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 6
  • 1
    Burns, Charles
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Haldane, Robert John
    Director born in November 1994
    Individual (9 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Christopher John Leslie
    Director born in April 1971
    Individual (16 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Haldane, David Owen
    Production Director born in August 1971
    Individual (10 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Haldane, Ian Mcgregor
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Shepherds Way, Carbane Industrial Estate, Newry, County Down, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-03-09 ~ 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
Ceased 7
  • 1
    Boomer, Neal
    Chartered Accountant born in September 1976
    Individual (1 offspring)
    Officer
    2019-12-13 ~ 2025-04-10
    OF - Director → CIF 0
  • 2
    Haldane, Florence Elizabeth Ann
    Director born in April 1937
    Individual
    Officer
    ~ 2012-03-03
    OF - Director → CIF 0
  • 3
    Johnston, Mark
    Chartered Accountants born in January 1959
    Individual (6 offsprings)
    Officer
    2010-05-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 4
    Mr David Owen Haldane
    Born in August 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Ian Mcgregor Haldane
    Born in January 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Murphy, Carol Ann
    Chartered Accountant born in December 1961
    Individual (6 offsprings)
    Officer
    ~ 2020-07-20
    OF - Director → CIF 0
    Murphy, Carol Ann
    Individual (6 offsprings)
    Officer
    ~ 2020-07-20
    OF - Secretary → CIF 0
  • 7
    Wilson, William Benjamin
    Chartered Accountant born in April 1933
    Individual (1 offspring)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HALDANE, SHIELLS AND COMPANY, LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HALDANE, SHIELLS AND COMPANY, LIMITED
    Info
    Registered number NI001993
    C/o Haldane Fisher Limited, Shepherds Way, Carnbane Ind. Est, Newry, Co Down BT35 6QQ
    Private Limited Company incorporated on 1946-01-01 (79 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • HALDANE SHIELLS & CO LIMITED
    S
    Registered number Ni001993
    Haldane Fisher, Shepherds Way, Carnbane, Newry, Down, Northern Ireland, BT35 6QQ
    Limited Company in N Ireland
    CIF 1
  • HALDANE SHIELLS & COMPANY LTD
    S
    Registered number Ni001993
    Haldane Fisher, Carnbane Industrial Estate, Newry, Northern Ireland, BT35 6QQ
    Limited Company in Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Haldane Fisher C/o Haldane Fisher Ltd, Carnbane Industrial Estate Shepherds Way, Newry, Down, Northern Ireland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • G E ROBINSON AND COMPANY LIMITED - 2009-02-12
    G E ROBINSON GROUP LIMITED - 2008-07-08
    OTTERYVALE TRADING LIMITED - 1995-01-30
    Thurlow Sawmills, Montford Street, Salford
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.