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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 24
  • 1
    Weir, Neville
    Chartered Accountant born in December 1961
    Individual (8 offsprings)
    Officer
    2010-06-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    2007-05-21 ~ 2010-06-21
    OF - Director → CIF 0
    2014-04-16 ~ 2014-11-12
    OF - Director → CIF 0
  • 3
    Wainscott, Paul Philip
    Director born in July 1951
    Individual (362 offsprings)
    Officer
    2007-05-21 ~ 2010-06-21
    OF - Director → CIF 0
    2014-04-16 ~ 2015-12-11
    OF - Director → CIF 0
  • 4
    Casey, George
    President And Ceo born in July 1962
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2014-04-16
    OF - Director → CIF 0
  • 5
    Mccoy, Mr Glenn William
    Finnacial Executive born in July 1963
    Individual (6 offsprings)
    Officer
    2010-06-21 ~ 2014-04-16
    OF - Director → CIF 0
  • 6
    Richmond, Craig
    Airport Cheif Executive Officer born in July 1961
    Individual (9 offsprings)
    Officer
    2010-11-02 ~ 2013-02-01
    OF - Director → CIF 0
  • 7
    Whittaker, James
    Born in March 1971
    Individual (74 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Cornish, Andrew John
    Company Director born in March 1966
    Individual (67 offsprings)
    Officer
    2014-09-15 ~ 2015-12-11
    OF - Director → CIF 0
  • 9
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2007-05-21 ~ 2010-06-21
    OF - Director → CIF 0
    2014-04-16 ~ 2014-11-19
    OF - Director → CIF 0
  • 10
    Steeves, Stewart
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2013-04-24 ~ 2014-04-16
    OF - Director → CIF 0
  • 11
    Rikhy, Amit
    Vice President, Business Development born in July 1965
    Individual (12 offsprings)
    Officer
    2010-06-21 ~ 2013-05-09
    OF - Director → CIF 0
  • 12
    Hough, Robert Eric
    Director born in July 1945
    Individual (132 offsprings)
    Officer
    2014-04-16 ~ 2015-12-11
    OF - Director → CIF 0
  • 13
    Hosker, Peter John
    Director born in May 1957
    Individual (282 offsprings)
    Officer
    2010-06-14 ~ 2010-06-21
    OF - Director → CIF 0
    2014-04-16 ~ 2015-12-11
    OF - Director → CIF 0
  • 14
    Mcdonald, Elizabeth
    Individual (7 offsprings)
    Officer
    2010-11-02 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 15
    Lees, Neil
    Company Secretary born in July 1963
    Individual (438 offsprings)
    Officer
    2009-01-27 ~ 2010-06-21
    OF - Director → CIF 0
    Lees, Neil
    Director born in July 1963
    Individual (438 offsprings)
    2014-04-16 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2007-05-21 ~ 2010-06-21
    OF - Secretary → CIF 0
    2014-04-16 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 16
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (259 offsprings)
    Officer
    2007-05-21 ~ 2009-10-09
    OF - Director → CIF 0
  • 17
    Colton, Matthew Paul
    Born in March 1975
    Individual (165 offsprings)
    Officer
    2023-08-02 ~ 2026-01-01
    OF - Director → CIF 0
  • 18
    Kent, Jonathan Peter Lawrence
    Born in August 1988
    Individual (4 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 19
    Whitworth, Mark
    Director born in May 1966
    Individual (237 offsprings)
    Officer
    2023-05-03 ~ 2024-04-26
    OF - Director → CIF 0
  • 20
    Thomas, Matthew James
    Chief Executive Officer born in May 1972
    Individual (11 offsprings)
    Officer
    2013-02-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 21
    Carter-ferris, Richard James
    Chief Financial Officer born in March 1962
    Individual (8 offsprings)
    Officer
    2011-04-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2020-10-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 23
    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 ~ 2010-11-02
    OF - Secretary → CIF 0
    2012-09-20 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 24
    LIVERPOOL AIRPORT PROPERTY LIMITED
    09862690
    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
parent relation
Company in focus

LIVERPOOL AIRPORT HOTEL LIMITED

Period: 2007-05-21 ~ now
Company number: 06253477
Registered name
LIVERPOOL AIRPORT HOTEL LIMITED - now 06253490
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • LIVERPOOL AIRPORT HOTEL LIMITED
    Info
    Registered number 06253477
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2007-05-21 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 March 2026 and licensed under the Open Government Licence v3.0.