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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
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (82 offsprings)
    Officer
    2024-01-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Rikhy, Amit
    Vice President, Business Development born in July 1965
    Individual (12 offsprings)
    Officer
    2010-06-21 ~ 2013-05-09
    OF - Director → CIF 0
  • 3
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    2009-01-27 ~ 2014-11-12
    OF - Director → CIF 0
  • 4
    Praschnik, Cynthia Joan
    Investment Fund Executive born in February 1965
    Individual (1 offspring)
    Officer
    2013-07-17 ~ 2014-04-16
    OF - Director → CIF 0
  • 5
    Eves, Christopher
    Born in June 1985
    Individual (216 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Bustamante, Antonio Herrera
    Asset Manager/Economist born in February 1975
    Individual (1 offspring)
    Officer
    2013-10-31 ~ 2014-04-16
    OF - Director → CIF 0
  • 7
    Weir, Neville
    Chartered Accountant born in November 1961
    Individual (8 offsprings)
    Officer
    2010-06-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 8
    Hough, Robert Eric
    Director born in July 1945
    Individual (132 offsprings)
    Officer
    1997-06-25 ~ 2009-08-15
    OF - Director → CIF 0
    Hough, Robert Eric
    Company Director born in July 1945
    Individual (132 offsprings)
    2012-07-19 ~ 2024-01-08
    OF - Director → CIF 0
  • 9
    Steeves, Stewart
    Director born in June 1969
    Individual (8 offsprings)
    Officer
    2013-04-24 ~ 2014-04-16
    OF - Director → CIF 0
  • 10
    Whitworth, Mark
    Director born in May 1966
    Individual (237 offsprings)
    Officer
    2007-04-10 ~ 2010-06-21
    OF - Director → CIF 0
  • 11
    Thomas, Matthew James
    Chief Executive Officer born in May 1972
    Individual (11 offsprings)
    Officer
    2013-02-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 12
    Richmond, Craig
    Airport Chief Executive Officer born in July 1961
    Individual (9 offsprings)
    Officer
    2011-04-20 ~ 2013-02-01
    OF - Director → CIF 0
  • 13
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    1997-06-26 ~ 2008-03-13
    OF - Director → CIF 0
  • 14
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 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 (362 offsprings)
    Officer
    1997-06-26 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 15
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2009-01-27 ~ 2010-06-21
    OF - Director → CIF 0
    Lees, Neil
    Director born in June 1963
    Individual (438 offsprings)
    2014-04-16 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2004-09-01 ~ 2010-06-21
    OF - Secretary → CIF 0
    2014-04-16 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 16
    Casey, George
    President And Ceo born in July 1962
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2014-04-16
    OF - Director → CIF 0
  • 17
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    1997-06-25 ~ 2010-06-21
    OF - Director → CIF 0
    2014-04-16 ~ 2014-11-19
    OF - Director → CIF 0
  • 18
    Grijalba, Juan Angoitia
    Financier born in November 1970
    Individual (17 offsprings)
    Officer
    2013-07-17 ~ 2013-08-30
    OF - Director → CIF 0
  • 19
    Mcdonald, Elizabeth
    Individual (7 offsprings)
    Officer
    2010-11-17 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 20
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2003-03-27 ~ 2019-12-19
    OF - Director → CIF 0
  • 21
    Campbell, Colin David
    Infrastructure Investor born in November 1966
    Individual (5 offsprings)
    Officer
    2010-11-17 ~ 2013-07-18
    OF - Director → CIF 0
  • 22
    Nears, Peter John
    Director born in February 1955
    Individual (15 offsprings)
    Officer
    2003-03-27 ~ 2010-06-21
    OF - Director → CIF 0
  • 23
    Mccoy, Mr Glenn William
    Finnacial Executive born in July 1963
    Individual (6 offsprings)
    Officer
    2010-06-21 ~ 2014-04-16
    OF - Director → CIF 0
  • 24
    Duthie-jackson, John George Norman
    Born in August 1967
    Individual (16 offsprings)
    Officer
    2010-11-17 ~ 2013-07-17
    OF - Director → CIF 0
  • 25
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 26
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2010-06-21 ~ 2010-11-17
    OF - Secretary → CIF 0
    2012-09-20 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 27
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15 04546187 06294297
    152 City Road, London
    Dissolved Corporate (1667 offsprings)
    Officer
    1997-06-11 ~ 1997-06-25
    OF - Nominee Director → 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    TEMPLES (NOMINEES) LIMITED
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05 04204248
    152 City Road, London
    Active Corporate (15 parents, 2954 offsprings)
    Officer
    1997-06-11 ~ 1997-06-25
    OF - Nominee 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 (28 years 9 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
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.