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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 17
  • 1
    Cane, Michael Geoffrey
    Born in April 1967
    Individual (52 offsprings)
    Officer
    2018-04-27 ~ 2020-04-30
    OF - Director → CIF 0
    Cane, Michael Geoffrey
    Individual (52 offsprings)
    Officer
    2018-04-27 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 2
    Marriott, Geoffrey Michael
    Individual (8 offsprings)
    Officer
    2020-05-07 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 3
    Stubbs, Alan
    Born in June 1957
    Individual (29 offsprings)
    Officer
    2018-04-27 ~ 2019-03-12
    OF - Director → CIF 0
  • 4
    Petkovich, Jacob Ryan
    Chief Financial Officer born in November 1973
    Individual (35 offsprings)
    Officer
    2024-10-29 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Hartley, Paul
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2025-05-22 ~ 2026-02-06
    OF - Director → CIF 0
  • 6
    Leverett Iii, Neuman
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Wright, William Douglas
    Born in July 1970
    Individual (29 offsprings)
    Officer
    2024-10-29 ~ 2026-01-09
    OF - Director → CIF 0
  • 8
    Frost, David
    Managing Director born in September 1966
    Individual (29 offsprings)
    Officer
    2019-02-15 ~ 2024-10-29
    OF - Director → CIF 0
  • 9
    Williams, Robert
    Chief Financial Officer born in December 1966
    Individual (53 offsprings)
    Officer
    2021-03-17 ~ 2022-04-29
    OF - Director → CIF 0
  • 10
    Khayyat, Amer
    Born in May 1978
    Individual (15 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 11
    Green, Christopher
    Vice President, Finance born in April 1984
    Individual (10 offsprings)
    Officer
    2022-04-29 ~ 2025-05-22
    OF - Director → CIF 0
  • 12
    Morgan, Michael Patrick
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    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 (17 parents, 402 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 14
    SERVELEC BIDCO LIMITED - now
    SCARLET BIDCO LIMITED
    - 2018-05-23 11073051 11072911
    Rotherside Road, Eckington, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-04-27 ~ 2018-05-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SERVELEC TOPCO LIMITED - now 11072697
    SCARLET TOPCO LIMITED - 2018-05-23 11072697
    Servelec, Rotherside Road, Eckington, Sheffield, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2018-05-23 ~ 2019-03-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    OVARRO GROUP LIMITED
    - now 11865495
    LAUREL UK HOLDINGS LIMITED - 2020-10-27 11865495
    Rotherside Road, Eckington, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2019-03-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SERVELEC GROUP HOLDINGS LIMITED
    - now 11072759 06600981
    SCARLET HOLDCO LIMITED - 2018-05-23 11072759
    Rothersideroad, Eckington, Sheffield, South Yorkshire, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-05-23 ~ 2019-03-12
    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
parent relation
Company in focus

OVARRO HOLDINGS LTD

Period: 2020-03-10 ~ now
Company number: 11333889 03397034
Registered names
OVARRO HOLDINGS LTD - now 03397034
SERVELEC TECHNOLOGIES HOLDINGS LIMITED - 2020-03-10 06879601... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OVARRO HOLDINGS LTD
    Info
    SERVELEC TECHNOLOGIES HOLDINGS LIMITED - 2020-03-10
    Registered number 11333889
    Rotherside Road, Eckington, Sheffield, South Yorkshire S21 4HL
    PRIVATE LIMITED COMPANY incorporated on 2018-04-27 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • OVARRO HOLDINGS LTD
    S
    Registered number 11333889
    Servelec, Rotherside Road, Eckington, Sheffield, England, S21 4HL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OVARRO LTD
    - now 08661987
    SERVELEC TECHNOLOGIES LIMITED
    - 2020-03-10 08661987 06879601... (more)
    Rotherside Road, Eckington, Sheffield, South Yorkshire
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.