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 Mackay

    Related profiles found in government register
  • Forgie, Ian Mackay
    British chartered accountant born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 2
  • Forgie, Ian Mackay
    British chief financial officer born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • Forgie, Ian Mackay
    British director born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 5
  • Forgie, Ian Mackay
    British director finance born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10
  • Forgie, Ian Mackay
    British finance director born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13
  • Forgie, Ian Mackay
    British mr 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 14
  • Forgie, Ian Mackay
    British none born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • 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 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
Active 9
  • 1
    Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire
    Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2020-03-31
    Officer
    2018-04-09 ~ now
    IIF 9 - 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
    Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire
    Corporate (3 parents)
    Officer
    2018-04-09 ~ now
    IIF 8 - director → ME
  • 3
    Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, Scotland
    Corporate (3 parents)
    Officer
    2023-08-03 ~ now
    IIF 2 - director → ME
  • 4
    17 Duart Drive Duart Drive, Newton Mearns, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    104 GBP2023-03-31
    Officer
    2018-03-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    ST. VINCENT STREET (474) LIMITED - 2008-09-17
    Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire
    Corporate (3 parents)
    Officer
    2018-04-09 ~ now
    IIF 7 - director → ME
  • 6
    PIK FACILITIES LTD. - 2006-02-14
    ST. VINCENT STREET (198) LIMITED - 1992-01-10
    Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire
    Corporate (3 parents)
    Officer
    2018-04-09 ~ now
    IIF 10 - director → ME
  • 7
    ST. VINCENT STREET (482) LIMITED - 2009-06-03
    Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2018-04-09 ~ dissolved
    IIF 6 - director → ME
  • 8
    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
    Corporate (7 parents)
    Officer
    2018-09-01 ~ now
    IIF 3 - director → ME
  • 9
    MACROCOM (1033) LIMITED - 2013-11-14
    Scottish Government 5 Atlantic Quay, 150 Broomielaw, Glasgow, Scotland
    Corporate (4 parents, 10 offsprings)
    Officer
    2018-09-01 ~ now
    IIF 4 - director → ME
Ceased 11
  • 1
    PROJECT TRUMPTON LIMITED - 2012-03-05
    1 George Square, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2012-02-09 ~ 2013-02-13
    IIF 15 - director → ME
  • 2
    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 (3 parents)
    Equity (Company account)
    5,000 GBP2018-10-01
    Officer
    2011-05-27 ~ 2013-02-13
    IIF 17 - director → ME
  • 3
    KCSUBCO 1 LIMITED - 2006-08-03
    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
    2011-05-27 ~ 2013-02-13
    IIF 18 - director → ME
  • 4
    KCSUBCO 2 LIMITED - 2006-08-03
    First Milk Ltd Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,000 GBP2018-10-01
    Officer
    2011-05-27 ~ 2013-02-13
    IIF 19 - director → ME
  • 5
    KCSUBCO 3 LIMITED - 2006-08-03
    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
    2011-05-27 ~ 2013-02-13
    IIF 16 - director → ME
  • 6
    DRAKEMIRE DAIRY FOODS LIMITED - 2000-06-30
    Cirrus House Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire
    Dissolved corporate (3 parents)
    Officer
    2010-08-02 ~ 2013-02-13
    IIF 11 - director → ME
  • 7
    HOMACK (NO.57) LIMITED - 1997-04-08
    1 George Square, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2011-03-18 ~ 2013-02-13
    IIF 12 - director → ME
  • 8
    Optima Building, 58 Robertson Street, Glasgow, Scotland
    Corporate (10 parents)
    Equity (Company account)
    4,650,871 GBP2024-03-31
    Officer
    2013-04-30 ~ 2017-11-30
    IIF 1 - director → ME
    2014-03-01 ~ 2017-11-30
    IIF 22 - secretary → ME
  • 9
    GRASSFLIP LIMITED - 2006-10-16
    The Lake District Creamery Station Road, Aspatria, Wigton, Cumbria
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-08 ~ 2013-02-13
    IIF 13 - director → ME
  • 10
    MACROCOM (1033) LIMITED - 2013-11-14
    Scottish Government 5 Atlantic Quay, 150 Broomielaw, Glasgow, Scotland
    Corporate (4 parents, 10 offsprings)
    Officer
    2016-04-09 ~ 2018-09-01
    IIF 21 - secretary → ME
  • 11
    QUAYSHELFCO 1027 LIMITED - 2003-09-03
    Westbury Dairies Stephenson Road, Northacre Industrial Park, Westbury, Wiltshire
    Corporate (4 parents)
    Officer
    2010-11-24 ~ 2013-03-11
    IIF 5 - director → ME

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