logo
explain how to read the page

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 20
  • 1
    Caldwell, John Christopher
    Director born in June 1957
    Individual (46 offsprings)
    Officer
    2009-06-12 ~ 2012-10-31
    OF - Director → CIF 0
    Caldwell, John Christopher
    Director
    Individual (46 offsprings)
    Officer
    2009-06-12 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 2
    Warren, Robert
    Solicitor born in July 1981
    Individual (11 offsprings)
    Officer
    2009-05-28 ~ 2009-06-12
    OF - Director → CIF 0
    Warren, Robert
    Individual (11 offsprings)
    Officer
    2009-05-28 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 3
    Cane, Michael Geoffrey
    Chartered Accountant born in April 1967
    Individual (52 offsprings)
    Officer
    2013-03-28 ~ 2020-04-30
    OF - Director → CIF 0
    Cane, Michael
    Individual (52 offsprings)
    Officer
    2012-10-31 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 4
    Frost, David
    Managing Director born in September 1966
    Individual (29 offsprings)
    Officer
    2019-02-15 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Sullivan, Andrew James
    Company Director born in December 1964
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Petkovich, Jacob Ryan
    Chief Financial Officer born in November 1973
    Individual (35 offsprings)
    Officer
    2024-10-29 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Stubbs, Alan
    Engineer born in June 1957
    Individual (29 offsprings)
    Officer
    2009-06-12 ~ 2019-03-12
    OF - Director → CIF 0
  • 8
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2009-04-16 ~ 2009-05-28
    OF - Director → CIF 0
  • 9
    Green, Christopher Andrew
    Born in August 1984
    Individual (10 offsprings)
    Officer
    2022-04-29 ~ 2025-05-22
    OF - Director → CIF 0
  • 10
    Morgan, Michael Patrick
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Mackenzie, Graham Andrew
    Solicitor born in May 1980
    Individual (45 offsprings)
    Officer
    2009-05-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 12
    Khayyat, Amer
    Born in May 1978
    Individual (15 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 13
    Butler, Neil Martin
    Engineer born in August 1965
    Individual (3 offsprings)
    Officer
    2009-09-18 ~ 2018-04-27
    OF - Director → CIF 0
  • 14
    Wright, William Douglas
    Born in July 1970
    Individual (29 offsprings)
    Officer
    2024-10-29 ~ 2026-01-09
    OF - Director → CIF 0
  • 15
    Leverett Iii, Neuman
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 16
    Williams, Robert
    Chief Financial Officer born in December 1966
    Individual (53 offsprings)
    Officer
    2021-03-17 ~ 2022-04-29
    OF - Director → CIF 0
  • 17
    Hartley, Paul
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2025-05-22 ~ 2026-02-06
    OF - Director → CIF 0
  • 18
    Marriott, Geoffrey Michael
    Individual (8 offsprings)
    Officer
    2020-05-07 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 19
    OVARRO LTD
    - now 08661987
    SERVELEC TECHNOLOGIES LIMITED - 2020-03-10 08661987 06879601... (more)
    Servelec, Rotherside Road, Eckington, Sheffield, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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
parent relation
Company in focus

OVARRO TS LTD

Period: 2020-03-10 ~ now
Company number: 06879601
Registered names
OVARRO TS LTD - now
SERVELEC TECHNOLOGIES UK LIMITED - 2020-03-10 08661987... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • OVARRO TS LTD
    Info
    SERVELEC TECHNOLOGIES UK LIMITED - 2020-03-10
    SERVELEC SYSTEMS LIMITED - 2020-03-10
    CSE-SERVELEC LIMITED - 2020-03-10
    CSE-SERVELEC 2009 LIMITED - 2020-03-10
    CIRCULAR VERSION LIMITED - 2020-03-10
    Registered number 06879601
    Rotherside Road, Eckington, Sheffield, South Yorkshire S21 4HL
    PRIVATE LIMITED COMPANY incorporated on 2009-04-16 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.