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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 5
  • 1
    Colton, Matthew Paul
    Born in March 1975
    Individual (135 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Wild, Stephen John
    Born in November 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Underwood, Steven Keith
    Born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Eves, Christopher
    Born in June 1985
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 5
    DE FACTO 1587 LIMITED - 2008-02-19
    PEEL LAND HOLDINGS LIMITED - 2020-03-02
    icon of addressVenus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-08-18 ~ 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
Ceased 20
  • 1
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar ~ 1997-07-01
    OF - Secretary → CIF 0
  • 2
    Weir, Neville
    Chartered Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2010-08-10
    OF - Director → CIF 0
  • 3
    Flinton, John Geoffrey
    Civil Engineer born in August 1938
    Individual
    Officer
    icon of calendar ~ 1997-07-14
    OF - Director → CIF 0
  • 4
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-17 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Rikhy, Amit
    Vice President Business Developer born in July 1965
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2013-05-09
    OF - Director → CIF 0
  • 6
    Steeves, Stewart
    Company Director born in June 1969
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2014-04-16
    OF - Director → CIF 0
  • 7
    Hough, Robert Eric
    Director born in July 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 2009-08-15
    OF - Director → CIF 0
  • 8
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 2010-06-21
    OF - Director → CIF 0
    icon of calendar 2014-04-16 ~ 2018-01-31
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 9
    Duke, Alastair Clifford
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-07-14
    OF - Director → CIF 0
  • 10
    Underwood, Steven Keith
    Director born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2010-08-10
    OF - Director → CIF 0
  • 11
    Whitworth, Mark
    Director born in May 1966
    Individual (158 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2010-06-21
    OF - Director → CIF 0
  • 12
    Gillibrand, Sydney
    Director born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-14
    OF - Director → CIF 0
  • 13
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2019-12-19
    OF - Director → CIF 0
  • 14
    Riley, Philip
    Solicitor born in August 1945
    Individual
    Officer
    icon of calendar 1995-07-18 ~ 1997-07-14
    OF - Director → CIF 0
  • 15
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2010-06-21
    OF - Director → CIF 0
    Lees, Neil
    Director born in June 1963
    Individual (39 offsprings)
    icon of calendar 2014-04-16 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 16
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 2008-03-12
    OF - Director → CIF 0
  • 17
    Casey, George
    President And Ceo born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ 2013-05-09
    OF - Director → CIF 0
    Casey, George
    Company Director born in July 1962
    Individual (1 offspring)
    icon of calendar 2013-06-14 ~ 2014-04-16
    OF - Director → CIF 0
  • 18
    Whittaker, James
    Director born in March 1971
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2025-05-06
    OF - Director → CIF 0
  • 19
    Whittaker, John
    Director born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 2010-06-21
    OF - Director → CIF 0
    icon of calendar 2014-04-16 ~ 2014-11-12
    OF - Director → CIF 0
  • 20
    icon of addressPeel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEEL AIRPORTS (LIVERPOOL) LIMITED

Previous names
BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17
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
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1989-05-18 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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