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
    Cowie, Andrew Jonathan Scott
    Chartered Accountant (Aca), Finance Director born in October 1981
    Individual (6 offsprings)
    Officer
    2019-12-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (88 offsprings)
    Officer
    2019-07-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Marchant, Guy Stephen
    Finance Director born in September 1974
    Individual (3 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 2
    Buchanan, Gordon
    Finance Manager born in July 1973
    Individual
    Officer
    2001-04-06 ~ 2003-06-20
    OF - Director → CIF 0
  • 3
    Ruback, Daniel David
    Company Director born in August 1977
    Individual (6 offsprings)
    Officer
    2015-02-12 ~ 2019-12-06
    OF - Director → CIF 0
  • 4
    Hingston, Paul Anthony
    Individual (10 offsprings)
    Officer
    2004-08-11 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 5
    Best, David Hugh
    Company Director born in June 1966
    Individual
    Officer
    2004-08-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Haskins, Elizabeth A
    Corporate President And Ceo born in July 1953
    Individual
    Officer
    2004-08-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 7
    Macdonald, Alexander Joseph
    General Manager born in September 1958
    Individual (3 offsprings)
    Officer
    2001-03-16 ~ 2008-08-07
    OF - Director → CIF 0
  • 8
    Hall, Gareth
    Finance Director born in May 1972
    Individual
    Officer
    2008-08-07 ~ 2009-07-01
    OF - Director → CIF 0
    Hall, Gareth
    Individual
    Officer
    2007-12-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 9
    Macmillan, Ian Clive
    Ground Handling Manager born in September 1948
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2004-08-11
    OF - Director → CIF 0
  • 10
    Brooks, David Robert
    Financial Controller born in August 1977
    Individual (2 offsprings)
    Officer
    2013-02-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    Bouwer, Peter John
    Operations Director born in May 1956
    Individual (1 offspring)
    Officer
    2013-02-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 12
    Gibney, Joseph Laurence
    Managing Director born in May 1973
    Individual
    Officer
    2011-08-02 ~ 2013-01-21
    OF - Director → CIF 0
  • 13
    Shaw, Sarah Margaret
    Individual
    Officer
    2005-01-07 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 14
    Smith, Peter Simon
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    1999-03-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Freeman, Yvette Helen
    Director Business Development born in December 1967
    Individual (1 offspring)
    Officer
    2015-02-12 ~ 2015-02-19
    OF - Director → CIF 0
    Freeman, Yvette Helen
    Director born in December 1967
    Individual (1 offspring)
    2016-12-19 ~ 2019-05-30
    OF - Director → CIF 0
  • 16
    Park, Graeme
    Group Financial Controller born in August 1969
    Individual
    Officer
    2004-08-11 ~ 2005-02-28
    OF - Director → CIF 0
  • 17
    Harnden, Philip
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 18
    Instone, Paul Robert
    Accountant born in April 1960
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2004-08-11
    OF - Director → CIF 0
  • 19
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (20 offsprings)
    Officer
    2001-07-02 ~ 2004-08-11
    OF - Director → CIF 0
  • 20
    Gardner, Allan Paul
    Director born in July 1952
    Individual (9 offsprings)
    Officer
    2000-05-11 ~ 2001-07-02
    OF - Director → CIF 0
  • 21
    Johnstone, Mark
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 22
    Baker, Rachel Dawn
    Financial Controller born in August 1971
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2011-08-02
    OF - Director → CIF 0
    Baker, Rachel Dawn
    Financial Controller
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 23
    Redmond, John Joseph
    Commercial Manager born in January 1968
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2003-06-20
    OF - Director → CIF 0
  • 24
    Smyth, Craig Allan Gibson
    Company Director born in July 1967
    Individual
    Officer
    1999-03-30 ~ 2002-12-31
    OF - Director → CIF 0
    Smyth, Craig Allan Gibson
    Chartered Accountant
    Individual
    Officer
    1999-03-30 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 25
    Easson, John Robertson
    Company Director born in October 1950
    Individual
    Officer
    1996-11-29 ~ 1999-03-30
    OF - Director → CIF 0
  • 26
    Pearse, Pat
    Managing Director born in March 1955
    Individual
    Officer
    2013-01-21 ~ 2014-03-18
    OF - Director → CIF 0
  • 27
    Teittinen, Sami Tapio
    Chief Financial Officer born in October 1975
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 28
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1996-11-29 ~ 1996-11-29
    PE - Nominee Director → CIF 0
  • 29
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-11-29 ~ 1999-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXECAIR AVIATION SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • EXECAIR AVIATION SERVICES LIMITED
    Info
    Registered number SC170243
    115 George Street, 4th Floor, Edinburgh EH2 4JN
    Private Limited Company incorporated on 1996-11-29 and dissolved on 2021-01-05 (24 years 1 month). The company status is Dissolved.
    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.