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 4
  • 1
    Bergin, Emmet
    Individual (51 offsprings)
    Officer
    2024-11-12 ~ now
    OF - secretary → CIF 0
  • 2
    Guy, Darren
    Finance Director born in January 1978
    Individual (74 offsprings)
    Officer
    2022-07-31 ~ now
    OF - director → CIF 0
  • 3
    Nissenbaum, Ronen
    Chief Executive born in May 1963
    Individual (60 offsprings)
    Officer
    2022-07-31 ~ now
    OF - director → CIF 0
  • 4
    Leonardo Hotel London Heathrow Airport, Bath Road, West Drayton, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Brown, Roderick
    Solicitor born in September 1970
    Individual (3 offsprings)
    Officer
    2014-06-24 ~ 2017-07-31
    OF - director → CIF 0
  • 2
    Biton, Yoram David
    General Manager born in April 1967
    Individual
    Officer
    2017-07-31 ~ 2022-07-31
    OF - director → CIF 0
  • 3
    Henderson Boyd Jackson Limited
    Individual
    Officer
    2002-08-12 ~ 2002-09-05
    OF - nominee-director → CIF 0
  • 4
    Paton, Colin James
    Hotelier born in June 1956
    Individual
    Officer
    2002-09-05 ~ 2013-03-29
    OF - director → CIF 0
    Paton, Colin James
    Born in June 1956
    Individual
    2016-05-23 ~ 2017-07-31
    OF - director → CIF 0
  • 5
    Nimer, Maher
    Chief Finance Officer born in August 1958
    Individual
    Officer
    2017-07-31 ~ 2022-07-31
    OF - director → CIF 0
  • 6
    Higgins, Alan
    Finance Director born in May 1964
    Individual (2 offsprings)
    Officer
    2008-10-08 ~ 2017-07-31
    OF - director → CIF 0
  • 7
    Valentine, Susan Falconer
    Sales & Marketing Director born in May 1962
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2017-07-31
    OF - director → CIF 0
  • 8
    Brown, John Adam
    Hotelier born in August 1942
    Individual (2 offsprings)
    Officer
    2002-09-05 ~ 2017-07-31
    OF - director → CIF 0
  • 9
    Paisley, William
    Operations Director born in December 1953
    Individual
    Officer
    2008-10-08 ~ 2017-07-31
    OF - director → CIF 0
  • 10
    Roger, Daniel
    Managing Director born in May 1946
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ 2022-07-31
    OF - director → CIF 0
  • 11
    Gillespie, Brendan
    Chartered Accountant born in December 1961
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2006-10-04
    OF - director → CIF 0
    Gillespie, Brendan
    Individual (1 offspring)
    Officer
    2002-12-04 ~ 2006-10-04
    OF - secretary → CIF 0
  • 12
    Hutchison, Brian
    Commercial Operations Director born in August 1977
    Individual
    Officer
    2013-02-07 ~ 2015-11-30
    OF - director → CIF 0
  • 13
    Paton, Fergus William
    Investment Manager born in February 1989
    Individual
    Officer
    2014-06-24 ~ 2017-07-31
    OF - director → CIF 0
  • 14
    15, Atholl Crescent, Edinburgh, Scotland
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-12-08 ~ 2017-07-31
    PE - secretary → CIF 0
  • 15
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-12 ~ 2002-12-04
    PE - nominee-secretary → CIF 0
    2006-10-04 ~ 2015-04-30
    PE - secretary → CIF 0
parent relation
Company in focus

ETCHECAN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ETCHECAN LIMITED
    Info
    Registered number SC235178
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh EH3 8DN
    Private Limited Company incorporated on 2002-08-12 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • ETCHECAN LIMITED
    S
    Registered number SC235178
    15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    CIF 1
  • ETCHECAN LIMITED
    S
    Registered number Sc235178
    1, Morrison Street Link, Edinburgh, Scotland, EH3 8DN
    Limited Company in United Kingdom, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HBJ 745 LIMITED - 2006-02-16
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Linnk, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2008-05-21 ~ now
    CIF 1 - llp-designated-member → ME
  • 5
    REGORNONNOC LIMITED - 1990-05-09
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    HBJ 745 LIMITED - 2006-02-16
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    ENSCO 255 LIMITED - 2009-02-16
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    J.ADAM BROWN(KILMARNOCK)LIMITED - 1990-08-20
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 12
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 14
    REGORNONNOC LIMITED - 1990-05-09
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.