LIMITED
    04068979
    Contact us for insolvency relation
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2020-06-12
    IIF 45 - Director → ME
  • 28
    MCNEIL PRODUCTS LIMITED - now
    Contact us for insolvency relation
    PFIZER CONSUMER HEALTHCARE
    - 2007-07-18 02906848 00132018... (more)
    Contact us for insolvency relation
    WARNER-LAMBERT CONSUMER HEALTHCARE - 2001-11-02
    Contact us for insolvency relation
    WARNER WELLCOME CONSUMER HEALTH PRODUCTS COMPANY - 1996-07-02
    Contact us for insolvency relation
    1 Station Hill Square, Station Hill, Reading
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2004-04-23 ~ 2006-12-20
    IIF 33 - Director → ME
  • 29
    MTG DIVESTITURES LIMITED
    - now 01827446
    Contact us for insolvency relation
    VIAGRA LIMITED - 2004-02-09
    Contact us for insolvency relation
    MTG DIVESTITURES LIMITED - 2002-09-11
    Contact us for insolvency relation
    HOWMEDICA INTERNATIONAL LIMITED - 1998-12-04
    Contact us for insolvency relation
    NEATSPEED LIMITED - 1984-08-08
    Contact us for insolvency relation
    C/o Pfizer Limited, Ramsgate, Road, Sandwich, Kent
    Dissolved Corporate (18 parents)
    Officer
    2004-05-06 ~ 2008-11-24
    IIF 25 - Director → ME
  • 30
    NEUSENTIS LIMITED - now
    Contact us for insolvency relation
    PFIZER TECHNOLOGIES LIMITED
    - 2011-01-17 03443383
    Contact us for insolvency relation
    ALNERY NO. 1681 LIMITED - 1997-12-10
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (52 parents)
    Officer
    2004-05-04 ~ 2008-11-01
    IIF 37 - Director → ME
  • 31
    PARKE DAVIS & CO LIMITED
    FC010930
    Contact us for insolvency relation
    11-15 Seaton Place, St Helier, Jersey, Channel Isles
    Active Corporate (28 parents)
    Officer
    2004-05-12 ~ 2008-11-24
    IIF 16 - Director → ME
  • 32
    PFIZER GROUP LIMITED
    01143903
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    2004-04-22 ~ 2008-11-01
    IIF 35 - Director → ME
  • 33
    PFIZER LIMITED
    00526209
    Contact us for insolvency relation
    Pfizer Limited, Ramsgate Road, Sandwich, Kent
    Active Corporate (86 parents, 14 offsprings)
    Officer
    2004-04-22 ~ 2008-11-01
    IIF 19 - Director → ME
  • 34
    PFIZER UK GROUP LIMITED
    04273515
    Contact us for insolvency relation
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (42 parents)
    Officer
    2004-04-22 ~ 2008-11-01
    IIF 23 - Director → ME
  • 35
    PHARMACIA & UPJOHN (CAMBRIDGE) LIMITED
    - now 00974213
    Contact us for insolvency relation
    PHARMACIA BIOTECH (BIOCHROM) LIMITED - 1999-03-09
    Contact us for insolvency relation
    PHARMACIA LKB BIOCHROM LIMITED - 1994-10-12
    Contact us for insolvency relation
    LKB BIOCHROM LIMITED - 1987-08-28
    Contact us for insolvency relation
    C/o Pfizer Limited, Ramsgate Road, Sandwich, Kent
    Dissolved Corporate (23 parents)
    Officer
    2004-05-27 ~ 2008-11-24
    IIF 15 - Director → ME
  • 36
    PHARMACIA AFRICA LIMITED
    - now 03461034
    Contact us for insolvency relation
    MONSANTO AFRICA LIMITED - 2002-08-30
    Contact us for insolvency relation
    CORPLAND LIMITED - 1997-11-25
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2004-05-12 ~ 2008-11-24
    IIF 17 - Director → ME
  • 37
    PHARMACIA ANIMAL HEALTH LIMITED
    - now 00836820
    Contact us for insolvency relation
    PHARMACIA & UPJOHN ANIMAL HEALTH LIMITED - 2001-03-26
    Contact us for insolvency relation
    CHEMINEX LABORATORIES LIMITED - 1999-05-19
    Contact us for insolvency relation
    CHEMINEX (SALES) LIMITED - 1989-05-08
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-05-27 ~ 2008-11-24
    IIF 22 - Director → ME
  • 38
    PHARMACIA LABORATORIES LIMITED
    - now 00695328
    Contact us for insolvency relation
    PHARMACIA LIMITED - 1996-04-02
    Contact us for insolvency relation
    KABI PHARMACIA LIMITED - 1993-11-11
    Contact us for insolvency relation
    KABIVITRUM LIMITED - 1990-12-05
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2004-05-12 ~ 2008-11-24
    IIF 28 - Director → ME
  • 39
    PHARMACIA LIMITED
    - now 00506792 00695328
    Contact us for insolvency relation
    PHARMACIA & UPJOHN LIMITED - 2000-10-31
    Contact us for insolvency relation
    UPJOHN LIMITED - 1996-04-01
    Contact us for insolvency relation
    C/o Pfizer Limited, Ramsgate Road, Sandwich, Kent
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2004-05-27 ~ 2008-11-24
    IIF 32 - Director → ME
  • 40
    PHARMACIA SEARLE LIMITED
    - now 03326109
    Contact us for insolvency relation
    MONSANTO PUBLIC LIMITED COMPANY
    - 2004-12-30 03326109
    Contact us for insolvency relation
    GLOBALSTRIKE PUBLIC LIMITED COMPANY - 1997-05-30
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2004-05-27 ~ 2008-11-24
    IIF 40 - Director → ME
  • 41
    PHARMACIA UK LIMITED
    - now 02534142
    Contact us for insolvency relation
    PROCORDIA LIMITED - 1993-11-17
    Contact us for insolvency relation
    LEGIBUS 1564 LIMITED - 1990-10-08
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2004-05-12 ~ 2008-11-24
    IIF 38 - Director → ME
  • 42
    SELFRIDGES & CO. LIMITED
    - now 03505859
    Contact us for insolvency relation
    SELFRIDGES PLC - 2003-11-04
    Contact us for insolvency relation
    CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
    Contact us for insolvency relation
    400 Oxford Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-09-24 ~ 2013-02-28
    IIF 11 - Director → ME
  • 43
    SELFRIDGES HOLDINGS LIMITED
    - now 04723822
    Contact us for insolvency relation
    OXFORD ACQUISITIONS LIMITED - 2004-01-16
    Contact us for insolvency relation
    MAWLAW 599 LIMITED - 2003-05-09
    Contact us for insolvency relation
    400 Oxford Street, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2012-09-24 ~ 2013-02-28
    IIF 12 - Director → ME
  • 44
    SELFRIDGES PROPERTIES LIMITED
    - now 04969613
    Contact us for insolvency relation
    MAWLAW 610 LIMITED - 2004-01-12
    Contact us for insolvency relation
    103 Wigmore Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-09-24 ~ 2013-02-28
    IIF 10 - Director → ME
  • 45
    SHEL HOLDINGS EUROPE LIMITED
    - now 07826605
    Contact us for insolvency relation
    SELFRIDGES HOLDINGS EUROPE LIMITED
    - 2012-12-19 07826605 BR028102
    Contact us for insolvency relation
    SGL HOLDINGS EUROPE LIMITED - 2011-11-16
    Contact us for insolvency relation
    103 Wigmore Street, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2012-09-24 ~ 2013-02-28
    IIF 13 - Director → ME
  • 46
    SOLERA GLOBAL TECHNOLOGY LIMITED
    11909808
    Contact us for insolvency relation
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-05-21 ~ 2020-06-12
    IIF 57 - Director → ME
  • 47
    SREL RETAIL EUROPE LIMITED
    - now 07826757
    Contact us for insolvency relation
    SELFRIDGES RETAIL EUROPE LIMITED
    - 2012-12-20 07826757
    Contact us for insolvency relation
    SGL RETAIL EUROPE LIMITED - 2011-11-11
    Contact us for insolvency relation
    SELFRDIGES RETAIL EUROPE LIMITED - 2011-11-11
    Contact us for insolvency relation
    103 Wigmore Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-09-24 ~ 2013-02-28
    IIF 9 - Director → ME
  • 48
    UNICLIFFE LIMITED
    00864504
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2004-04-23 ~ 2006-12-20
    IIF 39 - Director → ME
  • 49
    VALEXA TECHNOLOGIES LIMITED
    - now 09003340
    Contact us for insolvency relation
    OVAL (2278) LIMITED - 2014-04-23
    Contact us for insolvency relation
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-01-18 ~ 2020-06-12
    IIF 41 - Director → ME
  • 50
    VELOX ASSOCIATES LTD
    06855579
    Contact us for insolvency relation
    Capitol House, Bond Court, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 53 - Director → ME
  • 51
    W-L (EUROPE)
    02903539
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2004-05-12 ~ 2009-01-06
    IIF 18 - Director → ME
  • 52
    W-L (PORTUGAL)
    02903294
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2004-05-12 ~ 2008-11-24
    IIF 29 - Director → ME
  • 53
    W-L (SPAIN)
    02903288
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2004-05-12 ~ 2008-11-24
    IIF 31 - Director → ME
  • 54
    WARNER LAMBERT (UK) LIMITED
    - now 00263564
    Contact us for insolvency relation
    WILLIAM R.WARNER & CO.LIMITED - 1991-03-07
    Contact us for insolvency relation
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2004-05-04 ~ 2008-11-24
    IIF 21 - Director → ME
  • 55
    Company number 04613725
    Non-active corporate
    Officer
    2004-05-12 ~ 2008-11-24
    IIF 24 - Director → ME

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