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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 2
  • 1
    SigurÐsson, Jón
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    TOUCH BIONICS PLC - 2015-04-24
    TOUCH EMAS LIMITED - 2014-06-13
    icon of address3 Ashwood Court, Oakbank Park Way, Mid Calder, Livingston, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,995,906 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Gill, Hugh
    Chief Technical Officer born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-18 ~ 2011-05-30
    OF - Director → CIF 0
  • 2
    Mead, Stuart Edgar
    Company Director born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2011-04-30
    OF - Director → CIF 0
  • 3
    Stevens, Ian Herbert
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Mcgregor, Jill Amanda
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-02 ~ 2017-06-30
    OF - Director → CIF 0
    Mcgregor, Jill Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-02 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 5
    Mackean, Robert Mackintosh
    Chartered Accountant born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2008-11-18
    OF - Director → CIF 0
    Mackean, Robert Mackintosh
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 6
    SÖlvason, Sveinn
    Company Director born in May 1978
    Individual
    Officer
    icon of calendar 2017-06-12 ~ 2018-12-18
    OF - Director → CIF 0
  • 7
    Gow, David James
    Company Director/Clinical Scie born in January 1957
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2008-11-18
    OF - Director → CIF 0
  • 8
    Reynard, Martin, Dr
    Chief Financial Officer born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2010-12-31
    OF - Director → CIF 0
    Reynard, Martin, Dr
    Chief Financial Officer
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 9
    Cadenhead, Lynne
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2006-01-12
    OF - Director → CIF 0
  • 10
    icon of address15, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (22 parents, 758 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2012-01-31 ~ 2015-11-02
    PE - Secretary → CIF 0
  • 11
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2005-10-05 ~ 2005-10-26
    PE - Nominee Director → CIF 0
  • 12
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2005-10-05 ~ 2005-10-26
    PE - Nominee Director → CIF 0
  • 13
    BURNESS PAULL LLP - now
    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, 885 offsprings)
    Officer
    2011-08-30 ~ 2011-12-06
    PE - Secretary → CIF 0
  • 14
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2005-10-05 ~ 2007-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOUCH EMAS LIMITED

Previous names
TOUCH BIONICS LIMITED - 2014-06-13
MM&S (5029) LIMITED - 2005-11-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TOUCH EMAS LIMITED
    Info
    TOUCH BIONICS LIMITED - 2014-06-13
    MM&S (5029) LIMITED - 2014-06-13
    Registered number SC291296
    icon of address3 Ashwood Court Oakbank Park Way, Mid Calder, Livingston, West Lothian EH53 0TH
    Private Limited Company incorporated on 2005-10-05 and dissolved on 2019-04-02 (13 years 5 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.