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 3
  • 1
    Peteranna, Joanna
    Director born in October 1976
    Individual (12 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Dunbar, Sandra
    Director Of Business Improvement born in August 1966
    Individual (10 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Lyner, Alison Patricia
    Individual (13 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Secretary → CIF 0
Ceased 61
  • 1
    Sword, Grant Morton
    Hotelier born in September 1957
    Individual (3 offsprings)
    Officer
    1998-01-27 ~ 2001-08-07
    OF - Director → CIF 0
  • 2
    Mabbott, Lesley
    Individual
    Officer
    1990-05-03 ~ 1990-05-03
    OF - Nominee Secretary → CIF 0
  • 3
    Girvan, George Wilson
    Petrol Station And Retail Asst born in May 1948
    Individual (1 offspring)
    Officer
    1992-01-28 ~ 1998-06-03
    OF - Director → CIF 0
  • 4
    Sellar, Allan George
    Retired born in October 1924
    Individual
    Officer
    1992-01-29 ~ 2000-05-30
    OF - Director → CIF 0
  • 5
    Furness, Joseph Terry
    Chairman born in March 1925
    Individual (1 offspring)
    Officer
    1990-05-03 ~ 1991-05-03
    OF - Director → CIF 0
  • 6
    Hendry, Andrew Egan Henderson
    Retail Consultant born in May 1964
    Individual (3 offsprings)
    Officer
    2007-08-16 ~ 2008-03-19
    OF - Director → CIF 0
  • 7
    Asher, James Russell
    Bakery Proprietor born in November 1932
    Individual
    Officer
    1990-05-03 ~ 1998-06-03
    OF - Director → CIF 0
  • 8
    Larg, Fiona Margaret
    Unemployed born in March 1958
    Individual (4 offsprings)
    Officer
    2003-12-18 ~ 2008-03-19
    OF - Director → CIF 0
    Larg, Fiona Margaret
    Chief Executive
    Individual (4 offsprings)
    Officer
    1983-09-30 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 9
    Mackellar, Duncan Robert
    Company Director born in September 1953
    Individual (6 offsprings)
    Officer
    2005-07-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 10
    Macleod, Allan
    Individual
    Officer
    2001-09-04 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 11
    Macaulay, Donald Macdonald
    Born in July 1954
    Individual
    Officer
    2010-10-11 ~ 2016-03-24
    OF - Director → CIF 0
  • 12
    Macrae, Gordon Major Robson
    Managing Director born in May 1937
    Individual (3 offsprings)
    Officer
    1993-06-24 ~ 2000-07-25
    OF - Director → CIF 0
  • 13
    Thorn, Phillip Anthony
    Company Director born in March 1949
    Individual
    Officer
    1994-09-27 ~ 2000-07-25
    OF - Director → CIF 0
  • 14
    Buxton, Carroll Carson
    Regional Development Director born in March 1964
    Individual (1 offspring)
    Officer
    2016-03-24 ~ 2024-06-24
    OF - Director → CIF 0
  • 15
    Fraser, Elizabeth Ann, Mrs.
    Hotelier And Business Propriet born in May 1941
    Individual (1 offspring)
    Officer
    1994-10-25 ~ 1997-07-29
    OF - Director → CIF 0
  • 16
    Smith, Norman Davidson
    Company Director
    Individual
    Officer
    1990-05-03 ~ 1990-05-11
    OF - Director → CIF 0
  • 17
    Sutherland, David Fraser
    Company Director born in April 1949
    Individual (28 offsprings)
    Officer
    1993-08-25 ~ 1994-02-23
    OF - Director → CIF 0
  • 18
    Wilson, Eileen
    Fieldwork Manager born in March 1947
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2008-03-19
    OF - Director → CIF 0
  • 19
    Hogan, Audrey Jane
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2003-08-28
    OF - Director → CIF 0
  • 20
    Munro, Alexander, Professor
    Retired Consultant Surgeon born in June 1943
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2008-03-19
    OF - Director → CIF 0
  • 21
    Morrison, Donald Johnstone
    Materials Manager born in October 1947
    Individual
    Officer
    1990-05-03 ~ 1994-05-10
    OF - Director → CIF 0
  • 22
    Smith, William John
    Born in April 1939
    Individual
    Officer
    2005-08-25 ~ 2008-03-19
    OF - Director → CIF 0
  • 23
    Stewart, Robin Reith Wittet
    Health Service Manager born in August 1935
    Individual
    Officer
    1990-05-03 ~ 1999-07-27
    OF - Director → CIF 0
  • 24
    Kenton, Nicholas Bryan
    Accountant born in April 1966
    Individual
    Officer
    2017-08-01 ~ 2024-11-19
    OF - Director → CIF 0
  • 25
    Shaw, Donald Kennedy
    Solicitor born in March 1952
    Individual (3 offsprings)
    Officer
    1999-02-16 ~ 2005-02-15
    OF - Director → CIF 0
  • 26
    Stewart, Mark Edward
    Solicitor born in March 1971
    Individual (4 offsprings)
    Officer
    2006-04-20 ~ 2008-03-19
    OF - Director → CIF 0
  • 27
    Paterson, Alexander Lawrie
    Born in October 1963
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2010-10-11
    OF - Director → CIF 0
  • 28
    Wynd, Robert
    Councillor born in March 1939
    Individual
    Officer
    1999-07-27 ~ 2005-07-14
    OF - Director → CIF 0
  • 29
    Duthie, Forbes Cameron
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 30
    Carmichael, Helen
    Self Employed born in July 1942
    Individual
    Officer
    2005-06-02 ~ 2008-03-19
    OF - Director → CIF 0
  • 31
    Barrie, George
    Chartered Accountant born in October 1927
    Individual
    Officer
    1990-05-03 ~ 1990-12-06
    OF - Director → CIF 0
  • 32
    Melia, Christopher
    Director born in November 1955
    Individual
    Officer
    2006-04-20 ~ 2006-11-19
    OF - Director → CIF 0
  • 33
    Caldwell, David
    Managing Director born in February 1933
    Individual
    Officer
    1990-05-03 ~ 1993-06-02
    OF - Director → CIF 0
    Caldwell, David
    Managing Director
    Individual
    Officer
    1990-05-03 ~ 1993-06-02
    OF - Secretary → CIF 0
  • 34
    Sheerin, Heather Barclay
    Business Partner born in December 1946
    Individual (1 offspring)
    Officer
    1990-11-29 ~ 1998-09-24
    OF - Director → CIF 0
  • 35
    Sylvester, William Penndennis
    Chief Executive
    Individual
    Officer
    1999-01-18 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 36
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1990-05-03 ~ 1990-05-03
    OF - Nominee Director → CIF 0
  • 37
    Yule, Douglas James
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 38
    Fraser, William Alexander Elrick
    Master Butcher born in August 1927
    Individual (4 offsprings)
    Officer
    1990-05-03 ~ 1991-08-27
    OF - Director → CIF 0
  • 39
    Machen-young, Rosemary Sarah
    Hotelier born in November 1945
    Individual
    Officer
    2001-02-06 ~ 2007-01-25
    OF - Director → CIF 0
  • 40
    Mackie, Kenneth George
    Retired born in January 1945
    Individual
    Officer
    1999-02-24 ~ 2006-04-20
    OF - Director → CIF 0
  • 41
    Fraser, Donald James
    Farmer born in March 1951
    Individual
    Officer
    1990-05-03 ~ 1994-02-10
    OF - Director → CIF 0
  • 42
    Dunlop, Basil Matthew Stuart
    Forestry Consultant born in October 1936
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 43
    Mcbean, Hugh Hamish
    Farmer born in June 1948
    Individual (3 offsprings)
    Officer
    1995-07-25 ~ 2002-07-23
    OF - Director → CIF 0
  • 44
    Macmillan, Stirling Kenneth
    Retired born in January 1939
    Individual
    Officer
    2005-07-01 ~ 2006-03-09
    OF - Director → CIF 0
  • 45
    Mackenzie, Philip Austin George
    Fiancial Director born in September 1949
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 2004-06-29
    OF - Director → CIF 0
  • 46
    Clinton, John Edward Douglas
    Hotelier born in September 1931
    Individual
    Officer
    1990-05-03 ~ 1991-09-26
    OF - Director → CIF 0
  • 47
    Campbell, James Malcolm
    Managing Director born in April 1957
    Individual (4 offsprings)
    Officer
    1992-01-28 ~ 1999-07-27
    OF - Director → CIF 0
  • 48
    Alston, David John, Dr
    Councillor born in March 1952
    Individual
    Officer
    2006-04-20 ~ 2008-03-19
    OF - Director → CIF 0
  • 49
    Cordiner, Norman George
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    1990-05-03 ~ 1999-01-13
    OF - Director → CIF 0
  • 50
    Silver, Christopher James Douglas
    Company Manager born in December 1950
    Individual
    Officer
    2003-12-18 ~ 2008-03-19
    OF - Director → CIF 0
  • 51
    Gibbs, James
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 52
    Bound, William Allen John
    Director (Non Exec) Scottish E born in April 1948
    Individual
    Officer
    2006-04-20 ~ 2008-03-19
    OF - Director → CIF 0
  • 53
    Bremner, Robert William
    General Manager born in June 1973
    Individual (6 offsprings)
    Officer
    2000-06-28 ~ 2006-06-27
    OF - Director → CIF 0
  • 54
    Urquhart, Ian
    Farmer/B&B Operator born in November 1956
    Individual (1 offspring)
    Officer
    1998-01-27 ~ 2004-01-29
    OF - Director → CIF 0
    Urquhart, Ian
    Farmer born in November 1956
    Individual (1 offspring)
    2005-06-02 ~ 2008-03-19
    OF - Director → CIF 0
  • 55
    Black, James Stuart, Dr
    Chief Executive
    Individual
    Officer
    2003-08-28 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 56
    Scott, Iain John Gosman
    Sole Trader born in June 1953
    Individual (7 offsprings)
    Officer
    2003-12-18 ~ 2008-03-19
    OF - Director → CIF 0
  • 57
    Cunningham, Robert Ritchie
    School Rector born in May 1953
    Individual
    Officer
    1998-06-30 ~ 2004-06-02
    OF - Director → CIF 0
  • 58
    Newton, Freda Mae
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    2002-06-11 ~ 2008-04-01
    OF - Director → CIF 0
  • 59
    Macarthur, Ewen James
    Managing Director born in May 1935
    Individual
    Officer
    1990-05-03 ~ 1995-03-23
    OF - Director → CIF 0
  • 60
    Troup, James Diarmid Wilson
    Chartered Engineer born in August 1941
    Individual
    Officer
    1990-05-03 ~ 1992-08-26
    OF - Director → CIF 0
  • 61
    An Lochran, 10 Inverness Campus, Inverness Campus, Inverness, Highland
    Corporate (4 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

Previous names
INVERNESS, NAIRN, BADENOCH & STRATHSPEY LOCAL ENTERPRISE COMPANY LIMITED - 2006-03-31
INVERNESS & NAIRN LOCAL ENTERPRISE COMPANY - 2005-07-01
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 - 2005-07-01
    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 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.