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
8
- 1
Hurd, Richard
Born in December 1970Individual (5 offsprings)Officer
2009-10-12 ~ nowOF - Director → CIF 0Hurd, Richard
AccountantIndividual (5 offsprings)Officer 2009-05-28 ~ nowOF - Secretary → CIF 0 - 2
Peniket, Neil
Born in November 1973Individual (5 offsprings)Officer 2007-06-20 ~ nowOF - Director → CIF 0 - 3
Bonnin, Jean-francois
Born in October 1976Individual (1 offspring)Officer 2022-02-03 ~ nowOF - Director → CIF 0 - 4
Rogers, Simon Francis
Born in October 1956Individual (17 offsprings)Officer 2005-09-20 ~ nowOF - Director → CIF 0 - 5
Barrell, Simon Gregory
Born in February 1959Individual (6 offsprings)Officer 2019-07-03 ~ nowOF - Director → CIF 0 - 6
Finn, Kevin Joseph
Born in June 1960Individual (19 offsprings)Officer 2017-08-17 ~ nowOF - Director → CIF 0 - 7
Tucker, Simon Richard
Born in May 1970Individual (7 offsprings)Officer 2005-09-20 ~ nowOF - Director → CIF 0 - 8
Plunkett, Oliver
Born in April 1972Individual (22 offsprings)Officer 2024-12-03 ~ nowOF - Director → CIF 0
Ceased
10
- 1
Kelly, Shamus
Director born in August 1954IndividualOfficer 2005-09-16 ~ 2006-12-06OF - Director → CIF 0 - 2
Lapping, Andrew Christopher
Director born in March 1963Individual (117 offsprings)Officer 2005-09-20 ~ 2017-08-17OF - Director → CIF 0 - 3
Jolliffe, Nicholas William
Business Consultant born in March 1958Individual (2 offsprings)Officer 2006-11-01 ~ 2009-12-31OF - Director → CIF 0 - 4
Kyprios, George
Director born in July 1956Individual (2 offsprings)Officer 2007-12-17 ~ 2008-12-31OF - Director → CIF 0 - 5
Tucker, Simon Richard
DirectorIndividual (7 offsprings)Officer 2008-12-24 ~ 2009-05-28OF - Secretary → CIF 0 - 6
Moon, Richard James
Director born in November 1950Individual (6 offsprings)Officer 2005-09-20 ~ 2009-02-28OF - Director → CIF 0 - 7
Rogers, Matthew David
Director born in December 1974Individual (3 offsprings)Officer 2005-09-16 ~ 2008-12-24OF - Director → CIF 0Rogers, Matthew David
DirectorIndividual (3 offsprings)Officer 2005-09-16 ~ 2008-12-24OF - Secretary → CIF 0 - 8
MITRE DIRECTORS LIMITED
- nowINTERCEDE 1761 LIMITED - 2002-02-01
Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (3 parents, 8 offsprings)Equity (Company account)1 GBP2018-04-30Officer2005-05-23 ~ 2005-09-16PE - Nominee Director → CIF 0 - 9CMS (NOMINEES) LIMITED - nowMITRE HOUSE NOMINEES LIMITED - 2013-09-19Mitre House, 160 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 172 offsprings)Officer2005-05-23 ~ 2022-03-10PE - Nominee Secretary → CIF 0
- 10INVERESK SECRETARIES LIMITED - 1990-11-16Mitre House, 160 Aldersgate Street, LondonActive Corporate (4 parents, 24 offsprings)Equity (Company account)2 GBP2018-04-30Officer2005-05-23 ~ 2005-09-16PE - Nominee Director → CIF 0
Company in focus
SRT MARINE SYSTEMS PLC
Previous names
SOFTWARE RADIO TECHNOLOGY PLC - 2016-07-06
SOFTWARE RADIO TECHNOLOGY HOLDINGS LIMITED - 2005-10-21
INTERCEDE 2047 LIMITED - 2005-09-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
SRT MARINE SYSTEMS PLC
InfoSOFTWARE RADIO TECHNOLOGY PLC - 2016-07-06SOFTWARE RADIO TECHNOLOGY HOLDINGS LIMITED - 2016-07-06INTERCEDE 2047 LIMITED - 2016-07-06Registered number 05459678Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, Somerset BA3 4BSPUBLIC LIMITED COMPANY incorporated on 2005-05-23 (20 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-23CIF 0SRT MARINE SYSTEMS PLC
SRegistered number missingWireless House, First Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, England, BA3 4BSPublic Limited CompanyCIF 1SRT MARINE SYSTEMS PLC
SRegistered number missingWireless House, Westfield Industrial Estate, Midsomer Norton, Radstock, Bath, Somerset, United Kingdom, BA3 4BSPublic Limited CompanyCIF 2SRT MARINE SYSTEMS PLC
SRegistered number 05459678Wireless House, First Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, England, BA3 4BSPublic Limited Company in Uk Companies House, UkCIF 3
Offspring entities and appointments
Active
4
- 1Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, SomersetActive Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Person with significant control 2016-12-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 2SRT MARINE SYSTEMS LIMITED - 2016-07-06SRT MARINE TECHNOLOGY SYSTEM SOLUTIONS LTD - 2016-06-08Wireless House First Av, Westfield Industrial Est, Midsomer Norton, RadstockActive Corporate (4 parents)Equity (Company account)65,941 GBP2019-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 3GEOVISUALIZATION SYSTEMS LIMITED - 2010-07-14GEOVS LIMITED - 2013-10-17Wireless House Westfield Industrial Estate, Midsomer Norton, BathActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4SOFTWARE RADIO TECHNOLOGY LTD - 2003-10-02SOFTWARE RADIO TECHNOLOGY (SPECIAL PROJECTS) LTD - 2005-06-16SOFTWARE RADIO TECHNOLOGY (MARINE TECHNOLOGY) LTD. - 2007-05-31Wireless House, Midsomer Norton, Bath, AvonActive Corporate (6 parents)Person with significant control 2016-11-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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