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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell, Matthew

    Related profiles found in government register
  • Russell, Matthew
    British chief commercial officer born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Abbey House, 28-30 Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 1
  • Russell, Matthew
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 28 To 30, Chapel Street, Marlow, Buckinghamshire, SL7 1DD, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Abbey House, 28 To 30 Chapel Street, Marlow, Buckinghamshire, SL7 1DD, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    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)
    Officer
    2020-12-18 ~ 2022-12-01
    IIF 3 - Director → ME
  • 2
    BLETCHLEY MIDCO LIMITED
    - now 12963635 12962026
    HAMSARD 3601 LIMITED - 2020-12-15
    Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-12-18 ~ 2022-12-01
    IIF 2 - Director → ME
  • 3
    BLETCHLEY TOPCO LIMITED
    - now 12963634
    HAMSARD 3600 LIMITED - 2020-12-15
    Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2022-12-01
    IIF 4 - Director → ME
  • 4
    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)
    Officer
    2020-04-29 ~ 2020-10-15
    IIF 1 - Director → ME
  • 5
    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)
    Officer
    2020-10-15 ~ 2022-12-01
    IIF 5 - Director → ME

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