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
    Wright, William Douglas
    Chief Executive Officer born in July 1970
    Individual (29 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Leverett Iii, Neuman
    General Counsel born in November 1972
    Individual (35 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Michael Patrick
    Director born in May 1970
    Individual (35 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Green, Christopher
    Vice President, Finance born in August 1984
    Individual (8 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 5
    SERVELEC TECHNOLOGIES LIMITED - 2020-03-10
    Servelec, Rotherside Road, Eckington, Sheffield, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    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 (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Mackenzie, Graham Andrew
    Solicitor born in May 1980
    Individual (7 offsprings)
    Officer
    2009-05-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 2
    Warren, Robert
    Solicitor born in July 1981
    Individual
    Officer
    2009-05-28 ~ 2009-06-12
    OF - Director → CIF 0
    Warren, Robert
    Individual
    Officer
    2009-05-28 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 3
    Butler, Neil Martin
    Engineer born in August 1965
    Individual (8 offsprings)
    Officer
    2009-09-18 ~ 2018-04-27
    OF - Director → CIF 0
  • 4
    Marriott, Geoffrey Michael
    Individual (2 offsprings)
    Officer
    2020-05-07 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 5
    Frost, David
    Managing Director born in September 1966
    Individual (3 offsprings)
    Officer
    2019-02-15 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2009-04-16 ~ 2009-05-28
    OF - Director → CIF 0
  • 7
    Sullivan, Andrew James
    Company Director born in December 1964
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Cane, Michael Geoffrey
    Chartered Accountant born in April 1967
    Individual (2 offsprings)
    Officer
    2013-03-28 ~ 2020-04-30
    OF - Director → CIF 0
    Cane, Michael
    Individual (2 offsprings)
    Officer
    2012-10-31 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 9
    Williams, Robert
    Chief Financial Officer born in December 1966
    Individual (8 offsprings)
    Officer
    2021-03-17 ~ 2022-04-29
    OF - Director → CIF 0
  • 10
    Petkovich, Jacob Ryan
    Chief Financial Officer born in November 1973
    Individual
    Officer
    2024-10-29 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    Stubbs, Alan
    Engineer born in June 1957
    Individual (2 offsprings)
    Officer
    2009-06-12 ~ 2019-03-12
    OF - Director → CIF 0
  • 12
    Caldwell, John Christopher
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    2009-06-12 ~ 2012-10-31
    OF - Director → CIF 0
    Caldwell, John Christopher
    Director
    Individual (5 offsprings)
    Officer
    2009-06-12 ~ 2012-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

OVARRO TS LTD

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

  • OVARRO TS LTD
    Info
    SERVELEC TECHNOLOGIES UK LIMITED - 2020-03-10
    SERVELEC SYSTEMS LIMITED - 2018-05-23
    CSE-SERVELEC LIMITED - 2013-12-12
    CSE-SERVELEC 2009 LIMITED - 2010-01-05
    CIRCULAR VERSION LIMITED - 2009-07-13
    Registered number 06879601
    Rotherside Road, Eckington, Sheffield, South Yorkshire S21 4HL
    Private Limited Company incorporated on 2009-04-16 (16 years 2 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.