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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
    Lewis, Sion David
    Born in March 1970
    Individual (23 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Oehlers, Allan James
    Company Director born in December 1967
    Individual (15 offsprings)
    Officer
    2020-12-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Berry, Christopher Graham
    Director born in August 1961
    Individual (21 offsprings)
    Officer
    2020-12-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Scott, Graeme Nicholas
    Chartered Accountant born in December 1970
    Individual (42 offsprings)
    Officer
    2020-12-18 ~ 2021-08-26
    OF - Director → CIF 0
  • 5
    Roberts, Stephen
    Born in December 1983
    Individual (15 offsprings)
    Officer
    2020-12-14 ~ now
    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
    Russell, Matthew
    Company Director born in January 1975
    Individual (5 offsprings)
    Officer
    2020-12-18 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Ellison, Tracy
    Chief Customer Officer born in August 1967
    Individual (11 offsprings)
    Officer
    2022-02-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Hawes, Claire
    Born in March 1986
    Individual (7 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Fitzherbert, Toby Francis
    Director born in March 1985
    Individual (14 offsprings)
    Officer
    2020-12-18 ~ 2025-03-27
    OF - Director → CIF 0
  • 12
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2020-10-20 ~ 2020-12-14
    OF - Director → CIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    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 (13 parents, 1774 offsprings)
    Officer
    2020-10-20 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 14
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    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 (13 parents, 1697 offsprings)
    Officer
    2020-10-20 ~ 2020-12-14
    OF - Director → CIF 0
    Person with significant control
    2020-10-20 ~ 2020-12-14
    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
  • 15
    BLETCHLEY MIDCO LIMITED
    - now 12963635 12962026
    HAMSARD 3601 LIMITED - 2020-12-15 12963635 14486072... (more)
    Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2020-12-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLETCHLEY BIDCO LIMITED

Period: 2020-12-15 ~ now
Company number: 12962026
Registered names
BLETCHLEY BIDCO LIMITED - now 12963635
HAMSARD 3602 LIMITED - 2020-12-15 12865076... (more)
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 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • BLETCHLEY BIDCO LIMITED
    S
    Registered number 12962026
    Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom, RG1 1PW
    Private Limited Company in United Kingdom'S Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    2020-12-18 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.