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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
    Casey, Vincent Francis
    Born in February 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Buttress, David
    Born in March 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Davies, James Russell
    Born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Jonson
    Born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
  • 5
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Keeling, Anthony Edward
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Stephen James
    Director born in September 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2021-01-18
    OF - Director → CIF 0
  • 3
    Houghton, Christopher Paul
    Director born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Bhatia, Raman
    Director born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Cartwright, Stacey Lee
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-06 ~ 2021-07-19
    OF - Director → CIF 0
  • 6
    Murphy, Stephen Thomas
    Director born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Castell, William Thomas
    Director born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2022-01-10
    OF - Director → CIF 0
  • 8
    Blake, Ben
    Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    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
parent relation
Company in focus

OVO FINANCE LTD

Previous name
LILIBET FINANCE LTD - 2019-09-19
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Related profiles found in government register
  • OVO FINANCE LTD
    Info
    LILIBET FINANCE LTD - 2019-09-19
    Registered number 10722770
    icon of address1 Rivergate Temple Quay, Bristol BS1 6ED
    PRIVATE LIMITED COMPANY incorporated on 2017-04-12 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • OVO FINANCE LTD
    S
    Registered number 10722770
    icon of address1 Rivergate, Temple Quay, Bristol, England, BS1 6ED
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1 Masterton Park, South Castle Drive, Dunfermline, Fife
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    GREEN INSTALLER LIMITED - 2012-09-14
    icon of addressCadworks, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-25 ~ 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
  • 3
    icon of address1 Rivergate, Temple Quay, Bristol
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    ORION ENERGY TECHNOLOGY LTD - 2020-10-12
    icon of address69 Notting Hill Gate, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2024-02-21 ~ 2025-01-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - 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.