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 9
  • 1
    Power, Timothy Michael
    Company Director born in October 1986
    Individual (15 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Schwengber, Sebastian
    Investment Professional born in July 1979
    Individual (20 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Clunie, Spence Matthew
    Company Director born in October 1972
    Individual (30 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Hough, Robert Eric
    Director born in July 1945
    Individual (17 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Whittaker, John Peter
    Company Director born in August 1982
    Individual (301 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (301 offsprings)
    Person with significant control
    2019-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Christopher Eves
    Born in June 1985
    Individual (62 offsprings)
    Person with significant control
    2019-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (94 offsprings)
    Person with significant control
    2019-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    ANCALA LIVERPOOL AIRPORT BIDCO LIMITED - 2019-08-09
    King's House, 36-37 King Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,662,356 GBP2022-03-31
    Person with significant control
    2019-09-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Burke, James Philip Alexander
    Company Director born in February 1976
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2024-03-26
    OF - Director → CIF 0
  • 2
    Fitzgerald, Gerard Brian
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    2016-03-08 ~ 2016-04-22
    OF - Director → CIF 0
  • 3
    Papaiacovou, Michael
    Company Director born in December 1988
    Individual
    Officer
    2019-09-17 ~ 2021-01-28
    OF - Director → CIF 0
  • 4
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2015-07-06 ~ 2016-03-08
    OF - Director → CIF 0
  • 5
    Agar, Alex Jayne
    Born in July 1995
    Individual (2 offsprings)
    Officer
    2024-03-26 ~ 2024-06-26
    OF - Director → CIF 0
  • 6
    Lees, Neil
    Director born in June 1963
    Individual (39 offsprings)
    Officer
    2015-07-06 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2015-07-06 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 7
    Anderson, Joseph Vincent
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    2016-04-22 ~ 2019-09-17
    OF - Director → CIF 0
  • 8
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2015-07-06 ~ 2016-03-08
    OF - Director → CIF 0
  • 9
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2015-07-06 ~ 2016-03-08
    OF - Director → CIF 0
  • 10
    Liverpool City Council, Municipal Buildings, Dale Street, Liverpool, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-16 ~ 2019-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    VANTAGE AIRPORTS UK LIMITED - 2014-05-14
    PEEL AIRPORTS LIMITED - 2012-12-17
    GRADEFACTOR LTD - 1997-06-27
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED
    Info
    Registered number 09672022
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    Private Limited Company incorporated on 2015-07-06 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED
    S
    Registered number 9672022
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.