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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 3
  • 1
    Irving, John Andrew
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Michael
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 3
    LIVERPOOL AIRPORT PLC - 2010-05-20
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Burke, James Philip Alexander
    Company Director born in February 1976
    Individual (1 offspring)
    Officer
    2022-02-21 ~ 2024-03-26
    OF - Director → CIF 0
  • 2
    Mcdonald, Elizabeth
    Individual
    Officer
    2010-11-02 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 3
    Casey, George
    President And Ceo born in July 1962
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2014-04-16
    OF - Director → CIF 0
  • 4
    Weir, Neville
    Chartered Accountant born in November 1961
    Individual
    Officer
    2010-06-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Schwengber, Sebastian
    Investment Professional born in July 1979
    Individual (17 offsprings)
    Officer
    2024-06-26 ~ 2025-10-16
    OF - Director → CIF 0
  • 6
    Whittaker, John
    Director born in March 1942
    Individual (305 offsprings)
    Officer
    2007-05-21 ~ 2010-06-21
    OF - Director → CIF 0
    2014-04-16 ~ 2014-11-12
    OF - Director → CIF 0
  • 7
    Mccoy, Mr Glenn William
    Finnacial Executive born in July 1963
    Individual
    Officer
    2010-06-21 ~ 2014-04-16
    OF - Director → CIF 0
  • 8
    Rikhy, Amit
    Vice President, Business Development born in July 1965
    Individual
    Officer
    2010-06-21 ~ 2013-05-09
    OF - Director → CIF 0
  • 9
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    2009-01-27 ~ 2010-06-21
    OF - Director → CIF 0
    Lees, Neil
    Director born in June 1963
    Individual (39 offsprings)
    2014-04-16 ~ 2019-09-17
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2007-05-21 ~ 2010-06-21
    OF - Secretary → CIF 0
    2014-04-16 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 10
    Hough, Robert Eric
    Director born in July 1945
    Individual (7 offsprings)
    Officer
    2014-04-16 ~ 2025-10-16
    OF - Director → CIF 0
  • 11
    Richmond, Craig
    Airport Cheif Executive Officer born in July 1961
    Individual
    Officer
    2010-11-02 ~ 2013-02-01
    OF - Director → CIF 0
  • 12
    Underwood, Steven Keith
    Director born in March 1974
    Individual (344 offsprings)
    Officer
    2007-05-21 ~ 2010-06-21
    OF - Director → CIF 0
    2014-04-16 ~ 2014-11-12
    OF - Director → CIF 0
  • 13
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2010-06-14 ~ 2010-06-21
    OF - Director → CIF 0
    2014-04-16 ~ 2019-09-17
    OF - Director → CIF 0
  • 14
    Thomas, Matthew James
    Chief Executive Officer born in May 1972
    Individual
    Officer
    2013-02-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 15
    Power, Timothy Michael
    Company Director born in October 1986
    Individual (19 offsprings)
    Officer
    2019-09-17 ~ 2022-02-21
    OF - Director → CIF 0
  • 16
    Steeves, Stewart
    Director born in June 1969
    Individual
    Officer
    2013-04-24 ~ 2014-04-16
    OF - Director → CIF 0
  • 17
    Agar, Alex Jayne
    Born in July 1995
    Individual (2 offsprings)
    Officer
    2024-03-26 ~ 2024-06-26
    OF - Director → CIF 0
  • 18
    Waniscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2007-05-21 ~ 2010-06-21
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2014-04-16 ~ 2018-03-16
    OF - Director → CIF 0
  • 19
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2007-05-21 ~ 2009-10-09
    OF - Director → CIF 0
  • 20
    Cornish, Andrew John
    Company Director born in February 1966
    Individual (12 offsprings)
    Officer
    2014-09-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Carter-ferris, Richard James
    Chief Financial Officer born in March 1962
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 149 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 CAR PARK LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • LIVERPOOL AIRPORT HOTEL CAR PARK LIMITED
    Info
    Registered number 06253490
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2007-05-21 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.