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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 24
  • 1
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    1997-07-14 ~ 2010-06-21
    OF - Director → CIF 0
    2014-04-16 ~ 2014-11-12
    OF - Director → CIF 0
  • 2
    Whittaker, James
    Director born in March 1971
    Individual (75 offsprings)
    Officer
    2021-02-01 ~ 2025-05-06
    OF - Director → CIF 0
  • 3
    Wild, Stephen John
    Born in November 1970
    Individual (81 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Duke, Alastair Clifford
    Director born in March 1949
    Individual (13 offsprings)
    Officer
    ~ 1997-07-14
    OF - Director → CIF 0
  • 5
    Colton, Matthew Paul
    Born in March 1975
    Individual (171 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Underwood, Steven Keith
    Born in March 1974
    Individual (477 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    Underwood, Steven Keith
    Director born in March 1974
    Individual (477 offsprings)
    2008-03-27 ~ 2010-08-10
    OF - Director → CIF 0
  • 7
    Rikhy, Amit
    Vice President Business Developer born in July 1965
    Individual (12 offsprings)
    Officer
    2010-06-21 ~ 2013-05-09
    OF - Director → CIF 0
  • 8
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2017-11-17 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    Hough, Robert Eric
    Director born in July 1945
    Individual (133 offsprings)
    Officer
    1997-07-14 ~ 2009-08-15
    OF - Director → CIF 0
  • 10
    Riley, Philip
    Solicitor born in August 1945
    Individual (17 offsprings)
    Officer
    1995-07-18 ~ 1997-07-14
    OF - Director → CIF 0
  • 11
    Flinton, John Geoffrey
    Civil Engineer born in August 1938
    Individual (6 offsprings)
    Officer
    ~ 1997-07-14
    OF - Director → CIF 0
  • 12
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2003-09-29 ~ 2019-12-19
    OF - Director → CIF 0
  • 13
    Gillibrand, Sydney
    Director born in June 1934
    Individual (28 offsprings)
    Officer
    ~ 1997-07-14
    OF - Director → CIF 0
  • 14
    Parkes, David Stanley
    Individual (267 offsprings)
    Officer
    ~ 1997-07-01
    OF - Secretary → CIF 0
  • 15
    Scott, Peter Anthony
    Director born in April 1947
    Individual (247 offsprings)
    Officer
    1997-07-14 ~ 2008-03-12
    OF - Director → CIF 0
  • 16
    Eves, Christopher
    Born in June 1985
    Individual (216 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 17
    Whitworth, Mark
    Director born in May 1966
    Individual (240 offsprings)
    Officer
    2007-04-10 ~ 2010-06-21
    OF - Director → CIF 0
  • 18
    Lees, Neil
    Company Secretary born in June 1963
    Individual (444 offsprings)
    Officer
    2008-03-27 ~ 2010-06-21
    OF - Director → CIF 0
    Lees, Neil
    Director born in June 1963
    Individual (444 offsprings)
    2014-04-16 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (444 offsprings)
    Officer
    2004-09-01 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 19
    Weir, Neville
    Chartered Accountant born in November 1961
    Individual (8 offsprings)
    Officer
    2010-06-21 ~ 2010-08-10
    OF - Director → CIF 0
  • 20
    Steeves, Stewart
    Company Director born in June 1969
    Individual (8 offsprings)
    Officer
    2013-06-14 ~ 2014-04-16
    OF - Director → CIF 0
  • 21
    Casey, George
    President And Ceo born in July 1962
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2013-05-09
    OF - Director → CIF 0
    Casey, George
    Company Director born in July 1962
    Individual (10 offsprings)
    2013-06-14 ~ 2014-04-16
    OF - Director → CIF 0
  • 22
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (363 offsprings)
    Officer
    1997-07-14 ~ 2010-06-21
    OF - Director → CIF 0
    2014-04-16 ~ 2018-01-31
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (363 offsprings)
    Officer
    1997-07-14 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 23
    PEEL L&P LAND HOLDINGS LIMITED
    - now 06495540 09077789... (more)
    PEEL LAND HOLDINGS LIMITED - 2020-03-02 06495540 09077789... (more)
    DE FACTO 1587 LIMITED - 2008-02-19
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (17 parents, 13 offsprings)
    Person with significant control
    2016-08-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    PEEL AIRPORTS PROPERTY LIMITED
    07257201
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEEL AIRPORTS (LIVERPOOL) LIMITED

Period: 1997-07-17 ~ now
Company number: 02385999
Registered names
PEEL AIRPORTS (LIVERPOOL) LIMITED - now
DRENWEST LIMITED - 1990-03-09
Standard Industrial Classification
41100 - Development Of Building Projects

  • PEEL AIRPORTS (LIVERPOOL) LIMITED
    Info
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17
    DRENWEST LIMITED - 1997-07-17
    Registered number 02385999
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1989-05-18 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.