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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 73
  • 1
    Shaw, Kevin Francis
    Born in July 1956
    Individual (4 offsprings)
    Officer
    1998-10-28 ~ 2004-09-02
    OF - Director → CIF 0
  • 2
    Duncan, Kathleen Paterson
    Born in February 1948
    Individual (8 offsprings)
    Officer
    1995-02-15 ~ 1996-05-02
    OF - Director → CIF 0
  • 3
    Young, Eric Robert Mckay
    Born in May 1945
    Individual (3 offsprings)
    Officer
    1990-03-01 ~ 1991-12-01
    OF - Director → CIF 0
  • 4
    Brown, David
    Born in September 1943
    Individual (18 offsprings)
    Officer
    1996-10-23 ~ 2002-02-26
    OF - Director → CIF 0
  • 5
    Turner, Karl John
    Born in November 1960
    Individual (5 offsprings)
    Officer
    1997-03-17 ~ 2000-08-22
    OF - Director → CIF 0
  • 6
    Gibbs, James
    Individual (6 offsprings)
    Officer
    2006-02-23 ~ 2007-05-27
    OF - Secretary → CIF 0
  • 7
    Kerr, John Francis
    Born in November 1939
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2008-03-27
    OF - Director → CIF 0
  • 8
    Mackellar, Duncan Robert
    Born in September 1953
    Individual (12 offsprings)
    Officer
    2002-11-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Lochhead, James Bruce
    Born in July 1936
    Individual (2 offsprings)
    Officer
    1995-02-15 ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Paterson, Alexander Lawrie
    Born in October 1963
    Individual (17 offsprings)
    Officer
    2010-03-30 ~ 2010-10-11
    OF - Director → CIF 0
  • 11
    Johnston, Grenville Shaw, Lt Colonel
    Born in January 1945
    Individual (31 offsprings)
    Officer
    1992-05-22 ~ 1993-03-31
    OF - Director → CIF 0
    Johnston, Grenville Shaw, Lt Colonel
    Individual (31 offsprings)
    Officer
    1990-09-17 ~ 1992-05-22
    OF - Secretary → CIF 0
  • 12
    Piper, Christopher James
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2003-03-21 ~ 2008-03-15
    OF - Director → CIF 0
  • 13
    Kynoch, George Alexander Bryson
    Born in October 1946
    Individual (22 offsprings)
    Officer
    1990-05-28 ~ 1992-04-22
    OF - Director → CIF 0
  • 14
    Cree, Jack
    Born in February 1924
    Individual (1 offspring)
    Officer
    1991-10-01 ~ 1995-12-20
    OF - Director → CIF 0
  • 15
    Strang, Francis George
    Born in December 1939
    Individual (3 offsprings)
    Officer
    1995-02-15 ~ 2001-03-31
    OF - Director → CIF 0
  • 16
    Noble, Colin John
    Born in February 1944
    Individual (1 offspring)
    Officer
    1990-05-28 ~ 1991-07-01
    OF - Director → CIF 0
  • 17
    Russell, Oliver Henry
    Director born in May 1942
    Individual (16 offsprings)
    Officer
    1990-03-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 18
    Wright, Donald James
    Born in September 1949
    Individual (32 offsprings)
    Officer
    2005-12-12 ~ 2008-03-17
    OF - Director → CIF 0
  • 19
    Parkinson, Michael Abner
    Born in April 1943
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 1996-07-22
    OF - Director → CIF 0
    1999-05-27 ~ 2000-05-24
    OF - Director → CIF 0
  • 20
    Buchanan, Ewan Craig Barr
    Born in May 1950
    Individual (5 offsprings)
    Officer
    1996-09-16 ~ 1998-02-23
    OF - Director → CIF 0
  • 21
    Cree, John Stewart
    Born in May 1948
    Individual (9 offsprings)
    Officer
    2005-12-15 ~ 2008-03-13
    OF - Director → CIF 0
  • 22
    Robertson, William George
    Born in April 1945
    Individual (112 offsprings)
    Officer
    1990-03-01 ~ 1991-10-01
    OF - Director → CIF 0
  • 23
    Macmillan, Stirling Kenneth
    Born in January 1939
    Individual (3 offsprings)
    Officer
    2000-03-25 ~ 2005-06-30
    OF - Director → CIF 0
  • 24
    Baxter, Audrey Caroline
    Born in May 1961
    Individual (25 offsprings)
    Officer
    1990-05-28 ~ 1996-07-22
    OF - Director → CIF 0
  • 25
    Grant, Philippa
    Born in August 1949
    Individual (6 offsprings)
    Officer
    1990-05-28 ~ 1996-07-22
    OF - Director → CIF 0
  • 26
    Ferrier, Glenn
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1993-01-02 ~ 1997-01-28
    OF - Director → CIF 0
  • 27
    Macaulay, Donald Macdonald
    Born in July 1954
    Individual (13 offsprings)
    Officer
    2010-10-11 ~ 2016-03-24
    OF - Director → CIF 0
  • 28
    Lambie, David
    Born in January 1938
    Individual (3 offsprings)
    Officer
    1992-02-01 ~ 1992-12-28
    OF - Director → CIF 0
  • 29
    Aldridge, Edward
    Born in May 1940
    Individual (7 offsprings)
    Officer
    1999-06-01 ~ 2004-06-03
    OF - Director → CIF 0
  • 30
    Duthie, Forbes Cameron
    Finance Director born in December 1956
    Individual (22 offsprings)
    Officer
    2008-03-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 31
    Grant, Alistair Lewis
    Born in October 1954
    Individual (7 offsprings)
    Officer
    1999-10-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 32
    Crowley, Geoffrey Stewart
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2004-10-28 ~ 2006-04-27
    OF - Director → CIF 0
  • 33
    Logan, James George
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2002-11-28 ~ 2005-05-12
    OF - Director → CIF 0
  • 34
    Gordon Duff, Priscilla Margaret
    Born in February 1951
    Individual (15 offsprings)
    Officer
    1996-10-23 ~ 1998-09-23
    OF - Director → CIF 0
  • 35
    Macphail, Donald
    Born in February 1929
    Individual (1 offspring)
    Officer
    1990-05-28 ~ 1995-02-15
    OF - Director → CIF 0
  • 36
    Chambers, James Anthony
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2007-02-20 ~ 2008-03-27
    OF - Director → CIF 0
  • 37
    Kenton, Nicholas Bryan
    Accountant born in April 1966
    Individual (16 offsprings)
    Officer
    2017-08-01 ~ 2024-11-19
    OF - Director → CIF 0
  • 38
    Buxton, Carroll Carson
    Born in March 1964
    Individual (16 offsprings)
    Officer
    2016-03-24 ~ 2024-06-24
    OF - Director → CIF 0
  • 39
    Coutts, Arthur Edward
    Retired born in July 1944
    Individual (8 offsprings)
    Officer
    2005-08-02 ~ 2007-06-01
    OF - Director → CIF 0
  • 40
    Dunbar, Sandra
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 41
    Scott, Alexnder Reader
    Born in April 1933
    Individual (1 offspring)
    Officer
    1990-05-28 ~ 1994-03-03
    OF - Director → CIF 0
  • 42
    Blackshaw, Alan
    Born in April 1933
    Individual (5 offsprings)
    Officer
    1998-10-28 ~ 2000-08-10
    OF - Director → CIF 0
  • 43
    Severn, Robert
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2000-08-21 ~ 2003-05-22
    OF - Director → CIF 0
  • 44
    Johnson, Martin Leslie
    Individual (1 offspring)
    Officer
    2007-06-22 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 45
    Marks, Rita Elizabeth
    Born in October 1939
    Individual (2 offsprings)
    Officer
    1998-10-28 ~ 2004-09-02
    OF - Director → CIF 0
  • 46
    Laing, Peter
    Born in March 1938
    Individual (4 offsprings)
    Officer
    1999-10-27 ~ 2005-12-15
    OF - Director → CIF 0
  • 47
    Peteranna, Joanna Kate
    Born in October 1976
    Individual (13 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 48
    Major, Ashley Charles
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2005-12-15 ~ 2008-03-17
    OF - Director → CIF 0
  • 49
    Bedford, Derek Nigel
    Born in September 1936
    Individual (6 offsprings)
    Officer
    2000-03-25 ~ 2008-04-10
    OF - Director → CIF 0
  • 50
    Glen, Alexander Iain Munro, Professor
    Born in May 1930
    Individual (6 offsprings)
    Officer
    1996-03-27 ~ 2002-12-24
    OF - Director → CIF 0
  • 51
    Watson, John Graham
    Born in January 1946
    Individual (3 offsprings)
    Officer
    1994-03-03 ~ 1994-12-22
    OF - Director → CIF 0
  • 52
    Deans, Clifford Michael
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2001-03-29 ~ 2005-12-15
    OF - Director → CIF 0
  • 53
    Macleod, Allan
    Individual (14 offsprings)
    Officer
    2001-09-27 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 54
    Mcdonald, Gordon
    Born in July 1948
    Individual (8 offsprings)
    Officer
    1996-10-23 ~ 1999-05-26
    OF - Director → CIF 0
  • 55
    Glass, Ebenezer
    Born in May 1931
    Individual (1 offspring)
    Officer
    1990-09-01 ~ 1992-03-01
    OF - Director → CIF 0
  • 56
    Green, Peter
    Born in September 1951
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2008-03-27
    OF - Director → CIF 0
  • 57
    Chesworth, George Arthur
    Born in June 1930
    Individual (2 offsprings)
    Officer
    1990-03-01 ~ 2000-04-26
    OF - Director → CIF 0
  • 58
    Maclachlan, Alistair Andrew Duncan
    Born in March 1946
    Individual (1 offspring)
    Officer
    1996-09-16 ~ 1999-06-18
    OF - Director → CIF 0
  • 59
    James, Alan William
    Born in August 1953
    Individual (11 offsprings)
    Officer
    2005-12-15 ~ 2008-03-12
    OF - Director → CIF 0
  • 60
    Dunlop, Basil Matthew Stuart
    Born in October 1936
    Individual (11 offsprings)
    Officer
    2003-09-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 61
    Yule, Douglas James
    Born in July 1956
    Individual (19 offsprings)
    Officer
    2008-03-27 ~ 2010-03-31
    OF - Director → CIF 0
    Yule, Douglas James
    Individual (19 offsprings)
    Officer
    2001-09-27 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 62
    Boyd, David Robert
    Chairman born in December 1973
    Individual (21 offsprings)
    Officer
    2005-12-15 ~ 2008-03-27
    OF - Director → CIF 0
  • 63
    Shaw, Islay Gordon
    Born in August 1933
    Individual (2 offsprings)
    Officer
    1992-02-01 ~ 1994-03-13
    OF - Director → CIF 0
  • 64
    Sugden, James Edward
    Born in September 1946
    Individual (18 offsprings)
    Officer
    1996-10-23 ~ 1998-10-28
    OF - Director → CIF 0
  • 65
    Metcalfe, Wilson
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2007-02-20 ~ 2008-03-20
    OF - Director → CIF 0
  • 66
    Campbell, James
    Born in February 1955
    Individual (19 offsprings)
    Officer
    2004-10-28 ~ 2008-03-27
    OF - Director → CIF 0
  • 67
    Whyte, Anna, Dr
    Born in April 1959
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2008-03-27
    OF - Director → CIF 0
  • 68
    Lyner, Alison Patricia
    Individual (13 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Secretary → CIF 0
  • 69
    Baillie, Andrew Somerville
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1995-02-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 70
    Sinclair, Ronald Iain
    Born in December 1936
    Individual (4 offsprings)
    Officer
    1990-05-28 ~ 1995-02-15
    OF - Director → CIF 0
  • 71
    Swift, Susan Elizabeth Mary
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2001-03-29 ~ 2005-05-12
    OF - Director → CIF 0
  • 72
    R & R URQUHART LLP
    121 High Street, Forres, Morayshire
    Active Corporate (10 parents, 81 offsprings)
    Officer
    1990-03-01 ~ 1990-09-17
    OF - Secretary → CIF 0
    1992-05-22 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 73
    An Lochran, 10 Inverness Campus, Inverness Campus, Inverness, Highland
    Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIE MORAY

Period: 2005-07-01 ~ now
Company number: SC123409
Registered names
HIE MORAY - now
KARNEDEW LIMITED - 1990-04-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HIE MORAY
    Info
    MORAY BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED - 2005-07-01
    KARNEDEW LIMITED - 2005-07-01
    Registered number SC123409
    An Lochran, 10 Inverness Campus, Inverness, Highland IV2 5NA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-03-01 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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.