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 10
  • 1
    Allen, Timothy Francis
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Christopher
    Chief Executive Officer born in November 1963
    Individual (8 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Michael William Tuke
    Director born in April 1964
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Leeson, Donald
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcveigh, Grainne Catherine
    Director born in January 1957
    Individual (9 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Wills, Edward John Andrew
    Director born in November 1980
    Individual (9 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Gupta, Manish
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Rooney, Priscilla
    Individual (7 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Clarence Court, 10-18 Adelaide Street, Belfast, Northern Ireland
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Clarence Court, 10-18 Adelaide Street, Belfast, Northern Ireland
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Doherty, Ian
    Co. Director born in December 1952
    Individual (3 offsprings)
    Officer
    1999-01-13 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Bentley, Ray
    Company Director born in January 1948
    Individual
    Officer
    2002-05-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Mccartan, Hilary Rose
    Chartered Accountant born in January 1958
    Individual
    Officer
    2016-01-20 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Coffey, Angela
    Company Director born in September 1946
    Individual
    Officer
    2008-07-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Wilson, Monica Mary
    Chief Executive born in January 1950
    Individual
    Officer
    1999-01-13 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Brown, Doreen
    Civil Servant born in May 1952
    Individual
    Officer
    2004-02-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Trethowen, John
    Company Director born in July 1953
    Individual
    Officer
    1953-07-24 ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    Sweeney, Paul
    Civil Servant born in December 1955
    Individual
    Officer
    2002-09-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 9
    Mason, Catherine Lois
    Group Chief Executive born in June 1961
    Individual
    Officer
    2008-03-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Hesketh, Edward
    Managing Director born in November 1945
    Individual
    Officer
    1967-04-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Aiken, James William
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2010-01-28
    OF - Director → CIF 0
    Aiken, James William
    Individual (1 offspring)
    Officer
    1967-04-21 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 12
    Sweeney, Mark Eugene
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2016-01-20 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Bogoina-seenan, Tzvetelina
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 14
    Stewart, Noel
    Retired born in December 1933
    Individual
    Officer
    1999-01-13 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Reed, Samuel Ross
    Company Chairman born in December 1946
    Individual (3 offsprings)
    Officer
    1999-01-13 ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    Strahan, David Edward
    Group Chief Executive born in November 1977
    Individual
    Officer
    2014-10-27 ~ 2015-09-07
    OF - Director → CIF 0
  • 17
    Wardlow, Michael Thomas
    Director born in November 1953
    Individual
    Officer
    2021-03-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 18
    Hasson, Luke
    Co. Director born in November 1941
    Individual (1 offspring)
    Officer
    1999-01-13 ~ 2002-03-31
    OF - Director → CIF 0
  • 19
    Harvey, Daniel Edward
    Company Director born in August 1942
    Individual
    Officer
    2002-05-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Doran, John Joseph
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    Moffatt, Keith Anthony
    Chief Executive born in April 1954
    Individual
    Officer
    2003-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Heron, Damian John
    Managing Director born in June 1966
    Individual (31 offsprings)
    Officer
    1999-08-11 ~ 2002-06-30
    OF - Director → CIF 0
  • 23
    Hewitt, Francis Anthony
    Chairman Ni Science Park born in July 1943
    Individual
    Officer
    2011-10-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 24
    Noble, Thomas James
    Managing Director born in July 1940
    Individual
    Officer
    1999-08-11 ~ 2005-06-30
    OF - Director → CIF 0
  • 25
    Lennon, Gerry
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 26
    Mallon, Marie
    Director born in November 1956
    Individual
    Officer
    2021-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 27
    Hogan, Sean Terence
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2011-03-24
    OF - Director → CIF 0
  • 28
    Reavey, Angela
    Chartered Accountant born in April 1964
    Individual (4 offsprings)
    Officer
    2016-01-20 ~ 2021-09-30
    OF - Director → CIF 0
  • 29
    Moloney, Maria, Dr
    Marketing Consultant born in April 1957
    Individual
    Officer
    1999-01-13 ~ 2002-04-30
    OF - Director → CIF 0
  • 30
    Oneill, Philip Alexander
    Chief Operating Officer born in March 1962
    Individual
    Officer
    2010-04-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 31
    Brown, James
    Company Director born in July 1944
    Individual (50 offsprings)
    Officer
    2011-10-12 ~ 2016-01-01
    OF - Director → CIF 0
  • 32
    Mclaughlin, Clare Margaret Mary
    Individual
    Officer
    2017-08-29 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 33
    Laird, Ruth
    Director born in January 1954
    Individual
    Officer
    2005-07-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 34
    O'connor, Sharon Marie
    Chief Executive born in June 1958
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2011-11-16
    OF - Director → CIF 0
    O'connor, Sharon Marie
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 35
    Anderson, Patrick Michael
    Chief Financial Officer born in April 1974
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ 2023-09-29
    OF - Director → CIF 0
  • 36
    Bunting, Peter
    Assistant General Secretary Ni born in August 1950
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 37
    Smyth, Joan Rutherford, Dr
    Company Chairman born in December 1946
    Individual (1 offspring)
    Officer
    1999-08-11 ~ 2005-06-30
    OF - Director → CIF 0
  • 38
    Whitehead, Neville
    Director born in July 1937
    Individual (1 offspring)
    Officer
    1967-04-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 39
    Milligan, John Gordon
    Group Chief Executive born in January 1960
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2014-10-27
    OF - Director → CIF 0
    Milligan, John Gordon
    Director born in January 1960
    Individual (2 offsprings)
    2021-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 40
    Palmer, Anne Veronica Margaret
    Company Director born in March 1940
    Individual
    Officer
    2002-05-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 41
    Irvine, John Paul
    Individual
    Officer
    2010-11-10 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 42
    Mitchell, Bernard
    Director born in May 1956
    Individual
    Officer
    2012-02-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 43
    Depledge, Anthony
    Transport Manager born in January 1948
    Individual (5 offsprings)
    Officer
    2011-10-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 44
    Freeman, John Adair
    Retired born in November 1933
    Individual
    Officer
    1999-01-13 ~ 2002-04-30
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN IRELAND RAILWAYS COMPANY LIMITED

Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems
Related profiles found in government register
  • NORTHERN IRELAND RAILWAYS COMPANY LIMITED
    Info
    Registered number NI006929
    22 Great Victoria Street, Belfast BT2 7LX
    Private Limited Company incorporated on 1967-04-21 (58 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • NORTHERN IRELAND RAILWAYS COMPANY LIMITED
    S
    Registered number NI006929
    3, Milewater Road, Belfast, United Kingdom, BT3 9BG
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.