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
    Zachrisson, Ylva
    Head Of Pensions And Benefits born in May 1965
    Individual (1 offspring)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
    Ms Ylva Zachrisson
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2020-08-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Gustafsson, Karl Johan Tommie
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
    Mr Karl Johan Tommie Gustafsson
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2017-06-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    ., Stoae, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2017-01-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Kamark, Robin
    General Manager born in September 1963
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 2
    Petersson, Lennart
    Business Controller born in May 1947
    Individual
    Officer
    2006-10-31 ~ 2010-11-11
    OF - Director → CIF 0
  • 3
    Court, Karen Dawne
    Hr Manager born in January 1967
    Individual
    Officer
    1998-12-14 ~ 1998-12-14
    OF - Director → CIF 0
    Court, Karen Dawne
    Hr Manager
    Individual
    Officer
    1998-12-14 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 4
    Mallion, Louise Ann
    Individual
    Officer
    2002-07-31 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 5
    Lowenborg, Owe Gustaf
    General Manager born in February 1943
    Individual
    Officer
    1996-09-01 ~ 2002-10-16
    OF - Director → CIF 0
  • 6
    Pankhania, Jyotsna
    Individual (1 offspring)
    Officer
    2010-06-04 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 7
    Carlberg, Inger Elisabeth
    Born in June 1958
    Individual
    Officer
    2010-11-11 ~ 2013-01-01
    OF - Director → CIF 0
    Sjodin Carlberg, Inger Elisabeth
    Director born in June 1958
    Individual
    Officer
    2017-06-12 ~ 2020-08-07
    OF - Director → CIF 0
    Carlberg, Inger Elisabeth
    Individual
    Officer
    2011-12-13 ~ 2012-09-13
    OF - Secretary → CIF 0
    Ms Inger Elisabeth Sjodin Carlberg
    Born in June 1958
    Individual
    Person with significant control
    2017-06-12 ~ 2020-08-07
    PE - Has significant influence or control → CIF 0
  • 8
    Sharma, Pooja
    Director born in September 1983
    Individual
    Officer
    2017-06-12 ~ 2019-01-15
    OF - Director → CIF 0
    Miss Pooja Sharma
    Born in September 1983
    Individual
    Person with significant control
    2017-06-12 ~ 2019-01-15
    PE - Has significant influence or control → CIF 0
  • 9
    Nightingale, Alison
    Individual
    Officer
    1993-10-01 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 10
    Utter, Jasmin
    Director Of Business Control/Business Intelligence born in March 1968
    Individual
    Officer
    2013-01-01 ~ 2015-03-09
    OF - Director → CIF 0
    Utter, Jasmin
    Director Of Business Control born in March 1968
    Individual
    2015-03-09 ~ 2017-06-12
    OF - Director → CIF 0
    Mr Jasmin Utter
    Born in March 1968
    Individual
    Person with significant control
    2017-01-28 ~ 2017-06-12
    PE - Has significant influence or control → CIF 0
  • 11
    Clark, Ian Michael
    Individual
    Officer
    2004-11-04 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 12
    Filipson, Lars Ove
    General Manager born in May 1953
    Individual
    Officer
    2003-05-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 13
    Dyhrfort, Hans Wilhelm
    General Manager born in November 1953
    Individual
    Officer
    2009-11-30 ~ 2017-06-12
    OF - Director → CIF 0
    Dyhrfort, Hans
    Individual
    Officer
    2012-09-13 ~ 2017-06-12
    OF - Secretary → CIF 0
    Mr Hans Wilhelm Dyhafort
    Born in October 1953
    Individual
    Person with significant control
    2017-01-28 ~ 2017-06-12
    PE - Has significant influence or control → CIF 0
  • 14
    Lunden Agren, Ulla Marie
    Business Controller born in May 1955
    Individual
    Officer
    2001-10-22 ~ 2006-10-31
    OF - Director → CIF 0
  • 15
    Mortimore, Richard John Norman
    Individual (25 offsprings)
    Officer
    1998-03-01 ~ 1998-12-14
    OF - Secretary → CIF 0
  • 16
    Normann, Erik
    Born in October 1954
    Individual
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
    Normann, Erik
    Individual
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 17
    Lundqvist, Curt Arne
    Area Manager Sas Uk & Ireland born in June 1937
    Individual
    Officer
    ~ 1996-09-01
    OF - Director → CIF 0
  • 18
    Cattermole, Douglas Roy
    Hr Manager born in July 1959
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 1997-11-26
    OF - Director → CIF 0
  • 19
    Grimmond, Alexander Robertson
    Area Passenger Sales & Marketi born in March 1943
    Individual
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
parent relation
Company in focus

SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
25,804 GBP2023-10-31
7,952 GBP2022-10-31
Total Assets Less Current Liabilities
-19,904,290 GBP2023-10-31
-18,357,502 GBP2022-10-31
Net Assets/Liabilities
-14,809,150 GBP2023-10-31
-12,281,293 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Amounts Owed to Related Parties
19,918,294 GBP2023-10-31
18,353,654 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,698,381 GBP2023-10-31
2,655,388 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2023-10-31
700 shares2022-10-31
  • SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED
    Info
    Registered number 00459408
    Room Lo.0146 Terminal 2: The Queen's Terminal, Heathrow Airport, London TW6 1EW
    Private Limited Company incorporated on 1948-09-30 (76 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.