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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 32
  • 1
    Gibney, Joseph Laurence
    Born in May 1973
    Individual (21 offsprings)
    Officer
    2011-08-02 ~ 2013-01-21
    OF - Director → CIF 0
  • 2
    Macmillan, Ian Clive
    Born in September 1948
    Individual (18 offsprings)
    Officer
    2004-01-01 ~ 2004-08-11
    OF - Director → CIF 0
  • 3
    Buchanan, Gordon
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2001-04-06 ~ 2003-06-20
    OF - Director → CIF 0
  • 4
    Macdonald, Alexander Joseph
    Born in September 1958
    Individual (15 offsprings)
    Officer
    2001-03-16 ~ 2008-08-07
    OF - Director → CIF 0
  • 5
    Johnstone, Mark
    Born in September 1968
    Individual (43 offsprings)
    Officer
    2009-07-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    Smith, John Angus
    Born in July 1963
    Individual (89 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Redmond, John Joseph
    Born in January 1968
    Individual (45 offsprings)
    Officer
    2001-03-16 ~ 2003-06-20
    OF - Director → CIF 0
  • 8
    Gardner, Allan Paul
    Born in July 1952
    Individual (21 offsprings)
    Officer
    2000-05-11 ~ 2001-07-02
    OF - Director → CIF 0
  • 9
    Freeman, Yvette Helen
    Director Business Development born in December 1967
    Individual (23 offsprings)
    Officer
    2015-02-12 ~ 2015-02-19
    OF - Director → CIF 0
    Freeman, Yvette Helen
    Director born in December 1967
    Individual (23 offsprings)
    2016-12-19 ~ 2019-05-30
    OF - Director → CIF 0
  • 10
    Bouwer, Peter John
    Born in May 1956
    Individual (20 offsprings)
    Officer
    2013-02-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 11
    Hingston, Paul Anthony
    Individual (24 offsprings)
    Officer
    2004-08-11 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 12
    Baker, Rachel Dawn
    Born in August 1971
    Individual (21 offsprings)
    Officer
    2009-07-01 ~ 2011-08-02
    OF - Director → CIF 0
    Baker, Rachel Dawn
    Individual (21 offsprings)
    Officer
    2009-07-01 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 13
    Pearse, Pat
    Born in March 1955
    Individual (32 offsprings)
    Officer
    2013-01-21 ~ 2014-03-18
    OF - Director → CIF 0
  • 14
    Marchant, Guy Stephen
    Born in September 1974
    Individual (44 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 15
    Easson, John Robertson
    Born in October 1950
    Individual (7 offsprings)
    Officer
    1996-11-29 ~ 1999-03-30
    OF - Director → CIF 0
  • 16
    Brooks, David Robert
    Born in August 1977
    Individual (24 offsprings)
    Officer
    2013-02-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 17
    Smith, Peter Simon
    Born in July 1944
    Individual (55 offsprings)
    Officer
    1999-03-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Teittinen, Sami Tapio
    Born in October 1975
    Individual (25 offsprings)
    Officer
    2012-08-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 19
    Shaw, Sarah Margaret
    Individual (91 offsprings)
    Officer
    2005-01-07 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 20
    Ruback, Daniel David
    Born in August 1977
    Individual (42 offsprings)
    Officer
    2015-02-12 ~ 2019-12-06
    OF - Director → CIF 0
  • 21
    Best, David Hugh
    Born in June 1966
    Individual (19 offsprings)
    Officer
    2004-08-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 22
    Hall, Gareth
    Born in May 1972
    Individual (19 offsprings)
    Officer
    2008-08-07 ~ 2009-07-01
    OF - Director → CIF 0
    Hall, Gareth
    Individual (19 offsprings)
    Officer
    2007-12-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 23
    Harnden, Philip
    Individual (69 offsprings)
    Officer
    2000-03-31 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 24
    Park, Graeme
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2004-08-11 ~ 2005-02-28
    OF - Director → CIF 0
  • 25
    Instone, Paul Robert
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2002-12-31 ~ 2004-08-11
    OF - Director → CIF 0
  • 26
    Walker, Mervyn
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2001-07-02 ~ 2004-08-11
    OF - Director → CIF 0
  • 27
    Smyth, Craig Allan Gibson
    Born in July 1967
    Individual (44 offsprings)
    Officer
    1999-03-30 ~ 2002-12-31
    OF - Director → CIF 0
    Smyth, Craig Allan Gibson
    Individual (44 offsprings)
    Officer
    1999-03-30 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 28
    Haskins, Elizabeth A
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2004-08-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 29
    Cowie, Andrew Jonathan Scott
    Born in October 1981
    Individual (21 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 30
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Active Corporate (38 parents, 1237 offsprings)
    Officer
    1996-11-29 ~ 1999-03-30
    OF - Nominee Secretary → CIF 0
  • 31
    SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED
    - now SC169996
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (40 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (36 parents, 594 offsprings)
    Officer
    1996-11-29 ~ 1996-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXECAIR AVIATION SERVICES LIMITED

Period: 1996-11-29 ~ 2021-01-05
Company number: SC170243
Registered name
EXECAIR AVIATION SERVICES LIMITED - Dissolved
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 status of the company number is Dissolved.
    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.