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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
    Morgan, Michael Patrick
    Born in May 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ 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
    Leverett Iii, Neuman
    Born in November 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Wright, William Douglas
    Born in July 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 6
    SERVELEC TECHNOLOGIES LIMITED - 2020-03-10
    icon of addressServelec, Rotherside Road, Eckington, Sheffield, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Mackenzie, Graham Andrew
    Solicitor born in May 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 2
    Stubbs, Alan
    Engineer born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2019-03-12
    OF - Director → CIF 0
  • 3
    Frost, David
    Managing Director born in September 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Butler, Neil Martin
    Engineer born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-18 ~ 2018-04-27
    OF - Director → CIF 0
  • 5
    Green, Christopher
    Vice President, Finance born in August 1984
    Individual
    Officer
    icon of calendar 2022-04-29 ~ 2025-05-22
    OF - Director → CIF 0
  • 6
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2009-05-28
    OF - Director → CIF 0
  • 7
    Caldwell, John Christopher
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2012-10-31
    OF - Director → CIF 0
    Caldwell, John Christopher
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 8
    Marriott, Geoffrey Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 9
    Williams, Robert
    Chief Financial Officer born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ 2022-04-29
    OF - Director → CIF 0
  • 10
    Sullivan, Andrew James
    Company Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Warren, Robert
    Solicitor born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ 2009-06-12
    OF - Director → CIF 0
    Warren, Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 12
    Cane, Michael Geoffrey
    Chartered Accountant born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2020-04-30
    OF - Director → CIF 0
    Cane, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2020-04-30
    OF - Secretary → 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
parent relation
Company in focus

OVARRO TS LTD

Previous names
CIRCULAR VERSION LIMITED - 2009-07-13
SERVELEC SYSTEMS LIMITED - 2018-05-23
SERVELEC TECHNOLOGIES UK LIMITED - 2020-03-10
CSE-SERVELEC LIMITED - 2013-12-12
CSE-SERVELEC 2009 LIMITED - 2010-01-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • OVARRO TS LTD
    Info
    CIRCULAR VERSION LIMITED - 2009-07-13
    SERVELEC SYSTEMS LIMITED - 2009-07-13
    SERVELEC TECHNOLOGIES UK LIMITED - 2009-07-13
    CSE-SERVELEC LIMITED - 2009-07-13
    CSE-SERVELEC 2009 LIMITED - 2009-07-13
    Registered number 06879601
    icon of addressRotherside Road, Eckington, Sheffield, South Yorkshire S21 4HL
    PRIVATE LIMITED COMPANY incorporated on 2009-04-16 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.