Derek Rodger Provan
Vorstandsvorsitzender bei Southampton International Airport Ltd.
Ursprung des Netzwerks ersten Grades von Derek Rodger Provan
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Glasgow Chamber of Commerce
 Glasgow Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services Glasgow Chamber of Commerce is a collaborative of business and community leaders. The firm offers training services, member services, export documentation, international trade training, international trade events, chamber foreign exchange, and projects and policies. The company was founded on January 1, 1783 and is headquartered in Glasgow, the United Kingdom.
15
| Private Company | Miscellaneous Commercial Services | 15 |
Aberdeen International Airport Ltd.
 Aberdeen International Airport Ltd. AirlinesTransportation Part of Vistasierra AG, Aberdeen International Airport Ltd. is a company that operates Aberdeen International Airport. The company is based in Aberdeen, UK. The airport provides live flight information, parking, and various destinations. The British company was founded in 1934. Stephen Paul Szalay has been the CEO of the company since 2018.
8
| Subsidiary | Airlines | 8 |
Southampton International Airport Ltd.
 Southampton International Airport Ltd. Other TransportationTransportation Part of Vistasierra AG, Southampton International Airport Ltd. is a company that provides airport services and facilities. The company is based in Southampton, UK. Southampton Airport offers a range of services and facilities including car hire, cash machines, and left baggage. Customers can also find live flight information, parking, and destinations on the official website. The British company also assists customers who have lost baggage or other items at the airport. The company was founded in 1910 by Edwin Rowland Moon. The CEO is Derek Rodger Provan.
6
| Subsidiary | Other Transportation | 6 |
Airport Holdings NDH1 Ltd.
 Airport Holdings NDH1 Ltd. Other TransportationTransportation Part of AGS Airports Ltd., Airport Holdings NDH1 Ltd. operates as an investment holding British company with interests in airports. The company is based in Leeds, UK. Airport Holdings NDH1 was acquired by Airport Holdings NDH1 /Private Group/ from Heathrow Airport Holdings Ltd. on December 18, 2014 for $1,670.62 million.
5
| Subsidiary | Other Transportation | 5 |
AGS Airports Ltd.
 AGS Airports Ltd. Financial ConglomeratesFinance AGS Airports Ltd. provides maintenance, support, procurement advice, fleet management, training, and latterly lease finance to the handling and catering providers at airports. The company was founded on September 3, 2014 and is headquartered in Leeds, the United Kingdom.
1
| Holding Company | Financial Conglomerates | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Derek Rodger Provan
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Heathrow Airport Holdings Ltd.
 Heathrow Airport Holdings Ltd. Other TransportationTransportation Heathrow Airport Holdings Ltd. engages in the operation of an airport. The firm owns and runs London Heathrow Airport. The company was founded in 1966 and is headquartered in Hounslow, the United Kingdom. | Other Transportation | Director/Board Member Director/Board Member Director/Board Member | |
Ulster Bank Ltd.
 Ulster Bank Ltd. Regional BanksFinance Ulster Bank Ltd. operates as a bank. It offers retail banking and corporate banking. The firm specializes in Personal Banking, Business Banking, Private Banking, Corporate Banking, Mobile Banking, Online Banking. The company was founded on July 1, 1836 and is headquartered in Belfast, the United Kingdom. | Regional Banks | Director/Board Member | |
| KØBENHAVNS LUFTHAVNE A/S | Other Transportation | Director/Board Member Director/Board Member Director/Board Member | |
Total Business Innovation Ltd.
 Total Business Innovation Ltd. Miscellaneous Commercial ServicesCommercial Services Total Business Innovation Ltd. provides business process improvement and management consulting services. Its services include lean, six sigma, quality management, and health and safety. The company was founded in 2004 and is headquartered in Eastleigh, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Glasgow Airport Hotel
 Glasgow Airport Hotel Hotels/Resorts/Cruise linesConsumer Services Part of Cosmopolitan Hotels Ltd., Glasgow Airport Hotel owns and operates a hotel. Glasgow Airport Hotel was acquired by Cosmopolitan Hotels Ltd. on February 01, 1998 for $9.81 million. | Hotels/Resorts/Cruise lines | Director/Board Member | |
Bristol Airport Ltd.
 Bristol Airport Ltd. Other TransportationTransportation Bristol Airport Ltd. operates an airport. It offers flight ticketing, arrivals and departures timings. The company was founded on November 28, 1986 and is headquartered in Bristol, the United Kingdom. | Other Transportation | Director/Board Member Director/Board Member | |
London Luton Airport Group Ltd.
 London Luton Airport Group Ltd. AirlinesTransportation London Luton Airport Group Ltd. owns and operates an airport. It offers scheduled and charter services to passengers in Europe, Africa, and North America. The firm also provides bars, restaurants, shopping services, departure lounge, executive lounge, arrivals, and onward travel centre. The company was founded on January 12, 1998 and is headquartered in Luton, the United Kingdom. | Airlines | Corporate Officer/Principal | |
Birmingham Airport Ltd.
 Birmingham Airport Ltd. AirlinesTransportation Birmingham Airport Ltd. owns and operates international airport. The firm provides flybe aviation and monarch aircraft engineering. The company was founded in 1984 and is headquartered in Birmingham, the United Kingdom. | Airlines | Director/Board Member | |
Aberdeen Airport Hotels Ltd.
 Aberdeen Airport Hotels Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Ecosse Management Services Ltd, Aberdeen Airport Hotels Ltd. is a hotel operator and manager. The company is based in Dyce, UK. Aberdeen Airport Hotels was acquired by Ecosse Management Services Ltd on February 01, 1997. | Hotels/Resorts/Cruise lines | Director/Board Member | |
A-Train AB
 A-Train AB Other TransportationTransportation A-Train AB owns and operates Arlanda Express. It provides transportation services between Stockholm central station and Arlanda airport rail link. The firm offers electronic tickets, group discounts for group travelers, and timetable information services to passengers. The company was founded on December 5, 1994 and is headquartered in Stockholm, Sweden. | Other Transportation | Chairman | |
Newcastle International Airport Ltd.
 Newcastle International Airport Ltd. AirlinesTransportation Newcastle International Airport Ltd. operates an airport. It provides aviation training facility a one-stop shop for all your training needs, wide rage of commercial rental properties on the airport site and cargo and freight services. The company was founded in 1925 and is headquartered in Newcastle-upon-Tyne, the United Kingdom. | Airlines | Director/Board Member | |
Brussels Airport Co. SA
 Brussels Airport Co. SA Other TransportationTransportation Brussels Airport Co. SA operates and manages brussels airport. It offers flight information, timetable, special assistance, security and baggage and travel information for passenger. The firm’s business to business include aviation marketing, commercial partners, travel agents and tour operators and advertising at the airport. The company was founded in 1914 and is headquartered in Brussels, Belgium. | Other Transportation | Director/Board Member Director/Board Member Director/Board Member | |
| Royal Military Academy Sandhurst | College/University | Undergraduate Degree | |
Scottish Conference Centre Ltd.
 Scottish Conference Centre Ltd. Media ConglomeratesConsumer Services Part of The Scottish Event Campus Ltd., Scottish Conference Centre Ltd. provides venue for public events. The company is based in Glasgow, UK. The British company was founded in 1985. The CEO is Peter Gordon Duthie. | Media Conglomerates | Chief Executive Officer | |
Heathrow Airport Ltd.
 Heathrow Airport Ltd. Other TransportationTransportation Heathrow Airport Ltd. provides airport operations. It also offers information on arriving, connecting, departing passengers, terminal maps, and the latest security advice. The firm was founded in 1841 by Thomas Cook and is headquartered in Hayes, the United Kingdom. | Other Transportation | Director of Finance/CFO Director/Board Member | |
Scottish Investment Bank Ltd.
 Scottish Investment Bank Ltd. Investment ManagersFinance Scottish Investment Bank is a venture capital/ Private equity firm founded in 1991. The firm is headquartered in Glasgow, United Kingdom. | Investment Managers | Chief Operating Officer Chief Executive Officer | |
The Chartered Institute of Logistics & Transport in the UK
 The Chartered Institute of Logistics & Transport in the UK Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Logistics & Transport in the UK operates as a membership organization that provides education and development for both individuals and corporations. It offers professional development, bespoke training, and online and distance learning. The company is headquartered in Corby, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Macquarie Infrastructure & Real Assets (Europe) Ltd.
 Macquarie Infrastructure & Real Assets (Europe) Ltd. Investment ManagersFinance Macquarie Infrastructure & Real Assets (Europe) Ltd. (MIRAEL) is a private equity subsidiary of Macquarie Capital Funds Ltd. founded in 2000. The firm is headquartered in London. | Investment Managers | Private Equity Investor | |
| Macquarie Capital Funds Ltd. | Investment Managers | Chief Executive Officer | |
Jet2.com Ltd.
 Jet2.com Ltd. AirlinesTransportation Jet2.com Ltd. offers contract charter and air cargo services. It offers in-flight dining, travel insurance, onboard shopping, parking, destination guide, online booking, baggage handling, medical assistance and check-in-security services. The company was founded by Philip Hugh Meeson in 2002 and is headquartered in Leeds, the United Kingdom. | Airlines | Director/Board Member | |
Macquarie Autoroutes de France
 Macquarie Autoroutes de France Financial ConglomeratesFinance Part of Financière Eiffarie SAS, Macquarie Autoroutes de France is an investment holding Luxembourger company. The company is based in Luxembourg, Luxembourg. | Financial Conglomerates | Director/Board Member | |
BAA Lynton Ltd.
 BAA Lynton Ltd. Real Estate DevelopmentFinance BAA Lynton Ltd., develops building projects. The company was founded on March 4, 1997 and is headquartered in Leeds, the United Kingdom. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
Glasgow Airport Ltd.
 Glasgow Airport Ltd. Other TransportationTransportation Glasgow Airport is Scotland's principal long-haul gateway, with year-round flights to Canada, the United States and the Gulf. Approximately 7 million passengers use the airport every year, flying to around 90 destinations worldwide. | Other Transportation | Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
Farnborough Airport Ltd.
 Farnborough Airport Ltd. Other TransportationTransportation TAG Farnborough Airport Ltd. provides service activities incidental to air transportation. It offers a complete portfolio of business aviation services to customers. The company was founded on October 23, 1997 and is headquartered in Farnborough. the United Kingdom. | Other Transportation | Chief Executive Officer Director/Board Member | |
Farnborough Airport (Holdings) LTD
 Farnborough Airport (Holdings) LTD Other TransportationTransportation Part of The Tag Group Ltd., Farnborough Airport (Holdings) LTD is a holding British company that operates subsidiaries which run airports. The company is based in London, UK and was founded in 1998. | Other Transportation | Director/Board Member Director/Board Member | |
| PICTON PROPERTY INCOME LIMITED | Real Estate Investment Trusts | Chairman | |
HES International BV
 HES International BV Other TransportationTransportation HES International BV engages in the provision of storage and port logistics solutions. It offers liquid, dry, break bulk, and logistic services. The company was founded in 1887 and is headquartered in Rotterdam, the Netherlands. | Other Transportation | Director/Board Member | |
| AENA S.M.E., S.A. | Other Transportation | Director of Finance/CFO | |
Farnborough Hotel Ltd.
 Farnborough Hotel Ltd. Financial ConglomeratesFinance Farnborough Hotel Ltd. functions as an investment holding British company. The private company is based in London, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Chiene + Tait LLP
 Chiene + Tait LLP Miscellaneous Commercial ServicesCommercial Services Chiene + Tait LLP is a limited liability partnership that provides a range of services including accounts and business advisory, audit, corporate finance, corporate tax, employment tax, entrepreneurial tax, evolve payroll, personal tax, R&D tax, and VAT. The private company is based in Edinburgh, UK, with additional offices in Glasgow, Inverness, and London. The British company works with established businesses, start-ups/scale-ups, family offices and estates, individuals and trusts, PE, VC and HNW investors, and third sector and housing associations. The company brings clarity, brevity, and human insight to their work with clients, and their team of experts offers unparalleled knowledge in an increasingly regulated and legislated environment. | Miscellaneous Commercial Services | Chairman | |
CodeBase Ltd.
 CodeBase Ltd. Information Technology ServicesTechnology Services Codebase Ltd. provides technology incubator services. The company was founded by Jamie Coleman and Stephen Coleman in November 21, 2012 and is headquartered in Edinburgh, the United Kingdom. | Information Technology Services | Chairman | |
| Icade Business School | College/University | Graduate Degree | |
Natwest Holdings Ltd.
 Natwest Holdings Ltd. Financial ConglomeratesFinance Part of NatWest Group Plc, Natwest Holdings Ltd. is a business banking company based in London, UK. Natwest Holdings is committed to protecting its customers from fraud and financial crime and encourages their help in achieving this goal. Founded in 2016, the British company provides insight and comment on business, as well as offering business planning, market research, and financial services such as accounts, cards, and loans for startups and established businesses. | Financial Conglomerates | Director/Board Member | |
Madebrave Ltd.
 Madebrave Ltd. Commercial Printing/FormsCommercial Services Part of BornOriginal Group, Madebrave Ltd. is a brand and digital design agency. The British company was founded by Andrew Dobbie. Andrew Dobbie has been the CEO since incorporation. | Commercial Printing/Forms | Chief Executive Officer | |
AGS Airports Holdings Ltd.
 AGS Airports Holdings Ltd. Other TransportationTransportation Part of AGS Ventures Airports Ltd., the British company is a UK-based company founded in 2014. AGS Airports is a company that operates airports. | Other Transportation | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ARGENTEX GROUP PLC | Investment Banks/Brokers | Director/Board Member | |
AGS Airports Investments Ltd.
 AGS Airports Investments Ltd. Financial ConglomeratesFinance Part of AGS Ventures Airports Ltd., AGS Airports Investments Ltd. is an investment holding British company. The company is based in Leeds, UK and was founded in 2014. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Farnborough Airport Bidco Ltd.
 Farnborough Airport Bidco Ltd. AirlinesTransportation Farnborough Airport Co.Ltd operates an airport. The private company is based in Farnborough, UK. The British company was founded in 2019. The CEO is Simon Boyd Geere. | Airlines | Chief Executive Officer Director/Board Member | |
AGS Ventures Airports Ltd.
 AGS Ventures Airports Ltd. Financial ConglomeratesFinance AGS Ventures Airports Ltd. is an investment holding British company founded in 2014. The private company is based in St. Helier, UK. and has subsidiaries in United Kingdom. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Farnborough Enterprises Ltd.
 Farnborough Enterprises Ltd. Miscellaneous Commercial ServicesCommercial Services Farnborough Enterprises Ltd. provides business support services. The private company is based in London, UK and was founded in 2004. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Farnborough Airport Freehold Ltd.
 Farnborough Airport Freehold Ltd. Miscellaneous Commercial ServicesCommercial Services Part of The Tag Group Ltd., Farnborough Airport Freehold Ltd. provides business support services. The company is based in London, UK. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Ferrovial Airports Denver UK Ltd.
 Ferrovial Airports Denver UK Ltd. Financial ConglomeratesFinance Founded in 2016, Ferrovial Airports Denver UK Ltd. is a subsidiary of Ferrovial SE and functions as an investment holding company. The company is based in London, UK. | Financial Conglomerates | Director/Board Member | |
Farnborough Airport Midco Ltd.
 Farnborough Airport Midco Ltd. Financial ConglomeratesFinance Founded in 2019, Farnborough Airport Midco Ltd. is an investment holding British company. Part of Macquarie Group Ltd., the company is based in London, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Farnborough Airport HoldCo Ltd.
 Farnborough Airport HoldCo Ltd. Other TransportationTransportation Part of Macquarie Group Ltd., Farnborough Airport HoldCo Ltd. is a holding British company that operates airports through its subsidiaries. The company is based in London, UK. The company was founded in 2019. Simon Boyd Geere has been the CEO of the company since 2019. | Other Transportation | Chief Executive Officer Director/Board Member | |
| Ags Group LLC | Director/Board Member | ||
Kastrup Airports Parent ApS
 Kastrup Airports Parent ApS Financial ConglomeratesFinance Kastrup Airports Parent ApS invests in companies that are engaged in airport services. The company was founded on July 7, 2011 and is headquartered in Herlev, Denmark. | Financial Conglomerates | Director/Board Member | |
Copenhagen Airports Denmark ApS
 Copenhagen Airports Denmark ApS Other TransportationTransportation Copenhagen Airports Denmark ApS owns and operates airports. The company is headquartered in Herlev, Denmark. | Other Transportation | Director/Board Member |
Statistik
International
| Vereinigtes Königreich | 38 |
| Dänemark | 4 |
| Belgien | 3 |
| Spanien | 3 |
| Schweden | 2 |
Sektoral
| Transportation | 21 |
| Finance | 16 |
| Commercial Services | 7 |
| Consumer Services | 6 |
| Industrial Services | 2 |
Operativ
| Director/Board Member | 142 |
| Chairman | 22 |
| Chief Executive Officer | 17 |
| Independent Dir/Board Member | 11 |
| Corporate Officer/Principal | 8 |
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