The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Newby, Philip David

    Related profiles found in government register
  • Newby, Philip David
    British chief executive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8-3-4, Harpers Mill, South Road, White Cross, Lancaster, LA1 4XF, England

      IIF 1

    • 8-3-4, Harpers Mill South Road, White Cross, Lancaster, LA1 4XF, United Kingdom

      IIF 2
  • Newby, Philip David
    British commercial director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Crombie Lodge, Aberdeen Innovation Park, Campus 2, Aberdeen, AB22 8GU, Scotland

      IIF 3

    • Parkfield Villa, Rampside Road, Barrow-in-furness, Cumbria, LA13 0PT, England

      IIF 4

    • 8-3-4 Harpers Mill South Road, White Cross, Lancaster, LA1 4XF, United Kingdom

      IIF 5
  • Newby, Philip David
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Otaq, Aberdeen Innovation Park, Campus Two, Bridge Of Don, Aberdeen, AB22 8GU, Scotland

      IIF 6

    • 8-3-4 Harpers Mill, South Road, Lancaster, LA1 4XF, England

      IIF 7
  • Newby, Philip David
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8-3-4, South Road, Lancaster, LA1 4XF, England

      IIF 8
  • Newby, Philip David
    British engineer born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Parkfield Villa, Rampside Road, Barrow In Furness, Cumbria, LA13 0PT, United Kingdom

      IIF 9

    • Parkfield Villa, Rampside Road, Barrow-in-furness, LA13 0PT, United Kingdom

      IIF 10
  • Newby, Philip David
    British managing director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Croslands, Rating Lane, Barrow In Furness, Cumbria, LA13 0NY

      IIF 11

    • Croslands, Rating Lane, Barrow-in-furness, Cumbria, LA13 0NY

      IIF 12

    • Parkfield Villa, Rampside Road, Barrow-in-furness, Cumbria, LA13 0PT

      IIF 13
  • Newby, Philip David
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Otaq Group Limited, 8-3-4 South Road, Lancaster, LA1 4XF, United Kingdom

      IIF 14
  • Mr Philip David Newby
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Parkfield Villa, Rampside Road, Barrow-in-furness, LA13 0PT, United Kingdom

      IIF 15

    • 8-3-4 Harpers Mill, South Road, Lancaster, LA1 4XF, England

      IIF 16
child relation
Offspring entities and appointments
Active 10
  • 1
    8-3-4 Harpers Mill South Road, Lancaster, England
    Corporate (2 parents, 1 offspring)
    Officer
    2025-02-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Otaq, Aberdeen Innovation Park Campus Two, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-10-01 ~ now
    IIF 6 - director → ME
  • 3
    OTAQ LIMITED - 2020-02-07
    Crombie Lodge Aberdeen Innovation Park, Campus 2, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2015-02-25 ~ now
    IIF 3 - director → ME
  • 4
    LINK SUBSEA LIMITED - 2020-02-06
    8-3-4 Harpers Mill South Road, White Cross, Lancaster, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-26 ~ now
    IIF 14 - director → ME
  • 5
    RADIX-2 DESIGN LTD - 2018-01-24
    DMR SYSTEMS LTD - 2005-09-23
    Riverside House, Irwell Street, Manchester, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2014-07-01 ~ now
    IIF 4 - director → ME
  • 6
    8-3-4 Harpers Mill South Road, White Cross, Lancaster, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 5 - director → ME
  • 7
    MARINESENSE LTD - 2020-02-07
    WOTAN TEK LIMITED - 2007-11-07
    Suites 5a, 5b & 5c Crombie Lodge Aberdeen Innovation Park, Campus Two, Bridge Of Don, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-01-24 ~ now
    IIF 8 - director → ME
  • 8
    OTAQ PLC
    - now
    HERTSFORD CAPITAL PLC - 2020-06-24
    8-3-4 Harpers Mill, South Road, White Cross, Lancaster, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-03-31 ~ now
    IIF 1 - director → ME
  • 9
    OTAQ LIMITED - 2020-06-24
    OTAQ LANCASTER LIMITED - 2020-04-27
    8-3-4 Harpers Mill South Road, White Cross, Lancaster, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-09 ~ dissolved
    IIF 2 - director → ME
  • 10
    Parkfield Villa, Rampside Road, Barrow-in-furness
    Dissolved corporate (2 parents)
    Equity (Company account)
    568 GBP2019-03-31
    Officer
    2011-07-04 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Nearbeck, Rake Lane, Ulverston, Cumbria
    Dissolved corporate (4 parents)
    Officer
    2012-09-25 ~ 2013-07-01
    IIF 9 - director → ME
  • 2
    Croslands, Rating Lane, Barrow In Furness, Cumbria
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    34,083 GBP2019-08-31
    Officer
    2008-11-18 ~ 2012-06-01
    IIF 11 - director → ME
  • 3
    Croslands, Rating Lane, Barrow-in-furness, Cumbria
    Dissolved corporate (2 parents)
    Equity (Company account)
    26,397 GBP2019-08-31
    Officer
    2008-11-18 ~ 2012-06-01
    IIF 12 - director → ME
  • 4
    TRELLEBORG OCP LTD - 2009-07-06
    OCP CABLE PROTECTION LIMITED - 2006-04-13
    ORCINA CABLE PROTECTION LTD - 2003-11-11
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Corporate (4 parents)
    Officer
    1997-06-23 ~ 2011-05-31
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.