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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 27
  • 1
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    2009-02-16 ~ 2015-02-17
    OF - Director → CIF 0
  • 2
    Whittaker, John
    Director born in March 1942
    Individual (486 offsprings)
    Officer
    1997-07-15 ~ 2015-02-17
    OF - Director → CIF 0
  • 3
    Moss, Susan
    Born in September 1962
    Individual (99 offsprings)
    Officer
    2015-02-17 ~ 2017-11-28
    OF - Director → CIF 0
    2019-10-17 ~ 2020-10-15
    OF - Director → CIF 0
    Moss, Susan
    Individual (99 offsprings)
    Officer
    2015-02-17 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 4
    Riley, Philip
    Born in August 1945
    Individual (17 offsprings)
    Officer
    1995-03-31 ~ 1997-07-15
    OF - Director → CIF 0
  • 5
    Watts, David
    Born in August 1951
    Individual (11 offsprings)
    Officer
    1993-09-24 ~ 1995-10-06
    OF - Director → CIF 0
  • 6
    Hough, Robert Eric
    Born in July 1945
    Individual (137 offsprings)
    Officer
    1997-07-15 ~ 2009-08-15
    OF - Director → CIF 0
  • 7
    Swainson, Roy
    Individual (34 offsprings)
    Officer
    1993-09-24 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 8
    Flinton, John Geoffrey
    Born in August 1938
    Individual (6 offsprings)
    Officer
    1993-09-24 ~ 1997-07-15
    OF - Director → CIF 0
  • 9
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    1997-07-15 ~ 2015-02-17
    OF - Director → CIF 0
  • 10
    Jones, Roy
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 1995-07-21
    OF - Director → CIF 0
  • 11
    Scott, Peter Anthony
    Born in April 1947
    Individual (254 offsprings)
    Officer
    1997-07-15 ~ 2008-03-12
    OF - Director → CIF 0
  • 12
    Prendergast, Francis
    Born in May 1949
    Individual (4 offsprings)
    Officer
    1996-05-31 ~ 1998-07-08
    OF - Director → CIF 0
  • 13
    Hosker, Peter John
    Born in April 1957
    Individual (283 offsprings)
    Officer
    2003-09-29 ~ 2015-02-17
    OF - Director → CIF 0
  • 14
    Duke, Alastair Clifford
    Born in March 1949
    Individual (13 offsprings)
    Officer
    1993-09-24 ~ 1997-07-15
    OF - Director → CIF 0
  • 15
    Whitworth, Mark
    Born in May 1966
    Individual (248 offsprings)
    Officer
    2007-04-10 ~ 2010-06-21
    OF - Director → CIF 0
  • 16
    Woodhead, Ruth Helen
    Born in June 1967
    Individual (82 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 17
    Windridge, Susan Doreen
    Born in April 1951
    Individual (139 offsprings)
    Officer
    1993-07-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 18
    Rodgers, Philip Michael
    Individual (7 offsprings)
    Officer
    1995-07-21 ~ 1997-07-15
    OF - Director → CIF 0
  • 19
    Parkes, David Stanley
    Born in December 1963
    Individual (278 offsprings)
    Officer
    1993-07-01 ~ 1993-10-01
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    1993-07-01 ~ 1993-09-24
    OF - Secretary → CIF 0
  • 20
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (262 offsprings)
    Officer
    2009-02-16 ~ 2009-10-09
    OF - Director → CIF 0
  • 21
    Hill, Roderick Clive
    Born in November 1946
    Individual (10 offsprings)
    Officer
    1993-09-24 ~ 2002-09-02
    OF - Director → CIF 0
  • 22
    Rimmer, Henry
    Born in May 1928
    Individual (4 offsprings)
    Officer
    1993-09-24 ~ 1996-05-31
    OF - Director → CIF 0
  • 23
    Watson, Ronald Matthew, Councillor
    Born in May 1945
    Individual (5 offsprings)
    Officer
    1995-10-06 ~ 1996-09-27
    OF - Director → CIF 0
  • 24
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2009-02-16 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    1999-07-01 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-03-11 ~ 1993-07-01
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-03-11 ~ 1993-07-01
    OF - Nominee Secretary → CIF 0
  • 27
    PEEL AIRPORTS UNDERTAKINGS LIMITED
    07257109
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

LIVERPOOL AIRPORT DEVELOPMENT LIMITED

Period: 1993-10-15 ~ 2024-07-23
Company number: 02798408
Registered names
LIVERPOOL AIRPORT DEVELOPMENT LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • LIVERPOOL AIRPORT DEVELOPMENT LIMITED
    Info
    CHANGETIDY TRADING LIMITED - 1993-10-15
    Registered number 02798408
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1993-03-11 and dissolved on 2024-07-23 (31 years 4 months). The status of the company number is Dissolved.
    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.