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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 16
  • 1
    Havard, Jérôme Mickaël Christophe
    Born in June 1983
    Individual (10 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Leite, Álvaro Alexandre Vasconcelos De Oliveira Fernandes
    Born in February 1980
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mathieu, Olivier
    Born in April 1973
    Individual (16 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Wingate, Stewart
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcghee, Michael John
    Born in June 1956
    Individual (17 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Forest, Benoît
    Born in June 1984
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Chadwick, Lucy
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 8
    Maumon De Longevialle, Remi Guy Ferdinand
    Born in June 1984
    Individual (13 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 9
    Badiu, Andreea Luana
    Born in August 1984
    Individual (1 offspring)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 10
    Picot, Thomas David
    Born in January 1987
    Individual (5 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 11
    Swan, Stephen Andrew
    Individual (3 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Gibson, Graeme Kenneth
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 13
    Notebaert, Nicolas Dominique
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 14
    Dewar, Gordon William
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2012-07-26 ~ now
    OF - Director → CIF 0
  • 15
    Elvidge, John William, Sir
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 16
    ALBA BIDCO LIMITED - 2012-03-29
    6, St Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 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
    Urquhart, Linda Hamilton
    Non-Executive Director born in September 1959
    Individual
    Officer
    2013-02-28 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Dowds, Donal
    Airport Director born in May 1953
    Individual
    Officer
    1996-09-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 4
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2012-05-31
    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
    Telesz, Scott Edward
    Director born in August 1967
    Individual
    Officer
    2018-09-27 ~ 2022-12-01
    OF - Director → CIF 0
  • 7
    Lavin, Jorge
    Director born in November 1974
    Individual
    Officer
    2011-08-24 ~ 2012-05-31
    OF - Director → CIF 0
  • 8
    Gillespie-smith, Andrew Harvey
    Principal, Global Infastructure Partners born in May 1967
    Individual (6 offsprings)
    Officer
    2012-05-31 ~ 2019-11-18
    OF - Director → CIF 0
  • 9
    Bale, Lesley Christine
    Airport Management born in April 1959
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2001-06-02
    OF - Director → CIF 0
  • 10
    O'sullivan, James Christopher
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-05-31
    OF - Director → CIF 0
    O'sullivan, James Christopher
    Born in May 1959
    Individual (1 offspring)
    2012-05-31 ~ 2012-07-26
    OF - Director → CIF 0
  • 11
    Williams Hamer, Gabrielle Mary
    Individual
    Officer
    1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 12
    Badger, Ian Blair
    Airport Management born in December 1940
    Individual
    Officer
    ~ 1990-09-17
    OF - Director → CIF 0
  • 13
    Stanley, Scott Allen
    Born in February 1957
    Individual
    Officer
    2012-05-31 ~ 2017-07-24
    OF - Director → CIF 0
  • 14
    Woodburn, William Alan
    Born in January 1951
    Individual
    Officer
    2012-05-31 ~ 2016-10-27
    OF - Director → CIF 0
  • 15
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    1997-09-16 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 16
    Thomson, David Graham
    Retired born in March 1952
    Individual (2 offsprings)
    Officer
    2012-12-05 ~ 2022-03-05
    OF - Director → CIF 0
  • 17
    Herga, Robert
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 18
    Jeffrey, Richard Benjamin
    Managing Director born in February 1966
    Individual (3 offsprings)
    Officer
    2001-06-02 ~ 2007-06-01
    OF - Director → CIF 0
  • 19
    Barr, Alan Andrew
    Finance Director born in December 1967
    Individual (3 offsprings)
    Officer
    2007-02-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Butler, James William
    Managing Director born in November 1972
    Individual (4 offsprings)
    Officer
    2023-02-16 ~ 2024-06-25
    OF - Director → CIF 0
  • 21
    Johnston, David Ian
    Managing Director born in May 1965
    Individual (47 offsprings)
    Officer
    2007-06-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 22
    Flemig, Sarah Sophie, Dr
    Charity Chief Executive born in November 1985
    Individual (1 offspring)
    Officer
    2023-02-16 ~ 2025-01-31
    OF - Director → CIF 0
  • 23
    Wallace, Ronald Stewart
    Airport Management born in November 1946
    Individual
    Officer
    1990-09-17 ~ 1996-09-01
    OF - Director → CIF 0
  • 24
    Murphy, Vernon Leslie
    Airport Management born in July 1944
    Individual
    Officer
    ~ 1999-08-01
    OF - Director → CIF 0
  • 25
    Welch, Susan
    Individual
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 26
    Moorhouse, Graham
    Director born in February 1972
    Individual
    Officer
    2011-12-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 27
    Lott, Peter John
    Individual
    Officer
    1995-03-01 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 28
    Pritchard, Gary William
    Operating Partner born in November 1956
    Individual
    Officer
    2016-12-01 ~ 2018-09-27
    OF - Director → CIF 0
  • 29
    Ooi, Shu Mei
    Individual
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 30
    Brown, Kevin Douglas Ferguson
    Managing Director born in August 1968
    Individual
    Officer
    2010-07-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 31
    Baxter, Stephen Roy
    Director born in April 1965
    Individual (22 offsprings)
    Officer
    2006-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Dewar, George Douglas
    Chartered Accountant born in June 1947
    Individual
    Officer
    1993-05-05 ~ 2007-02-05
    OF - Director → CIF 0
  • 33
    Schmit, Pierre-hugues Paul Louis
    Chief Commercial Officer born in December 1978
    Individual (1 offspring)
    Officer
    2024-06-25 ~ 2025-09-01
    OF - Director → CIF 0
  • 34
    Dewar, Gordon William
    Managing Director Glasgow Airport born in March 1966
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 35
    Peat, Stephen Hedley
    Managing Director born in May 1955
    Individual
    Officer
    2009-07-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 36
    Dubois, Guillaume
    Chief Technical Officer born in January 1976
    Individual
    Officer
    2024-06-25 ~ 2025-09-01
    OF - Director → CIF 0
  • 37
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 65 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

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 1 month). The company status 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
Active 1
  • Edinburgh Airport, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2019-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.