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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
    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
  • 2
    Whittaker, James
    Born in March 1971
    Individual (75 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Colton, Matthew Paul
    Born in March 1975
    Individual (171 offsprings)
    Officer
    2023-08-02 ~ 2026-01-01
    OF - Director → CIF 0
  • 5
    Underwood, Steven Keith
    Born in March 1974
    Individual (477 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
    Underwood, Steven Keith
    Director born in March 1974
    Individual (477 offsprings)
    2007-05-21 ~ 2010-06-21
    OF - Director → CIF 0
    2014-04-16 ~ 2014-11-12
    OF - Director → CIF 0
  • 6
    Rikhy, Amit
    Vice President, Business Development born in July 1965
    Individual (12 offsprings)
    Officer
    2010-06-21 ~ 2013-05-09
    OF - Director → CIF 0
  • 7
    Richmond, Craig
    Airport Cheif Executive Officer born in July 1961
    Individual (9 offsprings)
    Officer
    2010-11-02 ~ 2013-02-01
    OF - Director → CIF 0
  • 8
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2020-10-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (259 offsprings)
    Officer
    2007-05-21 ~ 2009-10-09
    OF - Director → CIF 0
  • 10
    Hough, Robert Eric
    Director born in July 1945
    Individual (133 offsprings)
    Officer
    2014-04-16 ~ 2015-12-11
    OF - Director → CIF 0
  • 11
    Hosker, Peter John
    Director born in April 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
  • 12
    Thomas, Matthew James
    Chief Executive Officer born in May 1972
    Individual (11 offsprings)
    Officer
    2013-02-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 13
    Kent, Jonathan Peter Lawrence
    Born in August 1988
    Individual (4 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 14
    Mcdonald, Elizabeth
    Individual (7 offsprings)
    Officer
    2010-11-02 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 15
    Cornish, Andrew John
    Company Director born in February 1966
    Individual (69 offsprings)
    Officer
    2014-09-15 ~ 2015-12-11
    OF - Director → CIF 0
  • 16
    Mccoy, Mr Glenn William
    Finnacial Executive born in July 1963
    Individual (6 offsprings)
    Officer
    2010-06-21 ~ 2014-04-16
    OF - Director → CIF 0
  • 17
    Whitworth, Mark
    Director born in May 1966
    Individual (240 offsprings)
    Officer
    2023-05-03 ~ 2024-04-26
    OF - Director → CIF 0
  • 18
    Lees, Neil
    Company Secretary born in June 1963
    Individual (444 offsprings)
    Officer
    2009-01-27 ~ 2010-06-21
    OF - Director → CIF 0
    Lees, Neil
    Director born in June 1963
    Individual (444 offsprings)
    2014-04-16 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (444 offsprings)
    Officer
    2007-05-21 ~ 2010-06-21
    OF - Secretary → CIF 0
    2014-04-16 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 19
    Weir, Neville
    Chartered Accountant born in November 1961
    Individual (8 offsprings)
    Officer
    2010-06-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 20
    Steeves, Stewart
    Director born in June 1969
    Individual (8 offsprings)
    Officer
    2013-04-24 ~ 2014-04-16
    OF - Director → CIF 0
  • 21
    Casey, George
    President And Ceo born in July 1962
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2014-04-16
    OF - Director → CIF 0
  • 22
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (363 offsprings)
    Officer
    2007-05-21 ~ 2010-06-21
    OF - Director → CIF 0
    2014-04-16 ~ 2015-12-11
    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, 2272 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 06253490
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 11 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.