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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 12
  • 1
    Lynch, Lucy Jane
    Director born in May 1972
    Individual (9 offsprings)
    Officer
    1999-08-09 ~ 2007-02-26
    OF - Director → CIF 0
    Lynch, Lucy Jane
    Individual (9 offsprings)
    Officer
    1999-08-09 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 2
    Howat, Alasdair
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
    Mr Alasdair Howat
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Barker, Katherine Anne
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
    Miss Katherine Anne Barker
    Born in February 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bell, Norman
    Director born in March 1958
    Individual (13 offsprings)
    Officer
    2013-11-06 ~ 2017-12-21
    OF - Director → CIF 0
  • 5
    Van Oosten, Jean-jacques, Dr
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2013-01-31 ~ 2013-11-06
    OF - Director → CIF 0
  • 6
    Herbert, Ian Paul George
    Director born in March 1962
    Individual (13 offsprings)
    Officer
    1999-10-22 ~ 2001-11-02
    OF - Director → CIF 0
  • 7
    Goddard-watts, Mark
    Born in August 1961
    Individual (28 offsprings)
    Officer
    1999-08-09 ~ now
    OF - Director → CIF 0
    Mr Mark Goddard Watts
    Born in August 1961
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    Phillips, Adrian Myles Guest
    Chief Executive Officer born in October 1963
    Individual (3 offsprings)
    Officer
    2001-05-15 ~ 2002-12-19
    OF - Director → CIF 0
  • 9
    Mackenzie, James Stuart
    Director born in January 1976
    Individual (8 offsprings)
    Officer
    2019-04-24 ~ 2021-10-15
    OF - Director → CIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1999-07-22 ~ 1999-08-09
    OF - Nominee Secretary → CIF 0
  • 11
    LUNAMAR (GROUP) LIMITED
    08740920
    18, Whiteladies Road, Bristol, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    1999-07-22 ~ 1999-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OWTANET LIMITED

Period: 1999-08-10 ~ now
Company number: 03812018
Registered names
OWTANET LIMITED - now
FAXTEK LIMITED - 1999-08-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • OWTANET LIMITED
    Info
    FAXTEK LIMITED - 1999-08-10
    Registered number 03812018
    18 Whiteladies Road, Bristol, Avon BS8 2LG
    PRIVATE LIMITED COMPANY incorporated on 1999-07-22 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.