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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 25
  • 1
    Burke, James Philip Alexander
    Company Director born in February 1976
    Individual (20 offsprings)
    Officer
    2022-02-21 ~ 2024-03-26
    OF - Director → CIF 0
  • 2
    Agar, Alex Jayne
    Born in July 1995
    Individual (12 offsprings)
    Officer
    2024-03-26 ~ 2024-06-26
    OF - Director → CIF 0
  • 3
    Rikhy, Amit
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2010-06-21 ~ 2013-05-09
    OF - Director → CIF 0
  • 4
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2007-05-21 ~ 2010-06-21
    OF - Director → CIF 0
    2014-04-16 ~ 2014-11-12
    OF - Director → CIF 0
  • 5
    Whittaker, John
    Director born in March 1942
    Individual (486 offsprings)
    Officer
    2007-05-21 ~ 2010-06-21
    OF - Director → CIF 0
    2014-04-16 ~ 2014-11-12
    OF - Director → CIF 0
  • 6
    Weir, Neville
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2010-06-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Power, Timothy Michael
    Born in October 1986
    Individual (51 offsprings)
    Officer
    2019-09-17 ~ 2022-02-21
    OF - Director → CIF 0
  • 8
    Hough, Robert Eric
    Director born in July 1945
    Individual (137 offsprings)
    Officer
    2014-04-16 ~ 2025-10-16
    OF - Director → CIF 0
  • 9
    Schwengber, Sebastian
    Investment Professional born in July 1979
    Individual (36 offsprings)
    Officer
    2024-06-26 ~ 2025-10-16
    OF - Director → CIF 0
  • 10
    Waniscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    2007-05-21 ~ 2010-06-21
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    2014-04-16 ~ 2018-03-16
    OF - Director → CIF 0
  • 11
    Mcdonald, Elizabeth
    Individual (7 offsprings)
    Officer
    2010-11-02 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 12
    Carter-ferris, Richard James
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2011-04-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Richmond, Craig
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2010-11-02 ~ 2013-02-01
    OF - Director → CIF 0
  • 14
    Hosker, Peter John
    Born in April 1957
    Individual (283 offsprings)
    Officer
    2010-06-14 ~ 2010-06-21
    OF - Director → CIF 0
    2014-04-16 ~ 2019-09-17
    OF - Director → CIF 0
  • 15
    Steeves, Stewart
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2013-04-24 ~ 2014-04-16
    OF - Director → CIF 0
  • 16
    Cornish, Andrew John
    Born in February 1966
    Individual (69 offsprings)
    Officer
    2014-09-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Irving, John Andrew
    Born in June 1978
    Individual (48 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 18
    Mccoy, Mr Glenn William
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2010-06-21 ~ 2014-04-16
    OF - Director → CIF 0
  • 19
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (262 offsprings)
    Officer
    2007-05-21 ~ 2009-10-09
    OF - Director → CIF 0
  • 20
    Atkinson, Michael
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 21
    Casey, George
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2014-04-16
    OF - Director → CIF 0
  • 22
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2009-01-27 ~ 2010-06-21
    OF - Director → CIF 0
    2014-04-16 ~ 2019-09-17
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2007-05-21 ~ 2010-06-21
    OF - Secretary → CIF 0
    2014-04-16 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 23
    Thomas, Matthew James
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2013-02-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 24
    LIVERPOOL AIRPORT LIMITED
    - now 02116704 12038206
    LIVERPOOL AIRPORT PLC - 2010-05-20
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (65 parents, 4 offsprings)
    Person with significant control
    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
  • 25
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2010-06-21 ~ 2010-11-02
    OF - Secretary → CIF 0
    2012-09-20 ~ 2014-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

LIVERPOOL AIRPORT HOTEL CAR PARK LIMITED

Period: 2007-05-21 ~ now
Company number: 06253490 06253477
Registered name
LIVERPOOL AIRPORT HOTEL CAR PARK LIMITED - now 06253477
Recent Standard Industrial Classification
99999 - Dormant Company

  • LIVERPOOL AIRPORT HOTEL CAR PARK LIMITED
    Info
    Registered number 06253490
    Aviation House Liverpool Airport Speke Hall Avenue, Liverpool Airport, Liverpool L24 1YD
    PRIVATE LIMITED COMPANY incorporated on 2007-05-21 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.