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Coverage — measured
Sources fused
2
Ownership hops held
4
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

OTAQ PLC

OTAQ PLC — dissolved UK company, incorporated 2018 (oo:GB-COH-11429299). UBO chain traced 4 hops, 4 owners, 2 holdings, 16 officers. Cited to 2 registries.

OO GB-COH-11429299Inc. 22 Jun 2018plcGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2018-06-22
Legal form
plc
Activity
64209
Registered office
Riverside House, Irwell Street, Manchester, M3 5EN
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on OTAQ PLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
11429299
Status
dissolved
Type
plc
Incorporated
2018-06-22
Registered office
Riverside House, Irwell Street, Manchester, M3 5EN
SIC
64209
/05

People & control

15 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • DOWDS, Justine
    • secretary · appointed 2024-04-10 · Companies House
    • director · British · appointed 2024-04-10 · Companies House
  • NEWBY, Philip David
    • director · British · appointed 2020-03-31 · Companies House
  • REYNOLDS, Adam
    • director · British · appointed 2022-11-21 · Companies House
  • CLIFFORD, Giles Timothy
    • director · British · appointed 2022-11-09 · resigned · Companies House
  • ENRIGHT, Matthew Jonathan
    • director · British · appointed 2020-06-26 · resigned · Companies House
  • HAMBRO, Alexander Robert, Hon
    • director · British · appointed 2018-11-01 · resigned · Companies House
  • HYMAN, Harry Abraham
    • director · British · appointed 2018-06-22 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2020-03-31 · CH · PSC register
  • OTAQ GROUP LIMITED
      Also holds roles at 2 other companies
    • PYE, Malcolm David Foster
      • director · British · appointed 2021-02-24 · resigned · Companies House
    • ROTSCH, Harald Volker, Dr
      • director · German · appointed 2022-11-09 · resigned · Companies House
    • SARGENT, Rodger
      • secretary · appointed 2018-06-22 · resigned · Companies House
    • SARGENT, Rodger David
      • director · British · appointed 2018-06-22 · resigned · Companies House
      • individual PSC · 25–50% shares · England · ceased 2020-03-31 · CH · PSC register
    • STOTEN, Sarah Emily
      • director · British · appointed 2018-07-23 · resigned · Companies House
    • WALTERS, Simon Howard
      • secretary · appointed 2020-03-31 · resigned · Companies House
      • director · British · appointed 2020-03-31 · resigned · Companies House
    • WATT, William George
      • director · British · appointed 2020-03-31 · resigned · Companies House

    15 parties · 3 current. Ceased and resigned records are retained as history.

    /06

    Common questions

    Who owns OTAQ PLC?
    In the current sources, OTAQ PLC is connected to Mr Rodger David Sargent, Mr Harry Abraham Hyman, Mr Rodger David Sargent, Mr Harry Abraham Hyman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is OTAQ PLC's risk level?
    WhiteIntel flags OTAQ PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does OTAQ PLC appear across sources?
    OTAQ PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on OTAQ PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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