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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 23
  • 1
    Rees, Carly Joanne
    Solicitor born in March 1987
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2012-05-25
    OF - Director → CIF 0
  • 2
    Wilson, Lawrence
    Engineering Contracts Manager born in November 1962
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Eynon, Sarah
    Individual (1 offspring)
    Officer
    2012-09-06 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 4
    Wilson, Gordon David
    Security Officer born in April 1962
    Individual (2 offsprings)
    Officer
    2012-11-05 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Curran, Yvonne Carolann
    Born in June 1976
    Individual (1 offspring)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Syme, Tyhomas
    Head Of Aeronautical Revenue born in September 1970
    Individual (1 offspring)
    Officer
    2013-02-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Couper, Alastair Macgregor
    Chartered Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    2021-05-31 ~ 2024-09-10
    OF - Director → CIF 0
  • 8
    Muldoon, Nicola
    Head Of Procurement born in April 1965
    Individual (2 offsprings)
    Officer
    2016-03-09 ~ 2021-05-31
    OF - Director → CIF 0
  • 9
    Jamieson, Kevan Scott
    Strategic Asset Director born in February 1965
    Individual (2 offsprings)
    Officer
    2015-11-20 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Bisset, Claire
    Born in June 1980
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2015-11-20
    OF - Director → CIF 0
  • 11
    Swift, Ian
    Fire Station Manager born in March 1960
    Individual (1 offspring)
    Officer
    2012-11-05 ~ 2015-11-20
    OF - Director → CIF 0
  • 12
    Bianco, Michael
    Born in August 1980
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Murray, Cloin Douglas
    Head Of Airside born in February 1970
    Individual (1 offspring)
    Officer
    2013-02-15 ~ 2014-10-20
    OF - Director → CIF 0
  • 14
    Gillespie-smith, Andrew Harvey
    Fund Manager born in May 1967
    Individual (24 offsprings)
    Officer
    2012-05-25 ~ 2013-02-15
    OF - Director → CIF 0
  • 15
    Gibson, Graeme Kenneth
    Accountant born in July 1982
    Individual (3 offsprings)
    Officer
    2018-05-21 ~ 2021-02-25
    OF - Director → CIF 0
  • 16
    Findlay, Gail Kathleen
    Security Supervisor born in January 1971
    Individual (1 offspring)
    Officer
    2012-11-05 ~ 2013-11-03
    OF - Director → CIF 0
  • 17
    Evans, Pablo
    Born in October 1978
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
    Evans, Pablo
    Fire Fighter born in October 1978
    Individual (1 offspring)
    2015-11-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Wilson, Adam Nicholas
    Head Of Airport Operations And Assurance born in September 1973
    Individual (3 offsprings)
    Officer
    2019-04-18 ~ 2020-10-13
    OF - Director → CIF 0
  • 19
    Townsend, Richard George
    Head Of Retail And Property born in May 1971
    Individual (2 offsprings)
    Officer
    2015-11-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 20
    Herga, Robert
    General Counsel born in January 1958
    Individual (31 offsprings)
    Officer
    2012-05-25 ~ 2018-05-21
    OF - Director → CIF 0
    Herga, Robert
    Individual (31 offsprings)
    Officer
    2012-05-25 ~ 2012-09-06
    OF - Secretary → CIF 0
  • 21
    BESTRUSTEES LIMITED - now 02671775
    BES TRUSTEES PLC
    - 2019-02-18
    BESTRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London, United Kingdom
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 22
    GREEN BIDCO LIMITED
    - now 08008481
    ALBA BIDCO LIMITED - 2012-03-29
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2012-04-27 ~ 2012-05-25
    OF - Director → CIF 0
    2012-04-27 ~ 2012-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

EDINBURGH AIRPORT PENSION TRUSTEES LIMITED

Period: 2012-04-27 ~ now
Company number: 08049051
Registered name
EDINBURGH AIRPORT PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EDINBURGH AIRPORT PENSION TRUSTEES LIMITED
    Info
    Registered number 08049051
    The Peak, 5 Wilton Road, London SW1V 1AN
    PRIVATE LIMITED COMPANY incorporated on 2012-04-27 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.