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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 4
  • 1
    Drummond, James Edward Macgregor
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Farajallah, Louca Adam
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Mackay, Elizabeth
    Individual (1 offspring)
    Officer
    2020-07-17 ~ now
    OF - Secretary → CIF 0
  • 4
    CHARCO 62 LIMITED - 2013-07-22
    C/o Bmi Regional, Herald Way, East Midlands Airport, Castle Donington, Derby, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Bush, Trevor Herbert
    Managing Director born in December 1940
    Individual
    Officer
    1997-03-11 ~ 2000-09-29
    OF - Director → CIF 0
  • 2
    Cameron, James Dewar
    Chief Executive born in September 1946
    Individual
    Officer
    2001-02-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Gemmell, Christopher
    Chief Financial Officer born in May 1981
    Individual (1 offspring)
    Officer
    2024-03-04 ~ 2025-08-31
    OF - Director → CIF 0
  • 4
    Bowden, David Andrew
    Chief Financial Officer born in August 1973
    Individual (3 offsprings)
    Officer
    2021-05-06 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Harrison, David Alexander
    Accountant born in January 1960
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2024-08-07
    OF - Director → CIF 0
  • 6
    Tierney, Peter
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    2007-06-18 ~ 2008-07-25
    OF - Director → CIF 0
  • 7
    Grier, Scott
    Director born in March 1941
    Individual (1 offspring)
    Officer
    1997-01-13 ~ 2012-10-01
    OF - Director → CIF 0
  • 8
    Bond, Stephen William
    Director born in May 1950
    Individual (11 offsprings)
    Officer
    1999-06-30 ~ 2011-09-20
    OF - Director → CIF 0
  • 9
    Cromwell Griffiths, Lloyd
    Director born in May 1945
    Individual (6 offsprings)
    Officer
    2008-03-01 ~ 2013-01-17
    OF - Director → CIF 0
  • 10
    Macleod, John Frederick
    Chartered Accountant born in April 1963
    Individual (5 offsprings)
    Officer
    1998-12-23 ~ 2000-01-25
    OF - Director → CIF 0
  • 11
    Ross, David Craib Hinshaw
    Solicitor born in January 1948
    Individual
    Officer
    2009-07-01 ~ 2012-11-30
    OF - Director → CIF 0
    Ross, David Craib Hinshaw
    Individual
    Officer
    1997-01-13 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 12
    Dishon, David Edward
    Accountant born in December 1971
    Individual (6 offsprings)
    Officer
    2016-12-05 ~ 2018-03-19
    OF - Director → CIF 0
  • 13
    Simpson, Peter Anthony
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    2015-11-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 14
    Hinkles, Jonathan Paul
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2012-06-20
    OF - Director → CIF 0
    Hinkles, Jonathan Paul
    Company Director born in July 1975
    Individual (1 offspring)
    2016-06-27 ~ 2024-01-25
    OF - Director → CIF 0
  • 15
    Adams, Stewart Andrew
    Company Director born in March 1960
    Individual (5 offsprings)
    Officer
    2013-01-07 ~ 2016-04-30
    OF - Director → CIF 0
  • 16
    Preston, Philip Godfrey
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    2013-01-07 ~ 2015-11-04
    OF - Director → CIF 0
  • 17
    Huzzard, Iain James
    Commercial Pilot born in January 1949
    Individual (1 offspring)
    Officer
    1997-01-13 ~ 2000-09-15
    OF - Director → CIF 0
  • 18
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1996-11-21 ~ 1997-01-13
    PE - Nominee Secretary → CIF 0
  • 19
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1996-11-21 ~ 1997-01-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOGANAIR LIMITED

Previous name
DALGLEN (NO. 647) LIMITED - 1997-03-14
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
51101 - Scheduled Passenger Air Transport
51210 - Freight Air Transport

  • LOGANAIR LIMITED
    Info
    DALGLEN (NO. 647) LIMITED - 1997-03-14
    Registered number SC170072
    Lightyear Building 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire PA3 2SJ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-21 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.