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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 11
  • 1
    Stewart, Christopher John Leslie
    Born in April 1971
    Individual (21 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Haldane, Robert John
    Born in November 1994
    Individual (9 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Boomer, Neal
    Born in September 1976
    Individual (9 offsprings)
    Officer
    2019-12-13 ~ 2025-04-10
    OF - Director → CIF 0
  • 4
    Haldane, Florence Elizabeth Ann
    Born in April 1937
    Individual (7 offsprings)
    Officer
    ~ 2012-03-03
    OF - Director → CIF 0
  • 5
    Haldane, Ian Mcgregor
    Born in January 1963
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    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
    Wilson, William Benjamin
    Born in April 1933
    Individual (3 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Johnston, Mark
    Born in January 1959
    Individual (17 offsprings)
    Officer
    2010-05-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 8
    Haldane, David Owen
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Director → CIF 0
    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
  • 9
    Burns, Charles
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Murphy, Carol Ann
    Born in December 1961
    Individual (13 offsprings)
    Officer
    ~ 2020-07-20
    OF - Director → CIF 0
    Murphy, Carol Ann
    Individual (13 offsprings)
    Officer
    ~ 2020-07-20
    OF - Secretary → CIF 0
  • 11
    HALDANE GROUP LIMITED
    NI667363
    Shepherds Way, Carbane Industrial Estate, Newry, County Down, Northern Ireland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HALDANE, SHIELLS AND COMPANY, LIMITED

Company number: NI001993
Registered name
HALDANE, SHIELLS AND COMPANY, LIMITED - now
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 (80 years 2 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 2
  • 1
    G E ROBINSON & CO LTD
    - now 02940692 00298984
    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 (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    JOHN MCMURTRY & CO. LIMITED
    NI011617
    Haldane Fisher C/o Haldane Fisher Ltd, Carnbane Industrial Estate Shepherds Way, Newry, Down, Northern Ireland
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.