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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
Active 3
  • 1
    Irving, John Andrew
    Born in June 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Michael
    Born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressVenus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 63
  • 1
    Carter-ferris, Richard James
    Chief Financial Officer born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Preece, Christopher Edmund
    Senior Executive born in December 1940
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
  • 3
    Watts, David
    Local Authority Member born in August 1951
    Individual
    Officer
    icon of calendar ~ 1995-10-06
    OF - Director → CIF 0
  • 4
    Weir, Neville
    Chartered Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Burke, James Philip Alexander
    Company Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-21 ~ 2024-03-26
    OF - Director → CIF 0
  • 6
    Flinton, John Geoffrey
    Civil Engineer born in August 1938
    Individual
    Officer
    icon of calendar ~ 1997-07-15
    OF - Director → CIF 0
  • 7
    Round, Ronald John, Councillor
    Director born in September 1935
    Individual
    Officer
    icon of calendar 2003-07-17 ~ 2010-10-08
    OF - Director → CIF 0
  • 8
    Mahony, David Alexander Farrow
    Solicitor born in July 1956
    Individual
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
  • 9
    Prendergast, Francis
    Local Authority Member born in May 1949
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 1998-07-08
    OF - Director → CIF 0
  • 10
    Clee, Peter Leslie
    Local Authority Member born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-06-27
    OF - Director → CIF 0
  • 11
    Strickland, Colin
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ 2010-09-01
    OF - Director → CIF 0
  • 12
    Kehoe, Paul
    Manager Airports Britism Aerospace born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-31 ~ 1993-10-04
    OF - Director → CIF 0
  • 13
    Porter, Wesley George
    Chief Operating Officer born in May 1962
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 14
    Watson, Ronald Matthew, Councillor
    Local Authority Member born in May 1945
    Individual
    Officer
    icon of calendar 1992-09-25 ~ 1996-09-27
    OF - Director → CIF 0
  • 15
    Robertson, Anthony, Councillor
    Civil Servant born in July 1958
    Individual
    Officer
    icon of calendar 2004-08-10 ~ 2008-05-28
    OF - Director → CIF 0
    icon of calendar 2008-05-28 ~ 2010-11-02
    OF - Director → CIF 0
  • 16
    Rimmer, Henry
    Local Authority Member born in May 1928
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 17
    Pakey, Neil
    Commercial Director born in October 1961
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2010-09-16
    OF - Director → CIF 0
  • 18
    Rikhy, Amit
    Vice President, Business Development born in July 1965
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2013-05-09
    OF - Director → CIF 0
  • 19
    Keight, James
    Councillor born in August 1927
    Individual
    Officer
    icon of calendar ~ 2003-07-17
    OF - Director → CIF 0
  • 20
    Jennings, Alan Thomas
    Councillor born in October 1947
    Individual
    Officer
    icon of calendar 2003-07-29 ~ 2008-05-28
    OF - Director → CIF 0
    icon of calendar 2008-05-28 ~ 2010-08-26
    OF - Director → CIF 0
  • 21
    Millea, Peter, Councillor
    City Councillor born in September 1958
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2008-05-28
    OF - Director → CIF 0
    icon of calendar 2008-05-28 ~ 2010-05-25
    OF - Director → CIF 0
  • 22
    Mcdonald, Elizabeth
    Individual
    Officer
    icon of calendar 2010-11-02 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 23
    Irving, John Andrew
    Company Director born in June 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2019-08-27
    OF - Director → CIF 0
  • 24
    Jones, Roy
    Director born in February 1942
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 1995-07-21
    OF - Director → CIF 0
  • 25
    Grunewald, Barrie, Councillor
    Company Director born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2010-10-12
    OF - Director → CIF 0
  • 26
    Steeves, Stewart
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2013-04-24 ~ 2014-04-16
    OF - Director → CIF 0
  • 27
    Hough, Robert Eric
    Director born in July 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-15 ~ 2009-08-15
    OF - Director → CIF 0
    icon of calendar 2014-04-16 ~ 2025-10-16
    OF - Director → CIF 0
  • 28
    Mccoy, Mr Glenn William
    Finnacial Executive born in July 1963
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2014-04-16
    OF - Director → CIF 0
  • 29
    Woodward, Ian
    Director Public Affairs born in September 1944
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 1997-07-15
    OF - Director → CIF 0
  • 30
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-15 ~ 2010-06-21
    OF - Director → CIF 0
    icon of calendar 2014-04-16 ~ 2018-03-16
    OF - Director → CIF 0
  • 31
    Wright, James Donald
    Born in May 1949
    Individual
    Officer
    icon of calendar ~ 1997-07-15
    OF - Director → CIF 0
  • 32
    Hughes, Malcolm Wynne
    Finance Director born in February 1950
    Individual
    Officer
    icon of calendar 1993-02-12 ~ 1999-07-19
    OF - Director → CIF 0
  • 33
    Fletcher, John, Councillor
    Local Authority Member born in March 1953
    Individual
    Officer
    icon of calendar 1995-10-06 ~ 2006-05-16
    OF - Director → CIF 0
  • 34
    Duke, Alastair Clifford
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-07-15
    OF - Director → CIF 0
  • 35
    Underwood, Steven Keith
    Director born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2010-06-21
    OF - Director → CIF 0
    icon of calendar 2014-04-16 ~ 2014-11-12
    OF - Director → CIF 0
  • 36
    Smith, Walter William
    Local Aithority Memeber born in September 1934
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2000-06-16
    OF - Director → CIF 0
  • 37
    Whitworth, Mark
    Director born in May 1966
    Individual (158 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2010-06-21
    OF - Director → CIF 0
  • 38
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-15 ~ 2010-06-21
    OF - Director → CIF 0
    icon of calendar 2014-04-16 ~ 2019-09-17
    OF - Director → CIF 0
  • 39
    Green, Margaret Jean
    Retired born in November 1927
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2003-07-18
    OF - Director → CIF 0
  • 40
    Riley, Philip
    Solicitor born in August 1945
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 1997-07-15
    OF - Director → CIF 0
  • 41
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2010-06-21
    OF - Director → CIF 0
    Lees, Neil
    Director born in June 1963
    Individual (39 offsprings)
    icon of calendar 2014-04-16 ~ 2019-09-17
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2010-06-21
    OF - Secretary → CIF 0
    icon of calendar 2014-04-16 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 42
    Hill, Roderick Clive
    Managing Director born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-09-02
    OF - Director → CIF 0
  • 43
    Swainson, Roy
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Secretary → CIF 0
  • 44
    Cornish, Andrew John
    Company Director born in February 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 45
    Williams, Hugh Norman, Councilor
    Local Authority Member born in May 1926
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
  • 46
    Schwengber, Sebastian
    Investment Professional born in July 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ 2025-10-16
    OF - Director → CIF 0
  • 47
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1997-07-15 ~ 2008-03-12
    OF - Director → CIF 0
  • 48
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 49
    Thomas, Matthew James
    Chief Executive Officer born in May 1972
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 50
    Rodgers, Philip Michael
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-21 ~ 1997-07-15
    OF - Director → CIF 0
  • 51
    Cookson, Brian
    Solicitor born in September 1931
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 52
    Bamber, David
    Manager born in June 1949
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2002-06-28
    OF - Director → CIF 0
  • 53
    Agar, Alex Jayne
    Born in July 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ 2024-06-26
    OF - Director → CIF 0
  • 54
    Casey, George
    President And Ceo born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ 2014-04-16
    OF - Director → CIF 0
  • 55
    Power, Timothy Michael
    Company Director born in October 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ 2022-02-21
    OF - Director → CIF 0
  • 56
    Pugh, John David, Dr
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-21 ~ 2001-07-19
    OF - Director → CIF 0
  • 57
    Whittaker, John
    Director born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 1997-07-15 ~ 2010-06-21
    OF - Director → CIF 0
    icon of calendar 2014-04-16 ~ 2014-11-12
    OF - Director → CIF 0
  • 58
    Richmond, Craig
    Airport Cheif Executive Officer born in July 1961
    Individual
    Officer
    icon of calendar 2010-11-02 ~ 2013-02-01
    OF - Director → CIF 0
  • 59
    Groves, Michael, Councillor
    Local Authority Member born in September 1936
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 1999-05-28
    OF - Director → CIF 0
  • 60
    Martin, David, Councillor
    Local Authority Member born in October 1935
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 2000-07-31
    OF - Director → CIF 0
    icon of calendar 2002-06-28 ~ 2004-08-10
    OF - Director → CIF 0
  • 61
    Storey, Michael John, Lord Storey Of Childwall In The City Of Liverpool
    Local Authority Member born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 2004-06-30
    OF - Director → CIF 0
  • 62
    Spencer, Brian Thomas
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2006-12-11 ~ 2008-05-28
    OF - Director → CIF 0
    icon of calendar 2008-05-28 ~ 2010-05-19
    OF - Director → CIF 0
  • 63
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-06-21 ~ 2010-11-02
    PE - Secretary → CIF 0
    2012-09-20 ~ 2014-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

LIVERPOOL AIRPORT LIMITED

Previous name
LIVERPOOL AIRPORT PLC - 2010-05-20
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
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1987-03-30 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • LIVERPOOL AIRPORT LIMITED
    S
    Registered number 02116704
    icon of addressVenus 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
    icon of addressVenus 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
Active 4
  • 1
    VANTAGE AIR TRAFFIC SERVICES LIMITED - 2014-05-14
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.