Parental companies, filial companies, and officers of HIGHLAND BIRCHWOODS

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 4

1
Bodles, William John Alexander
Individual (1 offspring)
Officer
2017-01-01 ~ dissolved
OF - Secretary → CIF 0
2
Prentice, Archibald Angus
Consultant born in May 1966
Individual (3 offsprings)
Officer
2012-09-26 ~ dissolved
OF - Director → CIF 0
3
Campbell, Andrew John
Regional Manager born in February 1963
Individual (1 offspring)
Officer
2014-02-13 ~ dissolved
OF - Director → CIF 0
Mr Andrew John Campbell
Born in February 1963
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Has significant influence or control → CIF 0
4
Owen, David
Chartered Engineer born in December 1944
Individual (9 offsprings)
Officer
2017-09-06 ~ dissolved
OF - Director → CIF 0

Ceased 23

1
Meikle, William Stewart
Business Consultant born in December 1966
Individual
Officer
2010-01-27 ~ 2012-07-05
OF - Director → CIF 0
Meikle, William Stewart
Individual
Officer
2012-07-13 ~ 2017-01-01
OF - Secretary → CIF 0
2
Black, Hugh Finlayson
Local Government Officer born in June 1946
Individual (1 offspring)
Officer
1993-09-28 ~ 1998-03-31
OF - Director → CIF 0
3
Dunsmore, Robert Dewar
Conservator born in May 1951
Individual (1 offspring)
Officer
1993-02-26 ~ 2009-10-30
OF - Director → CIF 0
4
Watson, Arthur Jeffrey
Scientific Officer born in December 1952
Individual
Officer
1993-02-26 ~ 1997-08-06
OF - Director → CIF 0
5
Gethin, Carolyn Susan
Finance Manager
Individual
Officer
2007-03-01 ~ 2012-05-16
OF - Secretary → CIF 0
6
Farlow, George Martin
Councillor born in January 1949
Individual
Officer
2008-03-20 ~ 2008-10-06
OF - Director → CIF 0
7
Hunter, Rita Louise Christine
Finance Manager
Individual
Officer
2004-04-01 ~ 2004-08-13
OF - Secretary → CIF 0
8
Thompson, Andrew Chadwick
Director born in June 1953
Individual (1 offspring)
Officer
1994-02-25 ~ 1998-10-28
OF - Director → CIF 0
Thompson, Andrew Chadwick
Individual (1 offspring)
Officer
1993-02-26 ~ 1998-10-14
OF - Secretary → CIF 0
9
Hunter, James Robert, Professor
College Researcher/Self-Employ born in May 1948
Individual
Officer
2005-04-01 ~ 2010-03-31
OF - Director → CIF 0
10
Mackay, Alexander James
Retired Civil Servant born in August 1951
Individual
Officer
2010-05-10 ~ 2011-02-10
OF - Director → CIF 0
11
Robbins, Darren James
Individual
Officer
2012-05-16 ~ 2012-07-16
OF - Secretary → CIF 0
12
Gilbert, Diana Jane, Dr
Individual
Officer
1998-10-15 ~ 2004-04-01
OF - Secretary → CIF 0
13
Caddick, David John
Chief Executive born in May 1961
Individual
Officer
2002-07-02 ~ 2002-11-27
OF - Director → CIF 0
14
Mccallum, Isabella Graham Sutherland
Councillor born in July 1953
Individual
Officer
2008-10-06 ~ 2012-05-06
OF - Director → CIF 0
2012-09-26 ~ 2017-02-28
OF - Director → CIF 0
15
Pendlebury, Andrew James, Dr
Chief Executive born in January 1961
Individual (3 offsprings)
Officer
1998-10-15 ~ 2001-07-24
OF - Director → CIF 0
16
Dunsmore, Jamie Underwood
Individual
Officer
2004-08-13 ~ 2007-03-01
OF - Secretary → CIF 0
17
Rennilson, John Douglas
Director Of Planning & Deve. born in February 1947
Individual
Officer
1998-10-15 ~ 2007-12-31
OF - Director → CIF 0
18
Haston, Gillian
Head Of Hr, Hial born in August 1963
Individual (1 offspring)
Officer
2011-04-07 ~ 2014-02-13
OF - Director → CIF 0
19
Weaver, Brian William
Ceo Of Hisez born in July 1950
Individual (1 offspring)
Officer
2011-04-07 ~ 2014-02-13
OF - Director → CIF 0
20
Mcglade, John Gerrard
Self-Employed Forestry Consultant born in September 1960
Individual
Officer
2010-05-10 ~ 2011-02-10
OF - Director → CIF 0
21
Stubbs, Robert Clifford
Business Consultant born in April 1955
Individual
Officer
2010-01-27 ~ 2011-03-02
OF - Director → CIF 0
22
Lamont, Douglas
Retired born in November 1946
Individual
Officer
2012-12-04 ~ 2017-07-17
OF - Director → CIF 0
Mr Douglas Lamont
Born in November 1946
Individual
Person with significant control
2016-04-06 ~ 2017-07-21
PE - Has significant influence or control → CIF 0
23
Scott, Michael Mcrae
Consultant born in May 1951
Individual
Officer
1997-08-13 ~ 2005-03-31
OF - Director → CIF 0

Company in focus

HIGHLAND BIRCHWOODS

Standard Industrial Classification

02400 - Support Services To Forestry

62090 - Other Information Technology Service Activities

74901 - Environmental Consulting Activities

85590 - Other Education N.e.c.

HIGHLAND BIRCHWOODS
Info
Registered number SC142892
Redwood, 19 Culduthel Road, Inverness IV2 4AA
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1993-02-26 and dissolved on 2018-11-27 (25 years 9 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.