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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 29
  • 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
    2009-01-27 ~ 2014-11-12
    OF - Director → CIF 0
  • 3
    Whittaker, John
    Director born in March 1942
    Individual (486 offsprings)
    Officer
    1997-06-25 ~ 2010-06-21
    OF - Director → CIF 0
    2014-04-16 ~ 2014-11-19
    OF - Director → CIF 0
  • 4
    Weir, Neville
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2010-06-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Praschnik, Cynthia Joan
    Born in February 1965
    Individual (1 offspring)
    Officer
    2013-07-17 ~ 2014-04-16
    OF - Director → CIF 0
  • 6
    Campbell, Colin David
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2010-11-17 ~ 2013-07-18
    OF - Director → CIF 0
  • 7
    Hough, Robert Eric
    Born in July 1945
    Individual (137 offsprings)
    Officer
    1997-06-25 ~ 2009-08-15
    OF - Director → CIF 0
    2012-07-19 ~ 2024-01-08
    OF - Director → CIF 0
  • 8
    Bustamante, Antonio Herrera
    Born in February 1975
    Individual (1 offspring)
    Officer
    2013-10-31 ~ 2014-04-16
    OF - Director → CIF 0
  • 9
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    1997-06-26 ~ 2010-06-21
    OF - Director → CIF 0
    2014-04-16 ~ 2018-03-16
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (367 offsprings)
    Officer
    1997-06-26 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 10
    Nears, Peter John
    Born in February 1955
    Individual (15 offsprings)
    Officer
    2003-03-27 ~ 2010-06-21
    OF - Director → CIF 0
  • 11
    Mcdonald, Elizabeth
    Individual (7 offsprings)
    Officer
    2010-11-17 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 12
    Scott, Peter Anthony
    Born in April 1947
    Individual (254 offsprings)
    Officer
    1997-06-26 ~ 2008-03-13
    OF - Director → CIF 0
  • 13
    Richmond, Craig
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2011-04-20 ~ 2013-02-01
    OF - Director → CIF 0
  • 14
    Hosker, Peter John
    Born in April 1957
    Individual (283 offsprings)
    Officer
    2003-03-27 ~ 2019-12-19
    OF - Director → CIF 0
  • 15
    Steeves, Stewart
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2013-04-24 ~ 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
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (82 offsprings)
    Officer
    2024-01-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 18
    Mccoy, Mr Glenn William
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2010-06-21 ~ 2014-04-16
    OF - Director → CIF 0
  • 19
    Duthie-jackson, John George Norman
    Born in August 1967
    Individual (19 offsprings)
    Officer
    2010-11-17 ~ 2013-07-17
    OF - Director → CIF 0
  • 20
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (262 offsprings)
    Officer
    2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 21
    Grijalba, Juan Angoitia
    Born in November 1970
    Individual (17 offsprings)
    Officer
    2013-07-17 ~ 2013-08-30
    OF - Director → CIF 0
  • 22
    Casey, George
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2014-04-16
    OF - Director → CIF 0
  • 23
    Eves, Christopher
    Born in June 1985
    Individual (220 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 24
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2009-01-27 ~ 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 ~ 2010-06-21
    OF - Secretary → CIF 0
    2014-04-16 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 25
    Thomas, Matthew James
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2013-02-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 26
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (5 parents, 2733 offsprings)
    Officer
    1997-06-11 ~ 1997-06-25
    OF - Nominee Director → CIF 0
  • 27
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 3693 offsprings)
    Officer
    1997-06-11 ~ 1997-06-25
    OF - Nominee Secretary → CIF 0
  • 28
    LIVERPOOL AIRPORT FINANCE LIMITED
    08953010
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 29
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2010-06-21 ~ 2010-11-17
    OF - Secretary → CIF 0
    2012-09-20 ~ 2014-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

LIVERPOOL AIRPORT HOLDINGS LIMITED

Period: 2014-05-14 ~ now
Company number: 03385025
Registered names
LIVERPOOL AIRPORT HOLDINGS LIMITED - now
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
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1997-06-11 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
  • LIVERPOOL AIRPORT HOLDINGS LIMITED
    S
    Registered number 03385025
    Peel 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 1
  • 1
    LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED
    09672022 09684716... (more)
    20 Gracechurch Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-29
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.