logo
explain how to read the page

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
    Wilson, Thomas Mackenzie
    Ceo born in August 1959
    Individual (18 offsprings)
    Officer
    2011-04-01 ~ 2014-03-12
    OF - Director → CIF 0
  • 2
    Walker, Philip James
    Company Director born in May 1952
    Individual (9 offsprings)
    Officer
    2001-01-30 ~ 2005-12-15
    OF - Director → CIF 0
    Walker, Phillip James
    Director born in May 1952
    Individual (9 offsprings)
    Officer
    2007-12-04 ~ 2014-12-13
    OF - Director → CIF 0
  • 3
    Sweenie, Andrew Graeme
    Group Manager Financial
    Individual (15 offsprings)
    Officer
    2006-07-01 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 4
    Seidenstucker, Matthias
    Accountant born in August 1965
    Individual (9 offsprings)
    Officer
    2001-01-20 ~ 2007-03-01
    OF - Director → CIF 0
    Seidenstucker, Matthias
    Merchant Banker
    Individual (9 offsprings)
    Officer
    2001-06-18 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 5
    Mcleod, Grant Harrison
    Individual (12 offsprings)
    Officer
    2010-05-06 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 6
    Barr, William James
    Comany Director born in March 1939
    Individual (61 offsprings)
    Officer
    2004-03-23 ~ 2005-12-15
    OF - Director → CIF 0
  • 7
    Morrison, Hugh Richmond Lloyd
    Company Director born in September 1957
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 8
    Uttley, John Richard
    Director born in October 1945
    Individual (22 offsprings)
    Officer
    2001-06-15 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Beckwith, Sheena Marion
    Chartered Accountant
    Individual (57 offsprings)
    Officer
    2001-02-02 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 10
    Baillie, John
    Company Director born in March 1951
    Individual (19 offsprings)
    Officer
    2001-01-09 ~ 2003-12-12
    OF - Director → CIF 0
  • 11
    Fitzgerald, Steven
    Ceo 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
  • 12
    Chandler, Christopher James
    Group Gm Finance
    Individual (18 offsprings)
    Officer
    2007-06-04 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 13
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (291 offsprings)
    Officer
    2000-11-22 ~ 2001-01-20
    OF - Director → CIF 0
    Berry, Stephen Richard
    Lawyer
    Individual (291 offsprings)
    Officer
    2001-01-20 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 14
    Cochrane, Iain William
    Manager born in March 1963
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2014-03-12
    OF - Director → CIF 0
  • 15
    Newman, David Arthur Ross
    Company Director born in July 1943
    Individual (6 offsprings)
    Officer
    2004-06-04 ~ 2013-10-14
    OF - Director → CIF 0
  • 16
    Davies, Clive Bartlett
    Company Director born in January 1958
    Individual (19 offsprings)
    Officer
    2001-01-09 ~ 2003-12-12
    OF - Director → CIF 0
  • 17
    Baker, Kevin Maxwell
    Chief Financial Officer born in September 1960
    Individual (2 offsprings)
    Officer
    2006-06-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 18
    Saville, Duncan Paul
    Chartered Accountant born in January 1957
    Individual (63 offsprings)
    Officer
    2001-01-22 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Thomas, Betsan Wyn
    Individual (31 offsprings)
    Officer
    2000-11-22 ~ 2001-01-20
    OF - Secretary → CIF 0
  • 20
    White, Joyce Helen
    Accountant
    Individual (16 offsprings)
    Officer
    2002-04-10 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 21
    Ridley-smith, Paul
    Manager born in December 1960
    Individual (5 offsprings)
    Officer
    2005-12-15 ~ 2011-04-15
    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 08225534... (more)
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
82990 - Other Business Support Service Activities N.e.c.
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.