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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 17
  • 1
    Field, Joanna Maria
    Individual (39 offsprings)
    Officer
    2015-01-27 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Leonard, Guy William Ingledew
    Chartered Surveyor born in November 1955
    Individual (25 offsprings)
    Officer
    2012-07-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Lynn, Marjorie Eva
    Individual (49 offsprings)
    Officer
    2012-07-31 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 4
    Galbraith, Ian Martin Richard
    Engineer born in July 1963
    Individual (21 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Gridley, John Henry
    Consultant Engineer born in April 1962
    Individual (1 offspring)
    Officer
    2008-01-13 ~ 2016-05-15
    OF - Director → CIF 0
    Gridley, John Henry
    Individual (1 offspring)
    Officer
    2008-01-13 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 6
    Howells, Keith John
    Engineer born in June 1953
    Individual (50 offsprings)
    Officer
    2012-07-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Woodason, Guy James
    Consultant Engineer born in May 1953
    Individual (3 offsprings)
    Officer
    2007-08-21 ~ 2019-04-10
    OF - Director → CIF 0
  • 8
    Harris, James Huw Keir
    Civil Engineer born in June 1968
    Individual (35 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Stovell, Kevin John
    Engineer born in July 1952
    Individual (51 offsprings)
    Officer
    2012-07-31 ~ 2015-11-27
    OF - Director → CIF 0
  • 10
    Woodason, Suzanne Wendy
    Property Developer
    Individual (2 offsprings)
    Officer
    2007-08-21 ~ 2008-01-13
    OF - Secretary → CIF 0
  • 11
    Roud, Edwin George
    Group Finance Director born in September 1963
    Individual (24 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Travers, Catherine Helen
    Chartered Engineer born in October 1964
    Individual (37 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Williams, Richard
    Chartered Engineer born in February 1955
    Individual (15 offsprings)
    Officer
    2012-07-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Haigh, Michael David
    Group Finance Director born in June 1960
    Individual (44 offsprings)
    Officer
    2015-03-31 ~ 2022-07-31
    OF - Director → CIF 0
  • 15
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12187 offsprings)
    Officer
    2007-08-21 ~ 2007-08-21
    OF - Nominee Secretary → CIF 0
  • 16
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12695 offsprings)
    Officer
    2007-08-21 ~ 2007-08-21
    OF - Nominee Director → CIF 0
  • 17
    MOTT MACDONALD LIMITED
    - now 01243967
    MOTT MACDONALD CONSULTANTS LIMITED - 1991-12-16
    SIR M MACDONALD LIMITED - 1988-12-20
    CROWROY LIMITED - 1976-12-31
    Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, England
    Active Corporate (62 parents, 20 offsprings)
    Person with significant control
    2016-07-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROCYON OIL & GAS LTD

Period: 2008-06-02 ~ 2024-04-29
Company number: 06348347
Registered names
PROCYON OIL & GAS LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PROCYON OIL & GAS LTD
    Info
    SG ENGINEERING CONSULTANTS LTD - 2008-06-02
    Registered number 06348347
    Mott Macdonald House, 8-10 Sydenham Road, Croydon CR0 2EE
    PRIVATE LIMITED COMPANY incorporated on 2007-08-21 and dissolved on 2024-04-29 (16 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.