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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 3
  • 1
    Whitten, Benjamin John
    Born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Richard Peter
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Richard Peter Gregory
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gregory, Susan Catherine
    Born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Gregory, Susan Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Whitten, Ben
    Technical Director born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-03-17
    OF - Director → CIF 0
  • 2
    Hill, Philip Nicholas Cuthbertson
    Engineer born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Rowe, Jeremy Mark Tarrant
    Born in September 1960
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Millar, David John
    Marketing born in May 1960
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2025-05-27
    OF - Director → CIF 0
  • 5
    Millar, Catherine
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2022-08-09
    OF - Director → CIF 0
parent relation
Company in focus

OVATION SYSTEMS LIMITED

Previous name
ZONETORCH LIMITED - 1987-07-31
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • OVATION SYSTEMS LIMITED
    Info
    ZONETORCH LIMITED - 1987-07-31
    Registered number 02112398
    icon of addressSpringfield Barn, Milton Common, Thame, Oxfordshire OX9 2JY
    PRIVATE LIMITED COMPANY incorporated on 1987-03-19 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.