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

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 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 4
  • 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 11

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

      IIF 12
  • 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 13 IIF 14 IIF 15

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

      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
child relation
Offspring entities and appointments
Active 2
  • 1
    13 Westerton Road, Dullatur, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2023-09-28 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    Orchard Cottage Old Greenock Road, Inchinnan, Renfrew, Renfrewshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -989 GBP2024-03-31
    Officer
    2023-04-25 ~ now
    IIF 16 - director → ME
Ceased 14
  • 1
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Corporate (7 parents)
    Officer
    2010-09-20 ~ 2013-03-05
    IIF 1 - director → ME
    2018-07-19 ~ 2023-01-01
    IIF 7 - director → ME
  • 2
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    1 Park Row, Leeds
    Corporate (7 parents, 4 offsprings)
    Officer
    2018-07-19 ~ 2023-01-01
    IIF 8 - director → ME
  • 3
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Kings Buildings, 16 Smith Square, London, England
    Corporate (18 parents)
    Equity (Company account)
    552,857 GBP2023-12-31
    Officer
    2018-08-10 ~ 2023-01-24
    IIF 10 - director → ME
  • 4
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Corporate (7 parents)
    Officer
    2018-07-19 ~ 2023-01-01
    IIF 6 - director → ME
  • 5
    INTERCEDE 727 LIMITED - 1989-11-08
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents)
    Officer
    2016-06-01 ~ 2017-01-31
    IIF 3 - director → ME
  • 6
    St Andrews Drive, Glasgow Airport, Paisley
    Corporate (7 parents)
    Officer
    2018-07-19 ~ 2023-01-01
    IIF 9 - director → ME
  • 7
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 4 offsprings)
    Officer
    2017-10-03 ~ 2018-04-16
    IIF 13 - director → ME
  • 8
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (7 parents)
    Officer
    2017-10-03 ~ 2017-10-25
    IIF 15 - director → ME
  • 9
    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
    Corporate (9 parents, 23 offsprings)
    Officer
    2017-10-03 ~ 2018-04-16
    IIF 14 - director → ME
  • 10
    NATS (EN ROUTE) LIMITED - 2003-06-30
    3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (14 parents)
    Officer
    2016-04-01 ~ 2018-02-28
    IIF 11 - director → ME
  • 11
    NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
    TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (13 parents, 1 offspring)
    Officer
    2016-01-28 ~ 2018-02-28
    IIF 4 - director → ME
  • 12
    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
    Corporate (11 parents)
    Officer
    2007-12-19 ~ 2010-11-25
    IIF 2 - director → ME
  • 13
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Corporate (7 parents)
    Officer
    2018-07-19 ~ 2023-01-01
    IIF 5 - director → ME
  • 14
    13 Westerton Road, Dullatur, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-28 ~ 2024-12-13
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.