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 5
  • 1
    Scott, Nicholas Roger
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Scott, Nicholas
    Individual (5 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Newport, Gavin John
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Bernard, Dr
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2001-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Hopkinson, Nicholas
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, David Gary
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2005-11-22 ~ now
    OF - Director → CIF 0
    Mr David Gary Thomas
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Scully, Nicholas Peter
    Director born in April 1962
    Individual
    Officer
    2010-04-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Quinn, Bernard Paul
    Director born in September 1952
    Individual (7 offsprings)
    Officer
    2005-11-22 ~ 2012-07-16
    OF - Director → CIF 0
  • 3
    Holman, David
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2002-04-09 ~ 2008-04-21
    OF - Director → CIF 0
  • 4
    Cantwell, Gerard Thomas
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2022-01-19
    OF - Director → CIF 0
  • 5
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2001-11-26 ~ 2001-11-26
    OF - Nominee Director → CIF 0
  • 6
    Brooks, Richard Paul Standish
    Sales Director born in May 1967
    Individual
    Officer
    2009-01-20 ~ 2012-03-16
    OF - Director → CIF 0
  • 7
    Lee, Nigel Williamson
    Director born in February 1969
    Individual
    Officer
    2001-11-26 ~ 2015-04-15
    OF - Director → CIF 0
    Lee, Nigel Williamson
    Director
    Individual
    Officer
    2001-11-26 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 8
    Varney, Andrew Jonathan
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2012-06-22
    OF - Director → CIF 0
    Varney, Andrew Jonathan
    Finance Director
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 9
    Milne, Leslie John
    Accountant born in June 1965
    Individual
    Officer
    2005-11-22 ~ 2009-01-16
    OF - Director → CIF 0
    Milne, Leslie John
    Accountant
    Individual
    Officer
    2004-09-01 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 10
    Denly, Brett Jonathan
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2012-09-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Jaco, Peter Trevenen
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2002-04-09 ~ 2006-05-15
    OF - Director → CIF 0
  • 12
    Bellamy, Stephen Gerard
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2008-12-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Colwell, Charles John
    Chartered Accountant born in August 1966
    Individual (2 offsprings)
    Officer
    2012-09-17 ~ 2021-05-31
    OF - Director → CIF 0
    Colwell, Charles John
    Individual (2 offsprings)
    Officer
    2012-09-17 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 14
    HIGHLOAF LTD - now
    AVIS FORMATIONS LIMITED - 2019-01-25
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2001-11-26 ~ 2001-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BECRYPT LIMITED

Previous name
KRO RESEARCH LIMITED - 2002-04-15
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 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.