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
    Oxley, David Joseph
    Ndpb Director born in December 1965
    Individual (4 offsprings)
    Officer
    2025-03-13 ~ now
    OF - director → CIF 0
  • 2
    Harrison, Graeme Boath
    Head Of Marine Energy born in September 1961
    Individual (5 offsprings)
    Officer
    2025-03-13 ~ now
    OF - director → CIF 0
  • 3
    Lyner, Alison Patricia
    Individual (13 offsprings)
    Officer
    2012-02-15 ~ now
    OF - secretary → CIF 0
Ceased 48
  • 1
    Cunningham, Ian Main
    Consultant born in August 1948
    Individual
    Officer
    2007-07-12 ~ 2008-03-14
    OF - director → CIF 0
  • 2
    Green, Eric George Wilson
    Retired Senior Bank Manager born in January 1940
    Individual
    Officer
    1991-03-28 ~ 2000-09-28
    OF - director → CIF 0
  • 3
    Harrison, Jacqueline
    Individual
    Officer
    2001-09-20 ~ 2008-03-14
    OF - secretary → CIF 0
  • 4
    Murray Watson, Ken
    Farmer born in June 1943
    Individual
    Officer
    1991-12-12 ~ 2003-08-21
    OF - director → CIF 0
  • 5
    Halcro-johnston, Hugh
    Farmer born in November 1936
    Individual (1 offspring)
    Officer
    2003-08-26 ~ 2008-03-14
    OF - director → CIF 0
  • 6
    Taylor, Cameron Sutherland
    Management Consultant born in October 1958
    Individual
    Officer
    2004-09-01 ~ 2006-11-10
    OF - director → CIF 0
  • 7
    Costie, George William Bain
    Director born in August 1943
    Individual (1 offspring)
    Officer
    1990-08-27 ~ 1999-03-02
    OF - director → CIF 0
  • 8
    Macleod, Allan
    Individual
    Officer
    2001-09-20 ~ 2012-02-15
    OF - secretary → CIF 0
  • 9
    Clyde, Hugh
    Pharmacist born in May 1932
    Individual
    Officer
    1990-08-27 ~ 1999-09-30
    OF - director → CIF 0
  • 10
    Macaulay, Donald Macdonald
    Born in July 1954
    Individual
    Officer
    2010-10-11 ~ 2016-03-24
    OF - director → CIF 0
  • 11
    Symonds, Margaret Jeffrey
    F/L Educationalist born in February 1949
    Individual
    Officer
    1990-08-27 ~ 1991-08-27
    OF - director → CIF 0
  • 12
    Buxton, Carroll Carson
    Regional Development Director born in March 1964
    Individual (1 offspring)
    Officer
    2016-03-24 ~ 2024-06-24
    OF - director → CIF 0
  • 13
    Robertson, James Francis
    Distillery Manager born in September 1949
    Individual
    Officer
    1996-03-28 ~ 1998-05-21
    OF - director → CIF 0
  • 14
    Irvine, Thelma Mary Ann
    Salon Owner born in December 1947
    Individual
    Officer
    2002-08-15 ~ 2008-03-14
    OF - director → CIF 0
  • 15
    Glue, Judith
    Owner/Director born in November 1958
    Individual
    Officer
    1990-08-27 ~ 1991-08-27
    OF - director → CIF 0
  • 16
    Johnstone, Ian Edward
    Coal Merchant born in October 1961
    Individual (6 offsprings)
    Officer
    2002-08-15 ~ 2008-03-14
    OF - director → CIF 0
  • 17
    Stevenson, Eoin Robert
    Farmer born in May 1952
    Individual
    Officer
    2005-08-25 ~ 2008-03-14
    OF - director → CIF 0
  • 18
    Johnston, Clifford Smith
    Research Director born in December 1939
    Individual (2 offsprings)
    Officer
    1990-08-27 ~ 1998-06-01
    OF - director → CIF 0
  • 19
    Peteranna, Joanna
    Director born in October 1976
    Individual (12 offsprings)
    Officer
    2024-11-19 ~ 2025-03-13
    OF - director → CIF 0
  • 20
    Kenton, Nicholas Bryan
    Accountant born in April 1966
    Individual
    Officer
    2017-08-01 ~ 2024-11-19
    OF - director → CIF 0
  • 21
    Bichan, Clifford
    Farmer born in May 1952
    Individual
    Officer
    2007-07-12 ~ 2008-03-14
    OF - director → CIF 0
  • 22
    Trickett, Anthony Robert, Dr
    Generial Medical Practitioner born in February 1940
    Individual
    Officer
    2000-09-28 ~ 2006-08-17
    OF - director → CIF 0
  • 23
    Paterson, Alexander Lawrie
    Born in October 1963
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2010-10-11
    OF - director → CIF 0
  • 24
    Duthie, Forbes Cameron
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ 2017-03-31
    OF - director → CIF 0
  • 25
    Johnson, Rognvald Derek Sandgarth Dale
    Development Officer born in March 1950
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2005-08-25
    OF - director → CIF 0
  • 26
    Baster, Jeremy
    Local Government Officer born in February 1947
    Individual
    Officer
    1990-08-27 ~ 1999-09-30
    OF - director → CIF 0
  • 27
    Dennison, Moira Muir
    Hotelier born in January 1951
    Individual
    Officer
    1991-03-28 ~ 1999-09-24
    OF - director → CIF 0
  • 28
    Gunn, Marcus
    Retired Deputy Manager born in August 1934
    Individual
    Officer
    1991-12-12 ~ 1999-09-30
    OF - director → CIF 0
  • 29
    Spence, Craig David
    Hotelier born in September 1976
    Individual (5 offsprings)
    Officer
    2002-08-15 ~ 2008-03-14
    OF - director → CIF 0
  • 30
    Kirkpatrick, George Irvine
    Managing Director born in July 1940
    Individual
    Officer
    1998-06-01 ~ 2004-08-24
    OF - director → CIF 0
  • 31
    Yule, Douglas James
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ 2010-03-31
    OF - director → CIF 0
  • 32
    Wilson, Andrew Harvie
    Managing Director born in January 1945
    Individual
    Officer
    1998-09-24 ~ 2002-08-15
    OF - director → CIF 0
  • 33
    Brown, Roy Learmonth
    Managing Director & Company Se born in January 1966
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2008-03-14
    OF - director → CIF 0
  • 34
    Kynoch, Brian Douglas
    Managing Director born in June 1961
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2006-04-27
    OF - director → CIF 0
  • 35
    Flett, Roy John
    Solicitor born in May 1965
    Individual
    Officer
    2007-07-12 ~ 2008-03-14
    OF - director → CIF 0
  • 36
    Shaw, Robert Robertson
    Individual
    Officer
    1990-08-27 ~ 2001-09-20
    OF - secretary → CIF 0
  • 37
    Sinclair, Helen Ruth
    Partner born in June 1945
    Individual
    Officer
    1994-09-14 ~ 2000-09-28
    OF - director → CIF 0
  • 38
    Hartmann, Timothy John Gustav
    Senior Consultant born in September 1953
    Individual (1 offspring)
    Officer
    1998-09-24 ~ 2004-08-24
    OF - director → CIF 0
  • 39
    Marwick, Malcolm Stewart
    Director born in December 1962
    Individual
    Officer
    2003-08-26 ~ 2008-03-14
    OF - director → CIF 0
  • 40
    Bichan, Lorraine Irvine
    Lecturer born in March 1948
    Individual
    Officer
    2005-08-25 ~ 2008-03-14
    OF - director → CIF 0
  • 41
    Hagan, Thomas Stephen
    Farmer born in January 1954
    Individual (1 offspring)
    Officer
    1998-05-28 ~ 2003-08-21
    OF - director → CIF 0
  • 42
    Campbell, Norma Mary
    Executive Dir born in February 1946
    Individual
    Officer
    2000-09-28 ~ 2005-08-25
    OF - director → CIF 0
  • 43
    Dunbar, Sandra
    Director Of Business Improvement born in August 1966
    Individual (10 offsprings)
    Officer
    2024-06-24 ~ 2025-03-13
    OF - director → CIF 0
  • 44
    Gray, Stuart Garrioch
    Production Director born in October 1956
    Individual (2 offsprings)
    Officer
    1994-09-14 ~ 2000-09-28
    OF - director → CIF 0
  • 45
    Cursiter, David Ronald Linay
    Farmer born in September 1934
    Individual
    Officer
    1990-08-27 ~ 1998-09-24
    OF - director → CIF 0
  • 46
    Mainland, Hugh Craigie
    Salmon Farmer born in June 1944
    Individual
    Officer
    1999-09-30 ~ 2002-08-15
    OF - director → CIF 0
  • 47
    Balfour, Edgar George
    General Manager born in February 1959
    Individual
    Officer
    1999-09-30 ~ 2008-03-19
    OF - director → CIF 0
  • 48
    An Lochran, 10 Inverness Campus, Inverness Campus, Inverness, Highland
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-19
    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 ORKNEY

Previous name
ORKNEY ENTERPRISE LIMITED - 2006-12-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • HIE ORKNEY
    Info
    ORKNEY ENTERPRISE LIMITED - 2006-12-21
    Registered number SC126871
    An Lochran, 10 Inverness Campus, Inverness, Highland IV2 5NA
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1990-08-27 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • HIE ORKNEY
    S
    Registered number SC126871
    An Lochran, 10 Inverness Campus, Inverness, Scotland, IV2 5NA
    CIF 1
  • HIE ORKNEY
    S
    Registered number Sc126871
    An Lochran, 10 Inverness Campus, Inverness, Highland, Scotland, IV2 5NA
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • An Lochran, 10 Inverness Campus, Inverness, Scotland
    Corporate (2 parents)
    Person with significant control
    2025-03-26 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2025-03-26 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.