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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 45
  • 1
    Stevenson, John Weir
    Senior Vp Md born in February 1958
    Individual (9 offsprings)
    Officer
    2006-01-23 ~ 2006-10-29
    OF - Director → CIF 0
  • 2
    Connolly, Brendan Wyn Derek
    Company Director born in April 1956
    Individual (45 offsprings)
    Officer
    2002-11-29 ~ 2005-08-02
    OF - Director → CIF 0
  • 3
    Shah, Shimi
    Finance born in February 1971
    Individual (18 offsprings)
    Officer
    2002-05-01 ~ 2002-05-22
    OF - Director → CIF 0
    2002-05-22 ~ 2002-07-18
    OF - Director → CIF 0
    2002-07-18 ~ 2003-06-09
    OF - Director → CIF 0
  • 4
    Baillie, David Charles
    Manager born in June 1957
    Individual (11 offsprings)
    Officer
    2002-04-18 ~ 2002-11-29
    OF - Director → CIF 0
  • 5
    Beattie, Thomas John
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 6
    Dunn, William Andrew
    Director born in October 1968
    Individual (14 offsprings)
    Officer
    2008-04-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Curl, Stuart Edward
    Company Director born in January 1961
    Individual (83 offsprings)
    Officer
    2004-01-29 ~ 2007-05-14
    OF - Director → CIF 0
  • 8
    Hunter, David Edgar
    Investment Banker born in February 1955
    Individual (19 offsprings)
    Officer
    2004-01-28 ~ 2006-12-06
    OF - Director → CIF 0
  • 9
    Muir, David James
    Accountant
    Individual (6 offsprings)
    Officer
    2009-03-26 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 10
    Kuenssberg, Nicholas Christopher Dwelly, Professor
    Director born in October 1942
    Individual (53 offsprings)
    Officer
    2007-02-21 ~ 2008-12-15
    OF - Director → CIF 0
  • 11
    Ray, Neil
    Accountant
    Individual (64 offsprings)
    Officer
    2002-06-10 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 12
    Roughead, Malcolm Campbell
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 13
    Gibson, Darren Lee
    Accountant born in March 1971
    Individual (15 offsprings)
    Officer
    2002-05-22 ~ 2004-06-29
    OF - Director → CIF 0
  • 14
    Langmead, Stephen John
    Director born in August 1968
    Individual (16 offsprings)
    Officer
    2006-01-23 ~ 2008-12-15
    OF - Director → CIF 0
  • 15
    Wedgwood, William
    Account Director born in January 1947
    Individual (4 offsprings)
    Officer
    2002-04-18 ~ 2004-06-29
    OF - Director → CIF 0
  • 16
    Farrington, Ian
    Chart'D Accountant
    Individual (17 offsprings)
    Officer
    2004-01-29 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 17
    Gould, Richard Claude Grenville
    Consultant born in May 1960
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2002-05-22
    OF - Director → CIF 0
    Gould, Richard
    Company Director born in May 1960
    Individual (7 offsprings)
    Officer
    2002-07-18 ~ 2004-01-28
    OF - Director → CIF 0
  • 18
    Miller, Vicki
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 19
    Loukes, Elain Elder, Dr
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2005-10-18 ~ 2008-11-28
    OF - Director → CIF 0
  • 20
    Graham, Thomas Riddell
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    2010-09-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 21
    Gratzer, Markus, Dr
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    Truffelli, Marco
    Chief Executive born in October 1968
    Individual (11 offsprings)
    Officer
    2006-09-29 ~ 2008-12-15
    OF - Director → CIF 0
  • 23
    Christie, Stuart William
    Secretary
    Individual (10 offsprings)
    Officer
    2006-12-06 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 24
    Triner, Karen
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 25
    Chalmers, Philip
    Business Development born in April 1962
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2003-02-10
    OF - Director → CIF 0
  • 26
    Ford, Christopher
    Finacial Controller born in October 1967
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2003-02-10
    OF - Director → CIF 0
  • 27
    Tait, David
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    2002-04-18 ~ 2005-11-16
    OF - Director → CIF 0
  • 28
    Macleod, William
    Director born in June 1947
    Individual (15 offsprings)
    Officer
    2002-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 29
    Houston, Brian Gilchrist
    Director born in December 1948
    Individual (7 offsprings)
    Officer
    2005-04-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 30
    Mccomb, Christina Margaret
    Director born in May 1956
    Individual (34 offsprings)
    Officer
    2006-12-06 ~ 2008-12-15
    OF - Director → CIF 0
  • 31
    Riddle, Philip Keitch
    Chief Executive born in May 1952
    Individual (9 offsprings)
    Officer
    2009-03-31 ~ 2010-07-31
    OF - Director → CIF 0
  • 32
    Walter, Bruno
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    2006-10-29 ~ 2008-01-01
    OF - Director → CIF 0
  • 33
    Dingley, Leslie George
    Individual (6 offsprings)
    Officer
    2011-10-01 ~ 2017-12-28
    OF - Secretary → CIF 0
  • 34
    Droy Moore, Pauline
    Individual (69 offsprings)
    Officer
    2002-08-30 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 35
    Corkhill, Andrew Charles
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2007-05-14 ~ 2008-03-01
    OF - Director → CIF 0
  • 36
    Neilson, Kenneth William
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2008-04-25 ~ now
    OF - Director → CIF 0
  • 37
    Jay, Lionel
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2002-05-22
    OF - Director → CIF 0
  • 38
    Noble, David Hillhouse
    Director born in April 1948
    Individual (8 offsprings)
    Officer
    2002-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 39
    Stewart, James Scott
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 40
    Loughrey, James Terrence John
    Head Of Legal Dept born in May 1957
    Individual (58 offsprings)
    Officer
    2002-05-01 ~ 2003-02-10
    OF - Director → CIF 0
    Loughrey, James Terrence John
    Lawyer born in May 1957
    Individual (58 offsprings)
    2004-01-29 ~ 2006-10-29
    OF - Director → CIF 0
  • 41
    Russell, Alan Edward
    Management Consultant born in January 1953
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2003-02-10
    OF - Director → CIF 0
  • 42
    Plankensteiner, Konrad
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2008-12-15
    OF - Director → CIF 0
  • 43
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2002-01-11 ~ 2002-04-18
    OF - Nominee Director → CIF 0
    2002-01-11 ~ 2002-06-10
    OF - Nominee Secretary → CIF 0
  • 44
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 282 offsprings)
    Officer
    2002-01-11 ~ 2002-04-18
    OF - Nominee Director → CIF 0
  • 45
    VISITSCOTLAND
    VISITSCOTLAND LIMITED SC264598
    Ocean Point One, 94 Ocean Drive, Edinburgh, Mid Lothian, Scotland
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ETOURISM LIMITED

Period: 2002-04-05 ~ now
Company number: SC226890
Registered names
ETOURISM LIMITED - now 03294014
TM 1178 LIMITED - 2002-04-05 SC214600... (more)
Standard Industrial Classification
63120 - Web Portals
Brief company account
Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
100 GBP2025-03-31
Current
100 GBP2024-03-31

  • ETOURISM LIMITED
    Info
    TM 1178 LIMITED - 2002-04-05
    Registered number SC226890
    Waverley Court C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh EH8 8BG
    PRIVATE LIMITED COMPANY incorporated on 2002-01-11 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.