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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 8
  • 1
    Rowe, Jeremy Mark Tarrant
    Born in September 1960
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Gregory, Richard Peter
    Born in July 1960
    Individual (3 offsprings)
    Officer
    (before 1992-03-28) ~ now
    OF - Director → CIF 0
    Mr Richard Peter Gregory
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Millar, David John
    Marketing born in May 1960
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2025-05-27
    OF - Director → CIF 0
  • 4
    Gregory, Susan Catherine
    Born in February 1956
    Individual (2 offsprings)
    Officer
    (before 1992-03-28) ~ now
    OF - Director → CIF 0
    Gregory, Susan Catherine
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    Whitten, Benjamin John
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Whitten, Ben
    Technical Director born in April 1987
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ 2024-03-17
    OF - Director → CIF 0
  • 6
    Hill, Philip Nicholas Cuthbertson
    Engineer born in March 1963
    Individual (5 offsprings)
    Officer
    2011-10-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Garner, Grant
    Born in March 1969
    Individual (1 offspring)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 8
    Millar, Catherine
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2022-08-09
    OF - Director → CIF 0
parent relation
Company in focus

OVATION SYSTEMS LIMITED

Period: 1987-07-31 ~ now
Company number: 02112398
Registered names
OVATION SYSTEMS LIMITED - now
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
    Springfield Barn, Milton Common, Thame, Oxfordshire OX9 2JY
    PRIVATE LIMITED COMPANY incorporated on 1987-03-19 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.