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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 21
  • 1
    Baker, Kevin Maxwell
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2006-06-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Barr, William James
    Born in March 1939
    Individual (64 offsprings)
    Officer
    2004-03-23 ~ 2005-12-15
    OF - Director → CIF 0
  • 3
    Cochrane, Iain William
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2014-03-12
    OF - Director → CIF 0
  • 4
    Fitzgerald, Steven
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
    2005-01-30 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Mcleod, Grant Harrison
    Individual (15 offsprings)
    Officer
    2010-05-06 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 6
    Sweenie, Andrew Graeme
    Individual (15 offsprings)
    Officer
    2006-07-01 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 7
    Baillie, John
    Born in March 1951
    Individual (19 offsprings)
    Officer
    2001-01-09 ~ 2003-12-12
    OF - Director → CIF 0
  • 8
    Chandler, Christopher James
    Individual (18 offsprings)
    Officer
    2007-06-04 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 9
    Beckwith, Sheena Marion
    Individual (58 offsprings)
    Officer
    2001-02-02 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 10
    Ridley-smith, Paul
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2005-12-15 ~ 2011-04-15
    OF - Director → CIF 0
  • 11
    Thomas, Betsan Wyn
    Individual (34 offsprings)
    Officer
    2000-11-22 ~ 2001-01-20
    OF - Secretary → CIF 0
  • 12
    White, Joyce Helen
    Individual (18 offsprings)
    Officer
    2002-04-10 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 13
    Morrison, Hugh Richmond Lloyd
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 14
    Uttley, John Richard
    Born in October 1945
    Individual (23 offsprings)
    Officer
    2001-06-15 ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    Newman, David Arthur Ross
    Born in July 1943
    Individual (6 offsprings)
    Officer
    2004-06-04 ~ 2013-10-14
    OF - Director → CIF 0
  • 16
    Berry, Stephen Richard
    Born in August 1968
    Individual (328 offsprings)
    Officer
    2000-11-22 ~ 2001-01-20
    OF - Director → CIF 0
    Berry, Stephen Richard
    Individual (328 offsprings)
    Officer
    2001-01-20 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 17
    Walker, Philip James
    Born in May 1952
    Individual (9 offsprings)
    Officer
    2001-01-30 ~ 2005-12-15
    OF - Director → CIF 0
    Walker, Phillip James
    Born in May 1952
    Individual (9 offsprings)
    Officer
    2007-12-04 ~ 2014-12-13
    OF - Director → CIF 0
  • 18
    Seidenstucker, Matthias
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2001-01-20 ~ 2007-03-01
    OF - Director → CIF 0
    Seidenstucker, Matthias
    Individual (9 offsprings)
    Officer
    2001-06-18 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 19
    Davies, Clive Bartlett
    Born in January 1958
    Individual (19 offsprings)
    Officer
    2001-01-09 ~ 2003-12-12
    OF - Director → CIF 0
  • 20
    Saville, Duncan Paul
    Born in January 1957
    Individual (66 offsprings)
    Officer
    2001-01-22 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Wilson, Thomas Mackenzie
    Born in August 1959
    Individual (19 offsprings)
    Officer
    2011-04-01 ~ 2014-03-12
    OF - Director → CIF 0
parent relation
Company in focus

INFRATIL AIRPORTS EUROPE LIMITED

Period: 2005-09-01 ~ 2015-05-05
Company number: 04115145
Registered names
INFRATIL AIRPORTS EUROPE LIMITED - Dissolved
MANDACO 255 LIMITED - 2001-04-17 04115757... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
51102 - Non-scheduled Passenger Air Transport
51101 - Scheduled Passenger Air Transport
51210 - Freight Air Transport

  • INFRATIL AIRPORTS EUROPE LIMITED
    Info
    INFRATIL AIRPORT HOLDINGS LIMITED - 2005-09-01
    GLASGOW PRESTWICK HOLDINGS LIMITED - 2005-09-01
    MANDACO 255 LIMITED - 2005-09-01
    Registered number 04115145
    Equitable House, 47 King William Street, London EC4R 9AF
    PRIVATE LIMITED COMPANY incorporated on 2000-11-22 and dissolved on 2015-05-05 (14 years 5 months). The status of the company number is Dissolved.
    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.