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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

    Related profiles found in government register
  • 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 1
  • Overtoom, Franciscus Johannes Carolus
    Dutch director born in May 1966

    Registered addresses and corresponding companies
  • Overtoom, Franciscus Johannes Carolus

    Registered addresses and corresponding companies
    • Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR

      IIF 25
  • 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 33
  • 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 34
  • 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 35 IIF 36 IIF 37
    • The Forum, Station Road, Theale, Reading, RG7 4RA

      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 45
  • 1
    ADW VEYRON LIMITED
    10853485
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-01-22 ~ 2020-06-12
    IIF 34 - Director → ME
  • 2
    AUDATEX (UK) LIMITED
    - now 02058567
    PRECIS (551) LIMITED - 1987-02-18
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2015-11-09 ~ 2020-06-12
    IIF 37 - 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 (21 parents)
    Officer
    2017-12-07 ~ 2020-06-12
    IIF 31 - Director → ME
  • 4
    AUTODATA LIMITED
    - now 01062717 01418972
    INTEREUROPE LIMITED - 1980-12-31
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2017-12-07 ~ 2020-06-12
    IIF 26 - Director → ME
  • 5
    AUTODATA PUBLISHING GROUP LIMITED
    - now 01196694
    HYDEHOUSE LIMITED - 1997-07-16
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2017-12-07 ~ 2020-06-12
    IIF 27 - Director → ME
  • 6
    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 (21 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2020-06-12
    IIF 45 - Director → ME
  • 7
    CARWEB LIMITED
    - now 06234516 01828276
    PIPER DATABASE SERVICES LTD - 2008-02-21
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-01-18 ~ 2020-06-12
    IIF 36 - Director → ME
  • 8
    CATAPULT SYSTEMS LIMITED
    SC291657
    10 George Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2008-04-04 ~ 2008-11-24
    IIF 20 - Director → ME
  • 9
    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 38 - Director → ME
  • 10
    CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANY
    02906847
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2004-04-23 ~ 2008-11-24
    IIF 10 - Director → ME
  • 11
    EMBREX EUROPE LIMITED
    02867658
    Ramsgate Road, Sandwich, Kent
    Dissolved Corporate (24 parents)
    Officer
    2007-01-19 ~ 2008-11-24
    IIF 18 - Director → ME
  • 12
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2020-06-12
    IIF 28 - Director → ME
  • 13
    EMPEROR 2 (MIDCO) LIMITED
    09096091
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2020-06-12
    IIF 32 - Director → ME
  • 14
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2020-06-12
    IIF 30 - Director → ME
  • 15
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2020-06-12
    IIF 29 - Director → ME
  • 16
    ENCYSIVE (UK) LIMITED
    05129066
    Pfizer, Ramsgate Road, Sandwich, Kent
    Dissolved Corporate (17 parents)
    Officer
    2008-06-27 ~ 2009-01-06
    IIF 6 - Director → ME
  • 17
    FARMITALIA CARLO ERBA LIMITED
    - now 00907870
    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 (25 parents)
    Officer
    2004-05-04 ~ 2008-11-24
    IIF 14 - Director → ME
  • 18
    FENWICK,LIMITED
    00052411
    Elswick Court, Northumberland Street, Newcastle-upon-tyne
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2009-09-08 ~ 2011-12-31
    IIF 1 - Director → ME
    2009-09-08 ~ 2009-09-08
    IIF 25 - Secretary → ME
  • 19
    FTO ASSOCIATES LIMITED
    07843243
    25 Beech Road, Reigate, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors OE
    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
  • 20
    G.D.SEARLE & CO.LIMITED
    00516644
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2004-05-04 ~ 2008-11-24
    IIF 11 - Director → ME
  • 21
    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 (14 parents)
    Officer
    2016-09-12 ~ 2020-06-12
    IIF 33 - Director → ME
  • 22
    HPI LIMITED
    04068979
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2020-06-12
    IIF 44 - Director → ME
  • 23
    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
    50 -100 Holmers Farm Way, High Wycombe, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2004-04-23 ~ 2006-12-20
    IIF 17 - Director → ME
  • 24
    NEUSENTIS LIMITED - now
    PFIZER TECHNOLOGIES LIMITED
    - 2011-01-17 03443383
    ALNERY NO. 1681 LIMITED - 1997-12-10
    1 More London Place, London
    Dissolved Corporate (49 parents)
    Officer
    2004-05-04 ~ 2008-11-01
    IIF 21 - Director → ME
  • 25
    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 2 - Director → ME
  • 26
    PFIZER GROUP LIMITED
    01143903
    1 More London Place, London
    Dissolved Corporate (49 parents)
    Officer
    2004-04-22 ~ 2008-11-01
    IIF 19 - Director → ME
  • 27
    PFIZER LIMITED
    00526209
    Pfizer Limited, Ramsgate Road, Sandwich, Kent
    Active Corporate (85 parents, 13 offsprings)
    Officer
    2004-04-22 ~ 2008-11-01
    IIF 5 - Director → ME
  • 28
    PFIZER UK GROUP LIMITED
    04273515
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2004-04-22 ~ 2008-11-01
    IIF 9 - Director → ME
  • 29
    PHARMACIA AFRICA LIMITED
    - now 03461034
    MONSANTO AFRICA LIMITED - 2002-08-30
    CORPLAND LIMITED - 1997-11-25
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2004-05-12 ~ 2008-11-24
    IIF 3 - Director → ME
  • 30
    PHARMACIA ANIMAL HEALTH LIMITED
    - now 00836820
    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 (22 parents)
    Officer
    2004-05-27 ~ 2008-11-24
    IIF 8 - Director → ME
  • 31
    PHARMACIA LABORATORIES LIMITED
    - now 00695328
    PHARMACIA LIMITED - 1996-04-02
    KABI PHARMACIA LIMITED - 1993-11-11
    KABIVITRUM LIMITED - 1990-12-05
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2004-05-12 ~ 2008-11-24
    IIF 12 - Director → ME
  • 32
    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 16 - Director → ME
  • 33
    PHARMACIA SEARLE LIMITED
    - now 03326109
    MONSANTO PUBLIC LIMITED COMPANY
    - 2004-12-30 03326109 00557317
    GLOBALSTRIKE PUBLIC LIMITED COMPANY - 1997-05-30
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2004-05-27 ~ 2008-11-24
    IIF 24 - Director → ME
  • 34
    PHARMACIA UK LIMITED
    - now 02534142
    PROCORDIA LIMITED - 1993-11-17
    LEGIBUS 1564 LIMITED - 1990-10-08
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-05-12 ~ 2008-11-24
    IIF 22 - Director → ME
  • 35
    SELFRIDGES & CO. LIMITED
    - now 03505859
    SELFRIDGES PLC - 2003-11-04
    CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
    400 Oxford Street, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-09-24 ~ 2013-02-28
    IIF 41 - Director → ME
  • 36
    SELFRIDGES HOLDINGS LIMITED
    - now 04723822
    OXFORD ACQUISITIONS LIMITED - 2004-01-16
    MAWLAW 599 LIMITED - 2003-05-09
    400 Oxford Street, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2012-09-24 ~ 2013-02-28
    IIF 42 - Director → ME
  • 37
    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 40 - Director → ME
  • 38
    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 43 - Director → ME
  • 39
    SREL RETAIL EUROPE LIMITED
    - now 07826757
    SELFRIDGES RETAIL EUROPE LIMITED
    - 2012-12-20 07826757
    SELFRDIGES RETAIL EUROPE LIMITED - 2011-11-11
    SGL RETAIL EUROPE LIMITED - 2011-11-11
    103 Wigmore Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-09-24 ~ 2013-02-28
    IIF 39 - Director → ME
  • 40
    UNICLIFFE LIMITED
    00864504
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2004-04-23 ~ 2006-12-20
    IIF 23 - Director → ME
  • 41
    VALEXA TECHNOLOGIES LIMITED
    - now 09003340
    OVAL (2278) LIMITED - 2014-04-23
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-01-18 ~ 2020-06-12
    IIF 35 - Director → ME
  • 42
    W-L (EUROPE)
    02903539
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-05-12 ~ 2009-01-06
    IIF 4 - Director → ME
  • 43
    W-L (PORTUGAL)
    02903294
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-05-12 ~ 2008-11-24
    IIF 13 - Director → ME
  • 44
    W-L (SPAIN)
    02903288
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-05-12 ~ 2008-11-24
    IIF 15 - Director → ME
  • 45
    WARNER LAMBERT (UK) LIMITED
    - now 00263564
    WILLIAM R.WARNER & CO.LIMITED - 1991-03-07
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2004-05-04 ~ 2008-11-24
    IIF 7 - Director → ME

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