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 3
  • 1
    Clarke, Anthony
    Company Secretary born in July 1973
    Individual (89 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
    Clarke, Anthony
    Individual (89 offsprings)
    Officer
    2024-06-01 ~ now
    OF - secretary → CIF 0
  • 2
    Hinton, Robert James
    Director born in June 1987
    Individual (24 offsprings)
    Officer
    2024-12-18 ~ now
    OF - director → CIF 0
  • 3
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6, Carlton Gardens, London, United Kingdom
    Corporate (13 parents, 45 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 14
  • 1
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    1998-09-04 ~ 1999-02-26
    OF - director → CIF 0
  • 2
    O'callaghan, Michael John
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    1995-08-14 ~ 1996-05-06
    OF - director → CIF 0
    O'callaghan, Michael John
    Managing Director born in April 1952
    Individual (3 offsprings)
    1998-01-01 ~ 1998-09-04
    OF - director → CIF 0
  • 3
    Walton, Jonathan Mark
    Born in October 1956
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1995-08-01
    OF - director → CIF 0
    Walton, Jonathan Mark
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-09-12
    OF - secretary → CIF 0
  • 4
    Donovan, Michael
    Company Director born in May 1953
    Individual (4 offsprings)
    Officer
    1996-03-22 ~ 1998-01-01
    OF - director → CIF 0
  • 5
    Swinley, Keith Alexander Cairns
    Legal Dir/Company Secretary born in August 1961
    Individual (1 offspring)
    Officer
    1995-07-18 ~ 1996-01-01
    OF - director → CIF 0
    Swinley, Keith Alexander Cairns
    Individual (1 offspring)
    Officer
    1994-09-12 ~ 1996-01-01
    OF - secretary → CIF 0
  • 6
    Macdonald, Allan Anthony
    Company Director born in November 1951
    Individual
    Officer
    1993-01-01 ~ 1995-06-30
    OF - director → CIF 0
  • 7
    Black, Terence Robert William
    Deputy Legal Director born in September 1959
    Individual
    Officer
    1999-02-26 ~ 2001-05-23
    OF - director → CIF 0
  • 8
    Mcneil, Alison Claire
    Lawyer born in May 1967
    Individual
    Officer
    1998-01-23 ~ 1998-09-04
    OF - director → CIF 0
    Mcneil, Alison Claire
    Individual
    Officer
    1998-01-23 ~ 1998-09-04
    OF - secretary → CIF 0
  • 9
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (146 offsprings)
    Officer
    1998-09-04 ~ 2024-05-31
    OF - director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (146 offsprings)
    Officer
    1998-09-04 ~ 2024-05-31
    OF - secretary → CIF 0
  • 10
    Mathieson, William Murray
    Lawyer born in January 1963
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1998-01-23
    OF - director → CIF 0
    Mathieson, William Murray
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1998-01-23
    OF - secretary → CIF 0
  • 11
    Mcconnell, David
    Company Director born in September 1923
    Individual
    Officer
    ~ 1993-01-01
    OF - director → CIF 0
  • 12
    Cookson, Brian
    Solicitor born in September 1931
    Individual
    Officer
    ~ 1993-01-01
    OF - director → CIF 0
  • 13
    Connell, James Wilson
    Individual
    Officer
    ~ 1993-01-01
    OF - secretary → CIF 0
  • 14
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (102 offsprings)
    Officer
    2001-05-23 ~ 2024-12-18
    OF - director → CIF 0
parent relation
Company in focus

SCOTTISH AVIATION LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • SCOTTISH AVIATION LIMITED
    Info
    Registered number SC018652
    Prestwick International Airport, Prestwick, Ayrshire KA9 2RW
    Private Limited Company incorporated on 1935-08-09 (89 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.