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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 16
  • 1
    Mead, Stuart Edgar
    Company Director born in May 1963
    Individual (14 offsprings)
    Officer
    2005-10-26 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Cadenhead, Lynne
    Company Director born in December 1966
    Individual (18 offsprings)
    Officer
    2005-10-26 ~ 2006-01-12
    OF - Director → CIF 0
  • 3
    Reynard, Martin, Dr
    Chief Financial Officer born in November 1970
    Individual (16 offsprings)
    Officer
    2008-11-18 ~ 2010-12-31
    OF - Director → CIF 0
    Reynard, Martin, Dr
    Chief Financial Officer
    Individual (16 offsprings)
    Officer
    2008-11-18 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 4
    Mcgregor, Jill Amanda
    Director born in June 1962
    Individual (11 offsprings)
    Officer
    2011-05-02 ~ 2017-06-30
    OF - Director → CIF 0
    Mcgregor, Jill Amanda
    Individual (11 offsprings)
    Officer
    2015-11-02 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 5
    Gow, David James
    Company Director/Clinical Scie born in January 1957
    Individual (2 offsprings)
    Officer
    2006-01-12 ~ 2008-11-18
    OF - Director → CIF 0
  • 6
    Mackean, Robert Mackintosh
    Chartered Accountant born in March 1962
    Individual (24 offsprings)
    Officer
    2007-09-26 ~ 2008-11-18
    OF - Director → CIF 0
    Mackean, Robert Mackintosh
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2007-09-26 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 7
    Gill, Hugh
    Chief Technical Officer born in August 1958
    Individual (6 offsprings)
    Officer
    2008-11-18 ~ 2011-05-30
    OF - Director → CIF 0
  • 8
    SÖlvason, Sveinn
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    2017-06-12 ~ 2018-12-18
    OF - Director → CIF 0
  • 9
    Stevens, Ian Herbert
    Director born in April 1963
    Individual (15 offsprings)
    Officer
    2011-05-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    SigurÐsson, Jón
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 11
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2005-10-05 ~ 2007-09-26
    OF - Nominee Secretary → CIF 0
  • 12
    VINDEX SERVICES LIMITED
    SC078039 SC078040, SC432869
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2005-10-05 ~ 2005-10-26
    OF - Nominee Director → CIF 0
  • 13
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (45 parents, 1289 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2012-01-31 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 14
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2011-08-30 ~ 2011-12-06
    OF - Secretary → CIF 0
  • 15
    VINDEX LIMITED
    SC078040 SC078039, SC432869
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2005-10-05 ~ 2005-10-26
    OF - Nominee Director → CIF 0
  • 16
    TOUCH BIONICS LIMITED
    - now SC232512 SC291296
    TOUCH BIONICS PLC - 2015-04-24
    TOUCH BIONICS LIMITED
    - 2014-10-02
    TOUCH EMAS LIMITED - 2014-06-13
    3 Ashwood Court, Oakbank Park Way, Mid Calder, Livingston, Scotland
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    24,995,906 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOUCH EMAS LIMITED

Linked company numbers found in government register: SC291296, SC232512
Previous names
TOUCH BIONICS LIMITED - 2014-06-13 SC232512
MM&S (5029) LIMITED - 2005-11-02 SC222231, 08231963, 04967967... (more)
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
    3 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 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.