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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
    Beckwith, Sheena Marion
    Born in July 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Forgie, Ian Mackay
    Born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSt Andrew's House, Regent Road, Edinburgh, Scotland
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 45
  • 1
    Grant, David John
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Miller, William Brown
    Company Director born in April 1932
    Individual
    Officer
    icon of calendar 1992-02-04 ~ 1998-04-29
    OF - Director → CIF 0
  • 3
    White, Joyce Helen
    Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ 2005-12-15
    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
  • 4
    Cochrane, Iain William
    Engineer born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ 2001-01-20
    OF - Director → CIF 0
    icon of calendar 2001-01-22 ~ 2005-12-15
    OF - Director → CIF 0
    Cochrane, Iain William
    Chief Operating Officer born in March 1963
    Individual (4 offsprings)
    icon of calendar 2009-10-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 5
    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
  • 6
    Cochrane, Keith Robertson
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 2001-01-20
    OF - Director → CIF 0
  • 7
    Reid, Douglas John
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Rodwell, Mark Andrew
    Chief Executive born in February 1964
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 10
    Paxton, Douglas John
    Accountant born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 11
    Healy, Brendan John Patrick
    Managing Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-02 ~ 1995-03-02
    OF - Director → CIF 0
  • 12
    Johnston, John Michael
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-02 ~ 1996-10-01
    OF - Secretary → CIF 0
    icon of calendar 1997-06-23 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 13
    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
    Group Manager Financial
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 14
    Fitzgerald, Steven
    Ceo born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2005-12-15
    OF - Director → CIF 0
    Fitzgerald, Steven
    Director born in July 1968
    Individual (4 offsprings)
    icon of calendar 2006-01-09 ~ 2013-11-22
    OF - Director → CIF 0
  • 15
    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
  • 16
    Jenner, Richard Winston
    Ceo born in November 1944
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Banks, Derek William
    Finance & Commercial Director born in June 1966
    Individual
    Officer
    icon of calendar 2016-05-02 ~ 2018-04-03
    OF - Director → CIF 0
  • 18
    Welsh, John Mcwilliam
    Teacher born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-02-04 ~ 1997-10-24
    OF - Director → CIF 0
  • 19
    Sinclair, Stuart James Parkinson
    Dir Of Freight born in October 1948
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2005-05-17
    OF - Director → CIF 0
  • 20
    Dooley, Michael
    Managing Director born in December 1938
    Individual
    Officer
    icon of calendar 1992-03-05 ~ 1993-01-11
    OF - Director → CIF 0
  • 21
    Hudson, Matthew Chance
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Barr, William James
    Director born in March 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2009-04-01
    OF - Director → CIF 0
  • 23
    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
  • 24
    Giles, George Frederick William Stokes
    Retired Managing Director born in November 1930
    Individual
    Officer
    icon of calendar 1992-02-04 ~ 1993-03-02
    OF - Director → CIF 0
  • 25
    Moffat, James Harkness
    Company Director born in August 1919
    Individual
    Officer
    icon of calendar 1992-02-04 ~ 1998-04-29
    OF - Director → CIF 0
  • 26
    Murray, Paul David
    Operations Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-20 ~ 1996-06-17
    OF - Director → CIF 0
  • 27
    Newman, David Arthur Ross
    Director born in July 1943
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2013-10-14
    OF - Director → CIF 0
  • 28
    Smith, Ronald Trotter
    Chief Executive born in December 1954
    Individual
    Officer
    icon of calendar 2016-05-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 29
    Wilson, Thomas Mackenzie
    Engineer born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 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
  • 30
    Adams, Stewart Andrew
    Chief Executive born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 31
    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
  • 32
    Lang, Hugh Henry
    Managing Director born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-24 ~ 2000-05-31
    OF - Director → CIF 0
  • 33
    Morrison, Stanley Walker
    Company Director born in June 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-02-04 ~ 1994-02-28
    OF - Director → CIF 0
    Morrison, Stanley Walker
    Co Director born in June 1941
    Individual (8 offsprings)
    icon of calendar 1997-01-14 ~ 1998-04-29
    OF - Director → CIF 0
  • 34
    Mcnee, David Blackstock, Sir
    Company Director born in March 1925
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-04 ~ 1995-05-31
    OF - Director → CIF 0
    Mcnee, David Blackstock, Sir
    Co Director born in March 1925
    Individual (1 offspring)
    icon of calendar 1997-01-14 ~ 1998-04-29
    OF - Director → CIF 0
  • 35
    Morrison, Hugh Richmond Lloyd
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ 2012-02-10
    OF - Director → CIF 0
  • 36
    Seidenstucker, Matthias
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2001-01-20 ~ 2007-03-01
    OF - Director → CIF 0
  • 37
    Ridley-smith, Paul
    Manager born in December 1960
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2011-04-15
    OF - Director → CIF 0
  • 38
    Chandler, Christopher James
    Group Gm Finance
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 39
    Miller, Andrew Baxter
    Non Executive Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2017-09-01
    OF - Director → CIF 0
  • 40
    Poole, William
    Engineering Manager born in June 1940
    Individual
    Officer
    icon of calendar 1993-03-02 ~ 1996-11-29
    OF - Director → CIF 0
    icon of calendar 1996-11-30 ~ 1997-07-21
    OF - Director → CIF 0
  • 41
    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
  • 42
    Gunn, Rowland Cameron
    Airport Management born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-23 ~ 2001-01-20
    OF - Director → CIF 0
    Gunn, Rowland Cameron
    Operations Director born in July 1939
    Individual (1 offspring)
    icon of calendar 2001-01-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 43
    Baillie, John
    Consultant born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-20 ~ 2003-12-12
    OF - Director → CIF 0
  • 44
    LYCIDAS (138) LIMITED - 1988-06-29
    icon of address292, 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
    icon of address292, 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
PRESTWICK INTERNATIONAL AIRPORT LTD. - 1997-03-04
GLASGOW PRESTWICK INTERNATIONAL AIRPORT LTD. - 2005-08-25
PIK LIMITED - 1995-07-20
ST. VINCENT STREET (197) LIMITED - 1992-01-10
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
51101 - Scheduled Passenger Air Transport
51210 - Freight Air Transport

  • GLASGOW PRESTWICK AIRPORT LIMITED
    Info
    PRESTWICK INTERNATIONAL AIRPORT LTD. - 1997-03-04
    GLASGOW PRESTWICK INTERNATIONAL AIRPORT LTD. - 1997-03-04
    PIK LIMITED - 1997-03-04
    ST. VINCENT STREET (197) LIMITED - 1997-03-04
    Registered number SC135362
    icon of addressGlasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire KA9 2PL
    PRIVATE LIMITED COMPANY incorporated on 1991-12-03 (34 years 1 month). 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.