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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 19
  • 1
    Milne, Leslie John
    Accountant born in July 1965
    Individual (1 offspring)
    Officer
    2005-11-22 ~ 2009-01-16
    OF - Director → CIF 0
    Milne, Leslie John
    Accountant
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 2
    Scott, Nicholas Roger
    Born in December 1970
    Individual (24 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Scott, Nicholas
    Individual (24 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hopkinson, Nicholas
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Quinn, Bernard Paul
    Director born in October 1952
    Individual (22 offsprings)
    Officer
    2005-11-22 ~ 2012-07-16
    OF - Director → CIF 0
  • 5
    Bellamy, Stephen Gerard
    Director born in January 1960
    Individual (22 offsprings)
    Officer
    2008-12-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Avis, Christine Susan
    Born in May 1964
    Individual (1435 offsprings)
    Officer
    2001-11-26 ~ 2001-11-26
    OF - Nominee Director → CIF 0
  • 7
    Thomas, David Gary
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2005-11-22 ~ now
    OF - Director → CIF 0
    Mr David Gary Thomas
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Cantwell, Gerard Thomas
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2022-01-19
    OF - Director → CIF 0
  • 9
    Newport, Gavin John
    Born in May 1969
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 10
    Jaco, Peter Trevenen
    Director born in October 1958
    Individual (14 offsprings)
    Officer
    2002-04-09 ~ 2006-05-15
    OF - Director → CIF 0
  • 11
    Lee, Nigel Williamson
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2015-04-15
    OF - Director → CIF 0
    Lee, Nigel Williamson
    Director
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 12
    Scully, Nicholas Peter
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2010-04-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Denly, Brett Jonathan
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    2012-09-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Parsons, Bernard, Dr
    Born in July 1964
    Individual (1 offspring)
    Officer
    2001-11-26 ~ now
    OF - Director → CIF 0
  • 15
    Colwell, Charles John
    Chartered Accountant 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
  • 16
    Brooks, Richard Paul Standish
    Sales Director born in May 1967
    Individual (1 offspring)
    Officer
    2009-01-20 ~ 2012-03-16
    OF - Director → CIF 0
  • 17
    Varney, Andrew Jonathan
    Director born in January 1962
    Individual (9 offsprings)
    Officer
    2009-05-18 ~ 2012-06-22
    OF - Director → CIF 0
    Varney, Andrew Jonathan
    Finance Director
    Individual (9 offsprings)
    Officer
    2009-05-18 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 18
    Holman, David
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2002-04-09 ~ 2008-04-21
    OF - Director → CIF 0
  • 19
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    NORTH WEST LIQUOR CASH & CARRY LIMITED - now
    ROBINSONS BAR LIMITED - 2004-11-12
    MOYNE SHELF COMPANY (NO. 138) LIMITED - 2002-05-07 NI042754 NI619211... (more)
    9 Abbey Square, Chester, Cheshire
    Active Corporate (9 parents, 1187 offsprings)
    Officer
    2001-11-26 ~ 2001-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BECRYPT LIMITED

Period: 2002-04-15 ~ now
Company number: 04328430
Registered names
BECRYPT LIMITED - now
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 4 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.