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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Thompson, James Nigel
Born in May 1958Individual (41 offsprings)Officer2014-04-28 ~ 2024-08-07OF - LLP Designated Member → CIF 0Mr James Nigel Thompson
Born in May 1958Individual (41 offsprings)Person with significant control2016-07-01 ~ 2024-08-07PE - Has significant influence or control → CIF 0 - 2
Farrell, Hilary Catherine Mary
Born in September 1960Individual (15 offsprings)Officer2014-04-28 ~ 2025-04-30OF - LLP Member → CIF 0Mrs Hilary Catherine Mary Farrell
Born in September 1960Individual (15 offsprings)Person with significant control2016-07-01 ~ 2024-08-07PE - Has significant influence or control → CIF 0 - 3
Meadows, Matthew James
Born in April 1977Individual (17 offsprings)Officer2024-08-07 ~ nowOF - LLP Member → CIF 0 - 4
Richardson, Matthew Ian
Born in May 1989Individual (3 offsprings)Officer2025-10-01 ~ nowOF - LLP Designated Member → CIF 0 - 5
Gallagher, Rosemary Isabella Peters
Born in June 1959Individual (7 offsprings)Officer2013-08-05 ~ nowOF - LLP Member → CIF 0Mrs Rosemary Isabella Peters Gallagher
Born in June 1959Individual (7 offsprings)Person with significant control2016-07-01 ~ 2024-08-07PE - Has significant influence or control → CIF 0 - 6
Stovold, Tim
Born in May 1976Individual (1 offspring)Officer2024-08-07 ~ nowOF - LLP Member → CIF 0 - 7
Griffith, Trevor Cecil
Born in May 1953Individual (19 offsprings)Officer2014-04-28 ~ 2015-04-05OF - LLP Designated Member → CIF 0 - 8
Lindsay, Steven
Born in October 1963Individual (12 offsprings)Officer2014-04-28 ~ 2017-06-30OF - LLP Designated Member → CIF 0Mr Steven Lindsay
Born in October 1963Individual (12 offsprings)Person with significant control2016-07-01 ~ 2017-06-30PE - Has significant influence or control → CIF 0 - 9
Love, John Chambers
Born in July 1952Individual (4 offsprings)Officer2014-04-28 ~ 2024-08-07OF - LLP Designated Member → CIF 0Mr John Chambers Love
Born in July 1952Individual (4 offsprings)Person with significant control2016-07-01 ~ 2024-08-07PE - Has significant influence or control → CIF 0 - 10
Bradley, John Eugene
Born in November 1950Individual (3 offsprings)Officer2014-04-28 ~ nowOF - LLP Member → CIF 0Mr John Eugene Bradley
Born in November 1950Individual (3 offsprings)Person with significant control2016-07-01 ~ 2024-08-07PE - Has significant influence or control → CIF 0 - 11
Graham, Ian James
Born in May 1980Individual (8 offsprings)Officer2024-08-07 ~ nowOF - LLP Member → CIF 0 - 12
Henry, William John
Born in July 1959Individual (5 offsprings)Officer2014-04-28 ~ 2024-08-07OF - LLP Designated Member → CIF 0Mr William John Henry
Born in July 1959Individual (5 offsprings)Person with significant control2016-07-01 ~ 2024-08-07PE - Has significant influence or control → CIF 0 - 13
Mclaughlin, Kieran George
Born in April 1973Individual (2 offsprings)Officer2025-10-01 ~ nowOF - LLP Designated Member → CIF 0 - 14
Dolan, Mervyn William Russell
Born in August 1972Individual (8 offsprings)Officer2013-08-05 ~ nowOF - LLP Designated Member → CIF 0Mr Mervyn William Russell Dolan
Born in August 1972Individual (8 offsprings)Person with significant control2016-07-01 ~ nowPE - Has significant influence or control → CIF 0 - 15KINGSTON SMITH LLP - 2019-09-099, Appold Street, London, United KingdomActive Corporate (171 parents, 22 offsprings)Officer2024-08-07 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2024-08-07 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
MOORE (N.I.) LLP
Period: 2019-09-18 ~ now
Company number: NC001060
Registered names
MOORE (N.I.) LLP - now NC001591
MOORE STEPHENS (NI) LLP - 2019-09-18
Brief company account
Average Number of Employees
982023-05-01 ~ 2024-04-30
952022-05-01 ~ 2023-04-30
Related profiles found in government register
MOORE (N.I.) LLP
InfoMOORE STEPHENS (NI) LLP - 2019-09-18Registered number NC001060Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry BT52 1NBLIMITED LIABILITY PARTNERSHIP incorporated on 2013-08-05 (12 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-08-05CIF 0MOORE STEPHENS (NI) LLP
SRegistered number Nc00106032, Lodge Road, Coleraine, Northern Ireland, BT52 1NBLlp in Uk Companies Registry, UkCIF 1MOORE STEPHENS (NI) LLP
SRegistered number Nc001060Waterford House, 30-32 Lodge Road, Coleraine, Co. Londonderry, United Kingdom, BT52 1NBLimited Liability Partnership in United KingdomCIF 2MOORE STEPHENS (NI) LLP
SRegistered number Nc106032, Lodge Road, Coleraine, County Londonderry, Northern Ireland, BT52 1NBLimited Liability Partnership in United KingdomCIF 3
Offspring entities and appointments
5
- 1AMBER RIVER N.I. LIMITED - now
MOORE STEPHENS FINANCIAL SERVICES ( N.I.) LIMITED
- 2022-05-04 NI017308MOORE STEPHENS FINANCIAL SERVICES LIMITED - 2013-09-18NIBEF LIMITED - 1998-12-03Waterford House, 32 Lodge Road, ColeraineDissolved Corporate (14 parents)Person with significant control2019-04-03 ~ 2022-05-03CIF 1 - Has significant influence or control → OE - 2
JMAC1 LIMITED
NI643976Donegall House, 7 Donegall Square North, Belfast, United KingdomDissolved Corporate (3 parents)Person with significant control2017-02-16 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4
LODGE ROAD PROPERTY SEVEN LIMITED
NI059823Moore Stephens, Waterford House, 32 Lodge Road, ColeraineDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 5WIDEOAK PROPERTIES LIMITED - 2004-07-2632 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (5 parents)Person with significant control2016-07-25 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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