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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 5
  • 1
    Hartley, Paul
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Leverett Iii, Neuman
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Michael Patrick
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    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, 198 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 5
    SERVELEC TECHNOLOGIES HOLDINGS LIMITED - 2020-03-10
    Servelec, Rotherside Road, Eckington, Sheffield, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Frost, David
    Managing Director born in September 1966
    Individual (19 offsprings)
    Officer
    2019-02-15 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Stubbs, Alan
    Engineer born in June 1957
    Individual (2 offsprings)
    Officer
    2013-08-23 ~ 2019-03-12
    OF - Director → CIF 0
  • 3
    Sullivan, Andrew James
    Company Director born in December 1964
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Marriott, Geoffrey Michael
    Individual (2 offsprings)
    Officer
    2020-05-07 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 5
    Wright, William Douglas
    Born in July 1970
    Individual
    Officer
    2024-10-29 ~ 2026-01-09
    OF - Director → CIF 0
  • 6
    Williams, Rob
    Chief Financial Officer born in December 1966
    Individual (6 offsprings)
    Officer
    2021-02-09 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Petkovich, Jacob Ryan
    Chief Financial Officer born in November 1973
    Individual
    Officer
    2024-10-29 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Cane, Michael Geoffrey
    Company Accountant born in April 1967
    Individual (2 offsprings)
    Officer
    2013-08-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 9
    Green, Christopher Andrew
    Born in August 1984
    Individual (1 offspring)
    Officer
    2022-04-29 ~ 2025-05-22
    OF - Director → CIF 0
  • 10
    SERVELEC LIMITED - now
    SERVELEC HSC LIMITED - 2018-12-24
    SERVELEC GROUP LIMITED - 2018-05-23
    SERVELEC GROUP PLC
    - 2018-01-23
    SERVELEC GROUP LIMITED - 2013-10-21
    CSE-GLOBAL (UK) LIMITED - 2013-10-21
    CSE - SERVELEC GROUP LIMITED - 2008-12-29
    SERVELEC GROUP LIMITED - 2002-09-12
    SCHEMEPARK LIMITED - 1995-11-09
    Servelec Group, Rotherside Road, Eckington, Sheffield, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    41,057,159 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-05-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OVARRO LTD

Previous name
SERVELEC TECHNOLOGIES LIMITED - 2020-03-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OVARRO LTD
    Info
    SERVELEC TECHNOLOGIES LIMITED - 2020-03-10
    Registered number 08661987
    Rotherside Road, Eckington, Sheffield, South Yorkshire S21 4HL
    PRIVATE LIMITED COMPANY incorporated on 2013-08-23 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • OVARRO LTD
    S
    Registered number 08661987
    Servelec, Rotherside Road, Eckington, Sheffield, England, S21 4HL
    Private Limited Company in Companies House, England
    CIF 1
  • OVARRO LIMITED
    S
    Registered number 08661987
    Servelec, Rotherside Road, Eckington, Sheffield, England, S21 4HL
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SERVELEC TECHNOLOGIES OPTIMISATION (HOLDINGS) LIMITED - 2020-03-10
    TYNEMARCH HOLDINGS LIMITED - 2018-05-23
    CSE-TYNEMARCH HOLDINGS LIMITED - 2013-12-17
    TYNEMARCH HOLDINGS LIMITED - 2013-02-21
    WEALDCOPSE LIMITED - 1997-07-21
    Rotherside Road, Eckington, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    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
    Rotherside Road, Eckington, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.