The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wilson, Thomas Mackenzie

    Related profiles found in government register
  • Wilson, Thomas Mackenzie
    British ceo born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 1 IIF 2

    • 292, St. Vincent Street, Glasgow, G2 5TQ, Scotland

      IIF 3 IIF 4 IIF 5

    • Equitable House, 47 King William Street, London, EC4R 9AF, England

      IIF 6

    • Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, KA9 2PL, United Kingdom

      IIF 7 IIF 8

    • Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL

      IIF 9 IIF 10 IIF 11

    • Glasgow Prestwick Int'l Airport, Aviation House, Prestwick, KA9 2PL

      IIF 12
  • Wilson, Thomas Mackenzie
    British chartered engineer born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24 Hunter Crescent, Troon, Ayrshire, KA10 7AH

      IIF 13
  • Wilson, Thomas Mackenzie
    British consultant born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Hunter Crescent, Troon, Ayrshire, KA10 7AH, Scotland

      IIF 14
  • Wilson, Thomas Mackenzie
    British director born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24 Hunter Crescent, Troon, Ayrshire, KA10 7AH

      IIF 15 IIF 16
  • Wilson, Thomas Mackenzie
    British engineer born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Thomas Mackenzie Wilson
    British born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Hunter Crescent, Troon, Ayrshire, KA10 7AH

      IIF 27
child relation
Offspring entities and appointments
Active 4
  • 1
    GREAT HOLIDAYS LIMITED - 1996-07-11
    SUNDANCE HOLIDAYS LIMITED - 1994-06-14
    LYCIDAS (222) LIMITED - 1993-10-20
    292 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 4 - Director → ME
  • 2
    BRAVEHEART HOLIDAYS LTD. - 2000-05-02
    ST. VINCENT STREET (260) LIMITED - 1997-04-10
    292 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 3 - Director → ME
  • 3
    SKYE AIRWAYS LTD. - 1998-05-12
    ST. VINCENT STREET (241) LIMITED - 1995-07-14
    292 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 5 - Director → ME
  • 4
    24 Hunter Crescent, Troon, Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2014-09-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
Ceased 17
  • 1
    Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2020-03-31
    Officer
    2011-04-01 ~ 2014-06-30
    IIF 9 - Director → ME
  • 2
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Kings Buildings, 16 Smith Square, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    552,857 GBP2023-12-31
    Officer
    2002-06-01 ~ 2004-09-30
    IIF 17 - Director → ME
  • 3
    County Buildings (financial, Services) Wellington Square, Ayr, Ayrshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,186,466 GBP2023-12-31
    Officer
    2000-07-10 ~ 2004-06-01
    IIF 13 - Director → ME
  • 4
    GLASGOW PRESTWICK INTERNATIONAL AIRPORT LTD. - 2005-08-25
    PRESTWICK INTERNATIONAL AIRPORT LTD. - 1997-03-04
    PIK LIMITED - 1995-07-20
    ST. VINCENT STREET (197) LIMITED - 1992-01-10
    Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire
    Active Corporate (3 parents)
    Officer
    2011-04-01 ~ 2014-06-30
    IIF 10 - Director → ME
    1996-02-29 ~ 2004-05-14
    IIF 20 - Director → ME
  • 5
    GREAT HOLIDAYS LIMITED - 1996-07-11
    SUNDANCE HOLIDAYS LIMITED - 1994-06-14
    LYCIDAS (222) LIMITED - 1993-10-20
    292 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 2004-05-14
    IIF 23 - Director → ME
  • 6
    INFRATIL AIRPORT HOLDINGS LIMITED - 2005-09-01
    GLASGOW PRESTWICK HOLDINGS LIMITED - 2004-05-14
    MANDACO 255 LIMITED - 2001-04-17
    Mcclure Naismith Llp, Equitable House, 47 King William Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ 2014-03-12
    IIF 6 - Director → ME
  • 7
    INFRATIL KENT AIRPORT LIMITED - 2013-11-29
    GLASGOW PRESTWICK BOND LTD. - 2005-09-28
    56 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    41,776 GBP2024-03-31
    Officer
    2011-04-01 ~ 2013-11-29
    IIF 2 - Director → ME
    1997-08-04 ~ 2004-05-14
    IIF 26 - Director → ME
  • 8
    INFRATIL KENT FACILITIES LIMITED - 2013-11-29
    PIK SERVICES LTD. - 2005-09-28
    ST. VINCENT STREET (200) LIMITED - 1992-04-02
    56 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-04-01 ~ 2013-11-29
    IIF 1 - Director → ME
    1995-11-30 ~ 2004-05-14
    IIF 22 - Director → ME
  • 9
    BRAVEHEART HOLIDAYS LTD. - 2000-05-02
    ST. VINCENT STREET (260) LIMITED - 1997-04-10
    292 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1998-04-24 ~ 2004-05-14
    IIF 21 - Director → ME
  • 10
    ST. VINCENT STREET (474) LIMITED - 2008-09-17
    Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire
    Active Corporate (3 parents)
    Officer
    2011-04-01 ~ 2014-06-30
    IIF 7 - Director → ME
  • 11
    PIK FACILITIES LTD. - 2006-02-14
    ST. VINCENT STREET (198) LIMITED - 1992-01-10
    Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire
    Active Corporate (3 parents)
    Officer
    2011-04-01 ~ 2014-06-30
    IIF 11 - Director → ME
    1997-05-12 ~ 2004-05-14
    IIF 18 - Director → ME
  • 12
    ST. VINCENT STREET (482) LIMITED - 2009-06-03
    Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ 2014-06-30
    IIF 8 - Director → ME
  • 13
    PIK HOLDINGS LIMITED - 1996-10-16
    AYRSHIRE COMMUNITY AIRPORT PROJECT LIMITED - 1993-07-21
    EXITFIRST LIMITED - 1991-06-14
    Glasgow Prestwick Int'l Airport, Aviation House, Prestwick
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ 2014-06-30
    IIF 12 - Director → ME
    1998-05-06 ~ 2004-05-14
    IIF 19 - Director → ME
  • 14
    SKYE AIRWAYS LTD. - 1998-05-12
    ST. VINCENT STREET (241) LIMITED - 1995-07-14
    292 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 2004-05-14
    IIF 24 - Director → ME
  • 15
    SKYEPORTS EUROPE LTD. - 1998-06-04
    10 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (3 parents)
    Officer
    1997-08-04 ~ 2001-01-20
    IIF 16 - Director → ME
  • 16
    STAGECOACH AVIATION LIMITED - 1998-06-05
    M M & S (2457) LIMITED - 1998-04-22
    10 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (3 parents)
    Officer
    1999-04-29 ~ 2001-01-20
    IIF 15 - Director → ME
  • 17
    THE AYRSHIRE CHAMBER OF INDUSTRY AND COMMERCE - 1992-05-12
    The Mezzanine, Glasgow Prestwick Int. Airport, Prestwick, Ayrshire
    Active Corporate (12 parents)
    Equity (Company account)
    774,886 GBP2024-03-31
    Officer
    1999-12-15 ~ 2008-09-24
    IIF 25 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.