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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Whittome, Timothy Richard
    Born in September 1947
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 2
    Mclaughlin, James
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2014-03-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Burns, Alexander John
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 4
    Semple, William Kerr
    Born in October 1939
    Individual (5 offsprings)
    Officer
    1991-04-17 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Toseland, Ronald James
    Born in March 1933
    Individual (2 offsprings)
    Officer
    (before 1989-08-08) ~ 1991-05-31
    OF - Director → CIF 0
  • 6
    Johnston, Grenville Shaw, Lt Colonel
    Born in January 1945
    Individual (31 offsprings)
    Officer
    2001-03-01 ~ 2008-02-29
    OF - Director → CIF 0
    2009-02-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Goodlad, Charles Alexander, Dr
    Born in September 1943
    Individual (23 offsprings)
    Officer
    2006-03-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 8
    Hollanders, Eric
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2019-12-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Cantlay, Michael Brian
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2008-03-01 ~ 2014-02-28
    OF - Director → CIF 0
    2016-07-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 10
    Shaw, Alan
    Born in March 1946
    Individual (11 offsprings)
    Officer
    2008-06-19 ~ 2010-06-18
    OF - Director → CIF 0
  • 11
    Brackenridge, William
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 12
    Davidson, Jean Elizabeth
    Born in November 1942
    Individual (4 offsprings)
    Officer
    (before 1989-08-08) ~ 1995-03-31
    OF - Director → CIF 0
  • 13
    Strachan, Wilhelmina Cornelia
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2019-12-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 14
    Wallace, Johanna Margaret
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2020-11-30 ~ 2022-05-27
    OF - Director → CIF 0
  • 15
    Crawford, Robert Gammie
    Born in March 1924
    Individual (17 offsprings)
    Officer
    (before 1989-08-08) ~ 1993-02-28
    OF - Director → CIF 0
  • 16
    Jack-hooijenga, Lorna Burn
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2014-03-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 17
    Sutherland, David Fraser
    Born in April 1949
    Individual (205 offsprings)
    Officer
    2007-04-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 18
    Adams, Stewart Andrew
    Managing Director born in March 1960
    Individual (17 offsprings)
    Officer
    2023-06-14 ~ 2024-03-28
    OF - Director → CIF 0
  • 19
    Thornton, Jane
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 20
    Clow, Lynne
    Born in September 1971
    Individual (40 offsprings)
    Officer
    2022-03-01 ~ 2026-05-20
    OF - Director → CIF 0
  • 21
    Matheson, Alexander
    Born in November 1941
    Individual (14 offsprings)
    Officer
    2001-03-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 22
    Savile, David Christopher Wrey
    Born in April 1959
    Individual (12 offsprings)
    Officer
    2012-03-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 23
    Todenhoefer, Isabel Katrin
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Bruton, Gillian Margaret
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2013-08-09 ~ 2020-10-31
    OF - Director → CIF 0
  • 25
    Lawson, Hugh Murdoch
    Born in October 1939
    Individual (8 offsprings)
    Officer
    (before 1989-08-08) ~ 1997-03-31
    OF - Director → CIF 0
  • 26
    Manson, Jamie Lee
    Born in November 1983
    Individual (10 offsprings)
    Officer
    2022-10-17 ~ 2026-03-31
    OF - Director → CIF 0
    Manson, Jamie Lee
    Individual (10 offsprings)
    Officer
    2023-06-01 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 27
    Grant, Peter James
    Born in December 1929
    Individual (9 offsprings)
    Officer
    1993-03-17 ~ 2001-02-28
    OF - Director → CIF 0
  • 28
    Ross, Norman
    Individual (5 offsprings)
    Officer
    2008-06-01 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 29
    Lyon, Inglis Edward
    Born in July 1964
    Individual (23 offsprings)
    Officer
    2005-05-03 ~ 2023-06-14
    OF - Director → CIF 0
    Lyon, Inglis Edward
    Individual (23 offsprings)
    Officer
    2013-02-15 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 30
    Phipps, Linda Louise
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 31
    Edmond, Stuart
    Born in March 1937
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 32
    Maclennan, Shona Catherine
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2001-03-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 33
    Macleod, Robert Murdo
    Born in February 1940
    Individual (13 offsprings)
    Officer
    1997-06-09 ~ 2005-06-08
    OF - Director → CIF 0
  • 34
    Hamilton, William Francis Forbes
    Born in April 1940
    Individual (12 offsprings)
    Officer
    1995-06-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 35
    Woolman, Gillian Frances
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 36
    Britton, Rupert John
    Individual (8 offsprings)
    Officer
    (before 1989-08-08) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 37
    Holliday, Christopher William Andrew
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 38
    Kelsall, Paul Arthur
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 39
    Castell, Andrew Sean
    Born in August 1968
    Individual (49 offsprings)
    Officer
    2008-03-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 40
    Transport Scotland, Victoria Quay, Edinburgh, Scotland
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HIGHLANDS AND ISLANDS AIRPORTS LIMITED

Period: 1986-03-04 ~ now
Company number: SC097647
Registered name
HIGHLANDS AND ISLANDS AIRPORTS LIMITED - now
Recent Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Related profiles found in government register
  • HIGHLANDS AND ISLANDS AIRPORTS LIMITED
    Info
    Registered number SC097647
    Head Office, Inverness Airport, Inverness IV2 7JB
    PRIVATE LIMITED COMPANY incorporated on 1986-03-04 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • HIGHLANDS AND ISLANDS AIRPORTS LIMITED
    S
    Registered number missing
    Head Office Building, Inverness Airport, Inverness, Scotland
    Private Limited
    CIF 1
  • HIGHLANDS AND ISLANDS AIRPORTS LIMITED
    S
    Registered number Sc097647
    Head Office, Inverness Airport, Inverness, IV2 7JB
    Private Limited Company in Companies House, Scotland
    CIF 2
  • HIGHLANDS AND ISLANDS AIRPORTS LTD
    S
    Registered number Sc097647
    Head Office, Inverness Airport, Dalcross, Inverness, Scotland, IV2 7JB
    Private Limited Company in Scotland Companies Register, Scotland
    CIF 3
  • HIGHLANDS AND ISLANDS AIRPORTS LTD
    S
    Registered number Sc097647
    Inverness Airport, Inverness Airport, Dalcross, Inverness, Scotland, IV2 7JB
    Limited Company in Companies House, Scotland
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    AIRPORT MANAGEMENT SERVICES LIMITED
    - now SC353385 SC117882
    DUNWILCO (1597) LIMITED - 2009-05-01
    Head Office, Inverness Airport, Inverness
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DUNDEE AIRPORT LIMITED
    - now SC325066
    DUNWILCO (1465) LIMITED - 2007-06-28
    Head Office, Inverness Airport, Inverness
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    HIGHLAND AIRWAYS LIMITED
    SC592261 SC506691
    Head Office Building, Inverness Airport, Inverness, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2018-03-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    INVERNESS AIRPORT BUSINESS PARK LIMITED
    SC223801
    C/o Highlands & Islands Airports, Limited, Head Office, Inverness Airport, Inverness
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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