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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 10
  • 1
    Lemonnier, Pierre-maxime Jacques Dominique
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Witherow, Adrian Laurence
    Operations Director born in August 1976
    Individual (1 offspring)
    Officer
    2019-11-13 ~ 2020-10-08
    OF - Director → CIF 0
  • 3
    Robertson, Fraser James
    Director born in January 1987
    Individual (5 offsprings)
    Officer
    2019-11-13 ~ 2021-02-03
    OF - Director → CIF 0
  • 4
    Gibson, Graeme Kenneth
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2025-03-24 ~ 2026-02-20
    OF - Director → CIF 0
  • 5
    Pollock, Gillian Anne
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Adam Nicholas
    Operations Director born in September 1973
    Individual (3 offsprings)
    Officer
    2021-02-03 ~ 2025-03-24
    OF - Director → CIF 0
  • 7
    Couper, Alastair Macgregor
    Chief Financial Officer born in May 1962
    Individual (28 offsprings)
    Officer
    2020-10-13 ~ 2024-06-25
    OF - Director → CIF 0
  • 8
    Swan, Stephen Andrew
    Individual (4 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Secretary → CIF 0
  • 9
    EDINBURGH AIRPORT LIMITED
    SC096623 SC647041
    Edinburgh Airport, Edinburgh, Scotland
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2019-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    NATWEST MARKETS PLC
    - now SC090312 02729548... (more)
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (106 parents, 85 offsprings)
    Person with significant control
    2019-12-10 ~ 2025-06-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDINBURGH AIRPORT SERVICES LIMITED

Period: 2019-11-13 ~ now
Company number: SC647041 SC096623
Registered name
EDINBURGH AIRPORT SERVICES LIMITED - now SC096623
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • EDINBURGH AIRPORT SERVICES LIMITED
    Info
    Registered number SC647041
    Edinburgh Airport, Edinburgh EH12 9DN
    PRIVATE LIMITED COMPANY incorporated on 2019-11-13 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.