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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
Active 5
  • 1
    Parsons, Bernard, Dr
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, David Gary
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-22 ~ now
    OF - Director → CIF 0
    Mr David Gary Thomas
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Scott, Nicholas Roger
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
    Scott, Nicholas
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hopkinson, Nicholas
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Newport, Gavin John
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2001-11-26
    OF - Nominee Director → CIF 0
  • 2
    Bellamy, Stephen Gerard
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Brooks, Richard Paul Standish
    Sales Director born in May 1967
    Individual
    Officer
    icon of calendar 2009-01-20 ~ 2012-03-16
    OF - Director → CIF 0
  • 4
    Holman, David
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2008-04-21
    OF - Director → CIF 0
  • 5
    Scully, Nicholas Peter
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2010-04-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Lee, Nigel Williamson
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2015-04-15
    OF - Director → CIF 0
    Lee, Nigel Williamson
    Director
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 7
    Colwell, Charles John
    Chartered Accountant born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-17 ~ 2021-05-31
    OF - Director → CIF 0
    Colwell, Charles John
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-17 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 8
    Milne, Leslie John
    Accountant born in June 1965
    Individual
    Officer
    icon of calendar 2005-11-22 ~ 2009-01-16
    OF - Director → CIF 0
    Milne, Leslie John
    Accountant
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 9
    Denly, Brett Jonathan
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Varney, Andrew Jonathan
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2012-06-22
    OF - Director → CIF 0
    Varney, Andrew Jonathan
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 11
    Jaco, Peter Trevenen
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2006-05-15
    OF - Director → CIF 0
  • 12
    Quinn, Bernard Paul
    Director born in September 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2012-07-16
    OF - Director → CIF 0
  • 13
    Cantwell, Gerard Thomas
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2022-01-19
    OF - Director → CIF 0
  • 14
    HIGHLOAF LTD - now
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    AVIS FORMATIONS LIMITED - 2019-01-25
    icon of address9 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
    icon of address1st Floor (west) Albion House, 55 New Oxford Street, London WC1A 1BS
    PRIVATE LIMITED COMPANY incorporated on 2001-11-26 (24 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.