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 4
  • 1
    Mr Béla Szigethy
    Born in September 1955
    Individual (14 offsprings)
    Person with significant control
    2021-06-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Russell, Anna Louise
    Chief Revenue Officer & Director born in June 1979
    Individual (6 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Mr Stewart Allen Kohl
    Born in July 1955
    Individual (15 offsprings)
    Person with significant control
    2021-06-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lafargue, Laurent, Mr.
    Ceo born in October 1976
    Individual (4 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Andersen, Charlotte Møller, Cfo
    Chief Executive born in September 1975
    Individual
    Officer
    2021-10-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Landrock, Peter, Dr
    Director born in August 1948
    Individual
    Officer
    2000-11-20 ~ 2004-05-23
    OF - Director → CIF 0
    Landrock, Peter, Dr
    Company Director born in August 1948
    Individual
    2022-02-14 ~ 2023-12-31
    OF - Director → CIF 0
    Dr Peter Landrock
    Born in August 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-23
    PE - Has significant influence or controlCIF 0
  • 3
    Landrock, Morten
    Business Development Manager born in April 1976
    Individual
    Officer
    2004-05-22 ~ 2022-02-14
    OF - Director → CIF 0
  • 4
    Landrock, Marianne
    Individual
    Officer
    2004-11-01 ~ 2021-10-26
    OF - Secretary → CIF 0
  • 5
    Chamberlain, Giles, Mr.
    Sales Director And Marketing Director born in July 1979
    Individual
    Officer
    2023-04-12 ~ 2024-09-04
    OF - Director → CIF 0
  • 6
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents, 103 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-11-20 ~ 2004-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CRYPTOMATHIC LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • CRYPTOMATHIC LIMITED
    Info
    Registered number 04111091
    5th Floor 3 Old Street Yard, London EC1Y 8AF
    Private Limited Company incorporated on 2000-11-20 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • CRYPTOMATHIC LIMITED
    S
    Registered number 4111091
    327 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0WG
    Private Limited Company in Register Of Companies In England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor 3 Old Street Yard, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.