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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 Rodger

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aberdeen Airport, Dyce, Aberdeen, AB21 7DU, Scotland

      IIF 1
    • 45 Blantyre Gardens, Cumbernauld, Glasgow, G68 9NT

      IIF 2
    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

      IIF 3
  • Provan, Derek
    British born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Orchard Cottage, Old Greenock Road, Inchinnan, Renfrew, Renfrewshire, PA4 9ND, Scotland

      IIF 4
  • Provan, Derek
    British airside and expansion operations director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL

      IIF 5
  • 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
    • 4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL

      IIF 12
    • 13, Westerton Road, Dullatur, Glasgow, G68 0FF, Scotland

      IIF 13
  • Provan, Derek
    British director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England

      IIF 14 IIF 15 IIF 16
  • Mr Derek Provan
    British born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13, Westerton Road, Dullatur, Glasgow, G68 0FF, Scotland

      IIF 17
    • Orchard Cottage, Old Greenock Road, Inchinnan, Renfrew, Renfrewshire, PA4 9ND, Scotland

      IIF 18
child relation
Offspring entities and appointments 15
  • 1
    ABERDEEN INTERNATIONAL AIRPORT LIMITED
    - now SC096622
    ABERDEEN AIRPORT LIMITED
    - 2012-12-24 SC096622
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (57 parents)
    Officer
    2010-09-20 ~ 2013-03-05
    IIF 1 - Director → ME
    2018-07-19 ~ 2023-01-01
    IIF 8 - 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
    1 Park Row, Leeds
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2018-07-19 ~ 2023-01-01
    IIF 9 - Director → ME
  • 3
    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
    2018-08-10 ~ 2023-01-24
    IIF 11 - Director → ME
  • 4
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Officer
    2018-07-19 ~ 2023-01-01
    IIF 7 - Director → ME
  • 5
    BAA PENSION TRUST COMPANY LIMITED
    - now 02379458
    INTERCEDE 727 LIMITED - 1989-11-08
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (54 parents)
    Officer
    2016-06-01 ~ 2017-01-31
    IIF 3 - Director → ME
  • 6
    GLASGOW AIRPORT LIMITED
    SC096624
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (51 parents)
    Officer
    2018-07-19 ~ 2023-01-01
    IIF 10 - Director → ME
  • 7
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2017-10-03 ~ 2018-04-16
    IIF 14 - Director → ME
  • 8
    HEATHROW EXPRESS OPERATING COMPANY LIMITED
    - now 03145133
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (64 parents)
    Officer
    2017-10-03 ~ 2017-10-25
    IIF 16 - 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
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    2017-10-03 ~ 2018-04-16
    IIF 15 - Director → ME
  • 10
    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
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (49 parents)
    Officer
    2016-04-01 ~ 2018-02-28
    IIF 12 - Director → ME
  • 11
    NATS HOLDINGS LIMITED
    - now 04138218
    NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
    TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (71 parents, 1 offspring)
    Officer
    2016-01-28 ~ 2018-02-28
    IIF 5 - Director → ME
  • 12
    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
    Bute Court, St Andrews Drive, Glasgow Airport, Glasgow
    Active Corporate (98 parents)
    Officer
    2007-12-19 ~ 2010-11-25
    IIF 2 - Director → ME
  • 13
    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
    Southampton Airport, Wide Lane, Southampton
    Active Corporate (67 parents)
    Officer
    2018-07-19 ~ 2023-01-01
    IIF 6 - Director → ME
  • 14
    ST LAWRENCE HOUSE CONSULTING LTD
    SC784188
    13 Westerton Road, Dullatur, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-09-28 ~ 2024-12-13
    IIF 13 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    THE ESG ADVISORY SERVICE LIMITED
    SC759795
    Orchard Cottage Old Greenock Road, Inchinnan, Renfrew, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Officer
    2023-04-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE

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