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
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Banks, Derek William
    Accountant born in June 1966
    Individual
    Officer
    2017-09-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 2
    Chandler, Christopher James
    Accountant born in February 1979
    Individual (6 offsprings)
    Officer
    2008-09-11 ~ 2010-05-06
    OF - Director → CIF 0
    Chandler, Christopher James
    Individual (6 offsprings)
    Officer
    2008-09-11 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 3
    Smith, Ronald Trotter
    Chief Executive born in December 1954
    Individual
    Officer
    2016-05-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Fitzgerald, Steven
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2012-05-23 ~ 2013-11-22
    OF - Director → CIF 0
  • 5
    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
  • 6
    Miller, Andrew Baxter
    Non Executive Chairman born in August 1954
    Individual (4 offsprings)
    Officer
    2015-09-29 ~ 2017-09-01
    OF - Director → CIF 0
  • 7
    Adams, Stewart Andrew
    Chief Executive Officer born in March 1960
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 8
    Sweenie, Andrew Graeme
    Chief Commercial Officer born in May 1978
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2015-08-27
    OF - Director → CIF 0
  • 9
    Cochrane, Iain William
    Chief Operating Officer born in March 1963
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 10
    Jenner, Richard Winston
    Ceo born in November 1944
    Individual
    Officer
    2015-12-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Rodwell, Mark Andrew
    Ceo born in February 1964
    Individual
    Officer
    2008-09-11 ~ 2009-11-01
    OF - Director → CIF 0
  • 12
    Merrill, Juan Caine
    Finance Director born in February 1962
    Individual (1 offspring)
    Officer
    2021-12-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Wilson, Thomas Mackenzie
    Ceo born in August 1959
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Weeden, Mark Frederick
    Group Manager born in September 1963
    Individual
    Officer
    2008-09-11 ~ 2009-05-31
    OF - Director → CIF 0
  • 15
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-04-03 ~ 2008-09-11
    PE - Nominee Director → CIF 0
  • 16
    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
    2008-04-03 ~ 2008-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRESTWICK AIRPORT INFRASTRUCTURE LIMITED

Previous name
ST. VINCENT STREET (474) LIMITED - 2008-09-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PRESTWICK AIRPORT INFRASTRUCTURE LIMITED
    Info
    ST. VINCENT STREET (474) LIMITED - 2008-09-17
    Registered number SC340772
    Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire KA9 2PL
    Private Limited Company incorporated on 2008-04-03 (17 years 3 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.