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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
Active 7
  • 1
    Johnson, Christopher Charles
    Born in November 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Mcbride, Richard
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Titmuss, Margaret Elizabeth
    Born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Reynard, Martin, Dr
    Born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressForward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (8 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    icon of addressForward House, 17 High Street, Henley In Arden, United Kingdom
    Active Corporate (10 parents, 101 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ now
    OF - Director → CIF 0
  • 7
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Hardy, Simon James
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Wheelhouse, Mark
    Cfo born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2024-03-07
    OF - Director → CIF 0
  • 3
    Smyth, Ciara Mary
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-13 ~ 2023-09-27
    OF - Director → CIF 0
  • 4
    Mclennan, Ian Richard James
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2021-03-26
    OF - Director → CIF 0
  • 5
    Ireland, Tobin Richard
    Company Director born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ 2023-09-27
    OF - Director → CIF 0
  • 6
    Lennie, Hugh Mckellar
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2022-07-08
    OF - Director → CIF 0
  • 7
    Brennan, Anthony Paul
    Company Director born in June 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Stevenson, Ian Mcleod
    Ceo born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2025-07-21
    OF - Director → CIF 0
    Mr Ian Mcleod Stevenson
    Born in July 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-23 ~ 2016-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Brouwers, Mary Jane
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-05 ~ 2021-03-26
    OF - Director → CIF 0
  • 10
    Mr Bruce Ramsay
    Born in August 1974
    Individual
    Person with significant control
    icon of calendar 2016-06-23 ~ 2016-10-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    icon of address5th Floor, 125, Princes Street, Edinburgh, Scotland
    Active Corporate (13 parents, 487 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-06-23 ~ 2021-04-29
    PE - Secretary → CIF 0
  • 12
    NAPIER CONSULTANCY SERVICES LIMITED - 1993-06-18
    icon of addressMerchiston Tower, Colinton Road, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-10-06 ~ 2018-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CYACOMB LIMITED

Previous name
CYAN FORENSICS LTD - 2022-02-28
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • CYACOMB LIMITED
    Info
    CYAN FORENSICS LTD - 2022-02-28
    Registered number SC538756
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-23 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.