logo
explain how to read the page

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 11
  • 1
    Shingles, Godfrey Stephen
    Director born in April 1939
    Individual (15 offsprings)
    Officer
    2003-11-28 ~ 2004-07-30
    OF - Director → CIF 0
  • 2
    Leddington, Mark Nigel
    Commercial Manager
    Individual (2 offsprings)
    Officer
    2003-05-28 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 3
    Brook, Richard Anthony
    Consultant Director born in July 1944
    Individual (18 offsprings)
    Officer
    2004-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Gillot, Timothy John
    Chief Operations Officer born in February 1961
    Individual (2 offsprings)
    Officer
    2002-03-07 ~ 2003-05-28
    OF - Director → CIF 0
    Gillott, Timothy John
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 5
    Dale, John Anthony
    Director born in February 1954
    Individual (14 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Bowman, Michael John
    Business Development born in September 1952
    Individual (14 offsprings)
    Officer
    2003-05-28 ~ now
    OF - Director → CIF 0
    Bowman, Michael John
    Individual (14 offsprings)
    Officer
    2005-01-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Cook, Rupert William Jasper Phelps
    Company Director born in May 1969
    Individual (23 offsprings)
    Officer
    2003-11-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Cummin, Jeremy Paul
    Company Director born in July 1955
    Individual (20 offsprings)
    Officer
    2003-07-23 ~ 2004-09-16
    OF - Director → CIF 0
  • 9
    Horton, Richard
    Chief Engineer born in February 1972
    Individual (2 offsprings)
    Officer
    2002-03-07 ~ 2002-06-19
    OF - Director → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-12-12 ~ 2001-12-12
    OF - Nominee Secretary → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2001-12-12 ~ 2001-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KECRYPT LIMITED

Period: 2001-12-12 ~ 2014-07-08
Company number: 04338500
Registered name
KECRYPT LIMITED - Dissolved
Standard Industrial Classification
7220 - Software Consultancy And Supply

  • KECRYPT LIMITED
    Info
    Registered number 04338500
    Fleet House 8-12 New Bridge Street, London EC4V 6AL
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 and dissolved on 2014-07-08 (12 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.