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 5
  • 1
    Bianco, Michael
    Born in August 1980
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Pablo
    Fire Fighter born in October 1978
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Curran, Yvonne Carolann
    Chartered Accountant born in June 1976
    Individual (1 offspring)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 4
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC
    - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 76 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 5
    ALBA BIDCO LIMITED - 2012-03-29
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 2 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 19
  • 1
    Eynon, Sarah
    Individual
    Officer
    2012-09-06 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 2
    Wilson, Adam Nicholas
    Head Of Airport Operations And Assurance born in September 1973
    Individual (1 offspring)
    Officer
    2019-04-18 ~ 2020-10-13
    OF - Director → CIF 0
  • 3
    Gillespie-smith, Andrew Harvey
    Fund Manager born in May 1967
    Individual (6 offsprings)
    Officer
    2012-05-25 ~ 2013-02-15
    OF - Director → CIF 0
  • 4
    Bisset, Claire
    Born in June 1980
    Individual
    Officer
    2014-10-01 ~ 2015-11-20
    OF - Director → CIF 0
  • 5
    Syme, Tyhomas
    Head Of Aeronautical Revenue born in September 1970
    Individual
    Officer
    2013-02-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Wilson, Lawrence
    Engineering Contracts Manager born in November 1962
    Individual
    Officer
    2019-12-09 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Herga, Robert
    General Counsel born in January 1958
    Individual (1 offspring)
    Officer
    2012-05-25 ~ 2018-05-21
    OF - Director → CIF 0
    Herga, Robert
    Individual (1 offspring)
    Officer
    2012-05-25 ~ 2012-09-06
    OF - Secretary → CIF 0
  • 8
    Muldoon, Nicola
    Head Of Procurement born in April 1965
    Individual
    Officer
    2016-03-09 ~ 2021-05-31
    OF - Director → CIF 0
  • 9
    Swift, Ian
    Fire Station Manager born in March 1960
    Individual
    Officer
    2012-11-05 ~ 2015-11-20
    OF - Director → CIF 0
  • 10
    Rees, Carly Joanne
    Solicitor born in March 1987
    Individual
    Officer
    2012-04-27 ~ 2012-05-25
    OF - Director → CIF 0
  • 11
    Murray, Cloin Douglas
    Head Of Airside born in February 1970
    Individual
    Officer
    2013-02-15 ~ 2014-10-20
    OF - Director → CIF 0
  • 12
    Jamieson, Kevan Scott
    Strategic Asset Director born in February 1965
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Evans, Pablo
    Fire Fighter born in October 1978
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Couper, Alastair Macgregor
    Chartered Accountant born in May 1962
    Individual (1 offspring)
    Officer
    2021-05-31 ~ 2024-09-10
    OF - Director → CIF 0
  • 15
    Gibson, Graeme Kenneth
    Accountant born in July 1982
    Individual (2 offsprings)
    Officer
    2018-05-21 ~ 2021-02-25
    OF - Director → CIF 0
  • 16
    Wilson, Gordon David
    Security Officer born in April 1962
    Individual
    Officer
    2012-11-05 ~ 2021-09-01
    OF - Director → CIF 0
  • 17
    Townsend, Richard George
    Head Of Retail And Property born in May 1971
    Individual
    Officer
    2015-11-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 18
    Findlay, Gail Kathleen
    Security Supervisor born in January 1971
    Individual
    Officer
    2012-11-05 ~ 2013-11-03
    OF - Director → CIF 0
  • 19
    2, Lambs Passage, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2012-04-27 ~ 2012-05-25
    PE - Director → CIF 0
    2012-04-27 ~ 2012-05-25
    PE - Secretary → CIF 0
parent relation
Company in focus

EDINBURGH AIRPORT PENSION TRUSTEES LIMITED

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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.