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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
Active 5
  • 1
    Colton, Matthew Paul
    Born in March 1975
    Individual (135 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Kent, Jonathan Peter Lawrence
    Born in August 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Whittaker, James
    Born in March 1971
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressVenus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 20
  • 1
    Carter-ferris, Richard James
    Chief Financial Officer born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Weir, Neville
    Chartered Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Rikhy, Amit
    Vice President, Business Development born in July 1965
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2013-05-09
    OF - Director → CIF 0
  • 5
    Mcdonald, Elizabeth
    Individual
    Officer
    icon of calendar 2010-11-02 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 6
    Steeves, Stewart
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2013-04-24 ~ 2014-04-16
    OF - Director → CIF 0
  • 7
    Hough, Robert Eric
    Director born in July 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2015-12-11
    OF - Director → CIF 0
  • 8
    Mccoy, Mr Glenn William
    Finnacial Executive born in July 1963
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2014-04-16
    OF - Director → CIF 0
  • 9
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2010-06-21
    OF - Director → CIF 0
    icon of calendar 2014-04-16 ~ 2015-12-11
    OF - Director → CIF 0
  • 10
    Underwood, Steven Keith
    Director born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2010-06-21
    OF - Director → CIF 0
    icon of calendar 2014-04-16 ~ 2014-11-12
    OF - Director → CIF 0
  • 11
    Whitworth, Mark
    Director born in May 1966
    Individual (158 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ 2024-04-26
    OF - Director → CIF 0
  • 12
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2010-06-21
    OF - Director → CIF 0
    icon of calendar 2014-04-16 ~ 2015-12-11
    OF - Director → CIF 0
  • 13
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2010-06-21
    OF - Director → CIF 0
    Lees, Neil
    Director born in June 1963
    Individual (39 offsprings)
    icon of calendar 2014-04-16 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2010-06-21
    OF - Secretary → CIF 0
    icon of calendar 2014-04-16 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 14
    Cornish, Andrew John
    Company Director born in March 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2015-12-11
    OF - Director → CIF 0
  • 15
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2009-10-09
    OF - Director → CIF 0
  • 16
    Thomas, Matthew James
    Chief Executive Officer born in May 1972
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 17
    Casey, George
    President And Ceo born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ 2014-04-16
    OF - Director → CIF 0
  • 18
    Whittaker, John
    Director born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2010-06-21
    OF - Director → CIF 0
    icon of calendar 2014-04-16 ~ 2014-11-19
    OF - Director → CIF 0
  • 19
    Richmond, Craig
    Airport Cheif Executive Officer born in July 1961
    Individual
    Officer
    icon of calendar 2010-11-02 ~ 2013-02-01
    OF - Director → CIF 0
  • 20
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-06-21 ~ 2010-11-02
    PE - Secretary → CIF 0
    2012-09-20 ~ 2014-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

LIVERPOOL AIRPORT HOTEL LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • LIVERPOOL AIRPORT HOTEL LIMITED
    Info
    Registered number 06253477
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2007-05-21 (18 years 7 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.