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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 10
  • 1
    Casey, Vincent Francis
    Born in February 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ now
    OF - Director → CIF 0
    Casey, Vincent
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Muromoto, Go
    Born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Sasaki, Daniel William
    Born in July 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Stephen James
    Born in September 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Buttress, David
    Born in March 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Davies, James Russell
    Born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Cox, Jonson
    Born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Dasgupta, Kunal
    Born in June 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 9
    Ghadia, Jayne-anne
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 10
    icon of address1, 1 Rivergate, Temple Quay, Bristol, Avon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Fitzpatrick, Sophie
    Born in January 1977
    Individual
    Officer
    icon of calendar 2015-01-28 ~ 2018-08-30
    OF - Director → CIF 0
  • 2
    Suzuki, Atsushi
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2019-02-13 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Owen, Jonathan Wyn
    Ceo, Ribble Cycles born in November 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2018-01-25
    OF - Director → CIF 0
  • 4
    Houghton, Christopher Paul
    Director born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Calcott, Sarah
    Chief Operating Officer born in December 1972
    Individual
    Officer
    icon of calendar 2016-02-04 ~ 2017-03-20
    OF - Director → CIF 0
  • 6
    Cartwright, Stacey Lee
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-18 ~ 2021-07-19
    OF - Director → CIF 0
  • 7
    Wass, Niall Fraser
    Technology Executive & Advisor born in July 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2021-01-12
    OF - Director → CIF 0
  • 8
    Murphy, Stephen Thomas
    Born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Castell, William Thomas
    Director born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2021-10-28
    OF - Director → CIF 0
  • 10
    Letts, Adrian James
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2022-03-01
    OF - Director → CIF 0
  • 11
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2014-01-27 ~ 2014-01-27
    PE - Director → CIF 0
  • 12
    OVO BRAND LTD - now
    IMAGINATION INDUSTRIES LTD - 2025-01-29
    OVO GROUP LTD - 2015-01-20
    icon of address1, Rivergate, Temple Quay, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

OVO GROUP LTD

Previous name
OVO ENERGY (GROUP) LTD - 2015-08-15
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Related profiles found in government register
  • OVO GROUP LTD
    Info
    OVO ENERGY (GROUP) LTD - 2015-08-15
    Registered number 08862063
    icon of address1 Rivergate, Temple Quay, Bristol BS1 6ED
    PRIVATE LIMITED COMPANY incorporated on 2014-01-27 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • OVO GROUP LTD
    S
    Registered number 08862063
    icon of address1, Rivergate, Temple Quay, Bristol, England, BS1 6ED
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in England, United Kingdom
    CIF 2
  • OVO GROUP LTD
    S
    Registered number 08862063
    icon of address1, Rivergate, Temple Quay, Bristol, United Kingdom, BS1 6ED
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CORGI NETWORK LTD - 2019-07-24
    icon of address9 Pembridge Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMurray House, Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    LILIBET HOLDINGS LTD - 2019-09-19
    icon of address1 Rivergate Temple Quay, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    OVO ENERGY FOR BUSINESS LIMITED - 2015-08-10
    OVO SERVICES LTD - 2016-10-11
    icon of address1 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    OVO ENERGY TRADING LTD - 2015-08-10
    OVO TECHNOLOGY LTD - 2018-09-03
    icon of address9 Pembridge Road, Notting Hill, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-22
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    IMAGINATION INDUSTRIES LTD - 2025-01-29
    OVO GROUP LTD - 2015-01-20
    icon of address1 Rivergate, Temple Quay, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-01-14 ~ 2025-01-14
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 3
    icon of address1 Rivergate, Temple Quay, Bristol
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-31
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    SMART ENERGY TECHNOLOGY ASSET MANAGEMENT LIMITED - 2014-03-10
    INTELLIGENT ENERGY TECHNOLOGY SERVICES LTD - 2020-01-24
    IN HOME TECHNOLOGY LIMITED - 2018-11-23
    icon of address1 Rivergate, Temple Quay, Bristol
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.