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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Wright, William Douglas
    Born in July 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Hartley, Paul
    Born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Michael Patrick
    Born in May 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Leverett Iii, Neuman
    Born in November 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRotherside Road, Eckington, Sheffield, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Cane, Mike
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2013-02-05 ~ 2020-04-30
    OF - Director → CIF 0
    Cane, Mike
    Individual
    Officer
    icon of calendar 2013-02-05 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 2
    Frost, David
    Managing Director born in September 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Webster, Martyn
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 4
    Sullivan, Andrew James
    Company Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Stubbs, Alan
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2019-03-12
    OF - Director → CIF 0
  • 6
    Williams, Robert
    Chief Financial Officer born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Warren, Robert Paul
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-09-30
    OF - Director → CIF 0
    Warren, Robert Paul
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-28 ~ 2013-02-05
    OF - Secretary → CIF 0
  • 8
    Curry, Donald Stuart
    Director born in February 1953
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 9
    Green, Christopher
    Vice President, Finance born in August 1984
    Individual
    Officer
    icon of calendar 2022-04-29 ~ 2025-05-22
    OF - Director → CIF 0
  • 10
    Hall, Kevin Gregory
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 11
    Petkovich, Jacob Ryan
    Chief Financial Officer born in November 1973
    Individual
    Officer
    icon of calendar 2024-10-29 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    Marriott, Geoffrey Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 13
    Cook, Stephen Charles, Dr
    Director born in May 1955
    Individual
    Officer
    icon of calendar ~ 2016-02-05
    OF - Director → CIF 0
  • 14
    Cullen, John
    Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
    Cullen, John
    Individual
    Officer
    icon of calendar 1994-09-19 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 15
    Nicholson, Graham Dudley
    Individual
    Officer
    icon of calendar ~ 1994-09-19
    OF - Secretary → CIF 0
  • 16
    Lumbers, Jeremy Peter, Dr
    Director born in February 1950
    Individual
    Officer
    icon of calendar ~ 2016-02-05
    OF - Director → CIF 0
  • 17
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 1997-07-28
    OF - Director → CIF 0
parent relation
Company in focus

OVARRO DA LTD

Previous names
TYNEMARCH SYSTEMS LIMITED - 2018-05-23
CSE-TYNEMARCH SYSTEMS ENGINEERING LIMITED - 2013-02-22
TYNEMARCH SYSTEMS ENGINEERING LIMITED - 2013-02-21
CSE-TYNEMARCH SYSTEMS LIMITED - 2013-12-12
SERVELEC TECHNOLOGIES OPTIMISATION LIMITED - 2020-03-10
Standard Industrial Classification
74901 - Environmental Consulting Activities

  • OVARRO DA LTD
    Info
    TYNEMARCH SYSTEMS LIMITED - 2018-05-23
    CSE-TYNEMARCH SYSTEMS ENGINEERING LIMITED - 2018-05-23
    TYNEMARCH SYSTEMS ENGINEERING LIMITED - 2018-05-23
    CSE-TYNEMARCH SYSTEMS LIMITED - 2018-05-23
    SERVELEC TECHNOLOGIES OPTIMISATION LIMITED - 2018-05-23
    Registered number 01774901
    icon of addressRotherside Road, Eckington, Sheffield S21 4HL
    PRIVATE LIMITED COMPANY incorporated on 1983-12-02 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.