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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, Frank Johannes

    Related profiles found in government register
  • Overtoom, Frank Johannes
    Dutch born in May 1966

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Overtoom, Franciscus Johannes Carolus
    Dutch born in May 1966

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55
  • Overtoom, Franciscus Johannes Carolus
    British

    Registered addresses and corresponding companies

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

      IIF 56
  • 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 57
child relation
Offspring entities and appointments 55
  • 1
    ADW VEYRON LIMITED
    10853485
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-01-22 ~ 2020-06-12
    IIF 54 - Director → ME
  • 2
    AUDATEX (UK) LIMITED
    - now 02058567
    PRECIS (551) LIMITED - 1987-02-18
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2015-11-09 ~ 2020-06-12
    IIF 51 - Director → ME
  • 3
    AUTODATA INFORMATION SERVICES LIMITED
    - now 01418972
    AUTODATA TECHNICAL SERVICES LIMITED - 2008-11-24
    INTEREUROPE LIMITED - 1986-05-08
    AUTODATA LIMITED - 1980-12-31
    AUTODATA PUBLICATIONS LIMITED - 1979-12-31
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-12-07 ~ 2020-06-12
    IIF 14 - Director → ME
  • 4
    AUTODATA LIMITED
    - now 01062717 01418972
    INTEREUROPE LIMITED - 1980-12-31
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2017-12-07 ~ 2020-06-12
    IIF 9 - Director → ME
  • 5
    AUTODATA PUBLISHING GROUP LIMITED
    - now 01196694
    HYDEHOUSE LIMITED - 1997-07-16
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2017-12-07 ~ 2020-06-12
    IIF 10 - Director → ME
  • 6
    CAP AUTOMOTIVE (HOLDINGS) LIMITED
    - now 08032451
    PM DEBTCO LIMITED - 2012-08-21
    Capitol House, Bond Court, Leeds
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-03-20 ~ dissolved
    IIF 4 - Director → ME
  • 7
    CAP HPI LIMITED
    - now 08033745
    CAP AUTOMOTIVE LIMITED
    - 2017-08-18 08033745
    PM BIDCO LIMITED - 2012-05-14
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2020-06-12
    IIF 52 - Director → ME
  • 8
    CAP MIDCO LIMITED
    - now 08033124
    PM MIDCO LIMITED - 2012-08-21
    Capitol House, Bond Court, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-03-20 ~ dissolved
    IIF 6 - Director → ME
  • 9
    CARWEB LIMITED
    - now 06234516 01828276
    PIPER DATABASE SERVICES LTD - 2008-02-21
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-01-18 ~ 2020-06-12
    IIF 50 - Director → ME
  • 10
    CATAPULT SYSTEMS LIMITED
    SC291657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2015-02-03
    10 George Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2008-04-04 ~ 2008-11-24
    IIF 44 - Director → ME
  • 11
    CHOX COMPLIANCE LIMITED
    - now 06926310
    LEAPMANOR LIMITED - 2009-08-06
    The Forum Station Road, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 55 - Director → ME
  • 12
    CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANY
    02906847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-21
    Dissolved on 2014-07-10
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2004-04-23 ~ 2008-11-24
    IIF 34 - Director → ME
  • 13
    DERWENT HOLDING COMPANY LIMITED
    04983736
    Capitol House, Bond Court, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-03-20 ~ dissolved
    IIF 5 - Director → ME
  • 14
    DERWENT MANAGEMENT SERVICES LTD
    03206215
    Capitol House, Bond Court, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 2 - Director → ME
  • 15
    EMBREX EUROPE LIMITED
    02867658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-20
    Dissolved on 2017-02-01
    Ramsgate Road, Sandwich, Kent
    Dissolved Corporate (26 parents)
    Officer
    2007-01-19 ~ 2008-11-24
    IIF 42 - Director → ME
  • 16
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2020-06-12
    IIF 11 - Director → ME
  • 17
    EMPEROR 2 (MIDCO) LIMITED
    09096091
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2020-06-12
    IIF 15 - Director → ME
  • 18
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2020-06-12
    IIF 13 - Director → ME
  • 19
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2020-06-12
    IIF 12 - Director → ME
  • 20
    ENCYSIVE (UK) LIMITED
    05129066
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-29
    Dissolved on 2015-04-08
    Pfizer, Ramsgate Road, Sandwich, Kent
    Dissolved Corporate (19 parents)
    Officer
    2008-06-27 ~ 2009-01-06
    IIF 28 - Director → ME
  • 21
    FARMITALIA CARLO ERBA LIMITED
    - now 00907870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-03
    Dissolved on 2018-05-21
    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 (27 parents)
    Officer
    2004-05-04 ~ 2008-11-24
    IIF 38 - Director → ME
  • 22
    FENWICK,LIMITED
    00052411
    Elswick Court, Northumberland Street, Newcastle-upon-tyne
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2009-09-08 ~ 2011-12-31
    IIF 22 - Director → ME
    2009-09-08 ~ 2009-09-08
    IIF 56 - Secretary → ME
  • 23
    FTO ASSOCIATES LIMITED
    07843243
    25 Beech Road, Reigate, Surrey
    Active Corporate (3 parents)
    Officer
    2011-11-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    G.D.SEARLE & CO.LIMITED
    00516644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-12
    Dissolved on 2025-05-21
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2004-05-04 ~ 2008-11-24
    IIF 35 - Director → ME
  • 25
    HOLLANDER INTERNATIONAL SYSTEMS LIMITED
    - now SC211063
    ACTUAL SYSTEMS UK LIMITED - 2013-05-10
    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 16 - Director → ME
  • 26
    HPI HOLDING LIMITED
    06765994
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2017-03-20 ~ 2020-06-12
    IIF 1 - Director → ME
  • 27
    HPI LIMITED
    04068979
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2020-06-12
    IIF 53 - Director → ME
  • 28
    MCNEIL PRODUCTS LIMITED - now
    PFIZER CONSUMER HEALTHCARE
    - 2007-07-18 02906848 00132018... (more)
    WARNER-LAMBERT CONSUMER HEALTHCARE - 2001-11-02
    WARNER WELLCOME CONSUMER HEALTH PRODUCTS COMPANY - 1996-07-02
    1 Station Hill Square, Station Hill, Reading
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2004-04-23 ~ 2006-12-20
    IIF 41 - Director → ME
  • 29
    MTG DIVESTITURES LIMITED
    - now 01827446
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-28
    Dissolved on 2010-03-22
    VIAGRA LIMITED - 2004-02-09
    MTG DIVESTITURES LIMITED - 2002-09-11
    HOWMEDICA INTERNATIONAL LIMITED - 1998-12-04
    NEATSPEED LIMITED - 1984-08-08
    C/o Pfizer Limited, Ramsgate, Road, Sandwich, Kent
    Dissolved Corporate (18 parents)
    Officer
    2004-05-06 ~ 2008-11-24
    IIF 33 - Director → ME
  • 30
    NEUSENTIS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-12
    Dissolved on 2025-04-03
    PFIZER TECHNOLOGIES LIMITED
    - 2011-01-17 03443383
    ALNERY NO. 1681 LIMITED - 1997-12-10
    1 More London Place, London
    Dissolved Corporate (52 parents)
    Officer
    2004-05-04 ~ 2008-11-01
    IIF 45 - Director → ME
  • 31
    PARKE DAVIS & CO LIMITED
    FC010930
    11-15 Seaton Place, St Helier, Jersey, Channel Isles
    Active Corporate (28 parents)
    Officer
    2004-05-12 ~ 2008-11-24
    IIF 24 - Director → ME
  • 32
    PFIZER GROUP LIMITED
    01143903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-21
    Dissolved on 2014-07-10
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    2004-04-22 ~ 2008-11-01
    IIF 43 - Director → ME
  • 33
    PFIZER LIMITED
    00526209
    Pfizer Limited, Ramsgate Road, Sandwich, Kent
    Active Corporate (86 parents, 14 offsprings)
    Officer
    2004-04-22 ~ 2008-11-01
    IIF 27 - Director → ME
  • 34
    PFIZER UK GROUP LIMITED
    04273515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-31
    Dissolved on 2017-03-19
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (42 parents)
    Officer
    2004-04-22 ~ 2008-11-01
    IIF 31 - Director → ME
  • 35
    PHARMACIA & UPJOHN (CAMBRIDGE) LIMITED
    - now 00974213
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-05-07
    Dissolved on 2012-03-19
    PHARMACIA BIOTECH (BIOCHROM) LIMITED - 1999-03-09
    PHARMACIA LKB BIOCHROM LIMITED - 1994-10-12
    LKB BIOCHROM LIMITED - 1987-08-28
    C/o Pfizer Limited, Ramsgate Road, Sandwich, Kent
    Dissolved Corporate (23 parents)
    Officer
    2004-05-27 ~ 2008-11-24
    IIF 23 - Director → ME
  • 36
    PHARMACIA AFRICA LIMITED
    - now 03461034
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-21
    Dissolved on 2014-07-10
    MONSANTO AFRICA LIMITED - 2002-08-30
    CORPLAND LIMITED - 1997-11-25
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2004-05-12 ~ 2008-11-24
    IIF 25 - Director → ME
  • 37
    PHARMACIA ANIMAL HEALTH LIMITED
    - now 00836820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-21
    Dissolved on 2015-09-23
    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 (24 parents)
    Officer
    2004-05-27 ~ 2008-11-24
    IIF 30 - Director → ME
  • 38
    PHARMACIA LABORATORIES LIMITED
    - now 00695328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-03
    Dissolved on 2018-05-21
    PHARMACIA LIMITED - 1996-04-02
    KABI PHARMACIA LIMITED - 1993-11-11
    KABIVITRUM LIMITED - 1990-12-05
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2004-05-12 ~ 2008-11-24
    IIF 36 - Director → ME
  • 39
    PHARMACIA LIMITED
    - now 00506792 00695328
    PHARMACIA & UPJOHN LIMITED - 2000-10-31
    UPJOHN LIMITED - 1996-04-01
    C/o Pfizer Limited, Ramsgate Road, Sandwich, Kent
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2004-05-27 ~ 2008-11-24
    IIF 40 - Director → ME
  • 40
    PHARMACIA SEARLE LIMITED
    - now 03326109
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-20
    Dissolved on 2020-03-31
    MONSANTO PUBLIC LIMITED COMPANY
    - 2004-12-30 03326109
    GLOBALSTRIKE PUBLIC LIMITED COMPANY - 1997-05-30
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2004-05-27 ~ 2008-11-24
    IIF 48 - Director → ME
  • 41
    PHARMACIA UK LIMITED
    - now 02534142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-21
    Dissolved on 2014-07-10
    PROCORDIA LIMITED - 1993-11-17
    LEGIBUS 1564 LIMITED - 1990-10-08
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2004-05-12 ~ 2008-11-24
    IIF 46 - Director → ME
  • 42
    SELFRIDGES & CO. LIMITED
    - now 03505859
    SELFRIDGES PLC - 2003-11-04
    CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
    400 Oxford Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-09-24 ~ 2013-02-28
    IIF 19 - Director → ME
  • 43
    SELFRIDGES HOLDINGS LIMITED
    - now 04723822
    OXFORD ACQUISITIONS LIMITED - 2004-01-16
    MAWLAW 599 LIMITED - 2003-05-09
    400 Oxford Street, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2012-09-24 ~ 2013-02-28
    IIF 20 - Director → ME
  • 44
    SELFRIDGES PROPERTIES LIMITED
    - now 04969613
    MAWLAW 610 LIMITED - 2004-01-12
    103 Wigmore Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-09-24 ~ 2013-02-28
    IIF 18 - Director → ME
  • 45
    SHEL HOLDINGS EUROPE LIMITED
    - now 07826605
    SELFRIDGES HOLDINGS EUROPE LIMITED
    - 2012-12-19 07826605 BR028102
    SGL HOLDINGS EUROPE LIMITED - 2011-11-16
    103 Wigmore Street, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2012-09-24 ~ 2013-02-28
    IIF 21 - Director → ME
  • 46
    SOLERA GLOBAL TECHNOLOGY LIMITED
    11909808
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-05-21 ~ 2020-06-12
    IIF 7 - Director → ME
  • 47
    SREL RETAIL EUROPE LIMITED
    - now 07826757
    SELFRIDGES RETAIL EUROPE LIMITED
    - 2012-12-20 07826757
    SGL RETAIL EUROPE LIMITED - 2011-11-11
    SELFRDIGES RETAIL EUROPE LIMITED - 2011-11-11
    103 Wigmore Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-09-24 ~ 2013-02-28
    IIF 17 - Director → ME
  • 48
    UNICLIFFE LIMITED
    00864504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-27
    Dissolved on 2015-04-22
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2004-04-23 ~ 2006-12-20
    IIF 47 - Director → ME
  • 49
    VALEXA TECHNOLOGIES LIMITED
    - now 09003340
    OVAL (2278) LIMITED - 2014-04-23
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-01-18 ~ 2020-06-12
    IIF 49 - Director → ME
  • 50
    VELOX ASSOCIATES LTD
    06855579
    Capitol House, Bond Court, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 3 - Director → ME
  • 51
    W-L (EUROPE)
    02903539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-21
    Dissolved on 2014-07-10
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2004-05-12 ~ 2009-01-06
    IIF 26 - Director → ME
  • 52
    W-L (PORTUGAL)
    02903294
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-21
    Dissolved on 2014-07-10
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2004-05-12 ~ 2008-11-24
    IIF 37 - Director → ME
  • 53
    W-L (SPAIN)
    02903288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-21
    Dissolved on 2014-07-10
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2004-05-12 ~ 2008-11-24
    IIF 39 - Director → ME
  • 54
    WARNER LAMBERT (UK) LIMITED
    - now 00263564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-31
    Dissolved on 2021-03-10
    WILLIAM R.WARNER & CO.LIMITED - 1991-03-07
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2004-05-04 ~ 2008-11-24
    IIF 29 - Director → ME
  • 55
    Company number 04613725
    Non-active corporate
    Officer
    2004-05-12 ~ 2008-11-24
    IIF 32 - Director → ME

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