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
    Bailey, Martin Andrew
    Director born in May 1983
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Ding, Yuanyuan
    Director born in August 1979
    Individual (21 offsprings)
    Officer
    2019-09-24 ~ dissolved
    OF - director → CIF 0
  • 3
    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
    Corporate (9 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 53
  • 1
    Egan, John Leopold, Sir
    Director born in November 1939
    Individual (1 offspring)
    Officer
    1991-02-20 ~ 1999-11-07
    OF - director → CIF 0
  • 2
    Rowson, Rachel
    Individual
    Officer
    ~ 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
  • 3
    Long, Jonathan David
    Chartered Accountant born in June 1956
    Individual
    Officer
    2013-09-02 ~ 2015-01-16
    OF - director → CIF 0
  • 4
    O'sullivan, James Christopher
    Engineer born in May 1959
    Individual (1 offspring)
    Officer
    2012-10-08 ~ 2014-08-12
    OF - director → CIF 0
    2014-08-12 ~ 2014-12-31
    OF - director → CIF 0
  • 5
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    1997-09-16 ~ 2005-10-05
    OF - secretary → CIF 0
  • 6
    Smith, Alastair Grant
    Director Corporate Affairs born in December 1945
    Individual
    Officer
    1999-07-01 ~ 2004-03-23
    OF - director → CIF 0
  • 7
    Mcdermid, Alastair Syme
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2002-01-30
    OF - director → CIF 0
  • 8
    Williams Hamer, Gabrielle Mary
    Individual
    Officer
    1995-11-15 ~ 1997-09-16
    OF - secretary → CIF 0
  • 9
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2012-10-08
    OF - director → CIF 0
  • 10
    Andres Monte, Pablo
    Financial Controller born in July 1973
    Individual (3 offsprings)
    Officer
    2009-07-31 ~ 2011-06-30
    OF - director → CIF 0
  • 11
    Ooi, Shu-mei
    Individual
    Officer
    2008-11-28 ~ 2010-08-31
    OF - secretary → CIF 0
  • 12
    Baxter, Stephen Roy
    Director born in April 1965
    Individual (20 offsprings)
    Officer
    2002-12-01 ~ 2004-03-23
    OF - director → CIF 0
    2006-01-01 ~ 2007-12-31
    OF - director → CIF 0
  • 13
    Armstrong, Eric Thomas
    Chartered Surveyor born in January 1950
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 2003-05-31
    OF - director → CIF 0
  • 14
    Golding, Nicholas Francis
    Director born in April 1963
    Individual
    Officer
    2017-01-17 ~ 2022-03-31
    OF - director → CIF 0
  • 15
    Boyd, James Edward
    Chartered Accountant born in September 1928
    Individual (1 offspring)
    Officer
    ~ 1992-04-06
    OF - director → CIF 0
  • 16
    Clasper, Michael
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    2001-07-23 ~ 2006-07-13
    OF - director → CIF 0
  • 17
    Welch, Susan
    Individual
    Officer
    2006-06-01 ~ 2008-11-28
    OF - secretary → CIF 0
  • 18
    Peat, Stephen Hedley
    Managing Director born in May 1955
    Individual
    Officer
    2009-07-31 ~ 2010-11-01
    OF - director → CIF 0
  • 19
    Murphy, Vernon Leslie
    Airport Management born in July 1944
    Individual
    Officer
    ~ 2001-07-23
    OF - director → CIF 0
  • 20
    Field, David
    Marketing Director born in October 1954
    Individual (7 offsprings)
    Officer
    2001-02-01 ~ 2004-03-23
    OF - director → CIF 0
  • 21
    Pashis, Louisa
    Director born in January 1984
    Individual
    Officer
    2017-11-20 ~ 2019-08-08
    OF - director → CIF 0
  • 22
    Barlow, Paul Jeremy
    Managing Director born in August 1952
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2002-04-30
    OF - director → CIF 0
  • 23
    Nelson, Stephen Keith James
    Chief Executive Officer born in January 1963
    Individual (6 offsprings)
    Officer
    2006-07-13 ~ 2008-03-31
    OF - director → CIF 0
  • 24
    Goodman, Robert Bernard Clyde
    Retail Director born in August 1963
    Individual
    Officer
    2003-06-01 ~ 2004-03-23
    OF - director → CIF 0
  • 25
    Sugden, John Philip
    Chartered Accountant born in July 1949
    Individual
    Officer
    ~ 1992-07-01
    OF - director → CIF 0
  • 26
    Leo, Jose
    Finance Director born in May 1960
    Individual
    Officer
    2006-10-04 ~ 2009-07-31
    OF - director → CIF 0
  • 27
    Lott, Peter John
    Individual
    Officer
    1995-01-16 ~ 1995-06-15
    OF - secretary → CIF 0
  • 28
    Flower, Andrew John
    Managing Director born in March 1966
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2004-03-23
    OF - director → CIF 0
  • 29
    Phythian, Clifford John
    Retail Director born in March 1947
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-06-01
    OF - director → CIF 0
  • 30
    Dowds, Donal
    Airport Director born in May 1953
    Individual
    Officer
    1991-02-20 ~ 2006-12-19
    OF - director → CIF 0
  • 31
    Williamson, David Alexander
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2015-01-16 ~ 2017-01-09
    OF - director → CIF 0
  • 32
    Wallace, Ronald Stewart
    Airport Management born in November 1946
    Individual
    Officer
    1991-02-20 ~ 1996-09-01
    OF - director → CIF 0
  • 33
    Watson, Susan Marion Kristina
    Company Director born in February 1958
    Individual
    Officer
    1998-01-28 ~ 2003-09-30
    OF - director → CIF 0
  • 34
    Ewing, Margaret
    Chief Financial Officer born in March 1955
    Individual (4 offsprings)
    Officer
    2004-03-23 ~ 2006-10-04
    OF - director → CIF 0
  • 35
    Crichton, Colin David
    Chartered Engineer born in July 1956
    Individual
    Officer
    2001-06-01 ~ 2004-03-23
    OF - director → CIF 0
  • 36
    Coen, Jonathan Daniel
    Commercial Director born in July 1970
    Individual (2 offsprings)
    Officer
    2016-06-13 ~ 2016-06-13
    OF - director → CIF 0
  • 37
    Waddell, Ronald Winsor
    Company Director born in June 1952
    Individual
    Officer
    1993-06-01 ~ 1997-09-01
    OF - director → CIF 0
  • 38
    Mcmann, Keith Smith
    Company Director born in March 1958
    Individual
    Officer
    1997-09-01 ~ 2000-02-29
    OF - director → CIF 0
  • 39
    Murray, Walter John
    Personnel Director born in May 1949
    Individual
    Officer
    1992-04-01 ~ 1996-01-12
    OF - director → CIF 0
  • 40
    King, Denys Michael Gwilym
    Airport Director born in May 1929
    Individual
    Officer
    ~ 1991-03-31
    OF - director → CIF 0
  • 41
    Hodgkinson, Michael Stewart, Sir
    Dir born in April 1944
    Individual (1 offspring)
    Officer
    1992-02-25 ~ 1999-10-13
    OF - director → CIF 0
  • 42
    Sanchez Salmeron, Luis Angel
    Director born in September 1962
    Individual
    Officer
    2008-04-25 ~ 2009-07-31
    OF - director → CIF 0
  • 43
    Lavin, Jorge
    Director born in November 1974
    Individual
    Officer
    2011-08-24 ~ 2013-08-30
    OF - director → CIF 0
  • 44
    Jeffrey, Richard Benjamin
    Managing Director born in February 1966
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2004-03-23
    OF - director → CIF 0
  • 45
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2003-06-01
    OF - director → CIF 0
  • 46
    Herbert, Christina Louise
    Retail Director born in August 1959
    Individual
    Officer
    2000-06-05 ~ 2001-06-30
    OF - director → CIF 0
  • 47
    Boivin, Normand
    Director born in June 1961
    Individual
    Officer
    2014-09-01 ~ 2017-10-03
    OF - director → CIF 0
  • 48
    Marshall, John Jeremy Seymour
    Chief Executive Baa Plc born in April 1938
    Individual
    Officer
    ~ 1990-07-19
    OF - director → CIF 0
  • 49
    Bertram Smith, Norton Graham
    Chartered Surveyor born in April 1962
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2003-07-14
    OF - director → CIF 0
  • 50
    Bale, Lesley Christine
    Airport Management born in April 1959
    Individual (2 offsprings)
    Officer
    1991-02-20 ~ 2001-06-02
    OF - director → CIF 0
  • 51
    Smith, Eryl Martin
    Managing Director born in September 1954
    Individual (2 offsprings)
    Officer
    1991-02-20 ~ 1992-04-21
    OF - director → CIF 0
  • 52
    Dewar, George Douglas
    Chartered Accountant born in June 1947
    Individual
    Officer
    1992-07-01 ~ 2006-11-16
    OF - director → CIF 0
  • 53
    Woodhead, Brian Robert
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-06-01
    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
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.