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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 16
  • 1
    Gill, Stephen Leslie
    Born in September 1964
    Individual (16 offsprings)
    Officer
    2007-02-19 ~ 2011-06-14
    OF - Director → CIF 0
  • 2
    Whittaker, John
    Born in March 1942
    Individual (483 offsprings)
    Officer
    2004-09-24 ~ now
    OF - Director → CIF 0
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, James
    Born in March 1971
    Individual (75 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Underwood, Steven Keith
    Born in March 1974
    Individual (477 offsprings)
    Officer
    2009-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2007-02-19 ~ 2009-10-09
    OF - Director → CIF 0
  • 6
    Hough, Robert Eric
    Director born in July 1945
    Individual (133 offsprings)
    Officer
    2007-04-10 ~ 2009-08-15
    OF - Director → CIF 0
  • 7
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2010-10-12 ~ 2019-12-19
    OF - Director → CIF 0
  • 8
    Scott, Peter Anthony
    Director born in April 1947
    Individual (247 offsprings)
    Officer
    2004-09-24 ~ 2008-10-22
    OF - Director → CIF 0
  • 9
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (82 offsprings)
    Officer
    2019-10-17 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Eves, Christopher
    Born in June 1985
    Individual (216 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 11
    Whitworth, Mark
    Director born in May 1966
    Individual (240 offsprings)
    Officer
    2007-04-10 ~ 2010-06-21
    OF - Director → CIF 0
  • 12
    Lees, Neil
    Company Secretary born in June 1963
    Individual (444 offsprings)
    Officer
    2009-01-27 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (444 offsprings)
    Officer
    2004-09-24 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 13
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (363 offsprings)
    Officer
    2004-09-24 ~ 2018-03-16
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-09-24 ~ 2004-09-24
    OF - Nominee Secretary → CIF 0
  • 15
    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 ~ 2017-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    PEEL INVESTMENTS (PHA) LIMITED
    - now 05591962 04782826... (more)
    PEEL HOLDINGS (AIRPORTS) LIMITED - 2010-07-02
    PEEL ACQUISITIONS (AIRPORTS) LIMITED - 2006-05-03
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CITY AIRPORT LIMITED

Period: 2009-05-26 ~ now
Company number: 05241149
Registered names
CITY AIRPORT LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • CITY AIRPORT LIMITED
    Info
    CITY AIRPORT MANCHESTER LIMITED - 2009-05-26
    BARTON AERODROME LIMITED - 2009-05-26
    Registered number 05241149
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-24 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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