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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

Wilson, Thomas Mackenzie

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

    Resident in Scotland

    Registered addresses and corresponding companies
    • Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, KA9 2PL, United Kingdom

      IIF 1
    • Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL

      IIF 2 IIF 3 IIF 4
    • Glasgow Prestwick Int'l Airport, Aviation House, Prestwick, KA9 2PL

      IIF 5
    • 24 Hunter Crescent, Troon, Ayrshire, KA10 7AH

      IIF 6 IIF 7 IIF 8
    • 24, Hunter Crescent, Troon, Ayrshire, KA10 7AH, Scotland

      IIF 10
  • 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 11 IIF 12
    • 292, St. Vincent Street, Glasgow, G2 5TQ, Scotland

      IIF 13 IIF 14 IIF 15
    • Equitable House, 47 King William Street, London, EC4R 9AF, England

      IIF 16
    • Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, KA9 2PL, United Kingdom

      IIF 17
  • 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 18 IIF 19
  • 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
  • Wilson, Thomas Mackenzie

    Registered addresses and corresponding companies
    • 24, Hunter Crescent, Troon, Ayrshire, KA10 7AH

      IIF 28
child relation
Offspring entities and appointments 18
  • 1
    AIRPORT DRIVING RANGE COMPANY LIMITED
    SC076905
    Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire
    Active Corporate (20 parents)
    Officer
    2011-04-01 ~ 2014-06-30
    IIF 2 - Director → ME
  • 2
    AIRPORT OPERATORS ASSOCIATION LTD.
    - now 01041754
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Kings Buildings, 16 Smith Square, London, England
    Active Corporate (122 parents)
    Officer
    2002-06-01 ~ 2004-09-30
    IIF 20 - Director → ME
  • 3
    FREEPORT SCOTLAND LIMITED
    SC087372
    County Buildings (financial, Services) Wellington Square, Ayr, Ayrshire
    Active Corporate (47 parents)
    Officer
    2000-07-10 ~ 2004-06-01
    IIF 9 - Director → ME
  • 4
    GLASGOW PRESTWICK AIRPORT LIMITED
    - now SC135362
    GLASGOW PRESTWICK INTERNATIONAL AIRPORT LTD.
    - 2005-08-25 SC135362
    PRESTWICK INTERNATIONAL AIRPORT LTD.
    - 1997-03-04 SC135362
    PIK LIMITED - 1995-07-20
    ST. VINCENT STREET (197) LIMITED - 1992-01-10
    Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire
    Active Corporate (47 parents)
    Officer
    1996-02-29 ~ 2004-05-14
    IIF 8 - Director → ME
    2011-04-01 ~ 2014-06-30
    IIF 3 - Director → ME
  • 5
    GREAT HOLIDAYS LTD.
    - now SC146162
    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 (23 parents)
    Officer
    1997-05-12 ~ 2004-05-14
    IIF 23 - Director → ME
    2011-04-01 ~ dissolved
    IIF 14 - Director → ME
  • 6
    INFRATIL AIRPORTS EUROPE LIMITED
    - now 04115145
    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 (21 parents)
    Officer
    2011-04-01 ~ 2014-03-12
    IIF 16 - Director → ME
  • 7
    KENT AIRPORT LIMITED - now
    INFRATIL KENT AIRPORT LIMITED
    - 2013-11-29 SC176703
    GLASGOW PRESTWICK BOND LTD.
    - 2005-09-28 SC176703
    56 George Street, Edinburgh, Scotland
    Active Corporate (28 parents)
    Officer
    2011-04-01 ~ 2013-11-29
    IIF 12 - Director → ME
    1997-08-04 ~ 2004-05-14
    IIF 26 - Director → ME
  • 8
    KENT FACILITIES LIMITED - now
    INFRATIL KENT FACILITIES LIMITED
    - 2013-11-29 SC136162
    PIK SERVICES LTD.
    - 2005-09-28 SC136162 SC135362
    ST. VINCENT STREET (200) LIMITED - 1992-04-02
    56 George Street, Edinburgh, Scotland
    Active Corporate (31 parents)
    Officer
    2011-04-01 ~ 2013-11-29
    IIF 11 - Director → ME
    1995-11-30 ~ 2004-05-14
    IIF 22 - Director → ME
  • 9
    PIK MRO LTD.
    - now SC173494
    BRAVEHEART HOLIDAYS LTD.
    - 2000-05-02 SC173494
    ST. VINCENT STREET (260) LIMITED - 1997-04-10
    292 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 13 - Director → ME
    1998-04-24 ~ 2004-05-14
    IIF 21 - Director → ME
  • 10
    PRESTWICK AIRPORT INFRASTRUCTURE LIMITED
    - now SC340772
    ST. VINCENT STREET (474) LIMITED - 2008-09-17
    Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire
    Active Corporate (19 parents)
    Officer
    2011-04-01 ~ 2014-06-30
    IIF 1 - Director → ME
  • 11
    PRESTWICK AIRPORT LIMITED
    - now SC135365
    PIK FACILITIES LTD.
    - 2006-02-14 SC135365
    ST. VINCENT STREET (198) LIMITED - 1992-01-10
    Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire
    Active Corporate (37 parents)
    Officer
    2011-04-01 ~ 2014-06-30
    IIF 4 - Director → ME
    1997-05-12 ~ 2004-05-14
    IIF 6 - Director → ME
  • 12
    PRESTWICK AIRPORT PROPERTY LIMITED
    - now SC356862
    ST. VINCENT STREET (482) LIMITED - 2009-06-03
    Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire
    Dissolved Corporate (16 parents)
    Officer
    2011-04-01 ~ 2014-06-30
    IIF 17 - Director → ME
  • 13
    PRESTWICK AVIATION HOLDINGS LIMITED
    - now SC130620
    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 (50 parents)
    Officer
    1998-05-06 ~ 2004-05-14
    IIF 7 - Director → ME
    2011-04-01 ~ 2014-06-30
    IIF 5 - Director → ME
  • 14
    RUNWAY REALISATIONS LIMITED
    - now SC158204
    SKYE AIRWAYS LTD.
    - 1998-05-12 SC158204
    ST. VINCENT STREET (241) LIMITED - 1995-07-14
    292 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 15 - Director → ME
    1997-05-12 ~ 2004-05-14
    IIF 24 - Director → ME
  • 15
    STAGECOACH AVIATION EUROPE LIMITED
    - now SC176704
    SKYEPORTS EUROPE LTD.
    - 1998-06-04 SC176704 SC210642
    10 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (17 parents)
    Officer
    1997-08-04 ~ 2001-01-20
    IIF 19 - Director → ME
  • 16
    STAGECOACH AVIATION GROUP LIMITED
    - now SC184124
    STAGECOACH AVIATION LIMITED - 1998-06-05
    M M & S (2457) LIMITED - 1998-04-22
    10 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (16 parents)
    Officer
    1999-04-29 ~ 2001-01-20
    IIF 18 - Director → ME
  • 17
    THE AYRSHIRE CHAMBER OF COMMERCE AND INDUSTRY
    - now SC119799
    THE AYRSHIRE CHAMBER OF INDUSTRY AND COMMERCE - 1992-05-12
    The Mezzanine, Glasgow Prestwick Int. Airport, Prestwick, Ayrshire
    Active Corporate (107 parents)
    Officer
    1999-12-15 ~ 2008-09-24
    IIF 25 - Director → ME
  • 18
    VISCOUNT AVIATION LIMITED
    SC486747 SC267833
    24 Hunter Crescent, Troon, Ayrshire
    Active Corporate (3 parents)
    Officer
    2014-09-16 ~ now
    IIF 10 - Director → ME
    2025-05-31 ~ now
    IIF 28 - Secretary → 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.