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
    Chouest, Damon Christopher
    Business Executive born in November 1972
    Individual (1 offspring)
    Officer
    2024-05-02 ~ now
    OF - director → CIF 0
  • 2
    Dundas, Dane Frederick
    Director born in November 1985
    Individual (9 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 3
    Chouest, Dino David
    Business Executive born in November 1969
    Individual (3 offsprings)
    Officer
    2024-05-02 ~ now
    OF - director → CIF 0
  • 4
    Potter, Neil Francis
    Company Director born in October 1967
    Individual (10 offsprings)
    Officer
    2020-07-06 ~ now
    OF - director → CIF 0
  • 5
    Chouest Austin, Dionne
    Business Executive born in June 1967
    Individual (6 offsprings)
    Officer
    2024-05-02 ~ now
    OF - director → CIF 0
  • 6
    Chouest, Ross Michael
    Business Executive born in November 1980
    Individual (2 offsprings)
    Officer
    2024-05-02 ~ now
    OF - director → CIF 0
Ceased 18
  • 1
    Mcbride, Maurice
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ 2024-05-02
    OF - director → CIF 0
  • 2
    Somerville, Martin
    Director born in February 1977
    Individual (20 offsprings)
    Officer
    2020-09-29 ~ 2024-05-02
    OF - director → CIF 0
  • 3
    Gray, Steven Christie
    Director born in November 1972
    Individual (15 offsprings)
    Officer
    2017-12-07 ~ 2019-07-19
    OF - director → CIF 0
    2019-08-01 ~ 2020-09-18
    OF - director → CIF 0
    Mr Steven Christie Gray
    Born in November 1972
    Individual (15 offsprings)
    Person with significant control
    2017-12-07 ~ 2017-12-19
    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
  • 4
    Lyon, Kevin John
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    2017-12-19 ~ 2019-02-26
    OF - director → CIF 0
  • 5
    Park, George Graeme
    Director born in August 1969
    Individual
    Officer
    2020-10-14 ~ 2025-02-28
    OF - director → CIF 0
  • 6
    Tait, Euan
    Commercial Director born in March 1978
    Individual (2 offsprings)
    Officer
    2017-12-19 ~ 2019-11-21
    OF - director → CIF 0
    2017-12-19 ~ 2020-02-18
    OF - director → CIF 0
  • 7
    Oberoi, Salil
    Investment Professional born in December 1983
    Individual (10 offsprings)
    Officer
    2017-12-19 ~ 2018-05-03
    OF - director → CIF 0
  • 8
    Sibson, Michael John
    Investment Director born in April 1972
    Individual (2 offsprings)
    Officer
    2017-12-19 ~ 2022-04-25
    OF - director → CIF 0
  • 9
    Pugh, Richard John
    Investor born in March 1984
    Individual (3 offsprings)
    Officer
    2022-04-25 ~ 2022-08-30
    OF - director → CIF 0
  • 10
    Christie, Duncan Francis
    Company Director born in February 1971
    Individual
    Officer
    2019-08-12 ~ 2020-01-14
    OF - director → CIF 0
  • 11
    Mchattie, Kenneth George
    Chartered Accountant born in August 1956
    Individual (6 offsprings)
    Officer
    2018-02-20 ~ 2019-02-26
    OF - director → CIF 0
  • 12
    Shanks, Alan Gordon
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2017-12-07 ~ 2019-08-27
    OF - director → CIF 0
  • 13
    Larssen, Davis Marc
    Director born in October 1971
    Individual (26 offsprings)
    Officer
    2023-03-13 ~ 2024-05-02
    OF - director → CIF 0
  • 14
    Harrison, Paul David
    Accountant/Director born in December 1976
    Individual (23 offsprings)
    Officer
    2017-12-07 ~ 2017-12-07
    OF - director → CIF 0
  • 15
    Whittingham, James Ronald
    Accountant/Director born in February 1978
    Individual (39 offsprings)
    Officer
    2017-12-07 ~ 2017-12-07
    OF - director → CIF 0
  • 16
    Sword, Graeme David
    Investment Professional born in June 1968
    Individual (4 offsprings)
    Officer
    2017-12-19 ~ 2020-09-29
    OF - director → CIF 0
  • 17
    Lamont, David Turch
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2019-02-26 ~ 2020-07-06
    OF - director → CIF 0
  • 18
    BGF INVESTMENTS LP
    13, - 15 York Buildings, London, United Kingdom
    Corporate (199 offsprings)
    Person with significant control
    2017-12-19 ~ 2022-08-30
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ROVOP HOLDINGS LIMITED

Previous name
ROVOP TOPCO LIMITED - 2018-03-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
30,211,063 GBP2023-03-31
30,211,063 GBP2022-03-31
Fixed Assets
30,211,063 GBP2023-03-31
30,211,063 GBP2022-03-31
Debtors
Current
1,000 GBP2023-03-31
Cash at bank and in hand
140 GBP2023-03-31
170 GBP2022-03-31
Current Assets
1,140 GBP2023-03-31
170 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-904,235 GBP2023-03-31
-824,035 GBP2022-03-31
Net Current Assets/Liabilities
-903,095 GBP2023-03-31
-823,865 GBP2022-03-31
Total Assets Less Current Liabilities
29,307,968 GBP2023-03-31
29,387,198 GBP2022-03-31
Net Assets/Liabilities
29,307,968 GBP2023-03-31
29,387,198 GBP2022-03-31
Equity
Called up share capital
251,153 GBP2023-03-31
251,153 GBP2022-03-31
251,153 GBP2021-04-01
Share premium
25,156,845 GBP2023-03-31
25,156,845 GBP2022-03-31
25,156,845 GBP2021-04-01
Capital redemption reserve
273 GBP2023-03-31
273 GBP2022-03-31
273 GBP2021-04-01
Other miscellaneous reserve
5,004,340 GBP2023-03-31
5,004,340 GBP2022-03-31
5,004,340 GBP2021-04-01
Retained earnings (accumulated losses)
-1,104,643 GBP2023-03-31
-1,025,413 GBP2022-03-31
-1,126,688 GBP2021-04-01
Profit/Loss
-79,230 GBP2022-04-01 ~ 2023-03-31
101,275 GBP2021-04-01 ~ 2022-03-31
Equity
29,307,968 GBP2023-03-31
29,387,198 GBP2022-03-31
29,285,923 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-79,230 GBP2022-04-01 ~ 2023-03-31
101,275 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
30,211,063 GBP2023-03-31
30,211,063 GBP2022-03-31
Other Debtors
Current
1,000 GBP2023-03-31
Cash and Cash Equivalents
140 GBP2023-03-31
170 GBP2022-03-31
Amounts owed to group undertakings
Current
904,235 GBP2023-03-31
817,035 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
7,000 GBP2022-03-31
Creditors
Current
904,235 GBP2023-03-31
824,035 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,057,998 shares2023-03-31
25,057,998 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.012022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,927 shares2023-03-31
7,927 shares2022-03-31
Par Value of Share
Class 2 ordinary share
0.052022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,129 shares2023-03-31
2,129 shares2022-03-31
Par Value of Share
Class 3 ordinary share
0.052022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
7,000 shares2023-03-31
7,000 shares2022-03-31
Par Value of Share
Class 4 ordinary share
0.012022-04-01 ~ 2023-03-31
Related profiles found in government register
  • ROVOP HOLDINGS LIMITED
    Info
    ROVOP TOPCO LIMITED - 2018-03-07
    Registered number SC583326
    Silvertrees Drive, Westhill, Aberdeen AB32 6BH
    Private Limited Company incorporated on 2017-12-07 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • ROVOP HOLDINGS LIMITED
    S
    Registered number Sc583326
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,841,031 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.