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 5
  • 1
    Thomas Peter Hickman
    Born in February 1973
    Individual (13 offsprings)
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    O'neill, The Rt Hon Lord
    Director born in September 1933
    Individual (1 offspring)
    Officer
    1982-03-23 ~ now
    OF - Director → CIF 0
  • 3
    O Neill, Celia Frances
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2005-12-20 ~ now
    OF - Director → CIF 0
  • 4
    O'neill, The Honourable Shane Sebastian
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    1982-03-23 ~ now
    OF - Director → CIF 0
    O'neill, The Hon. Shane Sebastian
    Individual (3 offsprings)
    Officer
    1982-03-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Henry Peter Hickman
    Born in November 1976
    Individual (10 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    David Morrison
    Born in January 1959
    Individual
    Person with significant control
    2022-12-09 ~ 2024-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Clive Richard Hopkins
    Born in May 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    O'neill, Lady
    Director born in November 1940
    Individual (1 offspring)
    Officer
    1982-03-23 ~ 2017-08-29
    OF - Director → CIF 0
  • 4
    Mr Roger John Lawrence Bramble
    Born in April 1932
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHANES CASTLE ESTATES COMPANY LIMITED

Previous name
SHANES CASTLE ESTATES COMPANY - 1990-10-01
Standard Industrial Classification
01500 - Mixed Farming
93199 - Other Sports Activities

Related profiles found in government register
  • SHANES CASTLE ESTATES COMPANY LIMITED
    Info
    SHANES CASTLE ESTATES COMPANY - 1990-10-01
    Registered number NI015648
    The Estate Office, Shanes Castle, Antrim BT41 4ND
    Private Limited Company incorporated on 1982-03-23 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SHANES CASTLE ESTATES COMPANY LIMITED
    S
    Registered number Ni015648
    The Estate Office, Shanes Castle, Castle Road, Antrim, County Antrim, BT41 4ND
    Private Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Estate Office, Shanes Castle Estates Company Limited, Antrim, Antrim, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.