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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 6
  • 1
    Mcconnell, David Stephen
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    David Stephen Mcconnell
    Born in December 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    David Warnock
    Individual (28 offsprings)
    Insolvency
    2022-02-24 ~ 2022-11-10
    IP - (Case 1) practitioner → CIF 0
  • 3
    Smith, Valerie
    Individual (4 offsprings)
    Officer
    2010-02-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Gareth William R Latimer
    Individual (173 offsprings)
    Insolvency
    2022-11-10 ~ now
    IP - (Case 1) practitioner → CIF 0
    2020-03-09 ~ 2022-02-24
    IP - (Case 1) practitioner → CIF 0
  • 5
    Henderson, Margaret
    Director born in May 1936
    Individual (4 offsprings)
    Officer
    ~ 2010-02-07
    OF - Director → CIF 0
    Henderson, Margaret
    Individual (4 offsprings)
    Officer
    ~ 2010-02-07
    OF - Secretary → CIF 0
  • 6
    Stephen Tennant
    Individual (51 offsprings)
    Insolvency
    2020-03-09 ~ 2022-11-10
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

MCCONNELL HOLDINGS LIMITED

Period: 1994-06-09 ~ 2025-01-16
Company number: NI004963
Registered names
MCCONNELL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • MCCONNELL HOLDINGS LIMITED
    Info
    DAVID J. MCCONNELL (EQUIPMENT) LIMITED - 1994-06-09
    Registered number NI004963
    12-15 Donegall Square West, Belfast, Antrim BT1 6JH
    PRIVATE LIMITED COMPANY incorporated on 1961-06-14 and dissolved on 2025-01-16 (63 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-12-11
    CIF 0
  • MCCONNELL HOLDINGS LIMITED
    S
    Registered number Ni004963
    16 Ballycraigy Road, Antrim, County Antrim, BT41 1PL
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UK (IRELAND) EQUIPMENT LIMITED - now
    JARVIS PRODUCTS UK IRELAND LTD - 2020-02-20
    UK (IRELAND) EQUIPMENT LIMITED
    - 2020-02-12 NI656768
    BONUMCORPUS (NO 15) LIMITED
    - 2019-07-25 NI656768 11615134... (more)
    16 Ballycraigy Road, Antrim, Co Antrim, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-10-31 ~ 2019-12-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.