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 5
  • 1
    Swan, Stephen Andrew
    Individual (2 offsprings)
    Officer
    2019-11-13 ~ now
    OF - secretary → CIF 0
  • 2
    Pollock, Gillian Anne
    Hr Director born in October 1972
    Individual (1 offspring)
    Officer
    2019-11-13 ~ now
    OF - director → CIF 0
  • 3
    Gibson, Graeme Kenneth
    Chief Financial Officer born in July 1982
    Individual (2 offsprings)
    Officer
    2025-03-24 ~ now
    OF - director → CIF 0
  • 4
    Edinburgh Airport, Edinburgh, Scotland
    Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-11-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36, St. Andrew Square, Edinburgh, Scotland
    Corporate (9 parents, 69 offsprings)
    Person with significant control
    2019-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Wilson, Adam Nicholas
    Operations Director born in September 1973
    Individual (1 offspring)
    Officer
    2021-02-03 ~ 2025-03-24
    OF - director → CIF 0
  • 2
    Robertson, Fraser James
    Director born in January 1987
    Individual (3 offsprings)
    Officer
    2019-11-13 ~ 2021-02-03
    OF - director → CIF 0
  • 3
    Witherow, Adrian Laurence
    Operations Director born in August 1976
    Individual
    Officer
    2019-11-13 ~ 2020-10-08
    OF - director → CIF 0
  • 4
    Couper, Alastair Macgregor
    Chief Financial Officer born in May 1962
    Individual (1 offspring)
    Officer
    2020-10-13 ~ 2024-06-25
    OF - director → CIF 0
parent relation
Company in focus

EDINBURGH AIRPORT SERVICES LIMITED

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 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.