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 8
  • 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
    Kelsall, Paul Arthur
    Chief Executive born in June 1966
    Individual (4 offsprings)
    Officer
    2024-05-20 ~ now
    OF - director → CIF 0
  • 4
    Jack-hooijenga, Lorna Burn
    Chief Executive born in August 1962
    Individual (8 offsprings)
    Officer
    2014-03-01 ~ now
    OF - director → CIF 0
  • 5
    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
  • 6
    Holliday, Christopher William Andrew
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2020-03-01 ~ now
    OF - director → CIF 0
  • 7
    Strachan, Wilhelmina Cornelia
    Consultant born in April 1973
    Individual (5 offsprings)
    Officer
    2019-12-01 ~ now
    OF - director → CIF 0
  • 8
    HIGHLANDS AND ISLANDS AIRPORTS LIMITED
    Head Office, 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
Ceased 16
  • 1
    Ross, Norman
    Individual
    Officer
    2009-04-28 ~ 2013-02-15
    OF - secretary → CIF 0
  • 2
    Lyon, Inglis Edward
    Managing Director born in July 1964
    Individual (2 offsprings)
    Officer
    2009-04-28 ~ 2023-06-14
    OF - director → CIF 0
    Lyon, Inglis Edward
    Individual (2 offsprings)
    Officer
    2013-02-15 ~ 2023-06-01
    OF - secretary → CIF 0
  • 3
    Savile, David Christopher Wrey
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2020-02-29
    OF - director → CIF 0
  • 4
    Whittome, Timothy Richard
    Owner Of Aerial Survey Business born in September 1947
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2020-02-29
    OF - director → CIF 0
  • 5
    Hollanders, Eric
    Non-Executive Director born in March 1960
    Individual
    Officer
    2019-12-01 ~ 2022-11-30
    OF - director → CIF 0
  • 6
    Shaw, Alan
    Director Of Safety And Operations born in March 1946
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2010-11-30
    OF - director → CIF 0
  • 7
    Adams, Stewart Andrew
    Managing Director born in March 1960
    Individual (5 offsprings)
    Officer
    2023-06-14 ~ 2024-03-28
    OF - director → CIF 0
  • 8
    Bruton, Gillian Margaret
    Finance Director born in April 1964
    Individual
    Officer
    2013-05-22 ~ 2020-10-31
    OF - director → CIF 0
  • 9
    Lawrie, Colin Thomas
    Solicitor born in January 1971
    Individual (7 offsprings)
    Officer
    2009-01-13 ~ 2009-04-28
    OF - director → CIF 0
  • 10
    Mclaughlin, James
    Business Consultant born in August 1957
    Individual
    Officer
    2014-03-01 ~ 2022-02-28
    OF - director → CIF 0
  • 11
    Johnston, Grenville Shaw, Lt Colonel
    Chartered Accountant born in January 1945
    Individual (5 offsprings)
    Officer
    2009-05-18 ~ 2016-06-30
    OF - director → CIF 0
  • 12
    Cantlay, Michael Brian
    Company Director born in February 1964
    Individual (5 offsprings)
    Officer
    2009-05-19 ~ 2014-02-28
    OF - director → CIF 0
    2016-07-01 ~ 2017-10-02
    OF - director → CIF 0
  • 13
    Wallace, Johanna Margaret
    Finance Director born in June 1976
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2022-05-27
    OF - director → CIF 0
  • 14
    Goodlad, Charles Alexander, Dr
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2012-02-29
    OF - director → CIF 0
  • 15
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2009-01-13 ~ 2009-04-28
    PE - director → CIF 0
  • 16
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2009-01-13 ~ 2009-04-28
    PE - director → CIF 0
    2009-01-13 ~ 2009-04-28
    PE - secretary → CIF 0
parent relation
Company in focus

AIRPORT MANAGEMENT SERVICES LIMITED

Previous name
DUNWILCO (1597) LIMITED - 2009-05-01
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • AIRPORT MANAGEMENT SERVICES LIMITED
    Info
    DUNWILCO (1597) LIMITED - 2009-05-01
    Registered number SC353385
    Head Office, Inverness Airport, Inverness IV2 7JB
    Private Limited Company incorporated on 2009-01-13 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.