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
    Mcbride, Richard
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 2
    Stevenson, Ian Mcleod
    Ceo born in July 1975
    Individual (6 offsprings)
    Officer
    2016-06-23 ~ now
    OF - director → CIF 0
  • 3
    Titmuss, Margaret Elizabeth
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2024-03-15 ~ now
    OF - director → CIF 0
  • 4
    Reynard, Martin, Dr
    Chief Financial Officer born in November 1970
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 5
    Forward House, 17 High Street, Henley In Arden, United Kingdom
    Corporate (6 parents, 63 offsprings)
    Officer
    2016-10-06 ~ now
    OF - director → CIF 0
  • 6
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Corporate (8 parents, 29 offsprings)
    Person with significant control
    2018-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2021-04-29 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Mr Bruce Ramsay
    Born in August 1974
    Individual
    Person with significant control
    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
  • 2
    Wheelhouse, Mark
    Cfo born in March 1964
    Individual (2 offsprings)
    Officer
    2022-10-20 ~ 2024-03-07
    OF - director → CIF 0
  • 3
    Lennie, Hugh Mckellar
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ 2022-07-08
    OF - director → CIF 0
  • 4
    Smyth, Ciara Mary
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2021-07-13 ~ 2023-09-27
    OF - director → CIF 0
  • 5
    Ireland, Tobin Richard
    Company Director born in May 1969
    Individual (8 offsprings)
    Officer
    2021-03-26 ~ 2023-09-27
    OF - director → CIF 0
  • 6
    Hardy, Simon James
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    2016-10-06 ~ 2020-07-31
    OF - director → CIF 0
  • 7
    Mr Ian Mcleod Stevenson
    Born in July 1975
    Individual (6 offsprings)
    Person with significant control
    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
  • 8
    Mclennan, Ian Richard James
    Director born in April 1965
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ 2021-03-26
    OF - director → CIF 0
  • 9
    Brouwers, Mary Jane
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2018-11-05 ~ 2021-03-26
    OF - director → CIF 0
  • 10
    Brennan, Anthony Paul
    Company Director born in June 1963
    Individual (41 offsprings)
    Officer
    2020-01-31 ~ 2025-02-28
    OF - director → CIF 0
  • 11
    5th Floor, 125, Princes Street, Edinburgh, Scotland
    Corporate (13 parents, 476 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
    Merchiston Tower, Colinton Road, Edinburgh, United Kingdom
    Corporate (3 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
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • CYACOMB LIMITED
    Info
    CYAN FORENSICS LTD - 2022-02-28
    Registered number SC538756
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2016-06-23 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.