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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 50
  • 1
    Kinski, Michael John
    Born in May 1952
    Individual (119 offsprings)
    Officer
    1998-04-29 ~ 2000-02-14
    OF - Director → CIF 0
  • 2
    Black, Forsyth Rutherford
    Born in June 1969
    Individual (46 offsprings)
    Officer
    2021-10-18 ~ 2024-02-15
    OF - Director → CIF 0
  • 3
    Adams, Stewart Andrew
    Born in March 1960
    Individual (17 offsprings)
    Officer
    2017-11-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 4
    White, Joyce Helen
    Born in July 1960
    Individual (16 offsprings)
    Officer
    2002-04-10 ~ 2008-01-25
    OF - Director → CIF 0
    White, Joyce Helen
    Individual (16 offsprings)
    Officer
    2002-04-10 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 5
    Corcoran, Beth
    Born in February 1958
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Cochrane, Iain William
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2010-07-15 ~ 2015-09-29
    OF - Director → CIF 0
  • 7
    Miller, William Brown
    Born in April 1932
    Individual (17 offsprings)
    Officer
    1991-05-01 ~ 1998-04-29
    OF - Director → CIF 0
  • 8
    Welsh, John Mcwilliam
    Born in November 1953
    Individual (22 offsprings)
    Officer
    1992-02-13 ~ 1997-08-24
    OF - Director → CIF 0
  • 9
    Fitzgerald, Steven
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2005-01-31 ~ 2013-11-22
    OF - Director → CIF 0
  • 10
    Peterkin, James Graham
    Born in June 1948
    Individual (7 offsprings)
    Officer
    1994-10-24 ~ 1996-05-20
    OF - Director → CIF 0
  • 11
    Moffat, James Harkness
    Born in August 1919
    Individual (13 offsprings)
    Officer
    1991-05-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 12
    Griffiths, Martin Andrew
    Born in March 1966
    Individual (123 offsprings)
    Officer
    2000-04-25 ~ 2001-01-20
    OF - Director → CIF 0
  • 13
    Davis, Anthony Alfred
    Born in December 1965
    Individual (11 offsprings)
    Officer
    2017-12-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Wilson, Thomas Mackenzie
    Born in August 1959
    Individual (18 offsprings)
    Officer
    1998-05-06 ~ 2004-05-14
    OF - Director → CIF 0
    2011-04-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Morrison, Stanley Walker
    Born in June 1941
    Individual (29 offsprings)
    Officer
    1991-06-28 ~ 1994-02-28
    OF - Director → CIF 0
    1995-06-26 ~ 1998-04-29
    OF - Director → CIF 0
  • 16
    Merrill, Juan Caine
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2021-12-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Smith, Ronald Trotter
    Born in December 1954
    Individual (10 offsprings)
    Officer
    2016-05-30 ~ 2017-10-31
    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
    Beckwith, Sheena Marion
    Born in July 1965
    Individual (57 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
    1999-06-18 ~ 2002-04-10
    OF - Director → CIF 0
    Beckwith, Sheena Marion
    Individual (57 offsprings)
    Officer
    1998-04-29 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 20
    Johnston, John Michael
    Individual (19 offsprings)
    Officer
    1997-12-01 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 21
    Neep, Paul Anthony
    Born in May 1953
    Individual (8 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 22
    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
  • 23
    Baillie, John
    Born in March 1951
    Individual (19 offsprings)
    Officer
    2001-01-20 ~ 2003-12-12
    OF - Director → CIF 0
  • 24
    Mcpherson, William Ian
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2021-10-10 ~ now
    OF - Director → CIF 0
  • 25
    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
  • 26
    Clarkson, Alexandra
    Individual (3 offsprings)
    Officer
    1996-09-23 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 27
    Newman, David Arthur Ross
    Born in July 1943
    Individual (6 offsprings)
    Officer
    2012-05-23 ~ 2013-10-14
    OF - Director → CIF 0
  • 28
    Hudson, Matthew Chance
    Born in November 1942
    Individual (14 offsprings)
    Officer
    1991-05-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 29
    Dalton, Ken Fletcher
    Born in August 1948
    Individual (23 offsprings)
    Officer
    2015-06-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 30
    Arthur, Gordon David
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 31
    Forgie, Ian Mackay
    Born in November 1964
    Individual (19 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 32
    Paterson, Peter
    Individual (5 offsprings)
    Officer
    1991-04-11 ~ 1992-01-10
    OF - Secretary → CIF 0
  • 33
    Davies, Clive Bartlett
    Born in January 1958
    Individual (19 offsprings)
    Officer
    2001-01-20 ~ 2003-12-12
    OF - Director → CIF 0
  • 34
    Ross, Jamie Alexander
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 35
    Maclennan, Jayne Elizabeth
    Born in July 1956
    Individual (12 offsprings)
    Officer
    2015-06-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 36
    Seidenstucker, Matthias
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2001-01-20 ~ 2007-03-01
    OF - Director → CIF 0
  • 37
    Cochrane, Keith Robertson
    Born in February 1965
    Individual (181 offsprings)
    Officer
    1998-04-29 ~ 2001-01-29
    OF - Director → CIF 0
  • 38
    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
  • 39
    Mcleod, Grant Harrison
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2014-08-26 ~ 2015-12-18
    OF - Director → CIF 0
    Mcleod, Grant Harrison
    Individual (12 offsprings)
    Officer
    2010-05-06 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 40
    Goldfield, Robert Howard, Dr
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ 2017-10-28
    OF - Director → CIF 0
  • 41
    Macdonald, Robert Iain Ferguson
    Born in August 1950
    Individual (45 offsprings)
    Officer
    1991-04-11 ~ 1991-05-01
    OF - Director → CIF 0
  • 42
    Scoular, Valerie Anne
    Born in September 1955
    Individual (9 offsprings)
    Officer
    2018-04-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 43
    Miller, Andrew Baxter
    Born in August 1954
    Individual (11 offsprings)
    Officer
    2014-12-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 44
    Mackie, Willie
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2021-10-10 ~ now
    OF - Director → CIF 0
  • 45
    Jenner, Richard Winston
    Born in November 1944
    Individual (17 offsprings)
    Officer
    2015-12-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 46
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    1992-01-10 ~ 1996-09-23
    OF - Nominee Secretary → CIF 0
  • 47
    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, 6136 offsprings)
    Officer
    1991-03-21 ~ 1991-04-11
    OF - Nominee 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 (20 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, 13892 offsprings)
    Officer
    1991-03-21 ~ 1991-04-11
    OF - Nominee Secretary → CIF 0
  • 50
    Leckie House, Gargunnock, Stirling, Scotland
    Corporate (17 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 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.