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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 3
  • 1
    Potter, Neil Francis
    Born in October 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Dundas, Dane Frederick
    Born in November 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    ROVOP MIDCO LIMITED
    icon of addressSilvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,841,031 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Oberoi, Salil
    Investment Professional born in December 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Park, George Graeme
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2020-10-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Middleton, Douglas
    Operations Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2019-11-21
    OF - Director → CIF 0
  • 4
    Vorenkamp, Mark Lewis
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2017-12-19
    OF - Director → CIF 0
  • 5
    Lyon, Kevin John
    Company Director born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2018-03-27
    OF - Director → CIF 0
  • 6
    Mchattie, Kenneth George
    Born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2019-02-26
    OF - Director → CIF 0
  • 7
    Stewart, Barry Fraser
    Director & General Manager born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2019-09-02
    OF - Director → CIF 0
  • 8
    Sibson, Michael John
    Investment Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2018-03-26
    OF - Director → CIF 0
    Sibson, Michael John
    Investor born in April 1972
    Individual (2 offsprings)
    icon of calendar 2020-07-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Lamont, David Turch
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2020-07-06
    OF - Director → CIF 0
  • 10
    Dramby, Thomas George
    Financial Consultant born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Reid, Craig
    Commercial Director born in September 1981
    Individual
    Officer
    icon of calendar 2018-04-09 ~ 2020-03-17
    OF - Director → CIF 0
  • 12
    Mcbride, Maurice
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Somerville, Martin
    Director born in February 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Imrie, Andrew William
    Company Director born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2020-03-17
    OF - Director → CIF 0
  • 15
    Melhuish, Moray
    Business Development Director born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2018-12-18
    OF - Director → CIF 0
  • 16
    Gray, Steven Christie
    Director born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ 2019-07-19
    OF - Director → CIF 0
    Mr Steven Christie Gray
    Born in November 1972
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-09-04 ~ 2017-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    Christie, Duncan Francis
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 2019-08-12 ~ 2020-01-14
    OF - Director → CIF 0
  • 18
    Tait, Euan
    Commercial Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-27 ~ 2019-11-21
    OF - Director → CIF 0
  • 19
    Shanks, Alan Gordon
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ 2019-08-27
    OF - Director → CIF 0
  • 20
    Hillen, Kenneth James Gribben
    Company Director born in May 1956
    Individual (77 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    BGF NOMINEES LIMITED
    icon of address13, - 15 York Buildings, London, England
    Active Corporate (3 parents, 34 offsprings)
    Person with significant control
    2017-09-29 ~ 2017-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ROVOP GROUP LIMITED

Previous name
ROVHOLD LIMITED - 2018-04-11
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2024-12-31
22023-04-01 ~ 2024-03-31
Administrative Expenses
-3,121 GBP2024-04-01 ~ 2024-12-31
14,990 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
6,604,363 GBP2024-04-01 ~ 2024-12-31
14,990 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
192,361 GBP2024-04-01 ~ 2024-12-31
Profit/Loss
6,796,724 GBP2024-04-01 ~ 2024-12-31
14,990 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
31,951,555 GBP2024-12-31
31,951,555 GBP2024-03-31
Fixed Assets
31,951,555 GBP2024-12-31
31,951,555 GBP2024-03-31
Debtors
Current
12,874,366 GBP2024-12-31
15,151,738 GBP2024-03-31
Current Assets
12,874,366 GBP2024-12-31
15,151,738 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-16,462,618 GBP2024-03-31
Net Current Assets/Liabilities
5,485,844 GBP2024-12-31
-1,310,880 GBP2024-03-31
Total Assets Less Current Liabilities
37,437,399 GBP2024-12-31
30,640,675 GBP2024-03-31
Net Assets/Liabilities
37,437,399 GBP2024-12-31
30,640,675 GBP2024-03-31
Equity
Called up share capital
32,131,282 GBP2024-12-31
32,131,282 GBP2024-03-31
32,131,282 GBP2023-04-01
Retained earnings (accumulated losses)
5,306,117 GBP2024-12-31
-1,490,607 GBP2024-03-31
-1,505,597 GBP2023-04-01
Equity
37,437,399 GBP2024-12-31
30,640,675 GBP2024-03-31
30,625,685 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
6,796,724 GBP2024-04-01 ~ 2024-12-31
14,990 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
2,750 GBP2024-04-01 ~ 2024-12-31
2,850 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
31,951,555 GBP2024-12-31
31,951,555 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
12,682,005 GBP2024-12-31
15,148,238 GBP2024-03-31
Other Debtors
Current
3,500 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
192,361 GBP2024-12-31
Amounts owed to group undertakings
Current
7,388,522 GBP2024-12-31
16,462,613 GBP2024-03-31
Other Creditors
Current
5 GBP2024-03-31
Creditors
Current
7,388,522 GBP2024-12-31
16,462,618 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
192,361 GBP2024-04-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
192,361 GBP2024-12-31
Number of shares allotted
321,312,820 shares2024-04-01 ~ 2024-12-31
321,312,820 shares2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
0.10 GBP2024-04-01 ~ 2024-12-31
Related profiles found in government register
  • ROVOP GROUP LIMITED
    Info
    ROVHOLD LIMITED - 2018-04-11
    Registered number SC575284
    icon of addressSilvertrees Drive, Westhill, Aberdeen AB32 6BH
    PRIVATE LIMITED COMPANY incorporated on 2017-09-04 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • ROVOP GROUP LIMITED
    S
    Registered number Sc575284
    icon of addressRovop, Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ROVOP GROUP LIMITED
    S
    Registered number Sc575284
    icon of addressSilvertrees Drive Westhill, Aberdeen, Ab32 6bh, Westhill, AB32 6BH
    Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressSuite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,441,862 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSuite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,849,386 GBP2023-04-01
    Person with significant control
    icon of calendar 2018-11-26 ~ 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
    icon of addressSuite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    792,384 GBP2023-04-01
    Person with significant control
    icon of calendar 2020-05-11 ~ 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
  • 4
    icon of addressSuite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,805,012 GBP2024-04-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressSilvertrees Drive, Westhill, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    23,779,236 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.