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 8
  • 1
    Clow, Lynne
    Hr Director born in September 1971
    Individual (12 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 2
    Todenhoefer, Isabel Katrin
    Self Employed born in April 1976
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ now
    OF - director → CIF 0
  • 3
    Kelsall, Paul Arthur
    Chief Executive born in June 1966
    Individual (4 offsprings)
    Officer
    2024-05-20 ~ now
    OF - director → CIF 0
  • 4
    Jack-hooijenga, Lorna Burn
    Chief Executive born in August 1962
    Individual (8 offsprings)
    Officer
    2014-03-01 ~ now
    OF - director → CIF 0
  • 5
    Manson, Jamie Lee
    Accountant born in November 1983
    Individual (4 offsprings)
    Officer
    2022-10-17 ~ now
    OF - director → CIF 0
    Manson, Jamie Lee
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - secretary → CIF 0
  • 6
    Holliday, Christopher William Andrew
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2020-03-01 ~ now
    OF - director → CIF 0
  • 7
    Strachan, Wilhelmina Cornelia
    Consultant born in April 1973
    Individual (5 offsprings)
    Officer
    2019-12-01 ~ now
    OF - director → CIF 0
  • 8
    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
Ceased 31
  • 1
    Ross, Norman
    Chartered Accountant
    Individual
    Officer
    2008-06-01 ~ 2013-02-15
    OF - secretary → CIF 0
  • 2
    Lyon, Inglis Edward
    Managing Director born in July 1964
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2023-06-14
    OF - director → CIF 0
    Lyon, Inglis Edward
    Individual (2 offsprings)
    Officer
    2013-02-15 ~ 2023-06-01
    OF - secretary → CIF 0
  • 3
    Savile, David Christopher Wrey
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2020-02-29
    OF - director → CIF 0
  • 4
    Whittome, Timothy Richard
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2020-02-29
    OF - director → CIF 0
  • 5
    Castell, Andrew Sean
    Company Director born in August 1968
    Individual (17 offsprings)
    Officer
    2008-03-01 ~ 2014-02-28
    OF - director → CIF 0
  • 6
    Burns, Alexander John
    Individual
    Officer
    1995-04-01 ~ 2003-09-30
    OF - secretary → CIF 0
  • 7
    Davidson, Jean Elizabeth
    Chartered Accountant born in November 1942
    Individual
    Officer
    ~ 1995-03-31
    OF - director → CIF 0
  • 8
    Hollanders, Eric
    Non-Executive Director born in March 1960
    Individual
    Officer
    2019-12-01 ~ 2022-11-30
    OF - director → CIF 0
  • 9
    Maclennan, Shona Catherine
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2008-02-29
    OF - director → CIF 0
  • 10
    Crawford, Robert Gammie
    Company Director born in March 1924
    Individual (4 offsprings)
    Officer
    ~ 1993-02-28
    OF - director → CIF 0
  • 11
    Sutherland, David Fraser
    Company Director born in April 1949
    Individual (28 offsprings)
    Officer
    2007-04-01 ~ 2009-01-31
    OF - director → CIF 0
  • 12
    Shaw, Alan
    Director Of Safety And Operations born in March 1946
    Individual (4 offsprings)
    Officer
    2008-06-19 ~ 2010-06-18
    OF - director → CIF 0
  • 13
    Brackenridge, William
    Chairman/Scot Ambulance Servic born in April 1947
    Individual
    Officer
    1999-12-01 ~ 2005-11-30
    OF - director → CIF 0
  • 14
    Thornton, Jane
    Chartered Accountant
    Individual
    Officer
    2003-10-01 ~ 2008-05-31
    OF - secretary → CIF 0
  • 15
    Adams, Stewart Andrew
    Managing Director born in March 1960
    Individual (5 offsprings)
    Officer
    2023-06-14 ~ 2024-03-28
    OF - director → CIF 0
  • 16
    Edmond, Stuart
    Retired born in March 1937
    Individual
    Officer
    2000-04-01 ~ 2006-03-31
    OF - director → CIF 0
  • 17
    Hamilton, William Francis Forbes
    Managing Director born in April 1940
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 2001-07-31
    OF - director → CIF 0
  • 18
    Bruton, Gillian Margaret
    Finance Director born in April 1964
    Individual
    Officer
    2013-08-09 ~ 2020-10-31
    OF - director → CIF 0
  • 19
    Britton, Rupert John
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - secretary → CIF 0
  • 20
    Grant, Peter James
    Banker born in December 1929
    Individual (3 offsprings)
    Officer
    1993-03-17 ~ 2001-02-28
    OF - director → CIF 0
  • 21
    Toseland, Ronald James
    Deputy Controller Nats born in March 1933
    Individual
    Officer
    ~ 1991-05-31
    OF - director → CIF 0
  • 22
    Matheson, Alexander
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2007-02-28
    OF - director → CIF 0
  • 23
    Phipps, Linda Louise
    Management Consultant born in May 1953
    Individual
    Officer
    2006-03-01 ~ 2012-02-29
    OF - director → CIF 0
  • 24
    Mclaughlin, James
    Business Consultant born in August 1957
    Individual
    Officer
    2014-03-01 ~ 2022-02-28
    OF - director → CIF 0
  • 25
    Semple, William Kerr
    Director born in October 1939
    Individual
    Officer
    1991-04-17 ~ 2000-09-30
    OF - director → CIF 0
  • 26
    Johnston, Grenville Shaw, Lt Colonel
    Chartered Accountant born in January 1945
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2008-02-29
    OF - director → CIF 0
    2009-02-01 ~ 2016-06-30
    OF - director → CIF 0
  • 27
    Cantlay, Michael Brian
    Company Director born in February 1964
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ 2014-02-28
    OF - director → CIF 0
    2016-07-01 ~ 2017-10-02
    OF - director → CIF 0
  • 28
    Macleod, Robert Murdo
    Managing Director born in February 1940
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 2005-06-08
    OF - director → CIF 0
  • 29
    Wallace, Johanna Margaret
    Finance Director born in June 1976
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2022-05-27
    OF - director → CIF 0
  • 30
    Lawson, Hugh Murdoch
    Managing Director born in October 1939
    Individual
    Officer
    ~ 1997-03-31
    OF - director → CIF 0
  • 31
    Goodlad, Charles Alexander, Dr
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2012-02-29
    OF - director → CIF 0
parent relation
Company in focus

HIGHLANDS AND ISLANDS AIRPORTS LIMITED

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 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DUNWILCO (1597) LIMITED - 2009-05-01
    Head Office, Inverness Airport, Inverness
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DUNWILCO (1465) LIMITED - 2007-06-28
    Head Office, Inverness Airport, Inverness
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Head Office Building, Inverness Airport, Inverness, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    C/o Highlands & Islands Airports, Limited, Head Office, Inverness Airport, Inverness
    Corporate (10 parents)
    Profit/Loss (Company account)
    469,731 GBP2023-04-01 ~ 2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.