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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 65
  • 1
    Rimmer, Henry
    Local Authority Member born in May 1928
    Individual (4 offsprings)
    Officer
    (before 1992-03-09) ~ 1996-05-31
    OF - Director → CIF 0
  • 2
    Bamber, David
    Manager born in June 1949
    Individual (3 offsprings)
    Officer
    2001-08-21 ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Spencer, Brian Thomas
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    2006-12-11 ~ 2008-05-28
    OF - Director → CIF 0
    2008-05-28 ~ 2010-05-19
    OF - Director → CIF 0
  • 4
    Mahony, David Alexander Farrow
    Solicitor born in July 1956
    Individual (2 offsprings)
    Officer
    (before 1992-03-09) ~ 1994-11-25
    OF - Director → CIF 0
  • 5
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    1997-07-15 ~ 2010-06-21
    OF - Director → CIF 0
    2014-04-16 ~ 2019-09-17
    OF - Director → CIF 0
  • 6
    Watson, Ronald Matthew, Councillor
    Local Authority Member born in May 1945
    Individual (5 offsprings)
    Officer
    1992-09-25 ~ 1996-09-27
    OF - Director → CIF 0
  • 7
    Grunewald, Barrie, Councillor
    Company Director born in November 1977
    Individual (5 offsprings)
    Officer
    2010-05-19 ~ 2010-10-12
    OF - Director → CIF 0
  • 8
    Jones, Roy
    Director born in February 1942
    Individual (2 offsprings)
    Officer
    1994-03-25 ~ 1995-07-21
    OF - Director → CIF 0
  • 9
    Woodward, Ian
    Director Public Affairs born in September 1944
    Individual (1 offspring)
    Officer
    1992-03-27 ~ 1997-07-15
    OF - Director → CIF 0
  • 10
    Cornish, Andrew John
    Company Director born in February 1966
    Individual (67 offsprings)
    Officer
    2014-09-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    1997-07-15 ~ 2008-03-12
    OF - Director → CIF 0
  • 12
    Kehoe, Paul
    Manager Airports Britism Aerospace born in April 1959
    Individual (40 offsprings)
    Officer
    1992-07-31 ~ 1993-10-04
    OF - Director → CIF 0
  • 13
    Power, Timothy Michael
    Company Director born in October 1986
    Individual (51 offsprings)
    Officer
    2019-09-17 ~ 2022-02-21
    OF - Director → CIF 0
  • 14
    Pugh, John David, Dr
    Director born in June 1948
    Individual (16 offsprings)
    Officer
    2000-05-21 ~ 2001-07-19
    OF - Director → CIF 0
  • 15
    Irving, John Andrew
    Born in June 1978
    Individual (48 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
    Irving, John Andrew
    Company Director born in June 1978
    Individual (48 offsprings)
    2018-05-23 ~ 2019-08-27
    OF - Director → CIF 0
  • 16
    Pakey, Neil
    Commercial Director born in October 1961
    Individual (4 offsprings)
    Officer
    2001-10-26 ~ 2010-09-16
    OF - Director → CIF 0
  • 17
    Casey, George
    President And Ceo born in July 1962
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2014-04-16
    OF - Director → CIF 0
  • 18
    Williams, Hugh Norman, Councilor
    Local Authority Member born in May 1926
    Individual (2 offsprings)
    Officer
    (before 1992-03-09) ~ 1992-09-25
    OF - Director → CIF 0
  • 19
    Round, Ronald John, Councillor
    Director born in September 1935
    Individual (6 offsprings)
    Officer
    2003-07-17 ~ 2010-10-08
    OF - Director → CIF 0
  • 20
    Storey, Michael John, Lord Storey Of Childwall In The City Of Liverpool
    Local Authority Member born in May 1949
    Individual (9 offsprings)
    Officer
    1998-07-08 ~ 2004-06-30
    OF - Director → CIF 0
  • 21
    Clee, Peter Leslie
    Local Authority Member born in March 1960
    Individual (3 offsprings)
    Officer
    (before 1992-03-09) ~ 1997-06-27
    OF - Director → CIF 0
  • 22
    Martin, David, Councillor
    Local Authority Member born in October 1935
    Individual (3 offsprings)
    Officer
    1996-09-27 ~ 2000-07-31
    OF - Director → CIF 0
    2002-06-28 ~ 2004-08-10
    OF - Director → CIF 0
  • 23
    Keight, James
    Councillor born in August 1927
    Individual (8 offsprings)
    Officer
    (before 1992-03-09) ~ 2003-07-17
    OF - Director → CIF 0
  • 24
    Hughes, Malcolm Wynne
    Finance Director born in February 1950
    Individual (1 offspring)
    Officer
    1993-02-12 ~ 1999-07-19
    OF - Director → CIF 0
  • 25
    Preece, Christopher Edmund
    Senior Executive born in December 1940
    Individual (4 offsprings)
    Officer
    (before 1992-03-09) ~ 1992-09-25
    OF - Director → CIF 0
  • 26
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2008-03-26 ~ 2010-06-21
    OF - Director → CIF 0
    Lees, Neil
    Director born in June 1963
    Individual (438 offsprings)
    2014-04-16 ~ 2019-09-17
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    1999-07-01 ~ 2010-06-21
    OF - Secretary → CIF 0
    2014-04-16 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 27
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 28
    Carter-ferris, Richard James
    Chief Financial Officer born in March 1962
    Individual (8 offsprings)
    Officer
    2011-04-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 29
    Swainson, Roy
    Individual (26 offsprings)
    Officer
    (before 1992-03-09) ~ 1999-06-30
    OF - Secretary → CIF 0
  • 30
    Weir, Neville
    Chartered Accountant born in November 1961
    Individual (8 offsprings)
    Officer
    2010-06-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 31
    Wright, James Donald
    Born in May 1949
    Individual (1 offspring)
    Officer
    (before 1992-03-09) ~ 1997-07-15
    OF - Director → CIF 0
  • 32
    Atkinson, Michael
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 33
    Burke, James Philip Alexander
    Company Director born in February 1976
    Individual (20 offsprings)
    Officer
    2022-02-21 ~ 2024-03-26
    OF - Director → CIF 0
  • 34
    Thomas, Matthew James
    Chief Executive Officer born in May 1972
    Individual (11 offsprings)
    Officer
    2013-02-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 35
    Richmond, Craig
    Airport Cheif Executive Officer born in July 1961
    Individual (9 offsprings)
    Officer
    2010-11-02 ~ 2013-02-01
    OF - Director → CIF 0
  • 36
    Hill, Roderick Clive
    Managing Director born in November 1946
    Individual (9 offsprings)
    Officer
    (before 1992-03-09) ~ 2002-09-02
    OF - Director → CIF 0
  • 37
    Riley, Philip
    Solicitor born in August 1945
    Individual (17 offsprings)
    Officer
    1994-11-25 ~ 1997-07-15
    OF - Director → CIF 0
  • 38
    Smith, Walter William
    Local Aithority Memeber born in September 1934
    Individual (2 offsprings)
    Officer
    1999-05-28 ~ 2000-06-16
    OF - Director → CIF 0
  • 39
    Cookson, Brian
    Solicitor born in September 1931
    Individual (10 offsprings)
    Officer
    (before 1992-03-09) ~ 1992-07-31
    OF - Director → CIF 0
  • 40
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    1997-07-15 ~ 2010-06-21
    OF - Director → CIF 0
    2014-04-16 ~ 2014-11-12
    OF - Director → CIF 0
  • 41
    Groves, Michael, Councillor
    Local Authority Member born in September 1936
    Individual (2 offsprings)
    Officer
    1997-06-27 ~ 1999-05-28
    OF - Director → CIF 0
  • 42
    Mcdonald, Elizabeth
    Individual (7 offsprings)
    Officer
    2010-11-02 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 43
    Steeves, Stewart
    Director born in June 1969
    Individual (8 offsprings)
    Officer
    2013-04-24 ~ 2014-04-16
    OF - Director → CIF 0
  • 44
    Fletcher, John, Councillor
    Local Authority Member born in March 1953
    Individual (3 offsprings)
    Officer
    1995-10-06 ~ 2006-05-16
    OF - Director → CIF 0
  • 45
    Rodgers, Philip Michael
    Accountant
    Individual (6 offsprings)
    Officer
    1995-07-21 ~ 1997-07-15
    OF - Director → CIF 0
  • 46
    Agar, Alex Jayne
    Born in July 1995
    Individual (12 offsprings)
    Officer
    2024-03-26 ~ 2024-06-26
    OF - Director → CIF 0
  • 47
    Duke, Alastair Clifford
    Director born in March 1949
    Individual (12 offsprings)
    Officer
    (before 1992-03-09) ~ 1997-07-15
    OF - Director → CIF 0
  • 48
    Watts, David
    Local Authority Member born in August 1951
    Individual (9 offsprings)
    Officer
    (before 1992-03-09) ~ 1995-10-06
    OF - Director → CIF 0
  • 49
    Rikhy, Amit
    Vice President, Business Development born in July 1965
    Individual (12 offsprings)
    Officer
    2010-06-21 ~ 2013-05-09
    OF - Director → CIF 0
  • 50
    Robertson, Anthony, Councillor
    Civil Servant born in July 1958
    Individual (1 offspring)
    Officer
    2004-08-10 ~ 2008-05-28
    OF - Director → CIF 0
    2008-05-28 ~ 2010-11-02
    OF - Director → CIF 0
  • 51
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    1997-07-15 ~ 2010-06-21
    OF - Director → CIF 0
    2014-04-16 ~ 2018-03-16
    OF - Director → CIF 0
  • 52
    Hough, Robert Eric
    Director born in July 1945
    Individual (132 offsprings)
    Officer
    1997-07-15 ~ 2009-08-15
    OF - Director → CIF 0
    2014-04-16 ~ 2025-10-16
    OF - Director → CIF 0
  • 53
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2008-03-26 ~ 2010-06-21
    OF - Director → CIF 0
    2014-04-16 ~ 2014-11-12
    OF - Director → CIF 0
  • 54
    Green, Margaret Jean
    Retired born in November 1927
    Individual (3 offsprings)
    Officer
    2000-06-16 ~ 2003-07-18
    OF - Director → CIF 0
  • 55
    Schwengber, Sebastian
    Investment Professional born in July 1979
    Individual (36 offsprings)
    Officer
    2024-06-26 ~ 2025-10-16
    OF - Director → CIF 0
  • 56
    Jennings, Alan Thomas
    Councillor born in October 1947
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2008-05-28
    OF - Director → CIF 0
    2008-05-28 ~ 2010-08-26
    OF - Director → CIF 0
  • 57
    Millea, Peter, Councillor
    City Councillor born in September 1958
    Individual (4 offsprings)
    Officer
    2004-06-30 ~ 2008-05-28
    OF - Director → CIF 0
    2008-05-28 ~ 2010-05-25
    OF - Director → CIF 0
  • 58
    Strickland, Colin
    Company Director born in July 1959
    Individual (6 offsprings)
    Officer
    2010-05-25 ~ 2010-09-01
    OF - Director → CIF 0
  • 59
    Whitworth, Mark
    Director born in May 1966
    Individual (237 offsprings)
    Officer
    2007-04-10 ~ 2010-06-21
    OF - Director → CIF 0
  • 60
    Porter, Wesley George
    Chief Operating Officer born in May 1962
    Individual (4 offsprings)
    Officer
    2011-04-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 61
    Flinton, John Geoffrey
    Civil Engineer born in August 1938
    Individual (6 offsprings)
    Officer
    (before 1992-03-09) ~ 1997-07-15
    OF - Director → CIF 0
  • 62
    Mccoy, Mr Glenn William
    Finnacial Executive born in July 1963
    Individual (6 offsprings)
    Officer
    2010-06-21 ~ 2014-04-16
    OF - Director → CIF 0
  • 63
    Prendergast, Francis
    Local Authority Member born in May 1949
    Individual (4 offsprings)
    Officer
    1996-05-31 ~ 1998-07-08
    OF - Director → CIF 0
  • 64
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2010-06-21 ~ 2010-11-02
    OF - Secretary → CIF 0
    2012-09-20 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 65
    LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED
    09684716 09672022... (more)
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LIVERPOOL AIRPORT LIMITED

Period: 2010-05-20 ~ now
Company number: 02116704 12038206
Registered names
LIVERPOOL AIRPORT LIMITED - now 12038206
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

Related profiles found in government register
  • LIVERPOOL AIRPORT LIMITED
    Info
    LIVERPOOL AIRPORT PLC - 2010-05-20
    Registered number 02116704
    Aviation House Liverpool Airport Speke Hall Avenue, Liverpool Airport, Liverpool L24 1YD
    PRIVATE LIMITED COMPANY incorporated on 1987-03-30 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • LIVERPOOL AIRPORT LIMITED
    S
    Registered number 02116704
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • LIVERPOOL AIRPORT LIMITED
    S
    Registered number 02116704
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited in United Kingdom
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AIR TRAFFIC CONTROL SERVICES LIMITED
    - now 08292814
    VANTAGE AIR TRAFFIC SERVICES LIMITED - 2014-05-14
    Aviation House Liverpool Airport Speke Hall Avenue, Liverpool Airport, Liverpool, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    LIVERPOOL AIRPORT HOTEL CAR PARK LIMITED
    06253490 06253477
    Aviation House Liverpool Airport Speke Hall Avenue, Liverpool Airport, Liverpool, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    LIVERPOOL AIRPORT RENEWABLES LIMITED
    13804115
    Aviation House Liverpool Airport Speke Hall Avenue, Liverpool Airport, Liverpool, England
    Active Corporate (8 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    LIVERPOOL AIRPORT SERVICES LIMITED
    12038206 02116704... (more)
    Aviation House Liverpool Airport Speke Hall Avenue, Liverpool Airport, Liverpool, England
    Active Corporate (10 parents)
    Person with significant control
    2019-06-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.