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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Provan, Derek

    Related profiles found in government register
  • Provan, Derek
    British born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Provan, Derek
    British airside and expansion operations director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Provan, Derek
    British chief executive officer born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Provan, Derek
    British company director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Provan, Derek
    British director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Derek Provan
    British born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Provan, Derek Rodger
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    ABERDEEN INTERNATIONAL AIRPORT LIMITED
    - now SC096622
    ABERDEEN AIRPORT LIMITED
    - 2012-12-24 SC096622
    Active Corporate (57 parents)
    Officer
    2010-09-20 ~ 2013-03-05
    IIF 17 - Director → ME
    2018-07-19 ~ 2023-01-01
    IIF 7 - Director → ME
  • 2
    AIRPORT HOLDINGS NDH1 LIMITED
    - now 06408392
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2018-07-19 ~ 2023-01-01
    IIF 8 - Director → ME
  • 3
    AIRPORT OPERATORS ASSOCIATION LTD.
    - now 01041754
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Active Corporate (122 parents)
    Officer
    2018-08-10 ~ 2023-01-24
    IIF 10 - Director → ME
  • 4
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    Active Corporate (56 parents)
    Officer
    2018-07-19 ~ 2023-01-01
    IIF 6 - Director → ME
  • 5
    BAA PENSION TRUST COMPANY LIMITED
    - now 02379458
    INTERCEDE 727 LIMITED - 1989-11-08
    Active Corporate (54 parents)
    Officer
    2016-06-01 ~ 2017-01-31
    IIF 19 - Director → ME
  • 6
    GLASGOW AIRPORT LIMITED
    SC096624
    Active Corporate (51 parents)
    Officer
    2018-07-19 ~ 2023-01-01
    IIF 9 - Director → ME
  • 7
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2017-10-03 ~ 2018-04-16
    IIF 12 - Director → ME
  • 8
    HEATHROW EXPRESS OPERATING COMPANY LIMITED
    - now 03145133
    PRECIS (1411) LIMITED - 1996-04-01
    Active Corporate (65 parents)
    Officer
    2017-10-03 ~ 2017-10-25
    IIF 14 - Director → ME
  • 9
    LHR AIRPORTS LIMITED
    - now 01970855 02423040... (more)
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    Active Corporate (93 parents, 23 offsprings)
    Officer
    2017-10-03 ~ 2018-04-16
    IIF 13 - Director → ME
  • 10
    LUNA INVESTMENT TOPCO LIMITED
    16459017
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-03-01 ~ now
    IIF 1 - Director → ME
  • 11
    NATS (EN ROUTE) PUBLIC LIMITED COMPANY
    - now 04129273
    NATS (EN ROUTE) LIMITED - 2003-06-30
    3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    Active Corporate (50 parents)
    Officer
    2016-04-01 ~ 2018-02-28
    IIF 11 - Director → ME
  • 12
    NATS HOLDINGS LIMITED
    - now 04138218
    NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
    TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
    Active Corporate (72 parents, 1 offspring)
    Officer
    2016-01-28 ~ 2018-02-28
    IIF 4 - Director → ME
  • 13
    RENFREWSHIRE CHAMBER OF COMMERCE LIMITED
    - now SC041529
    THE PAISLEY AND DISTRICT CHAMBER OF COMMERCE LIMITED - 2001-04-25
    THE PAISLEY CHAMBER OF COMMERCE AND INDUSTRY LIMITED - 1995-03-27
    Active Corporate (98 parents)
    Officer
    2007-12-19 ~ 2010-11-25
    IIF 18 - Director → ME
  • 14
    SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
    - now 02431858
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Active Corporate (67 parents)
    Officer
    2018-07-19 ~ 2023-01-01
    IIF 5 - Director → ME
  • 15
    ST LAWRENCE HOUSE CONSULTING LTD
    SC784188
    Dissolved Corporate (2 parents)
    Officer
    2023-09-28 ~ 2024-12-13
    IIF 2 - Director → ME
    Person with significant control
    2023-09-28 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    THE ESG ADVISORY SERVICE LIMITED
    SC759795
    Active Corporate (3 parents)
    Officer
    2023-04-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.