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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 8
  • 1
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, James
    Born in March 1971
    Individual (74 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Lees, Neil
    Director born in June 1963
    Individual (438 offsprings)
    Officer
    2015-11-09 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2015-11-09 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 4
    Colton, Matthew Paul
    Born in March 1975
    Individual (165 offsprings)
    Officer
    2023-08-02 ~ 2026-01-01
    OF - Director → CIF 0
  • 5
    Kent, Jonathan Peter Lawrence
    Born in August 1988
    Individual (4 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Whitworth, Mark
    Director born in May 1966
    Individual (237 offsprings)
    Officer
    2023-05-03 ~ 2024-04-26
    OF - Director → CIF 0
  • 7
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2020-10-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED
    09861382
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIVERPOOL AIRPORT PROPERTY LIMITED

Period: 2015-11-09 ~ now
Company number: 09862690
Registered name
LIVERPOOL AIRPORT PROPERTY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LIVERPOOL AIRPORT PROPERTY LIMITED
    Info
    Registered number 09862690
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2015-11-09 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • LIVERPOOL AIRPORT PROPERTY LIMITED
    S
    Registered number 9862690
    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 1
  • 1
    LIVERPOOL AIRPORT HOTEL LIMITED
    06253477 06253490
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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