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 6
  • 1
    Wright, William Douglas
    Chief Executive Officer born in July 1970
    Individual (29 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 2
    Leverett Iii, Neuman
    General Counsel born in November 1972
    Individual (35 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 3
    Morgan, Michael Patrick
    Director born in May 1970
    Individual (35 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 4
    Green, Christopher
    Vice President, Finance born in April 1984
    Individual (8 offsprings)
    Officer
    2022-04-29 ~ now
    OF - director → CIF 0
  • 5
    LAUREL UK HOLDINGS LIMITED - 2020-10-27
    Rotherside Road, Eckington, Sheffield, South Yorkshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    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
    Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2024-10-29 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Marriott, Geoffrey Michael
    Individual (2 offsprings)
    Officer
    2020-05-07 ~ 2021-11-19
    OF - secretary → CIF 0
  • 2
    Frost, David
    Managing Director born in September 1966
    Individual (3 offsprings)
    Officer
    2019-02-15 ~ 2024-10-29
    OF - director → CIF 0
  • 3
    Cane, Michael Geoffrey
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2018-04-27 ~ 2020-04-30
    OF - director → CIF 0
    Cane, Michael Geoffrey
    Individual (2 offsprings)
    Officer
    2018-04-27 ~ 2020-04-30
    OF - secretary → CIF 0
  • 4
    Williams, Robert
    Chief Financial Officer born in December 1966
    Individual (8 offsprings)
    Officer
    2021-03-17 ~ 2022-04-29
    OF - director → CIF 0
  • 5
    Petkovich, Jacob Ryan
    Chief Financial Officer born in November 1973
    Individual
    Officer
    2024-10-29 ~ 2025-04-01
    OF - director → CIF 0
  • 6
    Stubbs, Alan
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2018-04-27 ~ 2019-03-12
    OF - director → CIF 0
  • 7
    SCARLET HOLDCO LIMITED - 2018-05-23
    Rothersideroad, Eckington, Sheffield, South Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -49,706,677 GBP2024-06-30
    Person with significant control
    2018-05-23 ~ 2019-03-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    SERVELEC BIDCO LIMITED - now
    Rotherside Road, Eckington, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-27 ~ 2018-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    SERVELEC TOPCO LIMITED - now
    SCARLET TOPCO LIMITED - 2018-05-23
    Servelec, Rotherside Road, Eckington, Sheffield, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,952,000 GBP2024-06-30
    Person with significant control
    2018-05-23 ~ 2019-03-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OVARRO HOLDINGS LTD

Previous name
SERVELEC TECHNOLOGIES HOLDINGS LIMITED - 2020-03-10
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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
Active 1
  • SERVELEC TECHNOLOGIES LIMITED - 2020-03-10
    Rotherside Road, Eckington, Sheffield, South Yorkshire
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.