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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
    Rikhy, Amit
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2010-06-21 ~ 2013-05-09
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    2008-03-27 ~ 2010-08-10
    OF - Director → CIF 0
  • 3
    Whittaker, John
    Director born in March 1942
    Individual (486 offsprings)
    Officer
    1997-07-14 ~ 2010-06-21
    OF - Director → CIF 0
    2014-04-16 ~ 2014-11-12
    OF - Director → CIF 0
  • 4
    Weir, Neville
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2010-06-21 ~ 2010-08-10
    OF - Director → CIF 0
  • 5
    Wild, Stephen John
    Born in November 1970
    Individual (81 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Riley, Philip
    Born in August 1945
    Individual (17 offsprings)
    Officer
    1995-07-18 ~ 1997-07-14
    OF - Director → CIF 0
  • 7
    Schofield, John Alexander
    Born in March 1968
    Individual (304 offsprings)
    Officer
    2017-11-17 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Hough, Robert Eric
    Born in July 1945
    Individual (137 offsprings)
    Officer
    1997-07-14 ~ 2009-08-15
    OF - Director → CIF 0
  • 9
    Flinton, John Geoffrey
    Born in August 1938
    Individual (6 offsprings)
    Officer
    (before 1993-03-12) ~ 1997-07-14
    OF - Director → CIF 0
  • 10
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 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 (367 offsprings)
    Officer
    1997-07-14 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 11
    Scott, Peter Anthony
    Born in April 1947
    Individual (254 offsprings)
    Officer
    1997-07-14 ~ 2008-03-12
    OF - Director → CIF 0
  • 12
    Hosker, Peter John
    Born in April 1957
    Individual (283 offsprings)
    Officer
    2003-09-29 ~ 2019-12-19
    OF - Director → CIF 0
  • 13
    Gillibrand, Sydney
    Born in June 1934
    Individual (28 offsprings)
    Officer
    (before 1993-03-12) ~ 1997-07-14
    OF - Director → CIF 0
  • 14
    Duke, Alastair Clifford
    Born in March 1949
    Individual (13 offsprings)
    Officer
    (before 1993-03-12) ~ 1997-07-14
    OF - Director → CIF 0
  • 15
    Steeves, Stewart
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2013-06-14 ~ 2014-04-16
    OF - Director → CIF 0
  • 16
    Whitworth, Mark
    Born in May 1966
    Individual (248 offsprings)
    Officer
    2007-04-10 ~ 2010-06-21
    OF - Director → CIF 0
  • 17
    Colton, Matthew Paul
    Born in March 1975
    Individual (171 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 18
    Whittaker, James
    Director born in March 1971
    Individual (77 offsprings)
    Officer
    2021-02-01 ~ 2025-05-06
    OF - Director → CIF 0
  • 19
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    (before 1993-03-12) ~ 1997-07-01
    OF - Secretary → CIF 0
  • 20
    Casey, George
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2013-05-09
    OF - Director → CIF 0
    2013-06-14 ~ 2014-04-16
    OF - Director → CIF 0
  • 21
    Eves, Christopher
    Born in June 1985
    Individual (220 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 22
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2008-03-27 ~ 2010-06-21
    OF - Director → CIF 0
    2014-04-16 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2004-09-01 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    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
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
Recent 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 3 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.