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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 38
  • 1
    Baker, Kevin Maxwell
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2006-09-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Barr, William James
    Born in March 1939
    Individual (64 offsprings)
    Officer
    2005-12-16 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Matteoni, Giuliano
    Born in October 1973
    Individual (11 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Cochrane, Iain William
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2001-11-21 ~ 2005-12-15
    OF - Director → CIF 0
    2009-10-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 5
    Cochrane, Keith Robertson
    Born in February 1965
    Individual (211 offsprings)
    Officer
    1998-09-25 ~ 2001-01-20
    OF - Director → CIF 0
  • 6
    Fitzgerald, Steven
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2005-01-31 ~ 2005-12-15
    OF - Director → CIF 0
    2006-01-09 ~ 2013-11-22
    OF - Director → CIF 0
  • 7
    Merrill, Juan Caine
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2021-12-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Rodwell, Mark Andrew
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 9
    Jenner, Richard Winston
    Born in November 1944
    Individual (17 offsprings)
    Officer
    2015-12-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Smith, Ronald Trotter
    Born in December 1954
    Individual (12 offsprings)
    Officer
    2016-05-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Banks, Derek William
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2017-09-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 12
    Mcleod, Grant Harrison
    Born in June 1974
    Individual (15 offsprings)
    Officer
    2014-08-26 ~ 2015-12-18
    OF - Director → CIF 0
    Mcleod, Grant Harrison
    Individual (15 offsprings)
    Officer
    2010-05-06 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 13
    Miller, Andrew Baxter
    Born in August 1954
    Individual (11 offsprings)
    Officer
    2015-09-29 ~ 2017-09-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Lang, Hugh Henry
    Born in January 1956
    Individual (12 offsprings)
    Officer
    1995-03-14 ~ 2000-05-31
    OF - Director → CIF 0
  • 16
    Baillie, John
    Born in March 1951
    Individual (19 offsprings)
    Officer
    2001-01-20 ~ 2003-12-12
    OF - Director → CIF 0
  • 17
    Hudson, Matthew Chance
    Born in November 1942
    Individual (14 offsprings)
    Officer
    1992-02-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Morrison, Stanley Walker
    Born in June 1941
    Individual (30 offsprings)
    Officer
    1998-04-29 ~ 1998-04-29
    OF - Director → CIF 0
  • 19
    Adams, Stewart Andrew
    Born in March 1960
    Individual (17 offsprings)
    Officer
    2017-11-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 20
    Chandler, Christopher James
    Individual (18 offsprings)
    Officer
    2007-06-04 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 21
    Beckwith, Sheena Marion
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
    1999-06-18 ~ 2002-04-10
    OF - Director → CIF 0
    Beckwith, Sheena Marion
    Individual (58 offsprings)
    Officer
    1998-04-29 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 22
    Ridley-smith, Paul
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2005-12-15 ~ 2011-04-15
    OF - Director → CIF 0
  • 23
    Forgie, Ian Mackay
    Born in November 1964
    Individual (19 offsprings)
    Officer
    2018-04-09 ~ 2026-06-30
    OF - Director → CIF 0
  • 24
    Miller, William Brown
    Born in April 1932
    Individual (17 offsprings)
    Officer
    1992-02-04 ~ 1998-04-10
    OF - Director → CIF 0
  • 25
    Mcnee, David Blackstock, Sir
    Born in March 1925
    Individual (21 offsprings)
    Officer
    1992-02-10 ~ 1995-05-31
    OF - Director → CIF 0
    1998-04-29 ~ 1998-04-29
    OF - Director → CIF 0
  • 26
    White, Joyce Helen
    Born in July 1960
    Individual (18 offsprings)
    Officer
    2002-04-10 ~ 2005-12-15
    OF - Director → CIF 0
    White, Joyce Helen
    Individual (18 offsprings)
    Officer
    2002-04-10 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 27
    Reid, Douglas John
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 28
    Morrison, Hugh Richmond Lloyd
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2005-12-15 ~ 2012-02-10
    OF - Director → CIF 0
  • 29
    Johnston, John Michael
    Individual (20 offsprings)
    Officer
    1997-06-23 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 30
    Newman, David Arthur Ross
    Born in July 1943
    Individual (6 offsprings)
    Officer
    2005-12-15 ~ 2013-10-14
    OF - Director → CIF 0
  • 31
    Walker, Philip James
    Born in May 1952
    Individual (9 offsprings)
    Officer
    2001-06-15 ~ 2005-12-15
    OF - Director → CIF 0
    2007-12-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 32
    Seidenstucker, Matthias
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2001-01-20 ~ 2007-03-01
    OF - Director → 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
    Grant, David John
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 35
    Wilson, Thomas Mackenzie
    Born in August 1959
    Individual (19 offsprings)
    Officer
    1997-05-12 ~ 2004-05-14
    OF - Director → CIF 0
    2011-04-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 36
    TS PRESTWICK HOLDCO LTD - now SC462050
    MACROCOM (1033) LIMITED - 2013-11-14
    St Andrew's House, Regent Road, Edinburgh, Scotland
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 548 offsprings)
    Officer
    1991-12-03 ~ 1992-02-04
    OF - Nominee Director → CIF 0
  • 38
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 594 offsprings)
    Officer
    1991-12-03 ~ 1996-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRESTWICK AIRPORT LIMITED

Period: 2006-02-14 ~ now
Company number: SC135365 SC135362... (more)
Registered names
PRESTWICK AIRPORT LIMITED - now SC135362... (more)
PIK FACILITIES LTD. - 2006-02-14
ST. VINCENT STREET (198) LIMITED - 1992-01-10 SC133972... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PRESTWICK AIRPORT LIMITED
    Info
    PIK FACILITIES LTD. - 2006-02-14
    ST. VINCENT STREET (198) LIMITED - 2006-02-14
    Registered number SC135365
    Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire KA9 2PL
    PRIVATE LIMITED COMPANY incorporated on 1991-12-03 (34 years 8 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.