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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 64
  • 1
    Urquhart, Ian
    Born in November 1956
    Individual (2 offsprings)
    Officer
    1998-01-27 ~ 2004-01-29
    OF - Director → CIF 0
    2005-06-02 ~ 2008-03-19
    OF - Director → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (13212 offsprings)
    Officer
    1990-05-03 ~ 1990-05-03
    OF - Nominee Director → CIF 0
  • 3
    Gibbs, James
    Individual (6 offsprings)
    Officer
    2007-06-14 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 4
    Fraser, Elizabeth Ann, Mrs.
    Born in May 1941
    Individual (6 offsprings)
    Officer
    1994-10-25 ~ 1997-07-29
    OF - Director → CIF 0
  • 5
    Shaw, Donald Kennedy
    Born in March 1952
    Individual (8 offsprings)
    Officer
    1999-02-16 ~ 2005-02-15
    OF - Director → CIF 0
  • 6
    Sylvester, William Penndennis
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 7
    Mackellar, Duncan Robert
    Born in September 1953
    Individual (12 offsprings)
    Officer
    2005-07-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 8
    Paterson, Alexander Lawrie
    Born in October 1963
    Individual (17 offsprings)
    Officer
    2010-03-30 ~ 2010-10-11
    OF - Director → CIF 0
  • 9
    Macarthur, Ewen James
    Born in May 1935
    Individual (2 offsprings)
    Officer
    1990-05-03 ~ 1995-03-23
    OF - Director → CIF 0
  • 10
    Campbell, James Malcolm
    Managing Director born in April 1957
    Individual (14 offsprings)
    Officer
    1992-01-28 ~ 1999-07-27
    OF - Director → CIF 0
  • 11
    Wynd, Robert
    Born in March 1939
    Individual (8 offsprings)
    Officer
    1999-07-27 ~ 2005-07-14
    OF - Director → CIF 0
  • 12
    Stewart, Mark Edward
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2006-04-20 ~ 2008-03-19
    OF - Director → CIF 0
  • 13
    Cunningham, Robert Ritchie
    Born in May 1953
    Individual (5 offsprings)
    Officer
    1998-06-30 ~ 2004-06-02
    OF - Director → CIF 0
  • 14
    Asher, James Russell
    Born in November 1932
    Individual (2 offsprings)
    Officer
    1990-05-03 ~ 1998-06-03
    OF - Director → CIF 0
  • 15
    Larg, Fiona Margaret
    Born in March 1958
    Individual (14 offsprings)
    Officer
    2003-12-18 ~ 2008-03-19
    OF - Director → CIF 0
    Larg, Fiona Margaret
    Individual (14 offsprings)
    Officer
    1983-09-30 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 16
    Sellar, Allan George
    Born in October 1924
    Individual (6 offsprings)
    Officer
    1992-01-29 ~ 2000-05-30
    OF - Director → CIF 0
  • 17
    Macmillan, Stirling Kenneth
    Born in January 1939
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2006-03-09
    OF - Director → CIF 0
  • 18
    Newton, Freda Mae
    Born in November 1964
    Individual (23 offsprings)
    Officer
    2002-06-11 ~ 2008-04-01
    OF - Director → CIF 0
  • 19
    Bremner, Robert William
    Born in June 1973
    Individual (12 offsprings)
    Officer
    2000-06-28 ~ 2006-06-27
    OF - Director → CIF 0
  • 20
    Macrae, Gordon Major Robson
    Born in May 1937
    Individual (9 offsprings)
    Officer
    1993-06-24 ~ 2000-07-25
    OF - Director → CIF 0
  • 21
    Macaulay, Donald Macdonald
    Born in July 1954
    Individual (13 offsprings)
    Officer
    2010-10-11 ~ 2016-03-24
    OF - Director → CIF 0
  • 22
    Duthie, Forbes Cameron
    Director born in December 1956
    Individual (22 offsprings)
    Officer
    2008-03-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Thorn, Phillip Anthony
    Born in March 1949
    Individual (25 offsprings)
    Officer
    1994-09-27 ~ 2000-07-25
    OF - Director → CIF 0
  • 24
    Sutherland, David Fraser
    Born in April 1949
    Individual (205 offsprings)
    Officer
    1993-08-25 ~ 1994-02-23
    OF - Director → CIF 0
  • 25
    Mackenzie, Philip Austin George
    Born in September 1949
    Individual (12 offsprings)
    Officer
    1998-06-30 ~ 2004-06-29
    OF - Director → CIF 0
  • 26
    Kenton, Nicholas Bryan
    Accountant born in April 1966
    Individual (16 offsprings)
    Officer
    2017-08-01 ~ 2024-11-19
    OF - Director → CIF 0
  • 27
    Cordiner, Norman George
    Born in December 1948
    Individual (5 offsprings)
    Officer
    1990-05-03 ~ 1999-01-13
    OF - Director → CIF 0
  • 28
    Buxton, Carroll Carson
    Born in March 1964
    Individual (16 offsprings)
    Officer
    2016-03-24 ~ 2024-06-24
    OF - Director → CIF 0
  • 29
    Clinton, John Edward Douglas
    Born in September 1931
    Individual (1 offspring)
    Officer
    1990-05-03 ~ 1991-09-26
    OF - Director → CIF 0
  • 30
    Dunbar, Sandra
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 31
    Mcbean, Hugh Hamish
    Born in June 1948
    Individual (7 offsprings)
    Officer
    1995-07-25 ~ 2002-07-23
    OF - Director → CIF 0
  • 32
    Sheerin, Heather Barclay
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1990-11-29 ~ 1998-09-24
    OF - Director → CIF 0
  • 33
    Machen-young, Rosemary Sarah
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2001-02-06 ~ 2007-01-25
    OF - Director → CIF 0
  • 34
    Munro, Alexander, Professor
    Born in June 1943
    Individual (4 offsprings)
    Officer
    2003-12-18 ~ 2008-03-19
    OF - Director → CIF 0
  • 35
    Hendry, Andrew Egan Henderson
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2007-08-16 ~ 2008-03-19
    OF - Director → CIF 0
  • 36
    Bound, William Allen John
    Born in April 1948
    Individual (4 offsprings)
    Officer
    2006-04-20 ~ 2008-03-19
    OF - Director → CIF 0
  • 37
    Furness, Joseph Terry
    Born in March 1925
    Individual (5 offsprings)
    Officer
    1990-05-03 ~ 1991-05-03
    OF - Director → CIF 0
  • 38
    Caldwell, David
    Born in February 1933
    Individual (4 offsprings)
    Officer
    1990-05-03 ~ 1993-06-02
    OF - Director → CIF 0
    Caldwell, David
    Individual (4 offsprings)
    Officer
    1990-05-03 ~ 1993-06-02
    OF - Secretary → CIF 0
  • 39
    Smith, Norman Davidson
    Individual (1 offspring)
    Officer
    1990-05-03 ~ 1990-05-11
    OF - Director → CIF 0
  • 40
    Morrison, Donald Johnstone
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1990-05-03 ~ 1994-05-10
    OF - Director → CIF 0
  • 41
    Scott, Iain John Gosman
    Born in June 1953
    Individual (47 offsprings)
    Officer
    2003-12-18 ~ 2008-03-19
    OF - Director → CIF 0
  • 42
    Peteranna, Joanna Kate
    Born in October 1976
    Individual (13 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 43
    Black, James Stuart, Dr
    Individual (4 offsprings)
    Officer
    2003-08-28 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 44
    Hogan, Audrey Jane
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2000-06-28 ~ 2003-08-28
    OF - Director → CIF 0
  • 45
    Mabbott, Lesley
    Individual (175 offsprings)
    Officer
    1990-05-03 ~ 1990-05-03
    OF - Nominee Secretary → CIF 0
  • 46
    Alston, David John, Dr
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2006-04-20 ~ 2008-03-19
    OF - Director → CIF 0
  • 47
    Fraser, William Alexander Elrick
    Born in August 1927
    Individual (19 offsprings)
    Officer
    1990-05-03 ~ 1991-08-27
    OF - Director → CIF 0
  • 48
    Mackie, Kenneth George
    Born in January 1945
    Individual (7 offsprings)
    Officer
    1999-02-24 ~ 2006-04-20
    OF - Director → CIF 0
  • 49
    Smith, William John
    Born in April 1939
    Individual (9 offsprings)
    Officer
    2005-08-25 ~ 2008-03-19
    OF - Director → CIF 0
  • 50
    Macleod, Allan
    Individual (14 offsprings)
    Officer
    2001-09-04 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 51
    Silver, Christopher James Douglas
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2003-12-18 ~ 2008-03-19
    OF - Director → CIF 0
  • 52
    Dunlop, Basil Matthew Stuart
    Born in October 1936
    Individual (11 offsprings)
    Officer
    2005-07-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 53
    Yule, Douglas James
    Born in July 1956
    Individual (19 offsprings)
    Officer
    2008-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 54
    Girvan, George Wilson
    Born in May 1948
    Individual (7 offsprings)
    Officer
    1992-01-28 ~ 1998-06-03
    OF - Director → CIF 0
  • 55
    Stewart, Robin Reith Wittet
    Born in August 1935
    Individual (1 offspring)
    Officer
    1990-05-03 ~ 1999-07-27
    OF - Director → CIF 0
  • 56
    Wilson, Eileen
    Born in March 1947
    Individual (6 offsprings)
    Officer
    2006-04-20 ~ 2008-03-19
    OF - Director → CIF 0
  • 57
    Troup, James Diarmid Wilson
    Born in August 1941
    Individual (2 offsprings)
    Officer
    1990-05-03 ~ 1992-08-26
    OF - Director → CIF 0
  • 58
    Barrie, George
    Born in October 1927
    Individual (11 offsprings)
    Officer
    1990-05-03 ~ 1990-12-06
    OF - Director → CIF 0
  • 59
    Fraser, Donald James
    Born in March 1951
    Individual (1 offspring)
    Officer
    1990-05-03 ~ 1994-02-10
    OF - Director → CIF 0
  • 60
    Lyner, Alison Patricia
    Individual (13 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Secretary → CIF 0
  • 61
    Melia, Christopher
    Born in November 1955
    Individual (8 offsprings)
    Officer
    2006-04-20 ~ 2006-11-19
    OF - Director → CIF 0
  • 62
    Sword, Grant Morton
    Born in September 1957
    Individual (16 offsprings)
    Officer
    1998-01-27 ~ 2001-08-07
    OF - Director → CIF 0
  • 63
    Carmichael, Helen
    Born in July 1942
    Individual (14 offsprings)
    Officer
    2005-06-02 ~ 2008-03-19
    OF - Director → CIF 0
  • 64
    An Lochran, 10 Inverness Campus, Inverness Campus, Inverness, Highland
    Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIE INVERNESS AND EAST HIGHLAND

Period: 2006-03-31 ~ now
Company number: SC124797
Registered names
HIE INVERNESS AND EAST HIGHLAND - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HIE INVERNESS AND EAST HIGHLAND
    Info
    INVERNESS, NAIRN, BADENOCH & STRATHSPEY LOCAL ENTERPRISE COMPANY LIMITED - 2006-03-31
    INVERNESS & NAIRN LOCAL ENTERPRISE COMPANY - 2006-03-31
    Registered number SC124797
    An Lochran, 10 Inverness Campus, Inverness, Highland IV2 5NA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1990-05-03 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    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.