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 9
  • 1
    Clow, Lynne
    Hr Director born in September 1971
    Individual (12 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 2
    Todenhoefer, Isabel Katrin
    Self Employed born in April 1976
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ now
    OF - director → CIF 0
  • 3
    Colgan, Gregory Thomas
    Chief Executive born in May 1978
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ now
    OF - director → CIF 0
  • 4
    Kelsall, Paul Arthur
    Chief Executive born in June 1966
    Individual (4 offsprings)
    Officer
    2024-05-20 ~ now
    OF - director → CIF 0
  • 5
    Jack-hooijenga, Lorna Burn
    Chief Executive born in August 1962
    Individual (8 offsprings)
    Officer
    2014-03-01 ~ now
    OF - director → CIF 0
  • 6
    Manson, Jamie Lee
    Accountant born in November 1983
    Individual (4 offsprings)
    Officer
    2022-10-17 ~ now
    OF - director → CIF 0
    Manson, Jamie Lee
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - secretary → CIF 0
  • 7
    Holliday, Christopher William Andrew
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2020-03-01 ~ now
    OF - director → CIF 0
  • 8
    Strachan, Wilhelmina Cornelia
    Consultant born in April 1973
    Individual (5 offsprings)
    Officer
    2019-12-01 ~ now
    OF - director → CIF 0
  • 9
    HIGHLANDS AND ISLANDS AIRPORTS LIMITED
    Inverness Airport, Inverness Airport, Dalcross, Inverness, Scotland
    Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 22
  • 1
    Ross, Norman
    Individual
    Officer
    2008-06-01 ~ 2013-01-15
    OF - secretary → CIF 0
  • 2
    Martin, David Robert
    Chief Executive born in November 1960
    Individual
    Officer
    2015-01-14 ~ 2020-11-30
    OF - director → CIF 0
  • 3
    Lyon, Inglis Edward
    Managing Director born in July 1964
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2023-06-14
    OF - director → CIF 0
    Lyon, Inglis Edward
    Individual (2 offsprings)
    Officer
    2013-02-15 ~ 2023-06-01
    OF - secretary → CIF 0
  • 4
    Savile, David Christopher Wrey
    Business Consultant born in April 1959
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2014-06-04
    OF - director → CIF 0
    Savile, David Christopher Wrey
    Company Director born in April 1959
    Individual (2 offsprings)
    2012-03-01 ~ 2020-02-29
    OF - director → CIF 0
  • 5
    Whittome, Timothy Richard
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2020-02-29
    OF - director → CIF 0
  • 6
    Castell, Andrew Sean
    Company Director born in August 1968
    Individual (17 offsprings)
    Officer
    2008-03-01 ~ 2014-02-28
    OF - director → CIF 0
  • 7
    Hollanders, Eric
    Non-Executive Director born in March 1960
    Individual
    Officer
    2019-12-01 ~ 2022-11-30
    OF - director → CIF 0
  • 8
    Maclennan, Shona Catherine
    Business Consultant born in June 1962
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2008-02-29
    OF - director → CIF 0
  • 9
    Sutherland, David Fraser
    Company Director born in April 1949
    Individual (28 offsprings)
    Officer
    2007-07-16 ~ 2009-01-31
    OF - director → CIF 0
  • 10
    Shaw, Alan
    Director Of Safety And Operations born in March 1946
    Individual (4 offsprings)
    Officer
    2008-06-19 ~ 2010-06-18
    OF - director → CIF 0
  • 11
    Thornton, Jane
    Individual
    Officer
    2007-07-16 ~ 2008-05-31
    OF - secretary → CIF 0
  • 12
    Adams, Stewart Andrew
    Managing Director born in March 1960
    Individual (5 offsprings)
    Officer
    2023-06-14 ~ 2024-03-28
    OF - director → CIF 0
  • 13
    Bruton, Gillian Margaret
    Finance Director born in April 1964
    Individual
    Officer
    2013-05-22 ~ 2020-10-31
    OF - director → CIF 0
  • 14
    Phipps, Linda Louise
    Management Consultant born in May 1953
    Individual
    Officer
    2007-07-16 ~ 2012-02-29
    OF - director → CIF 0
  • 15
    Mclaughlin, James
    Business Consultant born in August 1957
    Individual
    Officer
    2014-03-01 ~ 2022-02-28
    OF - director → CIF 0
  • 16
    Johnston, Grenville Shaw, Lt Colonel
    Chartered Accountant born in January 1945
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2008-02-29
    OF - director → CIF 0
    2009-02-01 ~ 2016-06-30
    OF - director → CIF 0
  • 17
    Cantlay, Michael Brian
    Company Director born in February 1964
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ 2014-02-28
    OF - director → CIF 0
    2016-07-01 ~ 2017-10-02
    OF - director → CIF 0
  • 18
    Dorward, David Keay
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2015-01-14
    OF - director → CIF 0
  • 19
    Wallace, Johanna Margaret
    Finance Director born in June 1976
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2022-05-27
    OF - director → CIF 0
  • 20
    Goodlad, Charles Alexander, Dr
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2012-02-29
    OF - director → CIF 0
  • 21
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2007-06-07 ~ 2007-07-16
    PE - director → CIF 0
  • 22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2007-06-07 ~ 2007-07-16
    PE - secretary → CIF 0
parent relation
Company in focus

DUNDEE AIRPORT LIMITED

Previous name
DUNWILCO (1465) LIMITED - 2007-06-28
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 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.