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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 3
  • 1
    Mckay, Damian Kevin
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Moragues, Jaime Sastre
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    ENSCO 1524 LIMITED - 2016-12-12
    icon of addressSuite 3a, 38 Queen Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-10-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Anderson, Gillian Victoria
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2019-02-12
    OF - Director → CIF 0
    Anderson, Gillian
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 2
    Aird-mash, Phillip John
    Chair Person born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Cotterell, Stuart
    Chief Operating Officer born in August 1977
    Individual
    Officer
    icon of calendar 2022-08-24 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Gillan, Thomas James
    Chartered Accountant born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 5
    Picken, Kennedy
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2019-01-23
    OF - Director → CIF 0
  • 6
    Noblet, Chris
    Ceo born in December 1964
    Individual
    Officer
    icon of calendar 2019-02-12 ~ 2021-06-14
    OF - Director → CIF 0
  • 7
    Smith, Richard Robert Alexander
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2019-02-12
    OF - Director → CIF 0
  • 8
    Orr, Kirsty
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2015-05-14 ~ 2018-10-30
    OF - Director → CIF 0
  • 9
    Blyth, David Alastair
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ 2017-01-09
    OF - Director → CIF 0
  • 10
    Hayward, David
    Chartered Accountant born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ 2024-10-29
    OF - Director → CIF 0
  • 11
    Harrison, Kelvin Frank
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2018-10-30
    OF - Director → CIF 0
  • 12
    Whittle, Peter Adrian
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2018-04-16
    OF - Director → CIF 0
  • 13
    Chesterton, Stewart Richard
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-14 ~ 2019-01-23
    OF - Director → CIF 0
  • 14
    Sergeant, Cressida
    Chief Commercial Officer born in September 1977
    Individual
    Officer
    icon of calendar 2022-08-24 ~ 2024-10-29
    OF - Director → CIF 0
  • 15
    Stone, Natasha Maryann
    Born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-09 ~ 2019-01-25
    OF - Director → CIF 0
  • 16
    Barritt, Malachy Joseph
    Ceo born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 17
    Reynard, Martin, Dr
    Cfo born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    icon of addressSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 484 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-08-25 ~ 2024-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

TRAVELTEK GROUP LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,000 GBP2023-12-31
Net Current Assets/Liabilities
-5,000 GBP2024-12-31
-5,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-0 GBP2024-12-31
-0 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31

Related profiles found in government register
  • TRAVELTEK GROUP LIMITED
    Info
    Registered number SC505941
    icon of addressSuite 3a 38 Queen Street, Glasgow G1 3DX
    Private Limited Company incorporated on 2015-05-14 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • TRAVELTEK GROUP LIMITED
    S
    Registered number Sc505941
    icon of addressSuite 3a, 38 Queen Street, Glasgow, Scotland, G1 3DX
    Private Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KITSOL LTD - 1998-06-25
    icon of addressSuite 3a 38 Queen Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.