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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
    LAUREL UK HOLDINGS LIMITED - 2020-10-27
    icon of addressRotherside Road, Rotherside Road, Eckington, Sheffield, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    icon of addressRutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 198 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Lai, Christopher Khee Choong
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-09 ~ 1998-06-10
    OF - Secretary → CIF 0
  • 2
    Cane, Mike
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2019-08-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Parkes, Linda Jane
    Finance Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2018-06-22
    OF - Director → CIF 0
    Parkes, Linda Jane
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 4
    Frost, David
    Director born in September 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Turner, Martin
    Director born in June 1957
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 1998-05-08
    OF - Director → CIF 0
    Turner, Martin
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 6
    Basford, Brian David
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-15 ~ 1998-02-09
    OF - Secretary → CIF 0
  • 7
    Brook, Kevin Sean
    Sales Director born in October 1973
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 8
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 1994-08-16 ~ 1994-08-31
    OF - Nominee Director → CIF 0
  • 9
    Ironmonger, Roger
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 2019-08-23
    OF - Director → CIF 0
    Ironmonger, Roger
    Individual
    Officer
    icon of calendar 2018-06-22 ~ 2019-08-23
    OF - Secretary → CIF 0
    Mr Roger Charles Ironmonger
    Born in May 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Williams, Rob
    Chief Financial Officer born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2022-04-29
    OF - Director → CIF 0
  • 11
    Green, Christopher
    Vice President, Finance born in August 1984
    Individual
    Officer
    icon of calendar 2022-04-29 ~ 2025-05-22
    OF - Director → CIF 0
  • 12
    Meredith, Richard Austin
    Sales Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Marriott, Geoffrey Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 15
    Sulaiman, Abu Bakar Fikri
    Director born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-01 ~ 2004-10-08
    OF - Director → CIF 0
    Abu Bakar, Sulaiman
    Businessman born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-02 ~ 2004-10-08
    OF - Director → CIF 0
  • 16
    Tahir, Khairah
    Executive Director born in December 1954
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 2003-05-21
    OF - Director → CIF 0
    Tahir, Khairah
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 17
    Merican, Mahmood Osman, Dato
    Consultant Orthopaedic Surgeon born in October 1935
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 2019-08-23
    OF - Director → CIF 0
    Dato Mahmood Osman Merican
    Born in October 1935
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Leigh Carr Company Secretarial Services Limited
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-31 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 19
    Hathaway, Colin Trevor
    Operations Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2015-08-07
    OF - Director → CIF 0
  • 20
    Hathaway, Barbara
    Technical Services Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2019-08-23
    OF - Director → CIF 0
    Hathaway, Barbara
    Vp Engineering born in July 1970
    Individual (1 offspring)
    icon of calendar 2020-09-07 ~ 2024-10-29
    OF - Director → CIF 0
  • 21
    France, Stephen Robert
    Sales Director born in February 1968
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 22
    Peach, Steven Michael
    Operations And Engineering Director born in February 1959
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 23
    Warren, Paula Ann
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 24
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1994-08-16 ~ 1994-08-31
    PE - Nominee Secretary → CIF 0
  • 25
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressThe Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-01-17 ~ 2008-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

OVARRO LD LTD

Previous name
PRIMAYER LIMITED - 2020-03-10
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • OVARRO LD LTD
    Info
    PRIMAYER LIMITED - 2020-03-10
    Registered number 02959100
    icon of addressOvarro House Parklands Business Park, Denmead, Hampshire PO7 6XP
    PRIVATE LIMITED COMPANY incorporated on 1994-08-16 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.