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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 12
  • 1
    Carwardine, Andrew Victor
    Ceo born in November 1964
    Individual (10 offsprings)
    Officer
    2019-01-28 ~ 2019-04-15
    OF - Director → CIF 0
  • 2
    Scott, Graeme Nicholas
    Chartered Accountant born in November 1970
    Individual (42 offsprings)
    Officer
    2016-11-08 ~ 2021-08-26
    OF - Director → CIF 0
  • 3
    Watsham, Peter David
    Director born in June 1946
    Individual (4 offsprings)
    Officer
    2002-12-12 ~ 2016-05-18
    OF - Director → CIF 0
  • 4
    Lewis, Sion David
    Born in February 1970
    Individual (23 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Berry, Christopher Graham
    Director born in August 1961
    Individual (21 offsprings)
    Officer
    2002-12-12 ~ 2023-02-01
    OF - Director → CIF 0
    Berry, Christopher Graham
    Director
    Individual (21 offsprings)
    Officer
    2002-12-12 ~ 2016-11-08
    OF - Secretary → CIF 0
  • 6
    Ellison, Tracy
    Chief Customer Officer born in August 1967
    Individual (11 offsprings)
    Officer
    2022-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Burns, David James
    Chief Technology Officer born in January 1973
    Individual (8 offsprings)
    Officer
    2022-11-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Oehlers, Allan James
    Director born in December 1967
    Individual (15 offsprings)
    Officer
    2016-05-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Berry, Raymond Phillip
    Born in July 1977
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Secretary → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Director → CIF 0
  • 12
    CIPHR GROUP LIMITED
    - now 10147593
    C1PHR ACQUISITIONS LIMITED - 2016-12-08 10147593
    SHOO 796AA LIMITED - 2016-05-26 10147593 09817326... (more)
    Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CIPHR LIMITED

Period: 2016-12-07 ~ now
Company number: 04616229
Registered names
CIPHR LIMITED - now
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
    Third Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • CIPHR LIMITED
    S
    Registered number 04616229
    Abbey 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 1
  • 1
    COMPUTERS IN PERSONNEL LIMITED
    01960907 04616229
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.