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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 11
  • 1
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2004-03-22 ~ 2008-03-13
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2009-01-27 ~ 2015-02-17
    OF - Director → CIF 0
  • 3
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 4
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2004-03-22 ~ 2015-02-17
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (362 offsprings)
    Officer
    2004-03-22 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 5
    Hough, Robert Eric
    Director born in July 1945
    Individual (132 offsprings)
    Officer
    2006-05-02 ~ 2009-08-15
    OF - Director → CIF 0
  • 6
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2009-01-27 ~ now
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2004-09-01 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 7
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2006-05-02 ~ 2015-02-17
    OF - Director → CIF 0
  • 8
    Moss, Susan
    Company Secretary born in September 1962
    Individual (99 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
    Moss, Susan
    Individual (99 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2006-05-02 ~ 2015-02-17
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-03-22 ~ 2004-03-22
    OF - Nominee Secretary → CIF 0
  • 11
    PEEL AIRPORTS UNDERTAKINGS LIMITED
    07257109
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LIVERPOOL AIRPORT INVESTMENTS LIMITED

Period: 2006-04-05 ~ 2017-08-01
Company number: 05080446
Registered names
LIVERPOOL AIRPORT INVESTMENTS LIMITED - Dissolved
PEEL AIRPORTS NO. 1 LIMITED - 2006-04-05 07001099... (more)
Standard Industrial Classification
99999 - Dormant Company

  • LIVERPOOL AIRPORT INVESTMENTS LIMITED
    Info
    PEEL AIRPORTS NO. 1 LIMITED - 2006-04-05
    DONCASTER SHEFFIELD AIRPORT LIMITED - 2006-04-05
    Registered number 05080446
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester M17 8PL
    PRIVATE LIMITED COMPANY incorporated on 2004-03-22 and dissolved on 2017-08-01 (13 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.