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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 12
  • 1
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2015-07-07 ~ 2019-09-17
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Director born in March 1974
    Individual (477 offsprings)
    Officer
    2015-07-07 ~ 2019-09-17
    OF - Director → CIF 0
  • 3
    Burke, James Philip Alexander
    Company Director born in February 1976
    Individual (20 offsprings)
    Officer
    2022-02-21 ~ 2024-03-26
    OF - Director → CIF 0
  • 4
    Irving, John Andrew
    Born in June 1978
    Individual (48 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Schwengber, Sebastian
    Born in July 1979
    Individual (36 offsprings)
    Officer
    2024-06-26 ~ 2026-03-11
    OF - Director → CIF 0
  • 6
    Hough, Robert Eric
    Director born in July 1945
    Individual (133 offsprings)
    Officer
    2019-08-23 ~ 2025-10-16
    OF - Director → CIF 0
  • 7
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2015-07-07 ~ 2019-09-17
    OF - Director → CIF 0
  • 8
    Agar, Alex Jayne
    Born in July 1995
    Individual (12 offsprings)
    Officer
    2024-03-26 ~ 2024-06-26
    OF - Director → CIF 0
  • 9
    Power, Timothy Michael
    Born in October 1986
    Individual (51 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
    Power, Timothy Michael
    Company Director born in October 1986
    Individual (51 offsprings)
    2019-09-17 ~ 2022-02-21
    OF - Director → CIF 0
  • 10
    Lees, Neil
    Director born in June 1963
    Individual (444 offsprings)
    Officer
    2015-07-07 ~ 2019-09-17
    OF - Director → CIF 0
    Lees, Neil
    Individual (444 offsprings)
    Officer
    2015-07-07 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 11
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (363 offsprings)
    Officer
    2015-07-07 ~ 2018-03-16
    OF - Director → CIF 0
  • 12
    LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED
    09672022 09684716... (more)
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED

Period: 2015-07-07 ~ now
Company number: 09673784 09672022... (more)
Registered name
LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED - now 09672022... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED
    Info
    Registered number 09673784
    20 Gracechurch Street, London EC3V 0AF
    PRIVATE LIMITED COMPANY incorporated on 2015-07-07 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED
    S
    Registered number 09673784
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL
    Limited in United Kingdom
    CIF 1
  • LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED
    S
    Registered number 9673784
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED
    S
    Registered number 09673784
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED
    09684716 09672022... (more)
    20 Gracechurch Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SNOWBALL 2.5 LIMITED
    12451822 12451890
    20 Gracechurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-02-10 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SNOWBALL 2.75 LIMITED
    12451890 12451822
    20 Gracechurch Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-02-10 ~ 2020-08-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.