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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
    Turner, Robert Edward
    Individual (71 offsprings)
    Officer
    2016-06-29 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 2
    Wilson, David Andrew
    Born in May 1961
    Individual (26 offsprings)
    Officer
    2003-02-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 3
    Anderson, Colin John
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2018-12-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Scenna, Lisa
    Born in April 1968
    Individual (83 offsprings)
    Officer
    2011-09-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 5
    Pilkington, Richard Michael
    Born in October 1967
    Individual (149 offsprings)
    Officer
    2003-02-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 6
    Dempsey, Bernard Anthony
    Born in February 1949
    Individual (43 offsprings)
    Officer
    2004-06-24 ~ 2011-09-01
    OF - Director → CIF 0
  • 7
    Tuckett, Callum Mitchell
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2015-09-22 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Jackson, Andrew
    Born in April 1971
    Individual (15 offsprings)
    Officer
    2006-05-02 ~ 2011-04-19
    OF - Director → CIF 0
  • 9
    Richardson, George Mark
    Born in April 1960
    Individual (95 offsprings)
    Officer
    2003-02-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 10
    Hockaday, Stephen
    Born in March 1955
    Individual (85 offsprings)
    Officer
    2011-09-01 ~ 2018-12-13
    OF - Director → CIF 0
  • 11
    Spetch, John Gregory
    Born in April 1965
    Individual (17 offsprings)
    Officer
    2004-02-02 ~ 2009-01-22
    OF - Director → CIF 0
  • 12
    Grammer, Paul Clive
    Born in May 1962
    Individual (14 offsprings)
    Officer
    2012-03-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Reed, Matthew
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2003-02-06 ~ 2011-09-01
    OF - Director → CIF 0
  • 14
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (204 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 15
    O'rourke, Raymond Gabriel
    Born in January 1947
    Individual (65 offsprings)
    Officer
    2002-03-27 ~ 2006-05-02
    OF - Director → CIF 0
  • 16
    Hunter, David John
    Born in November 1955
    Individual (13 offsprings)
    Officer
    2006-05-02 ~ 2011-09-01
    OF - Director → CIF 0
  • 17
    Ryan, Peter Valentine
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Curliss, James
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2004-01-05 ~ 2006-05-02
    OF - Director → CIF 0
  • 19
    Kriek, Cornelius Johannes
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2007-09-26 ~ 2009-01-26
    OF - Director → CIF 0
  • 20
    Johnson, Dennis Arthur
    Born in September 1948
    Individual (80 offsprings)
    Officer
    2002-03-28 ~ 2006-05-02
    OF - Director → CIF 0
  • 21
    Dean, John Michael
    Born in July 1951
    Individual (13 offsprings)
    Officer
    2012-03-02 ~ 2015-09-22
    OF - Director → CIF 0
  • 22
    Mcintyre, Alexander Stewart
    Born in March 1956
    Individual (145 offsprings)
    Officer
    2016-03-30 ~ 2018-12-13
    OF - Director → CIF 0
  • 23
    White, Andrew
    Born in November 1954
    Individual (364 offsprings)
    Officer
    2002-03-28 ~ 2002-09-18
    OF - Director → CIF 0
  • 24
    Mckenzie, Clive William Price
    Individual (126 offsprings)
    Officer
    2002-03-27 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 25
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 26
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2002-02-01 ~ 2002-03-27
    OF - Nominee Secretary → CIF 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 253 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, 1578 offsprings)
    Officer
    2002-02-01 ~ 2002-03-27
    OF - Nominee Director → CIF 0
  • 30
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 04765783... (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
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 (24 years 6 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
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
    Private Company Limited By Shares in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLEN WATER (HOLDINGS) LIMITED
    - now 05630641
    CONTINENTAL SHELF 356 LIMITED - 2006-02-13
    Ninth Floor, One Redcliff 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 14 July 2026 and licensed under the Open Government Licence v3.0.