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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 15
  • 1
    Baker, Chris Trevor William
    Company Director born in June 1982
    Individual (9 offsprings)
    Officer
    2020-10-15 ~ 2020-12-18
    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
    Company Director born in December 1967
    Individual (15 offsprings)
    Officer
    2020-10-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Berry, Christopher Graham
    Director born in August 1961
    Individual (21 offsprings)
    Officer
    2020-09-22 ~ 2023-02-01
    OF - Director → CIF 0
    Christopher Graham Berry
    Born in August 1961
    Individual (21 offsprings)
    Person with significant control
    2020-09-22 ~ 2020-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    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
    2020-10-14 ~ 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
    Burns, David James
    Chief Technology Officer born in January 1973
    Individual (8 offsprings)
    Officer
    2022-07-18 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Weinel, Alastair James
    Company Director born in July 1965
    Individual (22 offsprings)
    Officer
    2020-10-15 ~ 2020-12-18
    OF - Director → CIF 0
  • 9
    Russell, Matthew
    Company Director born in January 1975
    Individual (5 offsprings)
    Officer
    2020-10-15 ~ 2022-12-01
    OF - Director → CIF 0
  • 10
    Ellison, Tracy
    Chief Customer Officer born in August 1967
    Individual (11 offsprings)
    Officer
    2022-02-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Hazell, Alastair Hepburn
    Company Director born in May 1948
    Individual (27 offsprings)
    Officer
    2020-10-15 ~ 2020-12-18
    OF - Director → CIF 0
  • 12
    Hawes, Claire
    Born in March 1986
    Individual (7 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 13
    BLETCHLEY BIDCO LIMITED
    - now 12962026 12963635
    HAMSARD 3602 LIMITED - 2020-12-15
    Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    LDC V LP
    SL024108 SL018794... (more)
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2020-10-15 ~ 2020-11-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, England
    Active Corporate (37 parents, 170 offsprings)
    Person with significant control
    2020-10-15 ~ 2020-12-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CIPHR HOLDINGS LIMITED

Period: 2020-10-02 ~ now
Company number: 12896091
Registered names
CIPHR HOLDINGS LIMITED - now 04616229
SHOO 321 LIMITED - 2020-10-02 06113530... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CIPHR HOLDINGS LIMITED
    Info
    SHOO 321 LIMITED - 2020-10-02
    Registered number 12896091
    Third Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW
    PRIVATE LIMITED COMPANY incorporated on 2020-09-22 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • CIPHR HOLDINGS LIMITED
    S
    Registered number 12896091
    Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom, RG1 1PW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CIPHR GROUP LIMITED
    - now 10147593
    C1PHR ACQUISITIONS LIMITED - 2016-12-08
    SHOO 796AA LIMITED - 2016-05-26
    Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2020-10-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.