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 2
  • 1
    Grey, Rachel
    Company Director
    Individual (1 offspring)
    Officer
    2003-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Rachel Grey
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grey, Jonathan
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2001-05-23 ~ now
    OF - Director → CIF 0
    Mr Jonathan Grey
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Newton, Marcus
    Director born in December 1972
    Individual
    Officer
    2001-05-23 ~ 2003-09-01
    OF - Director → CIF 0
    Newton, Marcus
    Individual
    Officer
    2001-05-23 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 2
    Hennig, Mike
    Operations Director born in March 1974
    Individual
    Officer
    2012-09-01 ~ 2014-11-24
    OF - Director → CIF 0
  • 3
    Dean, Nicholas Martin
    Company Director born in November 1970
    Individual
    Officer
    2011-12-09 ~ 2013-05-10
    OF - Director → CIF 0
  • 4
    Secretarial Nominees Limited
    Individual
    Officer
    2001-05-23 ~ 2001-05-23
    OF - Director → CIF 0
  • 5
    Hackett, Christopher
    Individual (10 offsprings)
    Officer
    2001-05-23 ~ 2001-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OVATION LIMITED

Previous name
JOMONO INCENTIVE SYSTEMS LIMITED - 2001-06-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • OVATION LIMITED
    Info
    JOMONO INCENTIVE SYSTEMS LIMITED - 2001-06-13
    Registered number 04222641
    Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire S41 8NG
    Private Limited Company incorporated on 2001-05-23 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.