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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
    Merican, Mahmood Osman, Dato
    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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brook, Kevin Sean
    Born in October 1973
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 3
    Frost, David
    Director born in October 1966
    Individual (29 offsprings)
    Officer
    2019-08-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Marriott, Geoffrey Michael
    Individual (8 offsprings)
    Officer
    2020-05-11 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 5
    Turner, Martin
    Born in July 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
  • 6
    Williams, Rob
    Born in December 1966
    Individual (56 offsprings)
    Officer
    2020-09-07 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Warren, Paula Ann
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 8
    Wright, William Douglas
    Born in July 1970
    Individual (29 offsprings)
    Officer
    2024-10-29 ~ 2026-01-09
    OF - Director → CIF 0
  • 9
    Hathaway, Colin Trevor
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2015-08-07
    OF - Director → CIF 0
  • 10
    Cane, Mike
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2019-08-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Tahir, Khairah
    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
  • 12
    Peach, Steven Michael
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 13
    Ironmonger, Roger
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    Hathaway, Barbara
    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
  • 15
    Meredith, Richard Austin
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2002-09-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Green, Christopher Andrew
    Born in August 1984
    Individual (10 offsprings)
    Officer
    2022-04-29 ~ 2025-05-22
    OF - Director → CIF 0
  • 17
    Basford, Brian David
    Individual (7 offsprings)
    Officer
    1996-04-15 ~ 1998-02-09
    OF - Secretary → CIF 0
  • 18
    Khayyat, Amer
    Born in May 1978
    Individual (26 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 19
    France, Stephen Robert
    Born in March 1968
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 20
    Lai, Christopher Khee Choong
    Individual (8 offsprings)
    Officer
    1998-02-09 ~ 1998-06-10
    OF - Secretary → CIF 0
  • 21
    Hartley, Paul
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2025-05-22 ~ 2026-02-06
    OF - Director → CIF 0
  • 22
    Morgan, Michael Patrick
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Parkes, Linda Jane
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ 2018-06-22
    OF - Director → CIF 0
    Parkes, Linda Jane
    Individual (3 offsprings)
    Officer
    2008-09-19 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 24
    Abu Bakar, Sulaiman
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2003-07-02 ~ 2004-10-08
    OF - Director → CIF 0
    Sulaiman, Abu Bakar Fikri
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2004-10-08
    OF - Director → CIF 0
  • 25
    Petkovich, Jacob Ryan
    Chief Financial Officer born in December 1973
    Individual (35 offsprings)
    Officer
    2024-10-29 ~ 2025-04-01
    OF - Director → CIF 0
  • 26
    Leverett Iii, Neuman
    Born in December 1972
    Individual (35 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 27
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7774 offsprings)
    Officer
    1994-08-16 ~ 1994-08-31
    OF - Nominee Director → CIF 0
  • 28
    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
  • 29
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328 02806507
    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 (18 parents, 429 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 30
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7742 offsprings)
    Officer
    1994-08-16 ~ 1994-08-31
    OF - Nominee Secretary → CIF 0
  • 31
    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, 490 offsprings)
    Officer
    2006-01-17 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 32
    LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED
    - now
    FARAMAN LIMITED - 1999-05-20
    72 New Cavendish Street, London
    Active Corporate (5 parents, 16 offsprings)
    Officer
    1994-08-31 ~ 1996-04-01
    OF - 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
Recent 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 (32 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.