logo
explain how to read the page

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 3
  • 1
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Reed, Matthew
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Turner, Robert Edward
    Individual (67 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 3
    Pilkington, Richard Michael
    Chartered Surveyor born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 4
    Kriek, Cornelius Johannes
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2009-01-26
    OF - Director → CIF 0
  • 5
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2018-12-13
    OF - Director → CIF 0
  • 6
    Ryan, Peter Valentine
    Civil Servant born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Dean, John Michael
    Quantity Surveyor born in July 1951
    Individual
    Officer
    icon of calendar 2012-03-02 ~ 2015-09-22
    OF - Director → CIF 0
  • 8
    Richardson, George Mark
    Director born in April 1960
    Individual (79 offsprings)
    Officer
    icon of calendar 2003-02-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 9
    Anderson, Colin John
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Mckenzie, Clive William Price
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 11
    Grammer, Paul Clive
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    O'rourke, Raymond Gabriel
    Structural Engineer born in January 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2006-05-02
    OF - Director → CIF 0
  • 13
    Curliss, James
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2006-05-02
    OF - Director → CIF 0
  • 14
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2015-09-22 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Dempsey, Bernard Anthony
    Quantity Surveyor born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-24 ~ 2011-09-01
    OF - Director → CIF 0
  • 16
    Wilson, David Andrew
    Civil Servant born in May 1961
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 17
    Spetch, John Gregory
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2009-01-22
    OF - Director → CIF 0
  • 18
    Johnson, Dennis Arthur
    Accountant born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2006-05-02
    OF - Director → CIF 0
  • 19
    Styant, Teresa Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 20
    White, Andrew
    Chief Operating Officer born in November 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2002-09-18
    OF - Director → CIF 0
  • 21
    Hockaday, Stephen
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2018-12-13
    OF - Director → CIF 0
  • 22
    Hunter, David John
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-02 ~ 2011-09-01
    OF - Director → CIF 0
  • 23
    Jackson, Andrew
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2011-04-19
    OF - Director → CIF 0
  • 24
    Scenna, Lisa
    Finance Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 25
    SHELFCO (NO.2484) LIMITED - 2001-10-23
    LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
    icon of addressBridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    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
  • 26
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2002-02-01 ~ 2002-03-27
    PE - Nominee Secretary → CIF 0
  • 27
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-01 ~ 2002-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED

Previous names
LAING O'ROURKE PORTFOLIO PROJECTS LIMITED - 2006-07-20
LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
LAING O'ROURKE SPECIAL PROJECTS LIMITED - 2003-03-11
SHELFCO (NO.2675) LIMITED - 2002-04-04
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED
    Info
    LAING O'ROURKE PORTFOLIO PROJECTS LIMITED - 2006-07-20
    LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2006-07-20
    LAING O'ROURKE SPECIAL PROJECTS LIMITED - 2006-07-20
    SHELFCO (NO.2675) LIMITED - 2006-07-20
    Registered number 04365002
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • LAING O'ROURKE PORTFOLIO PROJECTS LIMITED
    S
    Registered number missing
    icon of addressBridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, DH1 5TG
    CIF 1
  • PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED
    S
    Registered number 04365002
    icon of addressThird Floor, Broad Quay House, Broad Quay, Prince Street, Bristol, England, BS1 4DJ
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CONTINENTAL SHELF 356 LIMITED - 2006-02-13
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of addressThree Rivers House, Abbeywoods Business Park, Pity Me, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-29 ~ 2005-04-01
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.