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 5
  • 1
    Hardy, Mark William
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2005-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Christmas, John Leslie
    Finance Director born in January 1954
    Individual (7 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Ian Paul
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Lynden
    Director born in February 1981
    Individual (4 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Rourke, Natasha Marie
    Certified Chartered Accountant born in January 1971
    Individual (8 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
    Rourke, Natasha Marie
    Individual (8 offsprings)
    Officer
    2015-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Graham, William
    Engineer born in February 1950
    Individual
    Officer
    ~ 1991-03-07
    OF - Director → CIF 0
  • 2
    Day, Stephen John
    Company Director born in June 1945
    Individual (13 offsprings)
    Officer
    2001-01-25 ~ 2010-05-26
    OF - Director → CIF 0
  • 3
    Kembery, John Philip
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2015-06-23
    OF - Director → CIF 0
  • 4
    Mather, Roderic Cameron
    Stockbroker born in October 1942
    Individual
    Officer
    ~ 1991-06-11
    OF - Director → CIF 0
  • 5
    Bromwich, Peter Francis Thomas
    Surveyor born in June 1934
    Individual
    Officer
    ~ 2001-05-18
    OF - Director → CIF 0
  • 6
    Green, Harold Michael
    Accountant born in November 1943
    Individual
    Officer
    1989-12-01 ~ 1997-03-05
    OF - Director → CIF 0
    Green, Harols Michael
    Individual
    Officer
    1990-06-01 ~ 1997-03-05
    OF - Secretary → CIF 0
  • 7
    Smith, William James
    Executive born in September 1956
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 2000-07-06
    OF - Director → CIF 0
    Smith, William James
    Executive
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 2000-07-13
    OF - Secretary → CIF 0
  • 8
    Cockburn, James Russell
    Chartered Accountant born in May 1948
    Individual (1 offspring)
    Officer
    ~ 1990-05-31
    OF - Director → CIF 0
    Cockburn, James Russell
    Individual (1 offspring)
    Officer
    ~ 1990-05-31
    OF - Secretary → CIF 0
  • 9
    Phillips, Christopher Francis
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 2001-03-30
    OF - Director → CIF 0
    Phillips, Christopher Francis
    Director born in February 1950
    Individual (1 offspring)
    2007-03-06 ~ 2015-10-31
    OF - Director → CIF 0
    Phillips, Christopher Francis
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 10
    Jackson, John David
    Solicitor born in November 1953
    Individual (2 offsprings)
    Officer
    1991-05-31 ~ 1996-09-30
    OF - Director → CIF 0
    Jackson, John David
    Individual (2 offsprings)
    Officer
    1997-03-05 ~ 1997-08-21
    OF - Secretary → CIF 0
  • 11
    Unwin, Michael Paul
    Born in March 1954
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2015-09-30
    OF - Director → CIF 0
    Unwin, Michael Paul
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 12
    Parr, Richard Harold Glyn
    Engineer/Director born in September 1949
    Individual (1 offspring)
    Officer
    1991-12-11 ~ 1993-09-16
    OF - Director → CIF 0
  • 13
    Mcdougall, Roderick Dugald
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 2013-01-24
    OF - Director → CIF 0
  • 14
    Smith, Graeme Richard
    Chartered Accountant born in April 1947
    Individual (2 offsprings)
    Officer
    ~ 1989-11-30
    OF - Director → CIF 0
  • 15
    Hall, Jon Simpson
    Chief Operating Officer born in May 1957
    Individual (1 offspring)
    Officer
    2017-04-24 ~ 2019-12-01
    OF - Director → CIF 0
parent relation
Company in focus

TOUCHSTAR PLC

Previous names
BELGRAVIUM TECHNOLOGIES PLC - 2016-05-24
EADIE HOLDINGS PLC - 2001-04-02
EADIE BROS. HOLDINGS LIMITED - 1986-05-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TOUCHSTAR PLC
    Info
    BELGRAVIUM TECHNOLOGIES PLC - 2016-05-24
    EADIE HOLDINGS PLC - 2001-04-02
    EADIE BROS. HOLDINGS LIMITED - 1986-05-21
    Registered number SC005543
    1 George Square, Glasgow G2 1AL
    Public Limited Company incorporated on 1904-02-24 (121 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • TOUCHSTAR PLC
    S
    Registered number Sc005543
    1, George Square, Glasgow, Scotland, G2 1AL
    Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 1
    Public Limited Company in Companies House Uk, Scotland
    CIF 2
    Public Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    7 Commerce Way, Trafford Park, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    INGLEBY (1067) LIMITED - 1998-06-17
    7 Commerce Way, Trafford Park, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    FEEDBACK DATA LIMITED - 2016-10-03
    FEEDBACK DATA PLC - 2013-12-16
    FEEDBACK DATA LIMITED - 2011-10-20
    7 Commerce Way, Trafford Park, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    INHOCO 2836 LIMITED - 2003-05-23
    Avocado Court, 7 Commerce Way, Trafford Park, Manchester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.