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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
Active 10
  • 1
    Browne Obe, Margaret Christine
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Heinze, Anke
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Jandu, Karan Singh
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Hammond, Charles Graham
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Schroeder, Gerhard Gunter
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Dale, Gabrielle Louise
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Krein, Dennis
    Born in July 1983
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 8
    Aldridge, Amanda Jane
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 9
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2015-01-27 ~ now
    OF - Secretary → CIF 0
  • 10
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    1, Park Row, Leeds, United Kingdom
    Active Corporate (10 parents, 4 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 47
  • 1
    Rowson, Rachel
    Individual
    Officer
    ~ 1995-03-01
    OF - Secretary → CIF 0
    1995-06-15 ~ 1996-01-31
    OF - Secretary → CIF 0
    2005-10-05 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 2
    Bertram Smith, Norton Graham
    Chartered Surveyor born in April 1962
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2003-07-14
    OF - Director → CIF 0
  • 3
    Dowds, Donal
    Airport Director born in May 1953
    Individual
    Officer
    1999-08-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 4
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    2010-11-01 ~ 2012-10-08
    OF - Director → CIF 0
    Soria, Fidel Lopez
    Engineer born in August 1967
    Individual (1 offspring)
    Officer
    2014-12-18 ~ 2016-05-24
    OF - Director → CIF 0
  • 5
    Andres Monte, Pablo
    Head Of Central Finance born in July 1973
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Edwards, David
    Finance Professional born in May 1991
    Individual (1 offspring)
    Officer
    2025-05-12 ~ 2025-09-23
    OF - Director → CIF 0
  • 7
    Long, Jonathan David
    Chartered Accountant born in June 1956
    Individual
    Officer
    2013-09-02 ~ 2014-12-18
    OF - Director → CIF 0
  • 8
    Beveridge, Mark
    Executive born in May 1969
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Flower, Andrew John
    Managing Director born in March 1966
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2007-01-16
    OF - Director → CIF 0
  • 10
    Parsons, Gordon Ian Winston
    Investment Professional born in September 1967
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ 2025-01-28
    OF - Director → CIF 0
  • 11
    Lavin, Jorge
    Director born in November 1974
    Individual
    Officer
    2011-08-24 ~ 2013-08-30
    OF - Director → CIF 0
  • 12
    Abel, Richard
    Investment Banker born in August 1970
    Individual (9 offsprings)
    Officer
    2014-12-18 ~ 2016-03-08
    OF - Director → CIF 0
  • 13
    Kinder, Shawn Michael
    Company Director born in May 1976
    Individual
    Officer
    2023-09-21 ~ 2025-01-28
    OF - Director → CIF 0
  • 14
    Bale, Lesley Christine
    Airport Management born in April 1959
    Individual (2 offsprings)
    Officer
    1992-04-21 ~ 1999-08-01
    OF - Director → CIF 0
  • 15
    Duff, Alastair Robin William
    Managing Director born in June 1944
    Individual
    Officer
    ~ 1989-07-01
    OF - Director → CIF 0
  • 16
    Kenny, David John
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 17
    O'sullivan, James Christopher
    Engineer born in May 1959
    Individual (1 offspring)
    Officer
    2012-10-08 ~ 2014-12-18
    OF - Director → CIF 0
  • 18
    Bruen, John Kevin
    Company Officer born in May 1972
    Individual
    Officer
    2014-12-18 ~ 2022-12-19
    OF - Director → CIF 0
  • 19
    Smith, Eryl Martin
    Managing Director born in September 1954
    Individual (2 offsprings)
    Officer
    1989-07-01 ~ 1992-04-21
    OF - Director → CIF 0
  • 20
    Williams Hamer, Gabrielle Mary
    Individual
    Officer
    1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 21
    Bilbao, Ignacio Aitor Garcia
    Financier born in January 1970
    Individual (2 offsprings)
    Officer
    2014-12-18 ~ 2020-03-26
    OF - Director → CIF 0
  • 22
    Onaderra, Miguel Rodera
    Company Director born in May 1981
    Individual
    Officer
    2022-12-31 ~ 2025-01-28
    OF - Director → CIF 0
  • 23
    Carlisle, Andrew Richard
    Asset Manager born in June 1968
    Individual (2 offsprings)
    Officer
    2022-01-27 ~ 2025-01-28
    OF - Director → CIF 0
  • 24
    Cliffe, Andrew James
    Chief Executive Officer born in December 1972
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2025-01-28
    OF - Director → CIF 0
  • 25
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    1997-09-16 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 26
    Jeffrey, Richard Benjamin
    Managing Director born in February 1966
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2001-06-02
    OF - Director → CIF 0
  • 27
    Barr, Alan Andrew
    Finance Director born in December 1967
    Individual (3 offsprings)
    Officer
    2007-02-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Saraf, Madhulika
    Born in January 1986
    Individual (7 offsprings)
    Officer
    2023-02-13 ~ 2025-01-28
    OF - Director → CIF 0
  • 29
    Geere, Simon Boyd
    Banker born in January 1968
    Individual (20 offsprings)
    Officer
    2016-03-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 30
    Murphy, Vernon Leslie
    Airport Management born in July 1944
    Individual
    Officer
    ~ 1999-08-01
    OF - Director → CIF 0
  • 31
    Provan, Derek Rodger
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2010-09-20 ~ 2013-03-05
    OF - Director → CIF 0
    Provan, Derek
    Chief Executive Officer born in February 1966
    Individual (2 offsprings)
    Officer
    2018-07-19 ~ 2023-01-01
    OF - Director → CIF 0
  • 32
    Benzie, Carol Margaret
    Managing Director born in December 1968
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 33
    Welch, Susan
    Individual
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 34
    Lott, Peter John
    Individual
    Officer
    1995-03-01 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 35
    Velasco Zabalza, Gonzalo
    Director born in January 1979
    Individual
    Officer
    2016-05-24 ~ 2022-01-28
    OF - Director → CIF 0
    2022-01-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 36
    Ooi, Shu Mei
    Individual
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 37
    Castejon Hernandez, Ignacio
    Cfo born in May 1977
    Individual (5 offsprings)
    Officer
    2020-03-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 38
    Hunt, Roger Fraser
    Chief Hr And Development Director born in March 1966
    Individual (1 offspring)
    Officer
    2020-06-19 ~ 2020-11-02
    OF - Director → CIF 0
  • 39
    Brown, Kevin Douglas Ferguson
    Director born in August 1968
    Individual
    Officer
    2007-01-16 ~ 2010-07-31
    OF - Director → CIF 0
  • 40
    Barton, Nicholas
    Director born in August 1966
    Individual (14 offsprings)
    Officer
    2013-03-05 ~ 2013-08-21
    OF - Director → CIF 0
  • 41
    Baxter, Stephen Roy
    Director born in April 1965
    Individual (22 offsprings)
    Officer
    2006-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 42
    Dewar, George Douglas
    Chartered Accountant born in June 1947
    Individual
    Officer
    1993-05-05 ~ 2007-02-05
    OF - Director → CIF 0
  • 43
    Casero Borges, Maria Cristina
    International Asset Management, People & Communica born in September 1960
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2023-09-21
    OF - Director → CIF 0
  • 44
    Peat, Stephen Hedley
    Managing Director born in May 1955
    Individual
    Officer
    2009-07-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 45
    Szalay, Stephen Paul
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    2019-03-28 ~ 2020-06-19
    OF - Director → CIF 0
  • 46
    The Sherard Building, Edmund Halley Road, Oxford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    PE - Has significant influence or controlCIF 0
  • 47
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (8 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ABERDEEN INTERNATIONAL AIRPORT LIMITED

Previous name
ABERDEEN AIRPORT LIMITED - 2012-12-24
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

  • ABERDEEN INTERNATIONAL AIRPORT LIMITED
    Info
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Registered number SC096622
    Aberdeen Airport, Dyce, Aberdeen AB21 7DU
    PRIVATE LIMITED COMPANY incorporated on 1986-01-06 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.