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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 14
  • 1
    Cane, Michael Geoffrey
    Born in April 1967
    Individual (52 offsprings)
    Officer
    2019-12-23 ~ 2020-08-12
    OF - Director → CIF 0
  • 2
    Petkovich, Jacob Ryan
    Chief Financial Officer born in November 1973
    Individual (35 offsprings)
    Officer
    2024-10-29 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Evans, Geoff
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2019-03-07 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Hartley, Paul
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2025-05-22 ~ 2026-02-06
    OF - Director → CIF 0
  • 5
    Leverett Iii, Neuman
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Wright, William Douglas
    Born in July 1970
    Individual (29 offsprings)
    Officer
    2024-10-29 ~ 2026-01-09
    OF - Director → CIF 0
  • 7
    Frost, David
    Director born in September 1966
    Individual (29 offsprings)
    Officer
    2019-12-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 8
    Long, Greg
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2019-03-07 ~ 2024-10-29
    OF - Director → CIF 0
  • 9
    Williams, Rob
    Chief Financial Officer born in December 1966
    Individual (53 offsprings)
    Officer
    2020-08-12 ~ 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 Andrew
    Born in August 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
    C/o Ffl Partners, 22nd Floor, One Front St, San Francisco, United States
    Corporate (1 offspring)
    Person with significant control
    2019-03-07 ~ 2019-03-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OVARRO GROUP LIMITED

Period: 2020-10-27 ~ now
Company number: 11865495
Registered names
OVARRO GROUP LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • OVARRO GROUP LIMITED
    Info
    LAUREL UK HOLDINGS LIMITED - 2020-10-27
    Registered number 11865495
    Rotherside Road, Eckington, Sheffield, South Yorkshire S21 4HL
    PRIVATE LIMITED COMPANY incorporated on 2019-03-07 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • OVARRO GROUP LIMITED
    S
    Registered number 11865495
    Rotherside Road, Eckington, Sheffield, South Yorkshire, United Kingdom, S21 4HL
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • OVARRO GROUP LIMITED
    S
    Registered number 11865495
    Rotherside Road, Rotherside Road, Eckington, Sheffield, England, S21 4HL
    Private Limited Liability Company in Company Registrar, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONTROLPOINT LIMITED
    - now 10500942 06423780... (more)
    CARRWOOD LIMITED - 2017-01-20
    Controlpoint House, Carrwood Road, Chesterfield, Derbyshire, England
    Active Corporate (18 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    OVARRO HOLDINGS LTD
    - now 11333889 03397034
    SERVELEC TECHNOLOGIES HOLDINGS LIMITED
    - 2020-03-10 11333889 06879601... (more)
    Rotherside Road, Eckington, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-03-12 ~ 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
  • 3
    OVARRO LD LTD
    - now 02959100
    PRIMAYER LIMITED
    - 2020-03-10 02959100
    Ovarro Rotherside Road, Eckington, Sheffield, South Yorkshire, England
    Active Corporate (32 parents)
    Person with significant control
    2019-08-23 ~ now
    CIF 3 - 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.