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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 3
  • 1
    Forgie, Ian Mackay
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Beckwith, Sheena Marion
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 3
    TS PRESTWICK HOLDCO LTD - now
    MACROCOM (1033) LIMITED - 2013-11-14
    St Andrew's House, Regent Road, Edinburgh, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 45
  • 1
    Hudson, Matthew Chance
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1992-02-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Poole, William
    Born in June 1940
    Individual
    Officer
    1993-03-02 ~ 1996-11-29
    OF - Director → CIF 0
    1996-11-30 ~ 1997-07-21
    OF - Director → CIF 0
  • 3
    Moffat, James Harkness
    Born in August 1919
    Individual
    Officer
    1992-02-04 ~ 1998-04-29
    OF - Director → CIF 0
  • 4
    Lang, Hugh Henry
    Born in January 1956
    Individual (4 offsprings)
    Officer
    1994-10-24 ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Cochrane, Iain William
    Born in March 1963
    Individual (4 offsprings)
    Officer
    1998-01-09 ~ 2001-01-20
    OF - Director → CIF 0
    2001-01-22 ~ 2005-12-15
    OF - Director → CIF 0
    2009-10-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 6
    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
  • 7
    Wilson, Thomas Mackenzie
    Born in August 1959
    Individual (4 offsprings)
    Officer
    1996-02-29 ~ 2004-05-14
    OF - Director → CIF 0
    2011-04-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Grant, David John
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Barr, William James
    Born in March 1939
    Individual (3 offsprings)
    Officer
    2005-12-16 ~ 2009-04-01
    OF - Director → CIF 0
  • 10
    Chandler, Christopher James
    Individual (6 offsprings)
    Officer
    2007-06-04 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 11
    Murray, Paul David
    Born in February 1957
    Individual (1 offspring)
    Officer
    1994-04-20 ~ 1996-06-17
    OF - Director → CIF 0
  • 12
    Giles, George Frederick William Stokes
    Born in November 1930
    Individual
    Officer
    1992-02-04 ~ 1993-03-02
    OF - Director → CIF 0
  • 13
    Jenner, Richard Winston
    Born in November 1944
    Individual
    Officer
    2015-12-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Fitzgerald, Steven
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2005-12-15
    OF - Director → CIF 0
    2006-01-09 ~ 2013-11-22
    OF - Director → CIF 0
  • 15
    Welsh, John Mcwilliam
    Born in November 1953
    Individual (4 offsprings)
    Officer
    1992-02-04 ~ 1997-10-24
    OF - Director → CIF 0
  • 16
    Davies, Clive Bartlett
    Born in January 1958
    Individual
    Officer
    2001-01-20 ~ 2003-12-12
    OF - Director → CIF 0
  • 17
    Cochrane, Keith Robertson
    Born in February 1965
    Individual (2 offsprings)
    Officer
    1998-04-29 ~ 2001-01-20
    OF - Director → CIF 0
  • 18
    Paxton, Douglas John
    Born in June 1952
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 19
    Morrison, Stanley Walker
    Born in June 1941
    Individual (8 offsprings)
    Officer
    1992-02-04 ~ 1994-02-28
    OF - Director → CIF 0
    1997-01-14 ~ 1998-04-29
    OF - Director → CIF 0
  • 20
    Morrison, Hugh Richmond Lloyd
    Born in September 1957
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2012-02-10
    OF - Director → CIF 0
  • 21
    Banks, Derek William
    Born in June 1966
    Individual
    Officer
    2016-05-02 ~ 2018-04-03
    OF - Director → CIF 0
  • 22
    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
  • 23
    Reid, Douglas John
    Individual
    Officer
    1996-10-01 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 24
    Rodwell, Mark Andrew
    Born in February 1964
    Individual
    Officer
    2008-09-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 25
    Kinski, Michael John
    Born in May 1952
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 2000-02-14
    OF - Director → CIF 0
  • 26
    Gunn, Rowland Cameron
    Born in July 1939
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 2001-01-20
    OF - Director → CIF 0
    2001-01-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 27
    Adams, Stewart Andrew
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 28
    Mcnee, David Blackstock, Sir
    Born in March 1925
    Individual (1 offspring)
    Officer
    1992-02-04 ~ 1995-05-31
    OF - Director → CIF 0
    1997-01-14 ~ 1998-04-29
    OF - Director → CIF 0
  • 29
    Dooley, Michael
    Born in December 1938
    Individual
    Officer
    1992-03-05 ~ 1993-01-11
    OF - Director → CIF 0
  • 30
    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
  • 31
    Merrill, Juan Caine
    Born in February 1962
    Individual (1 offspring)
    Officer
    2021-12-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 32
    Miller, Andrew Baxter
    Born in August 1954
    Individual
    Officer
    2015-09-29 ~ 2017-09-01
    OF - Director → CIF 0
  • 33
    Baillie, John
    Born in March 1951
    Individual (1 offspring)
    Officer
    2001-01-20 ~ 2003-12-12
    OF - Director → CIF 0
  • 34
    Sinclair, Stuart James Parkinson
    Born in October 1948
    Individual
    Officer
    2001-08-01 ~ 2005-05-17
    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
    Smith, Ronald Trotter
    Born in December 1954
    Individual
    Officer
    2016-05-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 37
    Ridley-smith, Paul
    Born in December 1960
    Individual
    Officer
    2005-12-15 ~ 2011-04-15
    OF - Director → CIF 0
  • 38
    Miller, William Brown
    Born in April 1932
    Individual
    Officer
    1992-02-04 ~ 1998-04-29
    OF - Director → CIF 0
  • 39
    White, Joyce Helen
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2002-04-10 ~ 2005-12-15
    OF - Director → CIF 0
    White, Joyce Helen
    Individual (2 offsprings)
    Officer
    2002-04-10 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 40
    Seidenstucker, Matthias
    Born in August 1965
    Individual
    Officer
    2001-01-20 ~ 2007-03-01
    OF - Director → CIF 0
  • 41
    Healy, Brendan John Patrick
    Born in March 1946
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 1995-03-02
    OF - Director → CIF 0
  • 42
    Newman, David Arthur Ross
    Born in July 1943
    Individual
    Officer
    2012-05-23 ~ 2013-10-14
    OF - Director → CIF 0
  • 43
    Johnston, John Michael
    Individual (3 offsprings)
    Officer
    1994-03-02 ~ 1996-10-01
    OF - Secretary → CIF 0
    1997-06-23 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 44
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-12-03 ~ 1992-02-04
    PE - Nominee Director → CIF 0
  • 45
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1991-12-03 ~ 1993-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLASGOW PRESTWICK AIRPORT LIMITED

Previous names
GLASGOW PRESTWICK INTERNATIONAL AIRPORT LTD. - 2005-08-25
PRESTWICK INTERNATIONAL AIRPORT LTD. - 1997-03-04
PIK LIMITED - 1995-07-20
ST. VINCENT STREET (197) LIMITED - 1992-01-10
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
51102 - Non-scheduled Passenger Air Transport
51210 - Freight Air Transport

  • GLASGOW PRESTWICK AIRPORT LIMITED
    Info
    GLASGOW PRESTWICK INTERNATIONAL AIRPORT LTD. - 2005-08-25
    PRESTWICK INTERNATIONAL AIRPORT LTD. - 2005-08-25
    PIK LIMITED - 2005-08-25
    ST. VINCENT STREET (197) LIMITED - 2005-08-25
    Registered number SC135362
    Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire KA9 2PL
    PRIVATE LIMITED COMPANY incorporated on 1991-12-03 (34 years 2 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.