logo
explain how to read the page

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 52
  • 1
    Baxter, Stephen Roy
    Director born in April 1965
    Individual (124 offsprings)
    Officer
    2006-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Bale, Lesley Christine
    Airport Management born in April 1959
    Individual (8 offsprings)
    Officer
    1999-08-01 ~ 2001-06-02
    OF - Director → CIF 0
  • 3
    Gillespie-smith, Andrew Harvey
    Principal, Global Infastructure Partners born in May 1967
    Individual (26 offsprings)
    Officer
    2012-05-31 ~ 2019-11-18
    OF - Director → CIF 0
  • 4
    Leite, Álvaro Alexandre Vasconcelos De Oliveira Fernandes
    Born in February 1980
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Welch, Susan
    Individual (72 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 6
    Forest, Benoît
    Born in June 1984
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Maria Bernadette
    Individual (251 offsprings)
    Officer
    1997-09-16 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 8
    Woodburn, William Alan
    Born in January 1951
    Individual (12 offsprings)
    Officer
    2012-05-31 ~ 2016-10-27
    OF - Director → CIF 0
  • 9
    Mathieu, Olivier
    Born in April 1973
    Individual (25 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 10
    Moorhouse, Graham
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Wallace, Ronald Stewart
    Airport Management born in November 1946
    Individual (3 offsprings)
    Officer
    1990-09-17 ~ 1996-09-01
    OF - Director → CIF 0
  • 12
    Schmit, Pierre-hugues Paul Louis
    Chief Commercial Officer born in December 1978
    Individual (9 offsprings)
    Officer
    2024-06-25 ~ 2025-09-01
    OF - Director → CIF 0
  • 13
    Jeffrey, Richard Benjamin
    Managing Director born in February 1966
    Individual (21 offsprings)
    Officer
    2001-06-02 ~ 2007-06-01
    OF - Director → CIF 0
  • 14
    Rowson, Rachel
    Individual (74 offsprings)
    Officer
    (before 1989-06-26) ~ 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
  • 15
    Swan, Stephen Andrew
    Individual (4 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Secretary → CIF 0
  • 16
    Badger, Ian Blair
    Airport Management born in December 1940
    Individual (2 offsprings)
    Officer
    (before 1989-06-26) ~ 1990-09-17
    OF - Director → CIF 0
  • 17
    Lott, Peter John
    Individual (36 offsprings)
    Officer
    1995-03-01 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 18
    Telesz, Scott Edward
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2022-12-01
    OF - Director → CIF 0
  • 19
    Dewar, George Douglas
    Chartered Accountant born in June 1947
    Individual (7 offsprings)
    Officer
    1993-05-05 ~ 2007-02-05
    OF - Director → CIF 0
  • 20
    Brown, Kevin Douglas Ferguson
    Managing Director born in August 1968
    Individual (4 offsprings)
    Officer
    2010-07-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 21
    O'sullivan, James Christopher
    Director born in May 1959
    Individual (28 offsprings)
    Officer
    2011-09-01 ~ 2012-05-31
    OF - Director → CIF 0
    O'sullivan, James Christopher
    Born in May 1959
    Individual (28 offsprings)
    2012-05-31 ~ 2012-07-26
    OF - Director → CIF 0
  • 22
    Dowds, Donal
    Airport Director born in May 1953
    Individual (16 offsprings)
    Officer
    1996-09-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 23
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (46 offsprings)
    Officer
    2010-11-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 24
    Picot, Thomas David
    Born in January 1987
    Individual (6 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 25
    Notebaert, Nicolas Dominique
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 26
    Pritchard, Gary William
    Operating Partner born in November 1956
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2018-09-27
    OF - Director → CIF 0
  • 27
    Elvidge, John William, Sir
    Born in February 1951
    Individual (18 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 28
    Badiu, Andreea Luana
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 29
    Mcghee, Michael John
    Born in June 1956
    Individual (29 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 30
    Stanley, Scott Allen
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2017-07-24
    OF - Director → CIF 0
  • 31
    Ooi, Shu Mei
    Individual (57 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 32
    Peat, Stephen Hedley
    Managing Director born in May 1955
    Individual (13 offsprings)
    Officer
    2009-07-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 33
    Barr, Alan Andrew
    Finance Director born in December 1967
    Individual (107 offsprings)
    Officer
    2007-02-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 34
    Dewar, Gordon William
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2012-07-26 ~ now
    OF - Director → CIF 0
    Dewar, Gordon William
    Managing Director Glasgow Airport born in March 1966
    Individual (7 offsprings)
    2008-06-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 35
    Johnston, David Ian
    Managing Director born in May 1965
    Individual (69 offsprings)
    Officer
    2007-06-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 36
    Andres Monte, Pablo
    Head Of Central Finance born in July 1973
    Individual (60 offsprings)
    Officer
    2008-04-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 37
    Murphy, Vernon Leslie
    Airport Management born in July 1944
    Individual (16 offsprings)
    Officer
    (before 1989-06-26) ~ 1999-08-01
    OF - Director → CIF 0
  • 38
    Herga, Robert
    Individual (34 offsprings)
    Officer
    2012-05-31 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 39
    Thomson, David Graham
    Retired born in March 1952
    Individual (14 offsprings)
    Officer
    2012-12-05 ~ 2022-03-05
    OF - Director → CIF 0
  • 40
    Havard, Jérôme Mickaël Christophe
    Born in June 1983
    Individual (10 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 41
    Lavin, Jorge
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2011-08-24 ~ 2012-05-31
    OF - Director → CIF 0
  • 42
    Gibson, Graeme Kenneth
    Born in July 1982
    Individual (62 offsprings)
    Officer
    2024-06-25 ~ 2026-02-20
    OF - Director → CIF 0
  • 43
    Maumon De Longevialle, Remi Guy Ferdinand
    Born in June 1984
    Individual (16 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 44
    Williams Hamer, Gabrielle Mary
    Individual (42 offsprings)
    Officer
    1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 45
    Dubois, Guillaume
    Chief Technical Officer born in January 1976
    Individual (7 offsprings)
    Officer
    2024-06-25 ~ 2025-09-01
    OF - Director → CIF 0
  • 46
    Chadwick, Lucy
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 47
    Flemig, Sarah Sophie, Dr
    Charity Chief Executive born in November 1985
    Individual (2 offsprings)
    Officer
    2023-02-16 ~ 2025-01-31
    OF - Director → CIF 0
  • 48
    Wingate, Stewart
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 49
    Urquhart, Linda Hamilton
    Non-Executive Director born in September 1959
    Individual (16 offsprings)
    Officer
    2013-02-28 ~ 2025-01-31
    OF - Director → CIF 0
  • 50
    Butler, James William
    Managing Director born in November 1972
    Individual (6 offsprings)
    Officer
    2023-02-16 ~ 2024-06-25
    OF - Director → CIF 0
  • 51
    GREEN BIDCO LIMITED
    - now 08008481 08010648
    ALBA BIDCO LIMITED - 2012-03-29
    6, St Andrew Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 52
    NATWEST MARKETS PLC - now SC090312 08677775... (more)
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (107 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDINBURGH AIRPORT LIMITED

Period: 1986-01-06 ~ now
Company number: SC096623 SC647041
Registered name
EDINBURGH AIRPORT LIMITED - now SC647041
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

Related profiles found in government register
  • EDINBURGH AIRPORT LIMITED
    Info
    Registered number SC096623
    Edinburgh Airport, Edinburgh EH12 9DN
    PRIVATE LIMITED COMPANY incorporated on 1986-01-06 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • EDINBURGH AIRPORT LIMITED
    S
    Registered number Sc096623
    Edinburgh Airport, Edinburgh, Scotland, EH12 9DN
    Private Limited Company in Uk Companies Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDINBURGH AIRPORT SERVICES LIMITED
    SC647041 SC096623
    Edinburgh Airport, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2019-11-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.