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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 30
  • 1
    Tuckett, Callum Mitchell
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2015-09-22 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Turner, Robert Edward
    Individual (70 offsprings)
    Officer
    2016-06-29 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 3
    Scenna, Lisa
    Born in April 1968
    Individual (82 offsprings)
    Officer
    2011-09-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 4
    Spetch, John Gregory
    Born in April 1965
    Individual (17 offsprings)
    Officer
    2004-02-02 ~ 2009-01-22
    OF - Director → CIF 0
  • 5
    Richardson, George Mark
    Born in April 1960
    Individual (94 offsprings)
    Officer
    2003-02-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 6
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 7
    Mckenzie, Clive William Price
    Individual (124 offsprings)
    Officer
    2002-03-27 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 8
    Dempsey, Bernard Anthony
    Born in February 1949
    Individual (43 offsprings)
    Officer
    2004-06-24 ~ 2011-09-01
    OF - Director → CIF 0
  • 9
    Anderson, Colin John
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2018-12-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Dean, John Michael
    Born in July 1951
    Individual (13 offsprings)
    Officer
    2012-03-02 ~ 2015-09-22
    OF - Director → CIF 0
  • 11
    Curliss, James
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2004-01-05 ~ 2006-05-02
    OF - Director → CIF 0
  • 12
    Mcintyre, Alexander Stewart
    Born in March 1956
    Individual (143 offsprings)
    Officer
    2016-03-30 ~ 2018-12-13
    OF - Director → CIF 0
  • 13
    White, Andrew
    Born in November 1954
    Individual (118 offsprings)
    Officer
    2002-03-28 ~ 2002-09-18
    OF - Director → CIF 0
  • 14
    Hockaday, Stephen
    Born in March 1955
    Individual (84 offsprings)
    Officer
    2011-09-01 ~ 2018-12-13
    OF - Director → CIF 0
  • 15
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Kriek, Cornelius Johannes
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2007-09-26 ~ 2009-01-26
    OF - Director → CIF 0
  • 17
    Grammer, Paul Clive
    Born in May 1962
    Individual (14 offsprings)
    Officer
    2012-03-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 18
    Reed, Matthew
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2003-02-06 ~ 2011-09-01
    OF - Director → CIF 0
  • 19
    Ryan, Peter Valentine
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Johnson, Dennis Arthur
    Born in September 1948
    Individual (76 offsprings)
    Officer
    2002-03-28 ~ 2006-05-02
    OF - Director → CIF 0
  • 21
    Jackson, Andrew
    Born in April 1971
    Individual (15 offsprings)
    Officer
    2006-05-02 ~ 2011-04-19
    OF - Director → CIF 0
  • 22
    O'rourke, Raymond Gabriel
    Born in January 1947
    Individual (63 offsprings)
    Officer
    2002-03-27 ~ 2006-05-02
    OF - Director → CIF 0
  • 23
    Wilson, David Andrew
    Born in May 1961
    Individual (24 offsprings)
    Officer
    2003-02-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 24
    Hunter, David John
    Born in November 1955
    Individual (13 offsprings)
    Officer
    2006-05-02 ~ 2011-09-01
    OF - Director → CIF 0
  • 25
    Pilkington, Richard Michael
    Born in October 1967
    Individual (99 offsprings)
    Officer
    2003-02-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 26
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 48 offsprings)
    Person with significant control
    2018-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    LAING O'ROURKE HOLDINGS LIMITED
    - now 04222533
    LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
    SHELFCO (NO.2484) LIMITED - 2001-10-23
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (44 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Secretary → CIF 0
  • 29
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2002-02-01 ~ 2002-03-27
    OF - Nominee Director → CIF 0
  • 30
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2002-02-01 ~ 2002-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED

Period: 2007-10-02 ~ now
Company number: 04365002
Registered names
PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED - now
SHELFCO (NO.2675) LIMITED - 2002-04-04 04161219... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED
    Info
    LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
    LAING O'ROURKE PORTFOLIO PROJECTS LIMITED - 2007-10-02
    LAING O'ROURKE SPECIAL PROJECTS LIMITED - 2007-10-02
    SHELFCO (NO.2675) LIMITED - 2007-10-02
    Registered number 04365002
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • LAING O'ROURKE PORTFOLIO PROJECTS LIMITED
    S
    Registered number missing
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, DH1 5TG
    CIF 1
  • PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED
    S
    Registered number 04365002
    Third 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 2
  • 1
    GLEN WATER (HOLDINGS) LIMITED
    - now 05630641
    CONTINENTAL SHELF 356 LIMITED - 2006-02-13
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    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
  • 2
    KEPIER HOMES LLP
    OC308794
    Three Rivers House, Abbeywoods Business Park, Pity Me, Durham
    Dissolved Corporate (4 parents)
    Officer
    2004-07-29 ~ 2005-04-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.