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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 22
  • 1
    Wass, Niall Fraser
    Technology Executive & Advisor born in July 1969
    Individual (25 offsprings)
    Officer
    2015-12-09 ~ 2021-01-12
    OF - Director → CIF 0
  • 2
    Cox, Jonson
    Born in October 1956
    Individual (48 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Jonathan Wyn
    Ceo, Ribble Cycles born in November 1973
    Individual (24 offsprings)
    Officer
    2015-12-09 ~ 2018-01-25
    OF - Director → CIF 0
  • 4
    Castell, William Thomas
    Director born in September 1978
    Individual (123 offsprings)
    Officer
    2021-01-18 ~ 2021-10-28
    OF - Director → CIF 0
  • 5
    Ghadia, Jayne-anne
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Stephen Thomas
    Born in August 1956
    Individual (247 offsprings)
    Officer
    2015-01-28 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Buttress, David
    Born in March 1976
    Individual (36 offsprings)
    Officer
    2025-05-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 8
    Cartwright, Stacey Lee
    Director born in November 1963
    Individual (92 offsprings)
    Officer
    2021-01-18 ~ 2021-07-19
    OF - Director → CIF 0
  • 9
    Davies, James Russell
    Born in December 1973
    Individual (19 offsprings)
    Officer
    2025-05-01 ~ 2026-01-16
    OF - Director → CIF 0
  • 10
    Houghton, Christopher Paul
    Director born in December 1978
    Individual (49 offsprings)
    Officer
    2015-01-28 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Fitzpatrick, Stephen James
    Born in September 1977
    Individual (60 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
  • 12
    Suzuki, Atsushi
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2019-02-13 ~ 2022-01-01
    OF - Director → CIF 0
  • 13
    Muromoto, Go
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Casey, Vincent Francis
    Born in February 1983
    Individual (62 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
    Casey, Vincent
    Individual (62 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Secretary → CIF 0
  • 15
    Fitzpatrick, Sophie
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2015-01-28 ~ 2018-08-30
    OF - Director → CIF 0
  • 16
    Calcott, Sarah
    Chief Operating Officer born in December 1972
    Individual (10 offsprings)
    Officer
    2016-02-04 ~ 2017-03-20
    OF - Director → CIF 0
  • 17
    Letts, Adrian James
    Director born in December 1973
    Individual (27 offsprings)
    Officer
    2019-01-07 ~ 2022-03-01
    OF - Director → CIF 0
  • 18
    Dasgupta, Kunal
    Born in June 1976
    Individual (36 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 19
    Sasaki, Daniel William
    Born in July 1963
    Individual (66 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 20
    IMAGINATION INDUSTRIES LIMITED
    OVO BRAND LTD - now
    IMAGINATION INDUSTRIES LTD - 2025-01-29 06890468
    OVO GROUP LTD - 2015-01-20
    1, Rivergate, Temple Quay, Bristol, United Kingdom
    Active Corporate (13 parents, 6 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
  • 21
    ENERGY TRANSITION HOLDINGS LTD
    14443869
    1, 1 Rivergate, Temple Quay, Bristol, Avon, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2014-01-27 ~ 2014-01-27
    OF - Director → CIF 0
parent relation
Company in focus

OVO GROUP LTD

Period: 2015-08-15 ~ now
Company number: 08862063
Registered names
OVO GROUP LTD - now 06890468
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
    1 Rivergate, Temple Quay, Bristol BS1 6ED
    PRIVATE LIMITED COMPANY incorporated on 2014-01-27 (12 years 1 month). 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
    1, 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
    1, Rivergate, Temple Quay, Bristol, United Kingdom, BS1 6ED
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    INTELLIGENT ENERGY TECHNOLOGY LTD
    - now 08330989 08785057
    OVO TECHNOLOGY LTD
    - 2018-09-03 08330989
    OVO ENERGY TRADING LTD - 2015-08-10
    9 Pembridge Road, Notting Hill, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-22
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    KANTAN LTD.
    - now 11681210
    CORGI NETWORK LTD
    - 2019-07-24 11681210
    9 Pembridge Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-11-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ONI ENERGY LIMITED
    NI604034
    Murray House, Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    OVO BRAND LTD - now
    IMAGINATION INDUSTRIES LTD
    - 2025-01-29 06890468
    OVO GROUP LTD - 2015-01-20
    1 Rivergate, Temple Quay, Bristol, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2025-01-14 ~ 2025-01-14
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    OVO ENERGY LTD
    06890795
    1 Rivergate, Temple Quay, Bristol
    Active Corporate (19 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    OVO FIELD FORCE LTD - now
    INTELLIGENT ENERGY TECHNOLOGY SERVICES LTD
    - 2020-01-24 08785057 08330989
    IN HOME TECHNOLOGY LIMITED
    - 2018-11-23 08785057 08862096
    SMART ENERGY TECHNOLOGY ASSET MANAGEMENT LIMITED - 2014-03-10
    1 Rivergate, Temple Quay, Bristol
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    OVO HOLDINGS LTD
    - now 10722665
    LILIBET HOLDINGS LTD
    - 2019-09-19 10722665
    1 Rivergate Temple Quay, Bristol, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-04-12 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    SMART METER FINANCE LTD
    - now 08441878
    OVO SERVICES LTD
    - 2016-10-11 08441878
    OVO ENERGY FOR BUSINESS LIMITED - 2015-08-10
    1 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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