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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 56
  • 1
    Bale, Lesley Christine
    Airport Management born in April 1959
    Individual (8 offsprings)
    Officer
    1991-02-20 ~ 2001-06-02
    OF - Director → CIF 0
  • 2
    Boivin, Normand
    Director born in June 1961
    Individual (26 offsprings)
    Officer
    2014-09-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 3
    Peat, Stephen Hedley
    Managing Director born in May 1955
    Individual (13 offsprings)
    Officer
    2009-07-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 4
    Mcmann, Keith Smith
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 5
    Jeffrey, Richard Benjamin
    Managing Director born in February 1966
    Individual (20 offsprings)
    Officer
    1999-10-01 ~ 2004-03-23
    OF - Director → CIF 0
  • 6
    Clasper, Michael
    Company Director born in April 1953
    Individual (22 offsprings)
    Officer
    2001-07-23 ~ 2006-07-13
    OF - Director → CIF 0
  • 7
    Dowds, Donal
    Airport Director born in May 1953
    Individual (16 offsprings)
    Officer
    1991-02-20 ~ 2006-12-19
    OF - Director → CIF 0
  • 8
    Ding, Yuanyuan
    Director born in August 1979
    Individual (22 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 9
    Wallace, Ronald Stewart
    Airport Management born in November 1946
    Individual (3 offsprings)
    Officer
    1991-02-20 ~ 1996-09-01
    OF - Director → CIF 0
  • 10
    Williams Hamer, Gabrielle Mary
    Individual (35 offsprings)
    Officer
    1995-11-15 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 11
    Marshall, John Jeremy Seymour
    Chief Executive Baa Plc born in April 1938
    Individual (17 offsprings)
    Officer
    ~ 1990-07-19
    OF - Director → CIF 0
  • 12
    Long, Jonathan David
    Chartered Accountant born in June 1956
    Individual (13 offsprings)
    Officer
    2013-09-02 ~ 2015-01-16
    OF - Director → CIF 0
  • 13
    Waddell, Ronald Winsor
    Company Director born in June 1952
    Individual (17 offsprings)
    Officer
    1993-06-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 14
    Bailey, Martin Andrew
    Director born in May 1983
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Ewing, Margaret
    Chief Financial Officer born in March 1955
    Individual (216 offsprings)
    Officer
    2004-03-23 ~ 2006-10-04
    OF - Director → CIF 0
  • 16
    Baxter, Stephen Roy
    Director born in April 1965
    Individual (119 offsprings)
    Officer
    2002-12-01 ~ 2004-03-23
    OF - Director → CIF 0
    2006-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Field, David
    Marketing Director born in October 1954
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2004-03-23
    OF - Director → CIF 0
  • 18
    Hodgkinson, Michael Stewart, Sir
    Dir born in April 1944
    Individual (34 offsprings)
    Officer
    1992-02-25 ~ 1999-10-13
    OF - Director → CIF 0
  • 19
    Boyd, James Edward
    Chartered Accountant born in September 1928
    Individual (18 offsprings)
    Officer
    ~ 1992-04-06
    OF - Director → CIF 0
  • 20
    Welch, Susan
    Individual (56 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 21
    Sugden, John Philip
    Chartered Accountant born in July 1949
    Individual (4 offsprings)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 22
    Dewar, George Douglas
    Chartered Accountant born in June 1947
    Individual (6 offsprings)
    Officer
    1992-07-01 ~ 2006-11-16
    OF - Director → CIF 0
  • 23
    Rowson, Rachel
    Individual (58 offsprings)
    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
  • 24
    Murray, Walter John
    Personnel Director born in May 1949
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1996-01-12
    OF - Director → CIF 0
  • 25
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (46 offsprings)
    Officer
    2010-11-01 ~ 2012-10-08
    OF - Director → CIF 0
  • 26
    Woodhead, Brian Robert
    Director born in November 1960
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 27
    Watson, Susan Marion Kristina
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 28
    Golding, Nicholas Francis
    Director born in April 1963
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 29
    Ooi, Shu-mei
    Individual (46 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 30
    Leo, Jose
    Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2006-10-04 ~ 2009-07-31
    OF - Director → CIF 0
  • 31
    King, Denys Michael Gwilym
    Airport Director born in May 1929
    Individual (3 offsprings)
    Officer
    ~ 1991-03-31
    OF - Director → CIF 0
  • 32
    Lewis, Maria Bernadette
    Individual (231 offsprings)
    Officer
    1997-09-16 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 33
    Pereira, Trevor
    Director born in December 1965
    Individual (106 offsprings)
    Officer
    2001-07-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 34
    Nelson, Stephen Keith James
    Chief Executive Officer born in January 1963
    Individual (52 offsprings)
    Officer
    2006-07-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 35
    Egan, John Leopold, Sir
    Director born in November 1939
    Individual (38 offsprings)
    Officer
    1991-02-20 ~ 1999-11-07
    OF - Director → CIF 0
  • 36
    Lott, Peter John
    Individual (26 offsprings)
    Officer
    1995-01-16 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 37
    Bertram Smith, Norton Graham
    Chartered Surveyor born in April 1962
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2003-07-14
    OF - Director → CIF 0
  • 38
    Smith, Eryl Martin
    Managing Director born in September 1954
    Individual (8 offsprings)
    Officer
    1991-02-20 ~ 1992-04-21
    OF - Director → CIF 0
  • 39
    Herbert, Christina Louise
    Retail Director born in August 1959
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 40
    Armstrong, Eric Thomas
    Chartered Surveyor born in January 1950
    Individual (4 offsprings)
    Officer
    1993-12-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 41
    Barlow, Paul Jeremy
    Managing Director born in August 1952
    Individual (8 offsprings)
    Officer
    1996-09-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 42
    Coen, Jonathan Daniel
    Commercial Director born in July 1970
    Individual (26 offsprings)
    Officer
    2016-06-13 ~ 2016-06-13
    OF - Director → CIF 0
  • 43
    Williamson, David Alexander
    Director born in June 1980
    Individual (29 offsprings)
    Officer
    2015-01-16 ~ 2017-01-09
    OF - Director → CIF 0
  • 44
    Sanchez Salmeron, Luis Angel
    Director born in September 1962
    Individual (28 offsprings)
    Officer
    2008-04-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 45
    Crichton, Colin David
    Chartered Engineer born in July 1956
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2004-03-23
    OF - Director → CIF 0
  • 46
    Flower, Andrew John
    Managing Director born in March 1966
    Individual (11 offsprings)
    Officer
    2003-07-14 ~ 2004-03-23
    OF - Director → CIF 0
  • 47
    Murphy, Vernon Leslie
    Airport Management born in July 1944
    Individual (16 offsprings)
    Officer
    ~ 2001-07-23
    OF - Director → CIF 0
  • 48
    Phythian, Clifford John
    Retail Director born in March 1947
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1993-06-01
    OF - Director → CIF 0
  • 49
    Smith, Alastair Grant
    Director Corporate Affairs born in December 1945
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2004-03-23
    OF - Director → CIF 0
  • 50
    Goodman, Robert Bernard Clyde
    Retail Director born in August 1963
    Individual (7 offsprings)
    Officer
    2003-06-01 ~ 2004-03-23
    OF - Director → CIF 0
  • 51
    Mcdermid, Alastair Syme
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2002-01-30
    OF - Director → CIF 0
  • 52
    O'sullivan, James Christopher
    Engineer 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
  • 53
    Lavin, Jorge
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2011-08-24 ~ 2013-08-30
    OF - Director → CIF 0
  • 54
    Andres Monte, Pablo
    Financial Controller born in July 1973
    Individual (60 offsprings)
    Officer
    2009-07-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 55
    Pashis, Louisa
    Director born in January 1984
    Individual (5 offsprings)
    Officer
    2017-11-20 ~ 2019-08-08
    OF - Director → CIF 0
  • 56
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.