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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
    Newby, Philip David
    Born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Dowds, Justine
    Born in July 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
    Dowds, Justine
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    OTAQ PLC
    - now
    HERTSFORD CAPITAL PLC - 2020-06-24
    icon of address8-3-4, Harpers Mill, South Road, White Cross, Lancaster, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Robinson, George Peter Sym
    Electronics Engineer born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2017-02-02
    OF - Director → CIF 0
    icon of calendar 2017-02-02 ~ 2018-04-26
    OF - Director → CIF 0
  • 2
    Foster, David
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Robinson, Deborah Mae
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 4
    Mundi, Jagjit Singh Johal
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Eldridge, Thomas Christian
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Eldridge, Richard Anthony
    Director born in May 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2018-01-16
    OF - Director → CIF 0
  • 7
    Washington, Linda Doreen
    Finance & Office Manager born in July 1969
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2025-02-03
    OF - Director → CIF 0
  • 8
    Enright, Matthew Jonathan
    Chartered Accountant born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2023-07-31
    OF - Director → CIF 0
parent relation
Company in focus

OTAQ GROUP LIMITED

Previous names
DMR SYSTEMS LTD - 2005-09-23
RADIX-2 DESIGN LTD - 2018-01-24
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Related profiles found in government register
  • OTAQ GROUP LIMITED
    Info
    DMR SYSTEMS LTD - 2005-09-23
    RADIX-2 DESIGN LTD - 2005-09-23
    Registered number 05471794
    icon of addressRiverside House, Irwell Street, Manchester, United Kingdom M3 5EN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-03 (20 years 7 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • OTAQ GROUP LIMITED
    S
    Registered number missing
    icon of address8-3-4 Harpers Mill, White Cross, Lancaster, Lancashire, United Kingdom, LA1 4XF
    Ltd
    CIF 1
  • OTAQ GROUP LIMITED
    S
    Registered number 5471794
    icon of address3-4, Harpers Mill South Road, White Cross, Lancaster, Lancashire, United Kingdom, LA1 4XF
    Private Limited Company in Register Of Companies, England And Wales
    CIF 2
  • OTAQ GROUP LIMITED
    S
    Registered number 05471794
    icon of address8-3-4 Harpers Mill South Road, White Cross, Lancaster, United Kingdom, LA1 4XF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address8-3-4 Harpers Mill South Road, White Cross, Lancaster, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-04-29 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    OTAQ LANCASTER LIMITED - 2020-04-27
    OTAQ LIMITED - 2020-06-24
    icon of address8-3-4 Harpers Mill South Road, White Cross, Lancaster, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-04-09 ~ dissolved
    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
Ceased 4
  • 1
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-10-01 ~ 2025-05-29
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    OTAQ LIMITED - 2020-02-07
    icon of addressCrombie Lodge Aberdeen Innovation Park, Campus 2, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-28
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    LINK SUBSEA LIMITED - 2020-02-06
    icon of addressUnit 1a Cross Lane, Ulverston, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-26 ~ 2025-02-14
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    MARINESENSE LTD - 2020-02-07
    WOTAN TEK LIMITED - 2007-11-07
    icon of addressSuites 5a, 5b & 5c Crombie Lodge Aberdeen Innovation Park, Campus Two, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-23 ~ 2025-05-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.