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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 13
  • 1
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (89 offsprings)
    Officer
    2020-03-31 ~ 2020-06-26
    OF - Director → CIF 0
    Walters, Simon Howard
    Individual (89 offsprings)
    Officer
    2020-03-31 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 2
    Rotsch, Harald Volker, Dr
    Engineer born in December 1975
    Individual (4 offsprings)
    Officer
    2022-11-09 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Enright, Matthew Jonathan
    Chartered Accountant born in November 1978
    Individual (13 offsprings)
    Officer
    2020-06-26 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Dowds, Justine
    Born in July 1974
    Individual (26 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
    Dowds, Justine
    Individual (26 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Hyman, Harry Abraham
    Chartered Accountant And Director born in August 1956
    Individual (206 offsprings)
    Officer
    2018-06-22 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Harry Abraham Hyman
    Born in August 1956
    Individual (206 offsprings)
    Person with significant control
    2018-06-22 ~ 2020-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Pye, Malcolm David Foster
    Professional Advisor born in March 1957
    Individual (19 offsprings)
    Officer
    2021-02-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Clifford, Giles Timothy
    Director born in March 1971
    Individual (9 offsprings)
    Officer
    2022-11-09 ~ 2024-11-18
    OF - Director → CIF 0
  • 8
    Reynolds, Adam
    Born in July 1962
    Individual (46 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Stoten, Sarah Emily
    Corporate Development born in September 1988
    Individual (1 offspring)
    Officer
    2018-07-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Sargent, Rodger David
    Director born in December 1971
    Individual (41 offsprings)
    Officer
    2018-06-22 ~ 2020-03-31
    OF - Director → CIF 0
    Sargent, Rodger
    Individual (41 offsprings)
    Officer
    2018-06-22 ~ 2020-03-31
    OF - Secretary → CIF 0
    Mr Rodger David Sargent
    Born in December 1971
    Individual (41 offsprings)
    Person with significant control
    2018-06-22 ~ 2020-03-31
    PE - Ownership of shares – 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
  • 11
    Hambro, Alexander Robert, Hon
    Director born in January 1962
    Individual (44 offsprings)
    Officer
    2018-11-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 12
    Watt, William George
    Chartered Accountant born in October 1967
    Individual (48 offsprings)
    Officer
    2020-03-31 ~ 2023-09-20
    OF - Director → CIF 0
  • 13
    Newby, Philip David
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OTAQ PLC

Period: 2020-06-24 ~ now
Company number: 11429299
Registered names
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OTAQ PLC
    Info
    HERTSFORD CAPITAL PLC - 2020-06-24
    Registered number 11429299
    Riverside House, Irwell Street, Manchester M3 5EN
    PUBLIC LIMITED COMPANY incorporated on 2018-06-22 (7 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • OTAQ PLC
    S
    Registered number 11429299
    8-3-4, Harpers Mill, South Road, White Cross, Lancaster, England, LA1 4XF
    Public Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OTAQ GROUP LIMITED
    - now 05471794
    RADIX-2 DESIGN LTD - 2018-01-24
    DMR SYSTEMS LTD - 2005-09-23
    Riverside House, Irwell Street, Manchester, United Kingdom
    In Administration Corporate (11 parents, 6 offsprings)
    Person with significant control
    2020-03-31 ~ 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.