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 14
  • 1
    Elvidge, John William, Sir
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2012-05-31 ~ now
    OF - director → CIF 0
  • 2
    Swan, Stephen Andrew
    Individual (2 offsprings)
    Officer
    2015-01-29 ~ now
    OF - secretary → CIF 0
  • 3
    Schmit, Pierre-hugues Paul Louis
    Chief Commercial Officer born in December 1978
    Individual (8 offsprings)
    Officer
    2024-06-25 ~ now
    OF - director → CIF 0
  • 4
    Maumon De Longevialle, Remi Guy Ferdinand
    Executive Vice President born in June 1984
    Individual (15 offsprings)
    Officer
    2024-06-25 ~ now
    OF - director → CIF 0
  • 5
    Mcghee, Michael John
    Partner, Global Infastructutre Partners born in June 1956
    Individual (17 offsprings)
    Officer
    2012-05-31 ~ now
    OF - director → CIF 0
  • 6
    Dewar, Gordon William
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2012-07-26 ~ now
    OF - director → CIF 0
  • 7
    Mathieu, Olivier
    Executive Vice President born in April 1973
    Individual (15 offsprings)
    Officer
    2024-06-25 ~ now
    OF - director → CIF 0
  • 8
    Chadwick, Lucy
    Partner born in February 1967
    Individual (8 offsprings)
    Officer
    2024-06-25 ~ now
    OF - director → CIF 0
  • 9
    Notebaert, Nicolas Dominique
    Chief Executive Officer born in January 1970
    Individual (8 offsprings)
    Officer
    2024-06-25 ~ now
    OF - director → CIF 0
  • 10
    Gibson, Graeme Kenneth
    Chief Financial Officer born in July 1982
    Individual (2 offsprings)
    Officer
    2024-06-25 ~ now
    OF - director → CIF 0
  • 11
    Dubois, Guillaume
    Chief Technical Officer born in January 1976
    Individual (7 offsprings)
    Officer
    2024-06-25 ~ now
    OF - director → CIF 0
  • 12
    Badiu, Andreea Luana
    Investment Professional born in August 1984
    Individual (1 offspring)
    Officer
    2019-11-21 ~ now
    OF - director → CIF 0
  • 13
    ALBA BIDCO LIMITED - 2012-03-29
    6, St Andrew Street, London, United Kingdom
    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
  • 14
    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
    Corporate (9 parents, 69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 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
    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
  • 3
    Badger, Ian Blair
    Airport Management born in December 1940
    Individual
    Officer
    ~ 1990-09-17
    OF - director → CIF 0
  • 4
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    1997-09-16 ~ 2005-10-05
    OF - secretary → CIF 0
  • 5
    Johnston, David Ian
    Managing Director born in May 1965
    Individual (47 offsprings)
    Officer
    2007-06-01 ~ 2008-05-31
    OF - director → CIF 0
  • 6
    Williams Hamer, Gabrielle Mary
    Individual
    Officer
    1996-01-31 ~ 1997-09-16
    OF - secretary → CIF 0
  • 7
    Woodburn, William Alan
    Born in January 1951
    Individual
    Officer
    2012-05-31 ~ 2016-10-27
    OF - director → CIF 0
  • 8
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2012-05-31
    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
    Stanley, Scott Allen
    Born in February 1957
    Individual
    Officer
    2012-05-31 ~ 2017-07-24
    OF - director → CIF 0
  • 11
    Ooi, Shu Mei
    Individual
    Officer
    2008-11-28 ~ 2010-08-31
    OF - secretary → CIF 0
  • 12
    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
  • 13
    Baxter, Stephen Roy
    Director born in April 1965
    Individual (20 offsprings)
    Officer
    2006-01-01 ~ 2007-12-31
    OF - director → CIF 0
  • 14
    Herga, Robert
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2015-01-29
    OF - secretary → CIF 0
  • 15
    Welch, Susan
    Individual
    Officer
    2006-06-01 ~ 2008-11-28
    OF - secretary → CIF 0
  • 16
    Urquhart, Linda Hamilton
    Non-Executive Director born in September 1959
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ 2025-01-31
    OF - director → 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
    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
  • 20
    Telesz, Scott Edward
    Director born in August 1967
    Individual
    Officer
    2018-09-27 ~ 2022-12-01
    OF - director → CIF 0
  • 21
    Lott, Peter John
    Individual
    Officer
    1995-03-01 ~ 1995-06-15
    OF - secretary → CIF 0
  • 22
    Dowds, Donal
    Airport Director born in May 1953
    Individual
    Officer
    1996-09-01 ~ 2006-01-01
    OF - director → CIF 0
  • 23
    Butler, James William
    Managing Director born in November 1972
    Individual (2 offsprings)
    Officer
    2023-02-16 ~ 2024-06-25
    OF - director → CIF 0
  • 24
    Wallace, Ronald Stewart
    Airport Management born in November 1946
    Individual
    Officer
    1990-09-17 ~ 1996-09-01
    OF - director → CIF 0
  • 25
    Pritchard, Gary William
    Operating Partner born in November 1956
    Individual
    Officer
    2016-12-01 ~ 2018-09-27
    OF - director → CIF 0
  • 26
    Flemig, Sarah Sophie, Dr
    Charity Chief Executive born in November 1985
    Individual
    Officer
    2023-02-16 ~ 2025-01-31
    OF - director → CIF 0
  • 27
    Thomson, David Graham
    Retired born in March 1952
    Individual (2 offsprings)
    Officer
    2012-12-05 ~ 2022-03-05
    OF - director → CIF 0
  • 28
    Barr, Alan Andrew
    Finance Director born in December 1967
    Individual (3 offsprings)
    Officer
    2007-02-05 ~ 2008-03-31
    OF - director → CIF 0
  • 29
    Brown, Kevin Douglas Ferguson
    Managing Director born in August 1968
    Individual
    Officer
    2010-07-31 ~ 2011-08-31
    OF - director → CIF 0
  • 30
    Moorhouse, Graham
    Director born in February 1972
    Individual
    Officer
    2011-12-01 ~ 2012-05-31
    OF - director → CIF 0
  • 31
    Lavin, Jorge
    Director born in November 1974
    Individual
    Officer
    2011-08-24 ~ 2012-05-31
    OF - director → CIF 0
  • 32
    Jeffrey, Richard Benjamin
    Managing Director born in February 1966
    Individual (3 offsprings)
    Officer
    2001-06-02 ~ 2007-06-01
    OF - director → CIF 0
  • 33
    Bale, Lesley Christine
    Airport Management born in April 1959
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2001-06-02
    OF - director → CIF 0
  • 34
    Dewar, George Douglas
    Chartered Accountant born in June 1947
    Individual
    Officer
    1993-05-05 ~ 2007-02-05
    OF - director → CIF 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 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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
    Corporate (5 parents)
    Person with significant control
    2019-11-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.