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 5
  • 1
    Williams, Claire
    Chief People Officer born in March 1986
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Stephen
    Director born in November 1983
    Individual (13 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Berry, Raymond Phillip
    Chief Financial Officer born in July 1977
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Sion David
    Chief Executive born in February 1970
    Individual (23 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    HAMSARD 3601 LIMITED - 2020-12-15
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Berry, Christopher Graham
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    2020-12-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Oehlers, Allan James
    Company Director born in December 1967
    Individual (6 offsprings)
    Officer
    2020-12-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Burns, David James
    Chief Technology Officer born in January 1973
    Individual (1 offspring)
    Officer
    2022-07-18 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Fitzherbert, Toby Francis
    Director born in March 1985
    Individual (9 offsprings)
    Officer
    2020-12-18 ~ 2025-03-27
    OF - Director → CIF 0
  • 5
    Scott, Graeme Nicholas
    Chartered Accountant born in November 1970
    Individual (6 offsprings)
    Officer
    2020-12-18 ~ 2021-08-26
    OF - Director → CIF 0
  • 6
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (38 offsprings)
    Officer
    2020-10-20 ~ 2020-12-14
    OF - Director → CIF 0
  • 7
    Russell, Matthew
    Company Director born in January 1975
    Individual
    Officer
    2020-12-18 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Ellison, Tracy
    Chief Customer Officer born in August 1967
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-10-20 ~ 2020-12-14
    PE - Secretary → CIF 0
  • 10
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-10-20 ~ 2020-12-14
    PE - Director → CIF 0
    Person with significant control
    2020-10-20 ~ 2020-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BLETCHLEY BIDCO LIMITED

Previous name
HAMSARD 3602 LIMITED - 2020-12-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BLETCHLEY BIDCO LIMITED
    Info
    HAMSARD 3602 LIMITED - 2020-12-15
    Registered number 12962026
    Third Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW
    Private Limited Company incorporated on 2020-10-20 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • BLETCHLEY BIDCO LIMITED
    S
    Registered number 12962026
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Private Limited Company in United Kingdom'S Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHOO 321 LIMITED - 2020-10-02
    Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.