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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Kyprios, George
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Finn, Kevin Joseph
    Born in June 1960
    Individual (45 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Jolliffe, Nicholas William
    Business Consultant born in March 1958
    Individual (9 offsprings)
    Officer
    2006-11-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Peniket, Neil
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2007-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Hurd, Richard
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2009-10-12 ~ now
    OF - Director → CIF 0
    Hurd, Richard
    Accountant
    Individual (5 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Tucker, Simon Richard
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Director → CIF 0
    Tucker, Simon Richard
    Director
    Individual (10 offsprings)
    Officer
    2008-12-24 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 7
    Barrell, Simon Gregory
    Born in February 1959
    Individual (46 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 8
    Moon, Richard James
    Director born in November 1950
    Individual (44 offsprings)
    Officer
    2005-09-20 ~ 2009-02-28
    OF - Director → CIF 0
  • 9
    Plunkett, Oliver
    Born in April 1972
    Individual (27 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 10
    Kelly, Shamus
    Director born in August 1954
    Individual (5 offsprings)
    Officer
    2005-09-16 ~ 2006-12-06
    OF - Director → CIF 0
  • 11
    Lapping, Andrew Christopher
    Director born in March 1963
    Individual (187 offsprings)
    Officer
    2005-09-20 ~ 2017-08-17
    OF - Director → CIF 0
  • 12
    Bonnin, Jean-francois
    Born in October 1976
    Individual (1 offspring)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 13
    Rogers, Simon Francis
    Born in October 1956
    Individual (32 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Director → CIF 0
  • 14
    Rogers, Matthew David
    Director born in December 1974
    Individual (7 offsprings)
    Officer
    2005-09-16 ~ 2008-12-24
    OF - Director → CIF 0
    Rogers, Matthew David
    Director
    Individual (7 offsprings)
    Officer
    2005-09-16 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 15
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2005-05-23 ~ 2005-09-16
    OF - Nominee Director → CIF 0
    2005-05-23 ~ 2022-03-10
    OF - Nominee Secretary → CIF 0
  • 16
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2005-05-23 ~ 2005-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SRT MARINE SYSTEMS PLC

Period: 2016-07-06 ~ now
Company number: 05459678 08373701
Registered names
SRT MARINE SYSTEMS PLC - now 08373701
SOFTWARE RADIO TECHNOLOGY PLC - 2016-07-06 02205771... (more)
SOFTWARE RADIO TECHNOLOGY HOLDINGS LIMITED - 2005-10-21 04491769... (more)
INTERCEDE 2047 LIMITED - 2005-09-16 05418426... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SRT MARINE SYSTEMS PLC
    Info
    SOFTWARE RADIO TECHNOLOGY PLC - 2016-07-06
    SOFTWARE RADIO TECHNOLOGY HOLDINGS LIMITED - 2016-07-06
    INTERCEDE 2047 LIMITED - 2016-07-06
    Registered number 05459678
    Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, Somerset BA3 4BS
    PUBLIC LIMITED COMPANY incorporated on 2005-05-23 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • SRT MARINE SYSTEMS PLC
    S
    Registered number missing
    Wireless House, First Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, England, BA3 4BS
    Public Limited Company
    CIF 1
  • SRT MARINE SYSTEMS PLC
    S
    Registered number missing
    Wireless House, Westfield Industrial Estate, Midsomer Norton, Radstock, Bath, Somerset, United Kingdom, BA3 4BS
    Public Limited Company
    CIF 2
  • SRT MARINE SYSTEMS PLC
    S
    Registered number 05459678
    Wireless House, First Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, England, BA3 4BS
    Public Limited Company in Uk Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    EM-TRAK MARINE ELECTRONICS LTD
    07459456
    Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, Somerset
    Active Corporate (4 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SOFTWARE RADIO TECHNOLOGY LIMITED
    - now 08373701 05459678... (more)
    SRT MARINE SYSTEMS LIMITED
    - 2016-07-06 08373701 05459678
    SRT MARINE TECHNOLOGY SYSTEM SOLUTIONS LTD
    - 2016-06-08 08373701
    Wireless House First Av, Westfield Industrial Est, Midsomer Norton, Radstock
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SRT MARINE SYSTEM SOLUTIONS LIMITED
    - now 06820461
    GEOVS LIMITED - 2013-10-17
    GEOVISUALIZATION SYSTEMS LIMITED - 2010-07-14
    Wireless House Westfield Industrial Estate, Midsomer Norton, Bath
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SRT MARINE TECHNOLOGY LIMITED
    - now 04317661 08373701... (more)
    SOFTWARE RADIO TECHNOLOGY (MARINE TECHNOLOGY) LTD. - 2007-05-31
    SOFTWARE RADIO TECHNOLOGY (SPECIAL PROJECTS) LTD - 2005-06-16
    SOFTWARE RADIO TECHNOLOGY LTD - 2003-10-02
    Wireless House, Midsomer Norton, Bath, Avon
    Active Corporate (12 parents)
    Person with significant control
    2016-11-04 ~ now
    CIF 1 - 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.