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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

Mr Ian Mackay Forgie

    Related profiles found in government register
  • Mr Ian Mackay Forgie
    British born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Duart Drive, Duart Drive, Newton Mearns, Glasgow, G77 5DS, United Kingdom

      IIF 1
  • Forgie, Ian Mackay
    British born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Duart Drive, Duart Drive, Newton Mearns, Glasgow, G77 5DS, United Kingdom

      IIF 2

    • 17, Duart Drive, Newton Mearns, Glasgow, G77 5DS, Scotland

      IIF 3 IIF 4

    • Cirrus House, Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire, PA3 2SJ

      IIF 5 IIF 6

    • Cirrus House, Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire, PA3 2SJ, Scotland

      IIF 7

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

      IIF 8 IIF 9

    • Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, KA9 2PL, Scotland

      IIF 10

    • Aviationhouse, Glasgow Prestwick Intnl Airport, Prestwick, KA9 2PL, Scotland

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

    • Maelor Creamery, Pickhill Lane, Cross Lanes, Wrexham, Clwyd, LL13 0UE, Uk

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

    • Pickhill Lane, Cross Lanes, Wrexham, LL13 0UE

      IIF 20
  • Forgie, Ian Mckay

    Registered addresses and corresponding companies

    • Buchanan House, 8th Floor, Chief Executive's Offic, 58 Port Dundas, Glasgow, Lanarkshire, G4 0HF

      IIF 21

    • Corunna House, 39 Cadogan Street, Glasgow, G2 7AB, Scotland

      IIF 22
child relation
Offspring entities and appointments 19
  • 1
    AIRPORT DRIVING RANGE COMPANY LIMITED
    SC076905
    Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire
    Active Corporate (21 parents)
    Officer
    2018-04-09 ~ 2026-06-30
    IIF 13 - Director → ME
  • 2
    FIRST MILK ENERGY LIMITED
    - now SC415060
    PROJECT TRUMPTON LIMITED
    - 2012-03-05 SC415060
    1 George Square, Glasgow, Scotland
    Active Corporate (22 parents)
    Officer
    2012-02-09 ~ 2013-02-13
    IIF 6 - Director → ME
  • 3
    GLASGOW PRESTWICK AIRPORT LIMITED
    - now SC135362 SC135365
    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 (48 parents)
    Officer
    2018-04-09 ~ 2026-06-30
    IIF 12 - Director → ME
  • 4
    GLASGOW PRESTWICK FLIGHT CENTRE LIMITED
    SC777877
    Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, Scotland
    Active Corporate (5 parents)
    Officer
    2023-08-03 ~ 2026-06-30
    IIF 15 - Director → ME
  • 5
    I4G BUSINESS CONSULTANCY LIMITED
    SC592093
    17 Duart Drive Duart Drive, Newton Mearns, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    KCSUBCO 1 LIMITED
    - now SC194349 SC304605... (more)
    KINGDOM CHEESE COMPANY (1999) LIMITED - 2006-08-03
    VERIMAC (NO.97) LIMITED - 1999-06-16
    C/o First Milk Ltd, Cirrus House Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
    Dissolved Corporate (18 parents)
    Officer
    2011-05-27 ~ 2013-02-13
    IIF 17 - Director → ME
  • 7
    KINGDOM CHEESE COMPANY (1999) LIMITED
    - now SC304605 SC194349... (more)
    KCSUBCO 1 LIMITED - 2006-08-03
    C/o First Milk Ltd, Cirrus House Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
    Dissolved Corporate (20 parents)
    Officer
    2011-05-27 ~ 2013-02-13
    IIF 18 - Director → ME
  • 8
    KINGDOM CHEESE COMPANY LIMITED
    - now SC304604 SC304605... (more)
    KCSUBCO 2 LIMITED - 2006-08-03
    First Milk Ltd Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
    Dissolved Corporate (20 parents)
    Officer
    2011-05-27 ~ 2013-02-13
    IIF 19 - Director → ME
  • 9
    KINGDOM DAIRY COMPANY LIMITED
    - now SC304606
    KCSUBCO 3 LIMITED - 2006-08-03
    C/o First Milk Ltd, Cirrus House Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
    Dissolved Corporate (20 parents)
    Officer
    2011-05-27 ~ 2013-02-13
    IIF 16 - 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 (20 parents)
    Officer
    2018-04-09 ~ 2026-06-30
    IIF 9 - Director → ME
  • 11
    PRESTWICK AIRPORT LIMITED
    - now SC135365 SC135362... (more)
    PIK FACILITIES LTD. - 2006-02-14
    ST. VINCENT STREET (198) LIMITED - 1992-01-10
    Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire
    Active Corporate (38 parents)
    Officer
    2018-04-09 ~ 2026-06-30
    IIF 14 - 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
    2018-04-09 ~ dissolved
    IIF 8 - 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 (52 parents)
    Officer
    2018-09-01 ~ 2026-06-30
    IIF 10 - Director → ME
  • 14
    SCOTTISH MILK DAIRIES LIMITED
    - now SC156350
    DRAKEMIRE DAIRY FOODS LIMITED - 2000-06-30
    Cirrus House Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire
    Dissolved Corporate (22 parents)
    Officer
    2010-08-02 ~ 2013-02-13
    IIF 7 - Director → ME
  • 15
    SCOTTISH MILK PRODUCTS LIMITED
    - now SC169717
    HOMACK (NO.57) LIMITED - 1997-04-08
    1 George Square, Glasgow, Scotland
    Active Corporate (32 parents)
    Officer
    2011-03-18 ~ 2013-02-13
    IIF 5 - Director → ME
  • 16
    SMARTER GRID SOLUTIONS LIMITED
    SC344695
    Optima Building, 58 Robertson Street, Glasgow, Scotland
    Active Corporate (34 parents)
    Officer
    2013-04-30 ~ 2017-11-30
    IIF 4 - Director → ME
    2014-03-01 ~ 2017-11-30
    IIF 22 - Secretary → ME
  • 17
    THE FIRST MILK CHEESE COMPANY LIMITED
    - now 05893846
    GRASSFLIP LIMITED - 2006-10-16
    The Lake District Creamery Station Road, Aspatria, Wigton, Cumbria
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-03-08 ~ 2013-02-13
    IIF 20 - Director → ME
  • 18
    TS PRESTWICK HOLDCO LTD
    - now SC462050
    MACROCOM (1033) LIMITED - 2013-11-14
    Scottish Government 5 Atlantic Quay, 150 Broomielaw, Glasgow, Scotland
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2018-09-01 ~ 2026-06-30
    IIF 11 - Director → ME
    2016-04-09 ~ 2018-09-01
    IIF 21 - Secretary → ME
  • 19
    WESTBURY DAIRIES LIMITED
    - now 04839785
    QUAYSHELFCO 1027 LIMITED - 2003-09-03
    Westbury Dairies Stephenson Road, Northacre Industrial Park, Westbury, Wiltshire
    Active Corporate (44 parents)
    Officer
    2010-11-24 ~ 2013-03-11
    IIF 3 - Director → ME

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