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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 11
  • 1
    Mccoll, Kerr David
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Lau, Andrew
    Head - Asia Pacific born in October 1977
    Individual (4 offsprings)
    Officer
    2020-09-25 ~ 2021-09-15
    OF - Director → CIF 0
    Lau, Andrew
    Individual (4 offsprings)
    Officer
    2020-12-03 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 3
    Jobbins, Paul Simon
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    2021-09-16 ~ 2023-07-17
    OF - Director → CIF 0
  • 4
    Hanna, Leo Anthony
    Technology Executive born in October 1966
    Individual (7 offsprings)
    Officer
    2024-09-13 ~ 2025-04-16
    OF - Director → CIF 0
  • 5
    Chung, Edward James
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    2021-09-16 ~ 2024-09-13
    OF - Director → CIF 0
  • 6
    Forster, Geoffrey Alan, Dr
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Bennett, Cale Anthony
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Kennedy, Stephen John Patrick
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    2021-09-16 ~ 2024-09-13
    OF - Director → CIF 0
    Kennedy, Stephen John Patrick
    Individual (5 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Rendall, Thomas Moinet
    Company Director born in March 1937
    Individual (3 offsprings)
    Officer
    ~ 2006-09-26
    OF - Director → CIF 0
    Rendall, Thomas Moinet
    Individual (3 offsprings)
    Officer
    ~ 2006-09-26
    OF - Secretary → CIF 0
  • 10
    Glossop, Benjamin Kevin
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2025-09-15 ~ 2025-12-19
    OF - Director → CIF 0
  • 11
    SCIENTIA LIMITED
    - now 02309407
    RARERELAY LIMITED - 1989-01-17
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROCYON RESEARCH LIMITED

Period: 1983-03-15 ~ now
Company number: 01679543
Registered names
PROCYON RESEARCH LIMITED - now
BRISTAM LIMITED - 1983-03-15
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Called-up share capital (not paid)
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
0 GBP2024-09-30
0 GBP2023-09-30
Total Inventories
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
0 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
0 GBP2023-09-30
Current assets - Investments
0 GBP2024-09-30
0 GBP2023-09-30
Current Assets
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Equity
Called up share capital
1,117 GBP2024-09-30
1,117 GBP2023-09-30
Share premium
0 GBP2024-09-30
0 GBP2023-09-30
Revaluation reserve
0 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
-1,117 GBP2024-09-30
-1,117 GBP2023-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • PROCYON RESEARCH LIMITED
    Info
    BRISTAM LIMITED - 1983-03-15
    Registered number 01679543
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    PRIVATE LIMITED COMPANY incorporated on 1982-11-18 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.