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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 3
  • 1
    Berry, Raymond Phillip
    Born in July 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Sion David
    Born in February 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    C1PHR ACQUISITIONS LIMITED - 2016-12-08
    SHOO 796AA LIMITED - 2016-05-26
    icon of addressAbbey House, Chapel Street, Marlow, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-05-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Berry, Christopher Graham
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2023-02-01
    OF - Director → CIF 0
    Berry, Christopher Graham
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2016-11-08
    OF - Secretary → CIF 0
  • 2
    Watsham, Peter David
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2016-05-18
    OF - Director → CIF 0
  • 3
    Oehlers, Allan James
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Burns, David James
    Chief Technology Officer born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Ellison, Tracy
    Chief Customer Officer born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Scott, Graeme Nicholas
    Chartered Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2021-08-26
    OF - Director → CIF 0
  • 7
    Carwardine, Andrew Victor
    Ceo born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ 2019-04-15
    OF - Director → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-12-12 ~ 2002-12-12
    PE - Nominee Director → CIF 0
  • 9
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-12-12 ~ 2002-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CIPHR LIMITED

Previous names
C1PHR (HOLDINGS) LIMITED - 2016-12-07
COMPUTERS IN PERSONNEL (HOLDINGS) LIMITED - 2009-10-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CIPHR LIMITED
    Info
    C1PHR (HOLDINGS) LIMITED - 2016-12-07
    COMPUTERS IN PERSONNEL (HOLDINGS) LIMITED - 2016-12-07
    Registered number 04616229
    icon of addressThird Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • CIPHR LIMITED
    S
    Registered number 04616229
    icon of addressAbbey House, 28-30 Chapel Street, Marlow, England, SL7 1DD
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnits 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.