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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 7
  • 1
    Neep, Paul Anthony
    Born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Mackie, Willie
    Born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Beckwith, Sheena Marion
    Born in July 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Ross, Jamie Alexander
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcpherson, William Ian
    Born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Forgie, Ian Mackay
    Born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 7
    TS PRESTWICK HOLDCO LTD - now
    MACROCOM (1033) LIMITED - 2013-11-14
    icon of addressSt Andrew's House, Regent Road, Edinburgh, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 44
  • 1
    Jenner, Richard Winston
    Ceo born in November 1944
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Hudson, Matthew Chance
    Director born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-05-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 3
    Kinski, Michael John
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-29 ~ 2000-02-14
    OF - Director → CIF 0
  • 4
    Paterson, Peter
    Individual
    Officer
    icon of calendar 1991-04-11 ~ 1992-01-10
    OF - Secretary → CIF 0
  • 5
    Adams, Stewart Andrew
    Chief Executive Officer born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 6
    Fitzgerald, Steven
    Ceo born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2013-11-22
    OF - Director → CIF 0
  • 7
    Walker, Philip James
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2005-12-15
    OF - Director → CIF 0
    icon of calendar 2012-05-23 ~ 2013-11-22
    OF - Director → CIF 0
  • 8
    Peterkin, James Graham
    Local Authority Manager born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-10-24 ~ 1996-05-20
    OF - Director → CIF 0
  • 9
    Maclennan, Jayne Elizabeth
    Non Executive Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 10
    Sweenie, Andrew Graeme
    Chief Commercial Officer born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-26 ~ 2015-08-27
    OF - Director → CIF 0
    Sweenie, Andrew Graeme
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 11
    Merrill, Juan Caine
    Finance Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Mcnee, David Blackstock, Sir
    Company Director born in March 1925
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-14 ~ 1995-05-31
    OF - Director → CIF 0
    Mcnee, David Blackstock, Sir
    Co Director born in March 1925
    Individual (1 offspring)
    icon of calendar 1996-05-20 ~ 1998-04-29
    OF - Director → CIF 0
  • 13
    Davies, Clive Bartlett
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-20 ~ 2003-12-12
    OF - Director → CIF 0
  • 14
    Smith, Ronald Trotter
    Chief Executive born in December 1954
    Individual
    Officer
    icon of calendar 2016-05-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Welsh, John Mcwilliam
    Company Director born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-02-13 ~ 1997-08-24
    OF - Director → CIF 0
  • 16
    Miller, Andrew Baxter
    Non Executive Chairman born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 17
    Scoular, Valerie Anne
    Executive Director Hr born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Beckwith, Sheena Marion
    Chartered Accountant born in July 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2002-04-10
    OF - Director → CIF 0
    Beckwith, Sheena Marion
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 19
    Griffiths, Martin Andrew
    Finance Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2001-01-20
    OF - Director → CIF 0
  • 20
    Baillie, John
    Consultant born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-20 ~ 2003-12-12
    OF - Director → CIF 0
  • 21
    Corcoran, Beth
    Accountant born in February 1958
    Individual
    Officer
    icon of calendar 2017-12-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Macdonald, Robert Iain Ferguson
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-04-11 ~ 1991-05-01
    OF - Director → CIF 0
  • 23
    Johnston, John Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 24
    Black, Forsyth Rutherford
    Consultant born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ 2024-02-15
    OF - Director → CIF 0
  • 25
    Goldfield, Robert Howard, Dr
    Non Exec Director born in January 1948
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2017-10-28
    OF - Director → CIF 0
  • 26
    White, Joyce Helen
    Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ 2008-01-25
    OF - Director → CIF 0
    White, Joyce Helen
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 27
    Chandler, Christopher James
    Accountant born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-05-06
    OF - Director → CIF 0
    Chandler, Christopher James
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 28
    Wilson, Thomas Mackenzie
    Engineer born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-06 ~ 2004-05-14
    OF - Director → CIF 0
    Wilson, Thomas Mackenzie
    Ceo born in August 1959
    Individual (4 offsprings)
    icon of calendar 2011-04-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 29
    Miller, William Brown
    Director born in April 1932
    Individual
    Officer
    icon of calendar 1991-05-01 ~ 1998-04-29
    OF - Director → CIF 0
  • 30
    Newman, David Arthur Ross
    Director born in July 1943
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2013-10-14
    OF - Director → CIF 0
  • 31
    Moffat, James Harkness
    Director born in August 1919
    Individual
    Officer
    icon of calendar 1991-05-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 32
    Morrison, Stanley Walker
    Wine Importer born in June 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-06-28 ~ 1994-02-28
    OF - Director → CIF 0
    Morrison, Stanley Walker
    Company Director born in June 1941
    Individual (8 offsprings)
    icon of calendar 1995-06-26 ~ 1998-04-29
    OF - Director → CIF 0
  • 33
    Arthur, Gordon David
    Non Executive Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 34
    Mcleod, Grant Harrison
    Chief Financial Officer born in June 1974
    Individual
    Officer
    icon of calendar 2014-08-26 ~ 2015-12-18
    OF - Director → CIF 0
    Mcleod, Grant Harrison
    Individual
    Officer
    icon of calendar 2010-05-06 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 35
    Dalton, Ken Fletcher
    Non Executive Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 36
    Davis, Anthony Alfred
    Consultant born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 37
    Cochrane, Keith Robertson
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 2001-01-29
    OF - Director → CIF 0
  • 38
    Cochrane, Iain William
    Ceo born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2015-09-29
    OF - Director → CIF 0
  • 39
    Seidenstucker, Matthias
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2001-01-20 ~ 2007-03-01
    OF - Director → CIF 0
  • 40
    Clarkson, Alexandra
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 41
    The Rt Hon Viscount Younger Of Leckie
    Born in September 1931
    Individual
    Officer
    icon of calendar 1991-05-01 ~ 1998-04-29
    OF - Director → CIF 0
  • 42
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1991-03-21 ~ 1991-04-11
    PE - Nominee Director → CIF 0
  • 43
    LYCIDAS (139) LIMITED - 1988-06-29
    icon of address292, St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1992-01-10 ~ 1996-09-23
    PE - Nominee Secretary → CIF 0
  • 44
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-03-21 ~ 1991-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRESTWICK AVIATION HOLDINGS LIMITED

Previous names
PIK HOLDINGS LIMITED - 1996-10-16
EXITFIRST LIMITED - 1991-06-14
AYRSHIRE COMMUNITY AIRPORT PROJECT LIMITED - 1993-07-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PRESTWICK AVIATION HOLDINGS LIMITED
    Info
    PIK HOLDINGS LIMITED - 1996-10-16
    EXITFIRST LIMITED - 1996-10-16
    AYRSHIRE COMMUNITY AIRPORT PROJECT LIMITED - 1996-10-16
    Registered number SC130620
    icon of addressGlasgow Prestwick Int'l Airport, Aviation House, Prestwick KA9 2PL
    PRIVATE LIMITED COMPANY incorporated on 1991-03-21 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.