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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
    Underwood, Steven Keith
    Director born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressVenus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 25
  • 1
    Watts, David
    Local Authority Member born in August 1951
    Individual
    Officer
    icon of calendar 1993-09-24 ~ 1995-10-06
    OF - Director → CIF 0
  • 2
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1993-10-01
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (145 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1993-09-24
    OF - Secretary → CIF 0
  • 3
    Flinton, John Geoffrey
    Civil Engineer born in August 1938
    Individual
    Officer
    icon of calendar 1993-09-24 ~ 1997-07-15
    OF - Director → CIF 0
  • 4
    Prendergast, Francis
    Local Authority Member born in May 1949
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 1998-07-08
    OF - Director → CIF 0
  • 5
    Watson, Ronald Matthew, Councillor
    Local Authority Member born in May 1945
    Individual
    Officer
    icon of calendar 1995-10-06 ~ 1996-09-27
    OF - Director → CIF 0
  • 6
    Rimmer, Henry
    Local Authority Member born in May 1928
    Individual
    Officer
    icon of calendar 1993-09-24 ~ 1996-05-31
    OF - Director → CIF 0
  • 7
    Jones, Roy
    Director born in February 1942
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1995-07-21
    OF - Director → CIF 0
  • 8
    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
  • 9
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-15 ~ 2015-02-17
    OF - Director → CIF 0
  • 10
    Duke, Alastair Clifford
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-24 ~ 1997-07-15
    OF - Director → CIF 0
  • 11
    Underwood, Steven Keith
    Director born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2015-02-17
    OF - Director → CIF 0
  • 12
    Whitworth, Mark
    Director born in May 1966
    Individual (158 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2010-06-21
    OF - Director → CIF 0
  • 13
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2015-02-17
    OF - Director → CIF 0
  • 14
    Windridge, Susan Doreen
    Company Secretary born in April 1951
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 15
    Riley, Philip
    Solicitor born in August 1945
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1997-07-15
    OF - Director → CIF 0
  • 16
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 17
    Moss, Susan
    Company Secretary born in September 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ 2017-11-28
    OF - Director → CIF 0
    icon of calendar 2019-10-17 ~ 2020-10-15
    OF - Director → CIF 0
    Moss, Susan
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 18
    Hill, Roderick Clive
    Managing Director born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-24 ~ 2002-09-02
    OF - Director → CIF 0
  • 19
    Swainson, Roy
    Individual
    Officer
    icon of calendar 1993-09-24 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 20
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1997-07-15 ~ 2008-03-12
    OF - Director → CIF 0
  • 21
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2009-10-09
    OF - Director → CIF 0
  • 22
    Rodgers, Philip Michael
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-21 ~ 1997-07-15
    OF - Director → CIF 0
  • 23
    Whittaker, John
    Director born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 1997-07-15 ~ 2015-02-17
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-11 ~ 1993-07-01
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-03-11 ~ 1993-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIVERPOOL AIRPORT DEVELOPMENT LIMITED

Previous name
CHANGETIDY TRADING LIMITED - 1993-10-15
Standard Industrial Classification
99999 - Dormant Company

  • LIVERPOOL AIRPORT DEVELOPMENT LIMITED
    Info
    CHANGETIDY TRADING LIMITED - 1993-10-15
    Registered number 02798408
    icon of addressVenus 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 company status is Dissolved.
    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.