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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 22
  • 1
    Mallion, Louise Ann
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 2
    Cattermole, Douglas Roy
    Born in July 1959
    Individual (4 offsprings)
    Officer
    1996-09-01 ~ 1997-11-26
    OF - Director → CIF 0
  • 3
    Mortimore, Richard John Norman
    Individual (39 offsprings)
    Officer
    1998-03-01 ~ 1998-12-14
    OF - Secretary → CIF 0
  • 4
    Petersson, Lennart
    Born in May 1947
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2010-11-11
    OF - Director → CIF 0
  • 5
    Gustafsson, Karl Johan Tommie
    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 controlCIF 0
  • 6
    Normann, Erik
    Born in October 1954
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1995-01-01
    OF - Director → CIF 0
    Normann, Erik
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 7
    Filipson, Lars Ove
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 8
    Grimmond, Alexander Robertson
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Kamark, Robin
    Born in September 1963
    Individual (5 offsprings)
    Officer
    1998-03-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 10
    Sharma, Pooja
    Born in September 1983
    Individual (1 offspring)
    Officer
    2017-06-12 ~ 2019-01-15
    OF - Director → CIF 0
    Miss Pooja Sharma
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2017-06-12 ~ 2019-01-15
    PE - Has significant influence or controlCIF 0
  • 11
    Clark, Ian Michael
    Individual (1 offspring)
    Officer
    2004-11-04 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 12
    Utter, Jasmin
    Born in March 1968
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2015-03-09
    OF - Director → CIF 0
    2015-03-09 ~ 2017-06-12
    OF - Director → CIF 0
    Mr Jasmin Utter
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2017-01-28 ~ 2017-06-12
    PE - Has significant influence or controlCIF 0
  • 13
    Court, Karen Dawne
    Born in January 1967
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 1998-12-14
    OF - Director → CIF 0
    Court, Karen Dawne
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 14
    Dyhrfort, Hans Wilhelm
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2009-11-30 ~ 2017-06-12
    OF - Director → CIF 0
    Dyhrfort, Hans
    Individual (2 offsprings)
    Officer
    2012-09-13 ~ 2017-06-12
    OF - Secretary → CIF 0
    Mr Hans Wilhelm Dyhafort
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2017-01-28 ~ 2017-06-12
    PE - Has significant influence or controlCIF 0
  • 15
    Lunden Agren, Ulla Marie
    Born in May 1955
    Individual (1 offspring)
    Officer
    2001-10-22 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    Lundqvist, Curt Arne
    Born in June 1937
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1996-09-01
    OF - Director → CIF 0
  • 17
    Nightingale, Alison
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 18
    Carlberg, Inger Elisabeth
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2010-11-11 ~ 2013-01-01
    OF - Director → CIF 0
    Sjodin Carlberg, Inger Elisabeth
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2017-06-12 ~ 2020-08-07
    OF - Director → CIF 0
    Carlberg, Inger Elisabeth
    Individual (2 offsprings)
    Officer
    2011-12-13 ~ 2012-09-13
    OF - Secretary → CIF 0
    Ms Inger Elisabeth Sjodin Carlberg
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2017-06-12 ~ 2020-08-07
    PE - Has significant influence or controlCIF 0
  • 19
    Lowenborg, Owe Gustaf
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1996-09-01 ~ 2002-10-16
    OF - Director → CIF 0
  • 20
    Zachrisson, Ylva
    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 controlCIF 0
  • 21
    Pankhania, Jyotsna
    Individual (3 offsprings)
    Officer
    2010-06-04 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 22
    ., Stoae, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2017-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED

Period: 1948-09-30 ~ now
Company number: 00459408
Registered name
SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED - now
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
15,700 GBP2024-10-31
25,804 GBP2023-10-31
Total Assets Less Current Liabilities
-21,850,564 GBP2024-10-31
-19,904,290 GBP2023-10-31
Net Assets/Liabilities
-21,776,411 GBP2024-10-31
-14,809,150 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Amounts Owed to Related Parties
21,848,665 GBP2024-10-31
19,918,294 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
24,718 GBP2024-10-31
1,698,381 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2024-10-31
700 shares2023-10-31

  • 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 (77 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.