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 7
  • 1
    Krein, Dennis
    Executive Director At Avialliance born in July 1983
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 2
    Hammond, Charles Graham
    Company Director Of Ags born in March 1961
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 3
    Schroeder, Gerhard Gunter
    Managing Director Of Avialliance born in December 1966
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 4
    Heinze, Anke
    Executive Director At Avialliance born in November 1970
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 5
    Jandu, Karan Singh
    Chief Executive Officer born in September 1968
    Individual (8 offsprings)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 6
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2015-01-27 ~ now
    OF - secretary → CIF 0
  • 7
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    1, Park Row, Leeds, United Kingdom
    Corporate (7 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 46
  • 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
    Long, Jonathan David
    Chartered Accountant born in June 1956
    Individual
    Officer
    2013-09-02 ~ 2014-12-18
    OF - director → CIF 0
  • 3
    Parsons, Gordon Ian Winston
    Investment Professional born in September 1967
    Individual (17 offsprings)
    Officer
    2023-02-13 ~ 2025-01-28
    OF - director → CIF 0
  • 4
    O'sullivan, James Christopher
    Engineer born in May 1959
    Individual (1 offspring)
    Officer
    2012-10-08 ~ 2014-12-18
    OF - director → CIF 0
  • 5
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    1997-09-16 ~ 2005-10-05
    OF - secretary → CIF 0
  • 6
    Williams Hamer, Gabrielle Mary
    Individual
    Officer
    1996-01-31 ~ 1997-09-16
    OF - secretary → CIF 0
  • 7
    Casero Borges, Maria Cristina
    International Asset Management, People & Communica born in September 1960
    Individual
    Officer
    2023-04-01 ~ 2023-09-21
    OF - director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Ooi, Shu Mei
    Individual
    Officer
    2008-11-28 ~ 2010-08-31
    OF - secretary → CIF 0
  • 11
    Szalay, Stephen Paul
    Managing Director born in August 1968
    Individual (2 offsprings)
    Officer
    2019-03-28 ~ 2020-06-19
    OF - director → CIF 0
  • 12
    Baxter, Stephen Roy
    Director born in April 1965
    Individual (20 offsprings)
    Officer
    2006-01-01 ~ 2007-12-31
    OF - director → CIF 0
  • 13
    Geere, Simon Boyd
    Banker born in January 1968
    Individual (18 offsprings)
    Officer
    2016-03-08 ~ 2023-12-31
    OF - director → CIF 0
  • 14
    Onaderra, Miguel Rodera
    Company Director born in May 1981
    Individual
    Officer
    2022-12-31 ~ 2025-01-28
    OF - director → CIF 0
  • 15
    Bruen, John Kevin
    Company Officer born in May 1972
    Individual (1 offspring)
    Officer
    2014-12-18 ~ 2022-12-19
    OF - director → CIF 0
  • 16
    Welch, Susan
    Individual
    Officer
    2006-06-01 ~ 2008-11-28
    OF - secretary → CIF 0
  • 17
    Peat, Stephen Hedley
    Managing Director born in May 1955
    Individual
    Officer
    2009-07-31 ~ 2010-11-01
    OF - director → CIF 0
  • 18
    Murphy, Vernon Leslie
    Airport Management born in July 1944
    Individual
    Officer
    ~ 1999-08-01
    OF - director → CIF 0
  • 19
    Abel, Richard
    Investment Banker born in August 1970
    Individual (9 offsprings)
    Officer
    2014-12-18 ~ 2016-03-08
    OF - director → CIF 0
  • 20
    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
  • 21
    Benzie, Carol Margaret
    Managing Director born in December 1968
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2018-07-31
    OF - director → CIF 0
  • 22
    Bilbao, Ignacio Aitor Garcia
    Financier born in January 1970
    Individual (2 offsprings)
    Officer
    2014-12-18 ~ 2020-03-26
    OF - director → CIF 0
  • 23
    Saraf, Madhulika
    Investment Professional born in January 1986
    Individual (1 offspring)
    Officer
    2023-02-13 ~ 2025-01-28
    OF - director → CIF 0
  • 24
    Lott, Peter John
    Individual
    Officer
    1995-03-01 ~ 1995-06-15
    OF - secretary → CIF 0
  • 25
    Flower, Andrew John
    Managing Director born in March 1966
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2007-01-16
    OF - director → CIF 0
  • 26
    Carlisle, Andrew Richard
    Asset Manager born in June 1968
    Individual (3 offsprings)
    Officer
    2022-01-27 ~ 2025-01-28
    OF - director → CIF 0
  • 27
    Dowds, Donal
    Airport Director born in May 1953
    Individual
    Officer
    1999-08-01 ~ 2006-01-01
    OF - director → CIF 0
  • 28
    Barton, Nicholas
    Director born in August 1966
    Individual (14 offsprings)
    Officer
    2013-03-05 ~ 2013-08-21
    OF - director → CIF 0
  • 29
    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
  • 30
    Duff, Alastair Robin William
    Managing Director born in June 1944
    Individual
    Officer
    ~ 1989-07-01
    OF - director → CIF 0
  • 31
    Kinder, Shawn Michael
    Company Director born in May 1976
    Individual
    Officer
    2023-09-21 ~ 2025-01-28
    OF - director → CIF 0
  • 32
    Barr, Alan Andrew
    Finance Director born in December 1967
    Individual (3 offsprings)
    Officer
    2007-02-05 ~ 2008-03-31
    OF - director → CIF 0
  • 33
    Brown, Kevin Douglas Ferguson
    Director born in August 1968
    Individual
    Officer
    2007-01-16 ~ 2010-07-31
    OF - director → CIF 0
  • 34
    Beveridge, Mark
    Executive born in May 1969
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2022-02-28
    OF - director → CIF 0
  • 35
    Lavin, Jorge
    Director born in November 1974
    Individual
    Officer
    2011-08-24 ~ 2013-08-30
    OF - director → CIF 0
  • 36
    Jeffrey, Richard Benjamin
    Managing Director born in February 1966
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2001-06-02
    OF - director → CIF 0
  • 37
    Kenny, David John
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2023-04-01
    OF - director → CIF 0
  • 38
    Bertram Smith, Norton Graham
    Chartered Surveyor born in April 1962
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2003-07-14
    OF - director → CIF 0
  • 39
    Bale, Lesley Christine
    Airport Management born in April 1959
    Individual (2 offsprings)
    Officer
    1992-04-21 ~ 1999-08-01
    OF - director → CIF 0
  • 40
    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
  • 41
    Castejon Hernandez, Ignacio
    Cfo born in May 1977
    Individual (5 offsprings)
    Officer
    2020-03-26 ~ 2022-09-30
    OF - director → CIF 0
  • 42
    Smith, Eryl Martin
    Managing Director born in September 1954
    Individual (2 offsprings)
    Officer
    1989-07-01 ~ 1992-04-21
    OF - director → CIF 0
  • 43
    Dewar, George Douglas
    Chartered Accountant born in June 1947
    Individual
    Officer
    1993-05-05 ~ 2007-02-05
    OF - director → CIF 0
  • 44
    Cliffe, Andrew James
    Chief Executive Officer born in December 1972
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2025-01-28
    OF - director → CIF 0
  • 45
    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
    Corporate (7 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 46
    The Sherard Building, Edmund Halley Road, Oxford, United Kingdom
    Corporate (4 parents)
    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 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.