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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Franciscus Johannes Carolus Overtoom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Beech Road, Reigate, Surrey, RH2 9LS

      IIF 1
  • 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

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

      IIF 9
  • Overtoom, Franciscus Johanes Carolus
    Dutch regional cfo born in May 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Overtoom, Franciscus Johanes Carolus
    Dutch regional finance officer born in May 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12 IIF 13

    • icon of address The Forum, Station Road, Theale, Reading, RG7 4RA

      IIF 14
  • Overtoom, Franciscus Johannes Carolus
    Dutch director born in May 1966

    Registered addresses and corresponding companies
  • 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

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

      IIF 43
  • Overtoom, Franciscus Johanes Carolus
    Dutch regional finance officer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Capitol House, Bond Court, Leeds, LS1 5EZ

      IIF 44
  • Overtoom, Franciscus Johannes Carolus
    British finance director born in May 1966

    Registered addresses and corresponding companies

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

      IIF 45
  • Overtoom, Franciscus Johannes Carolus

    Registered addresses and corresponding companies

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

      IIF 46
child relation
Offspring entities and appointments
Active 2
  • 1
    LEAPMANOR LIMITED - 2009-08-06
    icon of address The Forum Station Road, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-18 ~ dissolved
    IIF 14 - Director → ME
  • 2
    icon of address 25 Beech Road, Reigate, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    219,122 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 43
  • 1
    icon of address Capitol House, Bond Court, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-22 ~ 2020-06-12
    IIF 10 - Director → ME
  • 2
    PRECIS (551) LIMITED - 1987-02-18
    icon of address Capitol House, Bond Court, Leeds, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2020-06-12
    IIF 13 - 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
    icon of address Capitol House, Bond Court, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-07 ~ 2020-06-12
    IIF 7 - Director → ME
  • 4
    INTEREUROPE LIMITED - 1980-12-31
    icon of address Capitol House, Bond Court, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-07 ~ 2020-06-12
    IIF 2 - Director → ME
  • 5
    HYDEHOUSE LIMITED - 1997-07-16
    icon of address Capitol House, Bond Court, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2020-06-12
    IIF 3 - Director → ME
  • 6
    CAP AUTOMOTIVE LIMITED - 2017-08-18
    PM BIDCO LIMITED - 2012-05-14
    icon of address Capitol House, Bond Court, Leeds
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-24 ~ 2020-06-12
    IIF 44 - Director → ME
  • 7
    PIPER DATABASE SERVICES LTD - 2008-02-21
    icon of address Capitol House, Bond Court, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,901,227 GBP2021-03-31
    Officer
    icon of calendar 2016-01-18 ~ 2020-06-12
    IIF 12 - Director → ME
  • 8
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-24
    IIF 33 - Director → ME
  • 9
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-23 ~ 2008-11-24
    IIF 23 - Director → ME
  • 10
    icon of address Ramsgate Road, Sandwich, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-19 ~ 2008-11-24
    IIF 31 - Director → ME
  • 11
    icon of address Capitol House, Bond Court, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ 2020-06-12
    IIF 4 - Director → ME
  • 12
    icon of address Capitol House, Bond Court, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ 2020-06-12
    IIF 8 - Director → ME
  • 13
    icon of address Capitol House, Bond Court, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ 2020-06-12
    IIF 6 - Director → ME
  • 14
    icon of address Capitol House, Bond Court, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-07 ~ 2020-06-12
    IIF 5 - Director → ME
  • 15
    icon of address Pfizer, Ramsgate Road, Sandwich, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-27 ~ 2009-01-06
    IIF 19 - Director → ME
  • 16
    FARMITALIA-CARLO ERBA LIMITED - 1988-11-09
    MONTEDISON PHARMACEUTICALS LIMITED - 1980-12-31
    PHARMITALIA (U.K.) LIMITED - 1976-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-04 ~ 2008-11-24
    IIF 27 - Director → ME
  • 17
    icon of address Elswick Court, Northumberland Street, Newcastle-upon-tyne
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2011-12-31
    IIF 45 - Director → ME
    icon of calendar 2009-09-08 ~ 2009-09-08
    IIF 46 - Secretary → ME
  • 18
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-05-04 ~ 2008-11-24
    IIF 24 - Director → ME
  • 19
    ACTUAL SYSTEMS UK LIMITED - 2013-05-10
    icon of address C/o Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,589,273 GBP2023-03-31
    Officer
    icon of calendar 2016-09-12 ~ 2020-06-12
    IIF 9 - Director → ME
  • 20
    icon of address Capitol House, Bond Court, Leeds, Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-25 ~ 2020-06-12
    IIF 43 - 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
    icon of address 50 -100 Holmers Farm Way, High Wycombe, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2006-12-20
    IIF 30 - Director → ME
  • 22
    PFIZER TECHNOLOGIES LIMITED - 2011-01-17
    ALNERY NO. 1681 LIMITED - 1997-12-10
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-04 ~ 2008-11-01
    IIF 34 - Director → ME
  • 23
    icon of address 11-15 Seaton Place, St Helier, Jersey, Channel Isles
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-05-12 ~ 2008-11-24
    IIF 15 - Director → ME
  • 24
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-22 ~ 2008-11-01
    IIF 32 - Director → ME
  • 25
    icon of address Pfizer Limited, Ramsgate Road, Sandwich, Kent
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2004-04-22 ~ 2008-11-01
    IIF 18 - Director → ME
  • 26
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-22 ~ 2008-11-01
    IIF 22 - Director → ME
  • 27
    MONSANTO AFRICA LIMITED - 2002-08-30
    CORPLAND LIMITED - 1997-11-25
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-12 ~ 2008-11-24
    IIF 16 - Director → ME
  • 28
    PHARMACIA & UPJOHN ANIMAL HEALTH LIMITED - 2001-03-26
    CHEMINEX LABORATORIES LIMITED - 1999-05-19
    CHEMINEX (SALES) LIMITED - 1989-05-08
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2008-11-24
    IIF 21 - Director → ME
  • 29
    PHARMACIA LIMITED - 1996-04-02
    KABI PHARMACIA LIMITED - 1993-11-11
    KABIVITRUM LIMITED - 1990-12-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-12 ~ 2008-11-24
    IIF 25 - Director → ME
  • 30
    PHARMACIA & UPJOHN LIMITED - 2000-10-31
    UPJOHN LIMITED - 1996-04-01
    icon of address C/o Pfizer Limited, Ramsgate Road, Sandwich, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-27 ~ 2008-11-24
    IIF 29 - Director → ME
  • 31
    MONSANTO PUBLIC LIMITED COMPANY - 2004-12-30
    GLOBALSTRIKE PUBLIC LIMITED COMPANY - 1997-05-30
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2008-11-24
    IIF 37 - Director → ME
  • 32
    PROCORDIA LIMITED - 1993-11-17
    LEGIBUS 1564 LIMITED - 1990-10-08
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-12 ~ 2008-11-24
    IIF 35 - Director → ME
  • 33
    SELFRIDGES PLC - 2003-11-04
    CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
    icon of address 400 Oxford Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-24 ~ 2013-02-28
    IIF 40 - Director → ME
  • 34
    OXFORD ACQUISITIONS LIMITED - 2004-01-16
    MAWLAW 599 LIMITED - 2003-05-09
    icon of address 400 Oxford Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-24 ~ 2013-02-28
    IIF 41 - Director → ME
  • 35
    MAWLAW 610 LIMITED - 2004-01-12
    icon of address 103 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-24 ~ 2013-02-28
    IIF 39 - Director → ME
  • 36
    SELFRIDGES HOLDINGS EUROPE LIMITED - 2012-12-19
    SGL HOLDINGS EUROPE LIMITED - 2011-11-16
    icon of address 103 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2013-02-28
    IIF 42 - Director → ME
  • 37
    SELFRIDGES RETAIL EUROPE LIMITED - 2012-12-20
    SELFRDIGES RETAIL EUROPE LIMITED - 2011-11-11
    SGL RETAIL EUROPE LIMITED - 2011-11-11
    icon of address 103 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-24 ~ 2013-02-28
    IIF 38 - Director → ME
  • 38
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-23 ~ 2006-12-20
    IIF 36 - Director → ME
  • 39
    OVAL (2278) LIMITED - 2014-04-23
    icon of address Capitol House, Bond Court, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-18 ~ 2020-06-12
    IIF 11 - Director → ME
  • 40
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-12 ~ 2009-01-06
    IIF 17 - Director → ME
  • 41
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-12 ~ 2008-11-24
    IIF 26 - Director → ME
  • 42
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-12 ~ 2008-11-24
    IIF 28 - Director → ME
  • 43
    WILLIAM R.WARNER & CO.LIMITED - 1991-03-07
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-04 ~ 2008-11-24
    IIF 20 - Director → ME

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