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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Baker, Chris Trevor William
    Director born in June 1982
    Individual (9 offsprings)
    Officer
    2016-05-18 ~ 2020-10-15
    OF - Director → CIF 0
  • 2
    Lewis, Sion David
    Born in March 1970
    Individual (23 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Oehlers, Allan James
    Director born in December 1967
    Individual (15 offsprings)
    Officer
    2016-05-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Berry, Christopher Graham
    Director born in August 1961
    Individual (21 offsprings)
    Officer
    2016-04-26 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Christopher Berry
    Born in August 1961
    Individual (21 offsprings)
    Person with significant control
    2016-05-18 ~ 2020-10-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Scott, Graeme Nicholas
    Chartered Accountant born in November 1970
    Individual (42 offsprings)
    Officer
    2016-11-08 ~ 2021-08-26
    OF - Director → CIF 0
  • 6
    Berry, Raymond Phillip
    Born in July 1977
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Weinel, Alastair James
    Director born in July 1965
    Individual (22 offsprings)
    Officer
    2016-05-18 ~ 2020-10-15
    OF - Director → CIF 0
  • 8
    Russell, Matthew
    Chief Commercial Officer born in January 1975
    Individual (5 offsprings)
    Officer
    2020-04-29 ~ 2020-10-15
    OF - Director → CIF 0
  • 9
    Carwardine, Andrew Victor
    Ceo born in November 1964
    Individual (9 offsprings)
    Officer
    2019-01-28 ~ 2019-04-15
    OF - Director → CIF 0
  • 10
    Hazell, Alastair Hepburn
    Director born in May 1948
    Individual (27 offsprings)
    Officer
    2016-05-18 ~ 2020-10-15
    OF - Director → CIF 0
  • 11
    CIPHR HOLDINGS LIMITED
    - now 12896091 04616229
    SHOO 321 LIMITED - 2020-10-02
    Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-10-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    LDC V LP
    SL024108 SL018794... (more)
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-05-18 ~ 2020-10-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CIPHR GROUP LIMITED

Period: 2016-12-08 ~ now
Company number: 10147593
Registered names
CIPHR GROUP LIMITED - now
SHOO 796AA LIMITED - 2016-05-26 09086270... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CIPHR GROUP LIMITED
    Info
    C1PHR ACQUISITIONS LIMITED - 2016-12-08
    SHOO 796AA LIMITED - 2016-12-08
    Registered number 10147593
    Third Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW
    PRIVATE LIMITED COMPANY incorporated on 2016-04-26 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • CIPHR GROUP LIMITED
    S
    Registered number missing
    Third Floor, 33 Blagrave Street, Reading, Berkshire, England, RG1 1PW
    Private Limited Company
    CIF 1
  • CIPHR GROUP LIMITED
    S
    Registered number 10147593
    Abbey House, 28-30 Chapel Street, Marlow, Buckinghamshire, England, SL7 1DD
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AVANTUS BUSINESS SOLUTIONS LIMITED
    - now 05421032 09259668
    FAIR CARE SERVICES LIMITED - 2014-12-15
    33 Blagrave Street, Reading, Berkshire, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2024-11-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CIPHR INFORMATION SERVICES LIMITED
    - now 07803475
    ESP HR INFORMATION SERVICES LIMITED
    - 2018-01-29 07803475
    ESP HR CONSULTANCY LIMITED - 2011-10-25
    Abbey House, 28-30 Chapel Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-11-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CIPHR LIMITED
    - now 04616229
    C1PHR (HOLDINGS) LIMITED
    - 2016-12-07 04616229 12896091
    COMPUTERS IN PERSONNEL (HOLDINGS) LIMITED - 2009-10-29
    Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-05-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MARSHALL ACM LTD
    04514307
    Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    PAYROLL BUSINESS SOLUTIONS LIMITED
    03638851
    Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-12-10 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    PERSONALITY AT WORK LIMITED
    - now 07659654
    SKILFUL.CO LIMITED - 2018-09-14
    PERSONIFIED.ME LIMITED - 2014-12-05
    86-90 Paul Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-02-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    SOURCE SHAPER LIMITED
    07853742
    Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    TAURO INVESTMENTS LTD
    10962182
    Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-09-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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