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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 24
  • 1
    Milne, Leslie John
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2005-11-22 ~ 2009-01-16
    OF - Director → CIF 0
    Milne, Leslie John
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 2
    Colwell, Charles John
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2012-09-17 ~ 2021-05-31
    OF - Director → CIF 0
    Colwell, Charles John
    Individual (7 offsprings)
    Officer
    2012-09-17 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 3
    Denly, Brett Jonathan
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2012-09-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Scott, Nicholas Roger
    Born in December 1970
    Individual (25 offsprings)
    Officer
    2021-08-01 ~ 2026-04-30
    OF - Director → CIF 0
    Scott, Nicholas
    Individual (25 offsprings)
    Officer
    2021-08-01 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 5
    Brooks, Richard Paul Standish
    Born in May 1967
    Individual (1 offspring)
    Officer
    2009-01-20 ~ 2012-03-16
    OF - Director → CIF 0
  • 6
    Cantwell, Gerard Thomas
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2022-01-19
    OF - Director → CIF 0
  • 7
    Stokes, Paul Michael
    Born in August 1977
    Individual (1 offspring)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Lee, Nigel Williamson
    Born in February 1969
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2015-04-15
    OF - Director → CIF 0
    Lee, Nigel Williamson
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 9
    Armao, Alberto
    Born in February 1980
    Individual (1 offspring)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Quinn, Bernard Paul
    Born in September 1952
    Individual (25 offsprings)
    Officer
    2005-11-22 ~ 2012-07-16
    OF - Director → CIF 0
  • 11
    Scully, Nicholas Peter
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2010-04-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Thomas, David Gary
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2005-11-22 ~ 2026-04-30
    OF - Director → CIF 0
    Mr David Gary Thomas
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Parsons, Bernard Neil
    Born in July 1964
    Individual (1 offspring)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
    2001-11-26 ~ 2026-04-30
    OF - Director → CIF 0
  • 14
    Varney, Andrew Jonathan
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2009-05-18 ~ 2012-06-22
    OF - Director → CIF 0
    Varney, Andrew Jonathan
    Individual (10 offsprings)
    Officer
    2009-05-18 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 15
    Avis, Christine Susan
    Born in May 1964
    Individual (1880 offsprings)
    Officer
    2001-11-26 ~ 2001-11-26
    OF - Nominee Director → CIF 0
  • 16
    Bellamy, Stephen Gerard
    Born in January 1960
    Individual (27 offsprings)
    Officer
    2008-12-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Holman, David
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2002-04-09 ~ 2008-04-21
    OF - Director → CIF 0
  • 18
    Newport, Gavin John
    Born in May 1969
    Individual (1 offspring)
    Officer
    2025-01-20 ~ 2026-04-30
    OF - Director → CIF 0
  • 19
    Hopkinson, Nicholas
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 20
    Jaco, Peter Trevenen
    Born in September 1958
    Individual (14 offsprings)
    Officer
    2002-04-09 ~ 2006-05-15
    OF - Director → CIF 0
  • 21
    Di Sandro, Francesco
    Born in November 1982
    Individual (1 offspring)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 22
    Leggetter, Allan David
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 23
    NORTH WEST ELECTRICAL SOLUTIONS LTD
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-16
    Dissolved on 2016-05-23
    9 Abbey Square, Chester, Cheshire
    Dissolved Corporate (4 parents, 1511 offsprings)
    Officer
    2001-11-26 ~ 2001-11-26
    OF - Nominee Secretary → CIF 0
  • 24
    LEONARDO UK LTD
    - now 02426132
    LEONARDO MW LTD - 2021-03-31
    SELEX ES LTD - 2016-09-09
    SELEX GALILEO LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
    BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
    MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
    GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
    TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
    1 Eagle Place, Eagle Place, London, England
    Active Corporate (41 parents, 16 offsprings)
    Person with significant control
    2026-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BECRYPT LIMITED

Period: 2002-04-15 ~ now
Company number: 04328430
Registered names
BECRYPT LIMITED - now
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development

  • BECRYPT LIMITED
    Info
    KRO RESEARCH LIMITED - 2002-04-15
    Registered number 04328430
    1st Floor (west) Albion House, 55 New Oxford Street, London WC1A 1BS
    PRIVATE LIMITED COMPANY incorporated on 2001-11-26 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.