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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 4
  • 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
    Williams, Claire
    Born in March 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    HAMSARD 3602 LIMITED - 2020-12-15
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Hazell, Alastair Hepburn
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2020-10-15 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Berry, Christopher Graham
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ 2023-02-01
    OF - Director → CIF 0
    Christopher Graham Berry
    Born in August 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-09-22 ~ 2020-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Baker, Chris Trevor William
    Company Director born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2020-12-18
    OF - Director → CIF 0
  • 4
    Oehlers, Allan James
    Company Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Burns, David James
    Chief Technology Officer born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-18 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Weinel, Alastair James
    Company Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2020-12-18
    OF - Director → CIF 0
  • 7
    Ellison, Tracy
    Chief Customer Officer born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Russell, Matthew
    Company Director born in January 1975
    Individual
    Officer
    icon of calendar 2020-10-15 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Scott, Graeme Nicholas
    Chartered Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2021-08-26
    OF - Director → CIF 0
  • 10
    icon of address39, Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents, 2 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
  • 11
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne, Vine Street, London, England
    Active Corporate (7 parents, 93 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

Previous name
SHOO 321 LIMITED - 2020-10-02
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
    icon of addressThird Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW
    PRIVATE LIMITED COMPANY incorporated on 2020-09-22 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • CIPHR HOLDINGS LIMITED
    S
    Registered number 12896091
    icon of addressAbbey House, 28-30, Chapel Street, Marlow, England, SL7 1DD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C1PHR ACQUISITIONS LIMITED - 2016-12-08
    SHOO 796AA LIMITED - 2016-05-26
    icon of addressThird Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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.