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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Forgie, Ian Mckay

    Related profiles found in government register
  • Forgie, Ian Mckay

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Forgie, Ian Mackay
    British chartered accountant born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 3
  • Forgie, Ian Mackay
    British chief executive born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 4
  • Forgie, Ian Mackay
    British chief financial officer born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 5

    • icon of address Aviationhouse, Glasgow Prestwick Intnl Airport, Prestwick, KA9 2PL, Scotland

      IIF 6
  • Forgie, Ian Mackay
    British director born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 7
  • Forgie, Ian Mackay
    British director finance born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9

    • icon of address Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL

      IIF 10 IIF 11 IIF 12
  • Forgie, Ian Mackay
    British finance director born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 13
  • Forgie, Ian Mackay
    British group finance director born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 14

    • icon of address Pickhill Lane, Cross Lanes, Wrexham, LL13 0UE

      IIF 15
  • Forgie, Ian Mackay
    British mr born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 16
  • Forgie, Ian Mackay
    British none born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20
  • Mr Ian Mackay Forgie
    British born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2020-03-31
    Officer
    icon of calendar 2018-04-09 ~ now
    IIF 11 - Director → ME
  • 2
    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
    icon of address Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-03 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address 17 Duart Drive Duart Drive, Newton Mearns, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    icon of calendar 2018-03-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-03-21 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    ST. VINCENT STREET (474) LIMITED - 2008-09-17
    icon of address Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    IIF 9 - Director → ME
  • 6
    PIK FACILITIES LTD. - 2006-02-14
    ST. VINCENT STREET (198) LIMITED - 1992-01-10
    icon of address Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    IIF 12 - Director → ME
  • 7
    ST. VINCENT STREET (482) LIMITED - 2009-06-03
    icon of address Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-09 ~ dissolved
    IIF 8 - Director → ME
  • 8
    PIK HOLDINGS LIMITED - 1996-10-16
    AYRSHIRE COMMUNITY AIRPORT PROJECT LIMITED - 1993-07-21
    EXITFIRST LIMITED - 1991-06-14
    icon of address Glasgow Prestwick Int'l Airport, Aviation House, Prestwick
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 5 - Director → ME
  • 9
    MACROCOM (1033) LIMITED - 2013-11-14
    icon of address Scottish Government 5 Atlantic Quay, 150 Broomielaw, Glasgow, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 6 - Director → ME
Ceased 11
  • 1
    PROJECT TRUMPTON LIMITED - 2012-03-05
    icon of address 1 George Square, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-02-09 ~ 2013-02-13
    IIF 17 - Director → ME
  • 2
    KINGDOM CHEESE COMPANY (1999) LIMITED - 2006-08-03
    VERIMAC (NO.97) LIMITED - 1999-06-16
    icon of address C/o First Milk Ltd, Cirrus House Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2018-10-01
    Officer
    icon of calendar 2011-05-27 ~ 2013-02-13
    IIF 19 - Director → ME
  • 3
    KCSUBCO 1 LIMITED - 2006-08-03
    icon of address C/o First Milk Ltd, Cirrus House Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2018-10-01
    Officer
    icon of calendar 2011-05-27 ~ 2013-02-13
    IIF 20 - Director → ME
  • 4
    KCSUBCO 2 LIMITED - 2006-08-03
    icon of address First Milk Ltd Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2018-10-01
    Officer
    icon of calendar 2011-05-27 ~ 2013-02-13
    IIF 21 - Director → ME
  • 5
    KCSUBCO 3 LIMITED - 2006-08-03
    icon of address C/o First Milk Ltd, Cirrus House Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2019-10-01
    Officer
    icon of calendar 2011-05-27 ~ 2013-02-13
    IIF 18 - Director → ME
  • 6
    DRAKEMIRE DAIRY FOODS LIMITED - 2000-06-30
    icon of address Cirrus House Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-02 ~ 2013-02-13
    IIF 13 - Director → ME
  • 7
    HOMACK (NO.57) LIMITED - 1997-04-08
    icon of address 1 George Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-18 ~ 2013-02-13
    IIF 14 - Director → ME
  • 8
    icon of address Optima Building, 58 Robertson Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    4,650,871 GBP2024-03-31
    Officer
    icon of calendar 2013-04-30 ~ 2017-11-30
    IIF 3 - Director → ME
    icon of calendar 2014-03-01 ~ 2017-11-30
    IIF 2 - Secretary → ME
  • 9
    GRASSFLIP LIMITED - 2006-10-16
    icon of address The Lake District Creamery Station Road, Aspatria, Wigton, Cumbria
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-08 ~ 2013-02-13
    IIF 15 - Director → ME
  • 10
    MACROCOM (1033) LIMITED - 2013-11-14
    icon of address Scottish Government 5 Atlantic Quay, 150 Broomielaw, Glasgow, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2016-04-09 ~ 2018-09-01
    IIF 1 - Secretary → ME
  • 11
    QUAYSHELFCO 1027 LIMITED - 2003-09-03
    icon of address Westbury Dairies Stephenson Road, Northacre Industrial Park, Westbury, Wiltshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-24 ~ 2013-03-11
    IIF 7 - Director → ME

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