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

SCOTTISH AIRPORTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
  • SCOTTISH AIRPORTS LIMITED
    Info
    Registered number SC096637
    icon of addressCarlson 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-27
    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 16 October 2025 and licensed under the Open Government Licence v3.0.