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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
    Russell, Matthew
    Company Director born in January 1975
    Individual (5 offsprings)
    Officer
    2020-12-18 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Berry, Raymond Phillip
    Born in July 1977
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ now
    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
    Hawes, Claire
    Born in March 1986
    Individual (7 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Stephen Jamie
    Born in December 1983
    Individual (15 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Sion David
    Born in February 1970
    Individual (23 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Fitzherbert, Toby Francis
    Director born in March 1985
    Individual (14 offsprings)
    Officer
    2020-12-18 ~ 2025-03-27
    OF - Director → CIF 0
  • 8
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2020-10-20 ~ 2020-12-14
    OF - Director → CIF 0
  • 9
    Oehlers, Allan James
    Company Director born in December 1967
    Individual (15 offsprings)
    Officer
    2020-12-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Burns, David James
    Chief Technology Officer born in January 1973
    Individual (8 offsprings)
    Officer
    2022-07-18 ~ 2023-05-31
    OF - Director → CIF 0
  • 11
    Scott, Graeme Nicholas
    Chartered Accountant born in November 1970
    Individual (42 offsprings)
    Officer
    2020-12-18 ~ 2021-08-26
    OF - Director → CIF 0
  • 12
    Ellison, Tracy
    Chief Customer Officer born in August 1967
    Individual (11 offsprings)
    Officer
    2022-02-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    BLETCHLEY TOPCO LIMITED
    - now 12963634
    HAMSARD 3600 LIMITED - 2020-12-15 12963634 13084647, 13498010, 12962026... (more)
    Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2020-10-20 ~ 2020-12-14
    OF - Director → CIF 0
    Person with significant control
    2020-10-20 ~ 2020-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    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, 1773 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2020-10-20 ~ 2020-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BLETCHLEY MIDCO LIMITED

Company number: 12963635
Registered names
BLETCHLEY MIDCO LIMITED - now 12962026
HAMSARD 3601 LIMITED - 2020-12-15 14486072, 06478875, 12962498... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BLETCHLEY MIDCO LIMITED
    Info
    HAMSARD 3601 LIMITED - 2020-12-15
    Registered number 12963635
    Third Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW
    PRIVATE LIMITED COMPANY incorporated on 2020-10-20 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • BLETCHLEY MIDCO LIMITED
    S
    Registered number 12963635
    Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom, RG1 1PW
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.