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 6
  • 1
    Kent, Jonathan Peter Lawrence
    Finance Director born in August 1988
    Individual (4 offsprings)
    Officer
    2024-04-26 ~ now
    OF - director → CIF 0
  • 2
    Gallagher, Nuala
    Company Director born in March 1975
    Individual (6 offsprings)
    Officer
    2024-05-14 ~ now
    OF - director → CIF 0
  • 3
    Bevan, Sophie
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    2024-05-14 ~ now
    OF - director → CIF 0
  • 4
    Whittaker, James
    Director born in March 1971
    Individual (60 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 5
    PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED - 2020-02-28
    DE FACTO 1598 LIMITED - 2008-06-30
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Liverpool City Council, Municipal Buildings, Dale Street, Liverpool, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Kennedy, Robert Malcom
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2017-05-31
    OF - director → CIF 0
  • 2
    Simon, Wendy Ann
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2024-05-14
    OF - director → CIF 0
  • 3
    Noakes, James Edward
    Company Director born in February 1976
    Individual (2 offsprings)
    Officer
    2018-06-06 ~ 2019-09-20
    OF - director → CIF 0
  • 4
    Lawless, Darran
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    2018-06-04 ~ 2021-04-01
    OF - director → CIF 0
  • 5
    O'byrne, Ann-marie Lilian
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2015-12-11 ~ 2018-06-06
    OF - director → CIF 0
  • 6
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2015-11-06 ~ 2024-04-26
    OF - director → CIF 0
  • 7
    Lees, Neil
    Director born in June 1963
    Individual (39 offsprings)
    Officer
    2015-11-06 ~ 2018-06-04
    OF - director → CIF 0
    2018-06-04 ~ 2020-10-15
    OF - director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2015-11-06 ~ 2020-10-15
    OF - secretary → CIF 0
  • 8
    Small, Nicholas Michael
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2018-06-06
    OF - director → CIF 0
  • 9
    Connor, Sharon
    Company Director born in May 1978
    Individual (2 offsprings)
    Officer
    2019-09-20 ~ 2024-05-14
    OF - director → CIF 0
parent relation
Company in focus

LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED
    Info
    Registered number 09859599
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    Private Limited Company incorporated on 2015-11-06 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED
    S
    Registered number 9859599
    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, United Kingdom
    Corporate (5 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.