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
    Chief Financial Officer born in July 1965
    Individual (15 offsprings)
    Officer
    2025-03-12 ~ now
    OF - director → CIF 0
  • 2
    Forgie, Ian Mackay
    Director Finance born in November 1964
    Individual (9 offsprings)
    Officer
    2018-04-09 ~ 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
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 45
  • 1
    Sinclair, Stuart James Parkinson
    Dir Of Freight born in October 1948
    Individual
    Officer
    2001-08-01 ~ 2005-05-17
    OF - director → CIF 0
  • 2
    Murray, Paul David
    Operations Director born in February 1957
    Individual (1 offspring)
    Officer
    1994-04-20 ~ 1996-06-17
    OF - director → CIF 0
  • 3
    Miller, William Brown
    Company Director born in April 1932
    Individual
    Officer
    1992-02-04 ~ 1998-04-29
    OF - director → CIF 0
  • 4
    Morrison, Hugh Richmond Lloyd
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2012-02-10
    OF - director → CIF 0
  • 5
    White, Joyce Helen
    Accountant born in July 1960
    Individual (12 offsprings)
    Officer
    2002-04-10 ~ 2005-12-15
    OF - director → CIF 0
    White, Joyce Helen
    Accountant
    Individual (12 offsprings)
    Officer
    2002-04-10 ~ 2006-07-01
    OF - secretary → CIF 0
  • 6
    Healy, Brendan John Patrick
    Managing Director born in March 1946
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 1995-03-02
    OF - director → CIF 0
  • 7
    Banks, Derek William
    Finance & Commercial Director born in June 1966
    Individual
    Officer
    2016-05-02 ~ 2018-04-03
    OF - director → CIF 0
  • 8
    Chandler, Christopher James
    Group Gm Finance
    Individual (6 offsprings)
    Officer
    2007-06-04 ~ 2010-05-06
    OF - secretary → CIF 0
  • 9
    Smith, Ronald Trotter
    Chief Executive born in December 1954
    Individual
    Officer
    2016-05-30 ~ 2017-10-31
    OF - director → CIF 0
  • 10
    Fitzgerald, Steven
    Ceo born in July 1968
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2005-12-15
    OF - director → CIF 0
    Fitzgerald, Steven
    Director born in July 1968
    Individual (4 offsprings)
    2006-01-09 ~ 2013-11-22
    OF - director → CIF 0
  • 11
    Poole, William
    Engineering Manager 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
  • 12
    Grant, David John
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2005-05-31
    OF - director → CIF 0
  • 13
    Beckwith, Sheena Marion
    Chartered Accountant 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
  • 14
    Baillie, John
    Consultant born in March 1951
    Individual (2 offsprings)
    Officer
    2001-01-20 ~ 2003-12-12
    OF - director → CIF 0
  • 15
    Newman, David Arthur Ross
    Director born in July 1943
    Individual
    Officer
    2012-05-23 ~ 2013-10-14
    OF - director → CIF 0
  • 16
    Mcleod, Grant Harrison
    Chief Financial Officer 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
  • 17
    Miller, Andrew Baxter
    Non Executive Director born in August 1954
    Individual (4 offsprings)
    Officer
    2015-09-29 ~ 2017-09-01
    OF - director → CIF 0
  • 18
    Lang, Hugh Henry
    Managing Director born in January 1956
    Individual (4 offsprings)
    Officer
    1994-10-24 ~ 2000-05-31
    OF - director → CIF 0
  • 19
    Kinski, Michael John
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    1998-04-29 ~ 2000-02-14
    OF - director → CIF 0
  • 20
    Adams, Stewart Andrew
    Chief Executive born in March 1960
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2021-08-26
    OF - director → CIF 0
  • 21
    Sweenie, Andrew Graeme
    Chief Commercial Officer born in May 1978
    Individual (1 offspring)
    Officer
    2014-08-26 ~ 2015-08-27
    OF - director → CIF 0
    Sweenie, Andrew Graeme
    Group Manager Financial
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2007-06-04
    OF - secretary → CIF 0
  • 22
    Ridley-smith, Paul
    Manager born in December 1960
    Individual
    Officer
    2005-12-15 ~ 2011-04-15
    OF - director → CIF 0
  • 23
    Moffat, James Harkness
    Company Director born in August 1919
    Individual
    Officer
    1992-02-04 ~ 1998-04-29
    OF - director → CIF 0
  • 24
    Walker, Philip James
    Director 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
  • 25
    Giles, George Frederick William Stokes
    Retired Managing Director born in November 1930
    Individual
    Officer
    1992-02-04 ~ 1993-03-02
    OF - director → CIF 0
  • 26
    Cochrane, Iain William
    Engineer 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
    Cochrane, Iain William
    Chief Operating Officer born in March 1963
    Individual (4 offsprings)
    2009-10-01 ~ 2015-09-29
    OF - director → CIF 0
  • 27
    Johnston, John Michael
    Solicitor
    Individual (3 offsprings)
    Officer
    1994-03-02 ~ 1996-10-01
    OF - secretary → CIF 0
    1997-06-23 ~ 1998-04-29
    OF - secretary → CIF 0
  • 28
    Dooley, Michael
    Managing Director born in December 1938
    Individual
    Officer
    1992-03-05 ~ 1993-01-11
    OF - director → CIF 0
  • 29
    Jenner, Richard Winston
    Ceo born in November 1944
    Individual
    Officer
    2015-12-18 ~ 2016-06-30
    OF - director → CIF 0
  • 30
    Rodwell, Mark Andrew
    Chief Executive born in February 1964
    Individual
    Officer
    2008-09-01 ~ 2009-11-01
    OF - director → CIF 0
  • 31
    Paxton, Douglas John
    Accountant born in June 1952
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1998-06-12
    OF - director → CIF 0
  • 32
    Seidenstucker, Matthias
    Director born in August 1965
    Individual
    Officer
    2001-01-20 ~ 2007-03-01
    OF - director → CIF 0
  • 33
    Mcnee, David Blackstock, Sir
    Company Director born in March 1925
    Individual (1 offspring)
    Officer
    1992-02-04 ~ 1995-05-31
    OF - director → CIF 0
    Mcnee, David Blackstock, Sir
    Co Director born in March 1925
    Individual (1 offspring)
    1997-01-14 ~ 1998-04-29
    OF - director → CIF 0
  • 34
    Davies, Clive Bartlett
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2001-01-20 ~ 2003-12-12
    OF - director → CIF 0
  • 35
    Hudson, Matthew Chance
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    1992-02-04 ~ 1998-12-31
    OF - director → CIF 0
  • 36
    Merrill, Juan Caine
    Finance Director born in February 1962
    Individual (1 offspring)
    Officer
    2021-12-14 ~ 2025-03-31
    OF - director → CIF 0
  • 37
    Cochrane, Keith Robertson
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    1998-04-29 ~ 2001-01-20
    OF - director → CIF 0
  • 38
    Wilson, Thomas Mackenzie
    Engineer born in August 1959
    Individual (4 offsprings)
    Officer
    1996-02-29 ~ 2004-05-14
    OF - director → CIF 0
    Wilson, Thomas Mackenzie
    Ceo born in August 1959
    Individual (4 offsprings)
    2011-04-01 ~ 2014-06-30
    OF - director → CIF 0
  • 39
    Welsh, John Mcwilliam
    Teacher born in November 1953
    Individual (3 offsprings)
    Officer
    1992-02-04 ~ 1997-10-24
    OF - director → CIF 0
  • 40
    Gunn, Rowland Cameron
    Airport Management born in July 1939
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 2001-01-20
    OF - director → CIF 0
    Gunn, Rowland Cameron
    Operations Director born in July 1939
    Individual (1 offspring)
    2001-01-22 ~ 2003-07-31
    OF - director → CIF 0
  • 41
    Reid, Douglas John
    Individual
    Officer
    1996-10-01 ~ 1997-06-23
    OF - secretary → CIF 0
  • 42
    Barr, William James
    Director born in March 1939
    Individual (3 offsprings)
    Officer
    2005-12-16 ~ 2009-04-01
    OF - director → CIF 0
  • 43
    Morrison, Stanley Walker
    Company Director born in June 1941
    Individual (8 offsprings)
    Officer
    1992-02-04 ~ 1994-02-28
    OF - director → CIF 0
    Morrison, Stanley Walker
    Co Director born in June 1941
    Individual (8 offsprings)
    1997-01-14 ~ 1998-04-29
    OF - director → CIF 0
  • 44
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    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. - 1997-03-04
    PIK LIMITED - 1995-07-20
    ST. VINCENT STREET (197) LIMITED - 1992-01-10
    Registered number SC135362
    Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire KA9 2PL
    Private Limited Company incorporated on 1991-12-03 (33 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.