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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
Ceased 44
  • 1
    Macdonald, Robert Iain Ferguson
    Born in August 1950
    Individual (3 offsprings)
    Officer
    1991-04-11 ~ 1991-05-01
    OF - Director → CIF 0
  • 2
    Cochrane, Iain William
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2010-07-15 ~ 2015-09-29
    OF - Director → CIF 0
  • 3
    Adams, Stewart Andrew
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 4
    Kinski, Michael John
    Born in May 1952
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 2000-02-14
    OF - Director → CIF 0
  • 5
    Sweenie, Andrew Graeme
    Born in May 1978
    Individual (1 offspring)
    Officer
    2014-08-26 ~ 2015-08-27
    OF - Director → CIF 0
    Sweenie, Andrew Graeme
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 6
    Goldfield, Robert Howard, Dr
    Born in January 1948
    Individual
    Officer
    2015-06-01 ~ 2017-10-28
    OF - Director → CIF 0
  • 7
    Hudson, Matthew Chance
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1991-05-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 8
    Miller, William Brown
    Born in April 1932
    Individual
    Officer
    1991-05-01 ~ 1998-04-29
    OF - Director → CIF 0
  • 9
    Moffat, James Harkness
    Born in August 1919
    Individual
    Officer
    1991-05-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 10
    Newman, David Arthur Ross
    Born in July 1943
    Individual
    Officer
    2012-05-23 ~ 2013-10-14
    OF - Director → CIF 0
  • 11
    Morrison, Stanley Walker
    Born in June 1941
    Individual (8 offsprings)
    Officer
    1991-06-28 ~ 1994-02-28
    OF - Director → CIF 0
    1995-06-26 ~ 1998-04-29
    OF - Director → CIF 0
  • 12
    Smith, Ronald Trotter
    Born in December 1954
    Individual
    Officer
    2016-05-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 13
    Peterkin, James Graham
    Born in June 1948
    Individual (5 offsprings)
    Officer
    1994-10-24 ~ 1996-05-20
    OF - Director → CIF 0
  • 14
    Welsh, John Mcwilliam
    Born in November 1953
    Individual (4 offsprings)
    Officer
    1992-02-13 ~ 1997-08-24
    OF - Director → CIF 0
  • 15
    Scoular, Valerie Anne
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2018-04-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Corcoran, Beth
    Born in February 1958
    Individual
    Officer
    2017-12-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Cochrane, Keith Robertson
    Born in February 1965
    Individual (2 offsprings)
    Officer
    1998-04-29 ~ 2001-01-29
    OF - Director → CIF 0
  • 18
    Wilson, Thomas Mackenzie
    Born in August 1959
    Individual (4 offsprings)
    Officer
    1998-05-06 ~ 2004-05-14
    OF - Director → CIF 0
    2011-04-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 19
    Jenner, Richard Winston
    Born in November 1944
    Individual
    Officer
    2015-12-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 20
    Chandler, Christopher James
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2010-05-06
    OF - Director → CIF 0
    Chandler, Christopher James
    Individual (6 offsprings)
    Officer
    2007-06-04 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 21
    Johnston, John Michael
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 22
    Davies, Clive Bartlett
    Born in January 1958
    Individual
    Officer
    2001-01-20 ~ 2003-12-12
    OF - Director → CIF 0
  • 23
    Paterson, Peter
    Individual
    Officer
    1991-04-11 ~ 1992-01-10
    OF - Secretary → CIF 0
  • 24
    Seidenstucker, Matthias
    Born in August 1965
    Individual
    Officer
    2001-01-20 ~ 2007-03-01
    OF - Director → CIF 0
  • 25
    Fitzgerald, Steven
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2013-11-22
    OF - Director → CIF 0
  • 26
    Davis, Anthony Alfred
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2017-12-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    Mcleod, Grant Harrison
    Born in June 1974
    Individual
    Officer
    2014-08-26 ~ 2015-12-18
    OF - Director → CIF 0
    Mcleod, Grant Harrison
    Individual
    Officer
    2010-05-06 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 28
    Black, Forsyth Rutherford
    Born in June 1969
    Individual (13 offsprings)
    Officer
    2021-10-18 ~ 2024-02-15
    OF - Director → CIF 0
  • 29
    Clarkson, Alexandra
    Individual
    Officer
    1996-09-23 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 30
    Arthur, Gordon David
    Born in February 1963
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 31
    Baillie, John
    Born in March 1951
    Individual (1 offspring)
    Officer
    2001-01-20 ~ 2003-12-12
    OF - Director → CIF 0
  • 32
    Griffiths, Martin Andrew
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2000-04-25 ~ 2001-01-20
    OF - Director → CIF 0
  • 33
    Merrill, Juan Caine
    Born in February 1962
    Individual (1 offspring)
    Officer
    2021-12-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 34
    Miller, Andrew Baxter
    Born in August 1954
    Individual
    Officer
    2014-12-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 35
    Walker, Philip James
    Born in May 1952
    Individual
    Officer
    2001-06-15 ~ 2005-12-15
    OF - Director → CIF 0
    2012-05-23 ~ 2013-11-22
    OF - Director → CIF 0
  • 36
    Dalton, Ken Fletcher
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 37
    Beckwith, Sheena Marion
    Born in July 1965
    Individual (15 offsprings)
    Officer
    1999-06-18 ~ 2002-04-10
    OF - Director → CIF 0
    Beckwith, Sheena Marion
    Individual (15 offsprings)
    Officer
    1998-04-29 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 38
    Maclennan, Jayne Elizabeth
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 39
    White, Joyce Helen
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2002-04-10 ~ 2008-01-25
    OF - Director → CIF 0
    White, Joyce Helen
    Individual (2 offsprings)
    Officer
    2002-04-10 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 40
    Mcnee, David Blackstock, Sir
    Born in March 1925
    Individual (1 offspring)
    Officer
    1992-01-14 ~ 1995-05-31
    OF - Director → CIF 0
    1996-05-20 ~ 1998-04-29
    OF - Director → CIF 0
  • 41
    VISTRA (SCOTLAND) LIMITED - now SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1991-03-21 ~ 1991-04-11
    PE - Nominee Director → CIF 0
  • 42
    Leckie House, Gargunnock, Stirling, Scotland
    Corporate
    Officer
    1991-05-01 ~ 1998-04-29
    PE - Director → CIF 0
  • 43
    LYCIDAS (139) LIMITED - 1988-06-29 SC249931
    292, 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
    24 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
AYRSHIRE COMMUNITY AIRPORT PROJECT LIMITED - 1993-07-21
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 (34 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.