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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 52
  • 1
    Griffiths, Martin Andrew
    Born in March 1966
    Individual (128 offsprings)
    Officer
    2000-04-25 ~ 2001-01-20
    OF - Director → CIF 0
  • 2
    Matteoni, Giuliano
    Born in October 1973
    Individual (11 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Anthony Alfred
    Born in December 1965
    Individual (11 offsprings)
    Officer
    2017-12-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Cochrane, Iain William
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2010-07-15 ~ 2015-09-29
    OF - Director → CIF 0
  • 5
    Cochrane, Keith Robertson
    Born in February 1965
    Individual (211 offsprings)
    Officer
    1998-04-29 ~ 2001-01-29
    OF - Director → CIF 0
  • 6
    Fitzgerald, Steven
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2005-01-31 ~ 2013-11-22
    OF - Director → CIF 0
  • 7
    Merrill, Juan Caine
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2021-12-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Hynd, Michelle
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 9
    Black, Forsyth Rutherford
    Born in June 1969
    Individual (46 offsprings)
    Officer
    2021-10-18 ~ 2024-02-15
    OF - Director → CIF 0
  • 10
    Arthur, Gordon David
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Macdonald, Robert Iain Ferguson
    Born in August 1950
    Individual (56 offsprings)
    Officer
    1991-04-11 ~ 1991-05-01
    OF - Director → CIF 0
  • 12
    Jenner, Richard Winston
    Born in November 1944
    Individual (17 offsprings)
    Officer
    2015-12-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Smith, Ronald Trotter
    Born in December 1954
    Individual (12 offsprings)
    Officer
    2016-05-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Mcleod, Grant Harrison
    Born in June 1974
    Individual (15 offsprings)
    Officer
    2014-08-26 ~ 2015-12-18
    OF - Director → CIF 0
    Mcleod, Grant Harrison
    Individual (15 offsprings)
    Officer
    2010-05-06 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 15
    Dalton, Ken Fletcher
    Born in August 1948
    Individual (23 offsprings)
    Officer
    2015-06-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 16
    Paterson, Peter
    Individual (5 offsprings)
    Officer
    1991-04-11 ~ 1992-01-10
    OF - Secretary → CIF 0
  • 17
    Miller, Andrew Baxter
    Born in August 1954
    Individual (11 offsprings)
    Officer
    2014-12-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 18
    Sweenie, Andrew Graeme
    Born in May 1978
    Individual (15 offsprings)
    Officer
    2014-08-26 ~ 2015-08-27
    OF - Director → CIF 0
    Sweenie, Andrew Graeme
    Individual (15 offsprings)
    Officer
    2006-07-01 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 19
    Ross, Jamie Alexander
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Neep, Paul Anthony
    Born in May 1953
    Individual (8 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 21
    Baillie, John
    Born in March 1951
    Individual (19 offsprings)
    Officer
    2001-01-20 ~ 2003-12-12
    OF - Director → CIF 0
  • 22
    Hudson, Matthew Chance
    Born in November 1942
    Individual (14 offsprings)
    Officer
    1991-05-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 23
    Morrison, Stanley Walker
    Born in June 1941
    Individual (30 offsprings)
    Officer
    1991-06-28 ~ 1994-02-28
    OF - Director → CIF 0
    1995-06-26 ~ 1998-04-29
    OF - Director → CIF 0
  • 24
    Adams, Stewart Andrew
    Born in March 1960
    Individual (17 offsprings)
    Officer
    2017-11-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 25
    Chandler, Christopher James
    Born in February 1979
    Individual (18 offsprings)
    Officer
    2008-09-01 ~ 2010-05-06
    OF - Director → CIF 0
    Chandler, Christopher James
    Individual (18 offsprings)
    Officer
    2007-06-04 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 26
    Beckwith, Sheena Marion
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
    1999-06-18 ~ 2002-04-10
    OF - Director → CIF 0
    Beckwith, Sheena Marion
    Individual (58 offsprings)
    Officer
    1998-04-29 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 27
    Forgie, Ian Mackay
    Born in November 1964
    Individual (19 offsprings)
    Officer
    2018-09-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 28
    Miller, William Brown
    Born in April 1932
    Individual (17 offsprings)
    Officer
    1991-05-01 ~ 1998-04-29
    OF - Director → CIF 0
  • 29
    Welsh, John Mcwilliam
    Born in November 1953
    Individual (28 offsprings)
    Officer
    1992-02-13 ~ 1997-08-24
    OF - Director → CIF 0
  • 30
    Mcnee, David Blackstock, Sir
    Born in March 1925
    Individual (21 offsprings)
    Officer
    1992-01-14 ~ 1995-05-31
    OF - Director → CIF 0
    1996-05-20 ~ 1998-04-29
    OF - Director → CIF 0
  • 31
    Peterkin, James Graham
    Born in June 1948
    Individual (8 offsprings)
    Officer
    1994-10-24 ~ 1996-05-20
    OF - Director → CIF 0
  • 32
    White, Joyce Helen
    Born in July 1960
    Individual (18 offsprings)
    Officer
    2002-04-10 ~ 2008-01-25
    OF - Director → CIF 0
    White, Joyce Helen
    Individual (18 offsprings)
    Officer
    2002-04-10 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 33
    Clarkson, Alexandra
    Individual (3 offsprings)
    Officer
    1996-09-23 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 34
    Mcpherson, William Ian
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2021-10-10 ~ now
    OF - Director → CIF 0
  • 35
    Johnston, John Michael
    Individual (20 offsprings)
    Officer
    1997-12-01 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 36
    Newman, David Arthur Ross
    Born in July 1943
    Individual (6 offsprings)
    Officer
    2012-05-23 ~ 2013-10-14
    OF - Director → CIF 0
  • 37
    Walker, Philip James
    Born in May 1952
    Individual (9 offsprings)
    Officer
    2001-06-15 ~ 2005-12-15
    OF - Director → CIF 0
    2012-05-23 ~ 2013-11-22
    OF - Director → CIF 0
  • 38
    Seidenstucker, Matthias
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2001-01-20 ~ 2007-03-01
    OF - Director → CIF 0
  • 39
    Mackie, Willie
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2021-10-10 ~ now
    OF - Director → CIF 0
  • 40
    Davies, Clive Bartlett
    Born in January 1958
    Individual (19 offsprings)
    Officer
    2001-01-20 ~ 2003-12-12
    OF - Director → CIF 0
  • 41
    Goldfield, Robert Howard, Dr
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ 2017-10-28
    OF - Director → CIF 0
  • 42
    Moffat, James Harkness
    Born in August 1919
    Individual (15 offsprings)
    Officer
    1991-05-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 43
    Corcoran, Beth
    Born in February 1958
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 44
    Maclennan, Jayne Elizabeth
    Born in July 1956
    Individual (12 offsprings)
    Officer
    2015-06-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 45
    Kinski, Michael John
    Born in May 1952
    Individual (122 offsprings)
    Officer
    1998-04-29 ~ 2000-02-14
    OF - Director → CIF 0
  • 46
    Wilson, Thomas Mackenzie
    Born in August 1959
    Individual (19 offsprings)
    Officer
    1998-05-06 ~ 2004-05-14
    OF - Director → CIF 0
    2011-04-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 47
    Scoular, Valerie Anne
    Born in September 1955
    Individual (9 offsprings)
    Officer
    2018-04-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 48
    TS PRESTWICK HOLDCO LTD - now SC462050
    MACROCOM (1033) LIMITED - 2013-11-14
    St Andrew's House, Regent Road, Edinburgh, Scotland
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1991-03-21 ~ 1991-04-11
    OF - Nominee Secretary → CIF 0
  • 50
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 594 offsprings)
    Officer
    1992-01-10 ~ 1996-09-23
    OF - Nominee Secretary → CIF 0
  • 51
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    1991-03-21 ~ 1991-04-11
    OF - Nominee Director → CIF 0
  • 52
    Leckie House, Gargunnock, Stirling, Scotland
    Corporate (24 offsprings)
    Officer
    1991-05-01 ~ 1998-04-29
    OF - Director → CIF 0
parent relation
Company in focus

PRESTWICK AVIATION HOLDINGS LIMITED

Period: 1996-10-16 ~ now
Company number: SC130620
Registered names
PRESTWICK AVIATION HOLDINGS LIMITED - now
EXITFIRST LIMITED - 1991-06-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PRESTWICK AVIATION HOLDINGS LIMITED
    Info
    PIK HOLDINGS LIMITED - 1996-10-16
    AYRSHIRE COMMUNITY AIRPORT PROJECT LIMITED - 1996-10-16
    EXITFIRST LIMITED - 1996-10-16
    Registered number SC130620
    Glasgow Prestwick Int'l Airport, Aviation House, Prestwick KA9 2PL
    PRIVATE LIMITED COMPANY incorporated on 1991-03-21 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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.