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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 32
  • 1
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    1994-08-16 ~ 1994-08-31
    OF - Nominee Director → CIF 0
  • 2
    France, Stephen Robert
    Sales Director born in February 1968
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Abu Bakar, Sulaiman
    Businessman born in July 1953
    Individual (2 offsprings)
    Officer
    2003-07-02 ~ 2004-10-08
    OF - Director → CIF 0
    Sulaiman, Abu Bakar Fikri
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2004-10-08
    OF - Director → CIF 0
  • 4
    Turner, Martin
    Director born in June 1957
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 1998-05-08
    OF - Director → CIF 0
    Turner, Martin
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 5
    Marriott, Geoffrey Michael
    Individual (8 offsprings)
    Officer
    2020-05-11 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 6
    Warren, Paula Ann
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 7
    Petkovich, Jacob Ryan
    Chief Financial Officer born in November 1973
    Individual (35 offsprings)
    Officer
    2024-10-29 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Cane, Mike
    Company Director born in April 1967
    Individual (4 offsprings)
    Officer
    2019-08-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 9
    Ironmonger, Roger
    Company Director born in May 1951
    Individual (4 offsprings)
    Officer
    1997-04-07 ~ 2019-08-23
    OF - Director → CIF 0
    Ironmonger, Roger
    Individual (4 offsprings)
    Officer
    2018-06-22 ~ 2019-08-23
    OF - Secretary → CIF 0
    Mr Roger Charles Ironmonger
    Born in May 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    Hathaway, Barbara
    Technical Services Director born in July 1970
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2019-08-23
    OF - Director → CIF 0
    Hathaway, Barbara
    Vp Engineering born in July 1970
    Individual (2 offsprings)
    2020-09-07 ~ 2024-10-29
    OF - Director → CIF 0
  • 11
    Meredith, Richard Austin
    Sales Director born in April 1964
    Individual (3 offsprings)
    Officer
    2002-09-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Hartley, Paul
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2025-05-22 ~ 2026-02-06
    OF - Director → CIF 0
  • 13
    Brook, Kevin Sean
    Sales Director born in October 1973
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 14
    Tahir, Khairah
    Executive Director born in December 1954
    Individual (1 offspring)
    Officer
    1994-08-31 ~ 2003-05-21
    OF - Director → CIF 0
    Tahir, Khairah
    Individual (1 offspring)
    Officer
    1998-06-10 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 15
    Leverett Iii, Neuman
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 16
    Merican, Mahmood Osman, Dato
    Consultant Orthopaedic Surgeon born in October 1935
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 2019-08-23
    OF - Director → CIF 0
    Dato Mahmood Osman Merican
    Born in October 1935
    Individual (1 offspring)
    Person with significant control
    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
  • 17
    Wright, William Douglas
    Born in July 1970
    Individual (29 offsprings)
    Officer
    2024-10-29 ~ 2026-01-09
    OF - Director → CIF 0
  • 18
    Frost, David
    Director born in September 1966
    Individual (29 offsprings)
    Officer
    2019-08-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 19
    Parkes, Linda Jane
    Finance Director born in March 1969
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ 2018-06-22
    OF - Director → CIF 0
    Parkes, Linda Jane
    Financial Controller
    Individual (3 offsprings)
    Officer
    2008-09-19 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 20
    Hathaway, Colin Trevor
    Operations Director born in April 1962
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2015-08-07
    OF - Director → CIF 0
  • 21
    Lai, Christopher Khee Choong
    Individual (6 offsprings)
    Officer
    1998-02-09 ~ 1998-06-10
    OF - Secretary → CIF 0
  • 22
    Williams, Rob
    Chief Financial Officer born in December 1966
    Individual (53 offsprings)
    Officer
    2020-09-07 ~ 2022-04-29
    OF - Director → CIF 0
  • 23
    Khayyat, Amer
    Born in May 1978
    Individual (15 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 24
    Green, Christopher Andrew
    Born in August 1984
    Individual (10 offsprings)
    Officer
    2022-04-29 ~ 2025-05-22
    OF - Director → CIF 0
  • 25
    Basford, Brian David
    Individual (6 offsprings)
    Officer
    1996-04-15 ~ 1998-02-09
    OF - Secretary → CIF 0
  • 26
    Morgan, Michael Patrick
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Peach, Steven Michael
    Operations And Engineering Director born in February 1959
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 28
    Leigh Carr Company Secretarial Services Limited
    Individual (3 offsprings)
    Officer
    1994-08-31 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 29
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    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
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 30
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2006-01-17 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 31
    OVARRO GROUP LIMITED
    - now 11865495
    LAUREL UK HOLDINGS LIMITED - 2020-10-27 11865495
    Rotherside Road, Rotherside Road, Eckington, Sheffield, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2019-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1994-08-16 ~ 1994-08-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OVARRO LD LTD

Period: 2020-03-10 ~ now
Company number: 02959100
Registered names
OVARRO LD LTD - now
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
    Ovarro Rotherside Road, Eckington, Sheffield, South Yorkshire S21 4HL
    PRIVATE LIMITED COMPANY incorporated on 1994-08-16 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    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.