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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 57
  • 1
    Armstrong, Eric Thomas
    Born in January 1950
    Individual (4 offsprings)
    Officer
    1993-12-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 2
    Murray, Walter John
    Born in May 1949
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1996-01-12
    OF - Director → CIF 0
  • 3
    Lott, Peter John
    Individual (37 offsprings)
    Officer
    1995-01-16 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 4
    Sanchez Salmeron, Luis Angel
    Born in September 1962
    Individual (28 offsprings)
    Officer
    2008-04-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Smith, Eryl Martin
    Born in September 1954
    Individual (8 offsprings)
    Officer
    1991-02-20 ~ 1992-04-21
    OF - Director → CIF 0
  • 6
    Ewing, Margaret
    Born in March 1955
    Individual (219 offsprings)
    Officer
    2004-03-23 ~ 2006-10-04
    OF - Director → CIF 0
  • 7
    Lopez Soria, Fidel
    Born in August 1967
    Individual (46 offsprings)
    Officer
    2010-11-01 ~ 2012-10-08
    OF - Director → CIF 0
  • 8
    Bertram Smith, Norton Graham
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2003-07-14
    OF - Director → CIF 0
  • 9
    Mcdermid, Alastair Syme
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2002-01-30
    OF - Director → CIF 0
  • 10
    Golding, Nicholas Francis
    Born in April 1963
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Coen, Jonathan Daniel
    Born in July 1970
    Individual (26 offsprings)
    Officer
    2016-06-13 ~ 2016-06-13
    OF - Director → CIF 0
  • 12
    Goodman, Robert Bernard Clyde
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2003-06-01 ~ 2004-03-23
    OF - Director → CIF 0
  • 13
    Phythian, Clifford John
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1993-06-01
    OF - Director → CIF 0
  • 14
    Lavin, Jorge
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2011-08-24 ~ 2013-08-30
    OF - Director → CIF 0
  • 15
    Marshall, John Jeremy Seymour
    Born in April 1938
    Individual (18 offsprings)
    Officer
    (before 1989-06-26) ~ 1990-07-19
    OF - Director → CIF 0
  • 16
    Murphy, Vernon Leslie
    Born in July 1944
    Individual (16 offsprings)
    Officer
    (before 1989-06-26) ~ 2001-07-23
    OF - Director → CIF 0
  • 17
    Andres Monte, Pablo
    Born in July 1973
    Individual (60 offsprings)
    Officer
    2009-07-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Herbert, Christina Louise
    Born in August 1959
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 19
    Barlow, Paul Jeremy
    Born in August 1952
    Individual (10 offsprings)
    Officer
    1996-09-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 20
    Leo, Jose
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2006-10-04 ~ 2009-07-31
    OF - Director → CIF 0
  • 21
    Crichton, Colin David
    Born in July 1956
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2004-03-23
    OF - Director → CIF 0
  • 22
    Baxter, Stephen Roy
    Born in April 1965
    Individual (129 offsprings)
    Officer
    2002-12-01 ~ 2004-03-23
    OF - Director → CIF 0
    2006-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Pashis, Louisa
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2017-11-20 ~ 2019-08-08
    OF - Director → CIF 0
  • 24
    Williams Hamer, Gabrielle Mary
    Individual (43 offsprings)
    Officer
    1995-11-15 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 25
    Bale, Lesley Christine
    Born in April 1959
    Individual (8 offsprings)
    Officer
    1991-02-20 ~ 2001-06-02
    OF - Director → CIF 0
  • 26
    Bailey, Martin Andrew
    Born in May 1983
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Flower, Andrew John
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2003-07-14 ~ 2004-03-23
    OF - Director → CIF 0
  • 28
    Watson, Susan Marion Kristina
    Born in February 1958
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 29
    Jeffrey, Richard Benjamin
    Born in February 1966
    Individual (24 offsprings)
    Officer
    1999-10-01 ~ 2004-03-23
    OF - Director → CIF 0
  • 30
    Dowds, Donal
    Born in May 1953
    Individual (16 offsprings)
    Officer
    1991-02-20 ~ 2006-12-19
    OF - Director → CIF 0
  • 31
    Field, David
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2004-03-23
    OF - Director → CIF 0
  • 32
    Sugden, John Philip
    Born in July 1949
    Individual (5 offsprings)
    Officer
    (before 1989-06-26) ~ 1992-07-01
    OF - Director → CIF 0
  • 33
    Lewis, Maria Bernadette
    Individual (256 offsprings)
    Officer
    1997-09-16 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 34
    Nelson, Stephen Keith James
    Born in January 1963
    Individual (52 offsprings)
    Officer
    2006-07-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 35
    Egan, John Leopold, Sir
    Born in November 1939
    Individual (41 offsprings)
    Officer
    1991-02-20 ~ 1999-11-07
    OF - Director → CIF 0
  • 36
    King, Denys Michael Gwilym
    Born in May 1929
    Individual (3 offsprings)
    Officer
    (before 1989-06-26) ~ 1991-03-31
    OF - Director → CIF 0
  • 37
    Hodgkinson, Michael Stewart, Sir
    Born in April 1944
    Individual (37 offsprings)
    Officer
    1992-02-25 ~ 1999-10-13
    OF - Director → CIF 0
  • 38
    Boyd, James Edward
    Born in September 1928
    Individual (19 offsprings)
    Officer
    (before 1989-06-26) ~ 1992-04-06
    OF - Director → CIF 0
  • 39
    Ding, Yuanyuan
    Born in August 1979
    Individual (22 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 40
    Waddell, Ronald Winsor
    Born in June 1952
    Individual (20 offsprings)
    Officer
    1993-06-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 41
    Peat, Stephen Hedley
    Born in May 1955
    Individual (13 offsprings)
    Officer
    2009-07-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 42
    Mcmann, Keith Smith
    Born in March 1958
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 43
    Wallace, Ronald Stewart
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1991-02-20 ~ 1996-09-01
    OF - Director → CIF 0
  • 44
    Dewar, George Douglas
    Born in June 1947
    Individual (7 offsprings)
    Officer
    1992-07-01 ~ 2006-11-16
    OF - Director → CIF 0
  • 45
    Woodhead, Brian Robert
    Born in November 1960
    Individual (28 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 46
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 47
    Smith, Alastair Grant
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2004-03-23
    OF - Director → CIF 0
  • 48
    Pereira, Trevor
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2001-07-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 49
    Clasper, Michael
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2001-07-23 ~ 2006-07-13
    OF - Director → CIF 0
  • 50
    Boivin, Normand
    Born in June 1961
    Individual (26 offsprings)
    Officer
    2014-09-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 51
    Long, Jonathan David
    Born in June 1956
    Individual (15 offsprings)
    Officer
    2013-09-02 ~ 2015-01-16
    OF - Director → CIF 0
  • 52
    Williamson, David Alexander
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2015-01-16 ~ 2017-01-09
    OF - Director → CIF 0
  • 53
    O'sullivan, James Christopher
    Born in May 1959
    Individual (28 offsprings)
    Officer
    2012-10-08 ~ 2014-08-12
    OF - Director → CIF 0
    2014-08-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 54
    Welch, Susan
    Individual (79 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 55
    Rowson, Rachel
    Individual (76 offsprings)
    Officer
    (before 1989-06-26) ~ 1995-01-16
    OF - Secretary → CIF 0
    1995-06-15 ~ 1995-11-15
    OF - Secretary → CIF 0
    2005-10-05 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 56
    Ooi, Shu-mei
    Individual (59 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 57
    LHR AIRPORTS LIMITED
    - now 01970855 02423040... (more)
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (93 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SCOTTISH AIRPORTS LIMITED

Period: 1986-01-06 ~ 2024-10-25
Company number: SC096637
Registered name
SCOTTISH AIRPORTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-25
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • SCOTTISH AIRPORTS LIMITED
    Info
    Registered number SC096637
    Carlson House Mossland Road, Hillington, Glasgow G52 4XZ
    PRIVATE LIMITED COMPANY incorporated on 1986-01-06 and dissolved on 2024-10-25 (38 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.