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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
    Born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Eves, Christopher
    Born in June 1985
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressVenus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 27
  • 1
    Weir, Neville
    Chartered Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Nears, Peter John
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ 2010-06-21
    OF - Director → CIF 0
  • 3
    Rikhy, Amit
    Vice President, Business Development born in July 1965
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2013-05-09
    OF - Director → CIF 0
  • 4
    Campbell, Colin David
    Infrastructure Investor born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2013-07-18
    OF - Director → CIF 0
  • 5
    Mcdonald, Elizabeth
    Individual
    Officer
    icon of calendar 2010-11-17 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 6
    Steeves, Stewart
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2013-04-24 ~ 2014-04-16
    OF - Director → CIF 0
  • 7
    Hough, Robert Eric
    Director born in July 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-25 ~ 2009-08-15
    OF - Director → CIF 0
    Hough, Robert Eric
    Company Director born in July 1945
    Individual (7 offsprings)
    icon of calendar 2012-07-19 ~ 2024-01-08
    OF - Director → CIF 0
  • 8
    Mccoy, Mr Glenn William
    Finnacial Executive born in July 1963
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2014-04-16
    OF - Director → CIF 0
  • 9
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-26 ~ 2010-06-21
    OF - Director → CIF 0
    icon of calendar 2014-04-16 ~ 2018-03-16
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-26 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 10
    Grijalba, Juan Angoitia
    Financier born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2013-08-30
    OF - Director → CIF 0
  • 11
    Underwood, Steven Keith
    Director born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2014-11-12
    OF - Director → CIF 0
  • 12
    Praschnik, Cynthia Joan
    Investment Fund Executive born in February 1965
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2014-04-16
    OF - Director → CIF 0
  • 13
    Whitworth, Mark
    Director born in May 1966
    Individual (158 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2010-06-21
    OF - Director → CIF 0
  • 14
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2019-12-19
    OF - Director → CIF 0
  • 15
    Duthie-jackson, John George Norman
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2013-07-17
    OF - Director → CIF 0
  • 16
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 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 ~ 2010-06-21
    OF - Secretary → CIF 0
    icon of calendar 2014-04-16 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 17
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 2008-03-13
    OF - Director → CIF 0
  • 18
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 19
    Thomas, Matthew James
    Chief Executive Officer born in May 1972
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 20
    Casey, George
    President And Ceo born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ 2014-04-16
    OF - Director → CIF 0
  • 21
    Whittaker, John
    Director born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 1997-06-25 ~ 2010-06-21
    OF - Director → CIF 0
    icon of calendar 2014-04-16 ~ 2014-11-19
    OF - Director → CIF 0
  • 22
    Richmond, Craig
    Airport Chief Executive Officer born in July 1961
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2013-02-01
    OF - Director → CIF 0
  • 23
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 24
    Bustamante, Antonio Herrera
    Asset Manager/Economist born in February 1975
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2014-04-16
    OF - Director → CIF 0
  • 25
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-06-21 ~ 2010-11-17
    PE - Secretary → CIF 0
    2012-09-20 ~ 2014-04-16
    PE - Secretary → CIF 0
  • 26
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    icon of address152 City Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1997-06-11 ~ 1997-06-25
    PE - Nominee Secretary → CIF 0
  • 27
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    icon of address152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63 GBP2024-06-30
    Officer
    1997-06-11 ~ 1997-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIVERPOOL AIRPORT HOLDINGS LIMITED

Previous names
VANTAGE AIRPORTS UK LIMITED - 2014-05-14
PEEL AIRPORTS LIMITED - 2012-12-17
GRADEFACTOR LTD - 1997-06-27
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LIVERPOOL AIRPORT HOLDINGS LIMITED
    Info
    VANTAGE AIRPORTS UK LIMITED - 2014-05-14
    PEEL AIRPORTS LIMITED - 2014-05-14
    GRADEFACTOR LTD - 2014-05-14
    Registered number 03385025
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1997-06-11 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • LIVERPOOL AIRPORT HOLDINGS LIMITED
    S
    Registered number 03385025
    icon of addressPeel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-29
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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