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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 32
  • 1
    Whittome, Timothy Richard
    Born in September 1947
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 2
    Mclaughlin, James
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2014-03-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Johnston, Grenville Shaw, Lt Colonel
    Born in January 1945
    Individual (31 offsprings)
    Officer
    2007-07-16 ~ 2008-02-29
    OF - Director → CIF 0
    2009-02-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Goodlad, Charles Alexander, Dr
    Born in September 1943
    Individual (23 offsprings)
    Officer
    2007-07-16 ~ 2012-02-29
    OF - Director → CIF 0
  • 5
    Hollanders, Eric
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2019-12-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Cantlay, Michael Brian
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2008-03-01 ~ 2014-02-28
    OF - Director → CIF 0
    2016-07-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 7
    Shaw, Alan
    Born in March 1946
    Individual (11 offsprings)
    Officer
    2008-06-19 ~ 2010-06-18
    OF - Director → CIF 0
  • 8
    Strachan, Wilhelmina Cornelia
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2019-12-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 9
    Wallace, Johanna Margaret
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2020-11-30 ~ 2022-05-27
    OF - Director → CIF 0
  • 10
    Jack-hooijenga, Lorna Burn
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2014-03-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 11
    Sutherland, David Fraser
    Born in April 1949
    Individual (205 offsprings)
    Officer
    2007-07-16 ~ 2009-01-31
    OF - Director → CIF 0
  • 12
    Adams, Stewart Andrew
    Managing Director born in March 1960
    Individual (17 offsprings)
    Officer
    2023-06-14 ~ 2024-03-28
    OF - Director → CIF 0
  • 13
    Thornton, Jane
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 14
    Martin, David Robert
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2015-01-14 ~ 2020-11-30
    OF - Director → CIF 0
  • 15
    Clow, Lynne
    Born in September 1971
    Individual (40 offsprings)
    Officer
    2022-03-01 ~ 2026-05-20
    OF - Director → CIF 0
  • 16
    Savile, David Christopher Wrey
    Born in April 1959
    Individual (12 offsprings)
    Officer
    2012-03-01 ~ 2014-06-04
    OF - Director → CIF 0
    2012-03-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 17
    Todenhoefer, Isabel Katrin
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Bruton, Gillian Margaret
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2013-05-22 ~ 2020-10-31
    OF - Director → CIF 0
  • 19
    Manson, Jamie Lee
    Born in November 1983
    Individual (10 offsprings)
    Officer
    2022-10-17 ~ 2026-03-31
    OF - Director → CIF 0
    Manson, Jamie Lee
    Individual (10 offsprings)
    Officer
    2023-06-01 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 20
    Ross, Norman
    Individual (5 offsprings)
    Officer
    2008-06-01 ~ 2013-01-15
    OF - Secretary → CIF 0
  • 21
    Lyon, Inglis Edward
    Born in July 1964
    Individual (23 offsprings)
    Officer
    2007-07-16 ~ 2023-06-14
    OF - Director → CIF 0
    Lyon, Inglis Edward
    Individual (23 offsprings)
    Officer
    2013-02-15 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 22
    Phipps, Linda Louise
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2012-02-29
    OF - Director → CIF 0
  • 23
    Dorward, David Keay
    Born in May 1954
    Individual (22 offsprings)
    Officer
    2007-12-01 ~ 2015-01-14
    OF - Director → CIF 0
  • 24
    Colgan, Gregory Thomas
    Born in May 1978
    Individual (13 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 25
    Maclennan, Shona Catherine
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2007-07-16 ~ 2008-02-29
    OF - Director → CIF 0
  • 26
    Woolman, Gillian Frances
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 27
    Holliday, Christopher William Andrew
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 28
    Kelsall, Paul Arthur
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 29
    Castell, Andrew Sean
    Born in August 1968
    Individual (49 offsprings)
    Officer
    2008-03-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 30
    HIGHLANDS AND ISLANDS AIRPORTS LIMITED SC097647
    Inverness Airport, Inverness Airport, Dalcross, Inverness, Scotland
    Active Corporate (40 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 891 offsprings)
    Officer
    2007-06-07 ~ 2007-07-16
    OF - Director → CIF 0
  • 32
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    2007-06-07 ~ 2007-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

DUNDEE AIRPORT LIMITED

Period: 2007-06-28 ~ now
Company number: SC325066
Registered names
DUNDEE AIRPORT LIMITED - now
DUNWILCO (1465) LIMITED - 2007-06-28 06265310... (more)
Recent Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • DUNDEE AIRPORT LIMITED
    Info
    DUNWILCO (1465) LIMITED - 2007-06-28
    Registered number SC325066
    Head Office, Inverness Airport, Inverness IV2 7JB
    PRIVATE LIMITED COMPANY incorporated on 2007-06-07 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-07
    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.