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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 10
  • 1
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    2010-05-18 ~ 2014-11-12
    OF - Director → CIF 0
  • 2
    Cassey, George
    President And Ceo born in July 1962
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2014-04-16
    OF - Director → CIF 0
  • 3
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2010-05-18 ~ 2010-05-21
    OF - Director → CIF 0
    2014-04-16 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Lees, Neil
    Director born in June 1963
    Individual (438 offsprings)
    Officer
    2010-05-18 ~ 2010-05-21
    OF - Director → CIF 0
    2014-04-16 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2010-05-18 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 5
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2010-05-18 ~ 2019-12-19
    OF - Director → CIF 0
  • 6
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2020-02-11 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Rikhy, Amit
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2010-06-21 ~ 2013-05-07
    OF - Director → CIF 0
  • 8
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2010-05-18 ~ 2010-05-21
    OF - Director → CIF 0
    2014-04-16 ~ 2014-11-12
    OF - Director → CIF 0
  • 9
    Steeves, Stewart
    Company Director born in June 1969
    Individual (8 offsprings)
    Officer
    2013-06-14 ~ 2014-04-16
    OF - Director → CIF 0
  • 10
    PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED
    07257212
    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

PEEL AIRPORTS PROPERTY LIMITED

Period: 2010-05-18 ~ now
Company number: 07257201
Registered name
PEEL AIRPORTS PROPERTY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PEEL AIRPORTS PROPERTY LIMITED
    Info
    Registered number 07257201
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2010-05-18 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • PEEL AIRPORTS PROPERTY LIMITED
    S
    Registered number 7257201
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEEL AIRPORTS (LIVERPOOL) LIMITED
    - now 02385999
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17
    DRENWEST LIMITED - 1990-03-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.