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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Bentley, Ray
    Company Director born in January 1948
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Whitehead, Neville
    Director born in July 1937
    Individual (8 offsprings)
    Officer
    1984-07-06 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Freeman, John Adair
    Retired born in November 1933
    Individual (7 offsprings)
    Officer
    1999-01-13 ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Heron, Damian John
    Managing Director born in June 1966
    Individual (50 offsprings)
    Officer
    1999-08-11 ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Hasson, Luke
    Company Director born in November 1941
    Individual (8 offsprings)
    Officer
    1999-01-13 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Moloney, Maria, Dr
    Marketing And Bus. Dev. Con. born in April 1957
    Individual (9 offsprings)
    Officer
    1999-01-13 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Hewitt, Francis Anthony
    Chairman Ni Science Park born in July 1943
    Individual (18 offsprings)
    Officer
    2011-10-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Gupta, Manish
    Born in February 1970
    Individual (28 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Anderson, Patrick Michael
    Born in April 1974
    Individual (16 offsprings)
    Officer
    2015-06-15 ~ 2023-09-29
    OF - Director → CIF 0
  • 10
    Aiken, James William
    Company Director born in October 1950
    Individual (12 offsprings)
    Officer
    2002-05-01 ~ 2010-01-28
    OF - Director → CIF 0
    Aiken, James William
    Individual (12 offsprings)
    Officer
    1984-07-06 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 11
    Strahan, David Edward
    Group Chief Executive born in November 1977
    Individual (20 offsprings)
    Officer
    2014-10-27 ~ 2015-09-07
    OF - Director → CIF 0
  • 12
    Laird, Ruth
    Director born in January 1954
    Individual (11 offsprings)
    Officer
    2005-07-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Irvine, John Paul
    Individual (7 offsprings)
    Officer
    2010-11-10 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 14
    Mason, Catherine Lois
    Group Chief Executive born in June 1961
    Individual (70 offsprings)
    Officer
    2008-03-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Campbell, Ian Thomas
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 16
    Allen, Timothy Francis
    Born in May 1961
    Individual (9 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Sweeney, Mark Eugene
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    2016-01-20 ~ 2021-09-30
    OF - Director → CIF 0
  • 18
    Harvey, Daniel Edward
    Company Director born in August 1942
    Individual (23 offsprings)
    Officer
    2002-05-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Palmer, Anne Veronica Margaret
    Director born in March 1940
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Stewart, Noel
    Retired born in December 1933
    Individual (7 offsprings)
    Officer
    1999-01-13 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Wills, Edward John Andrew
    Born in November 1980
    Individual (25 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Lennon, Gerry
    Director born in March 1964
    Individual (11 offsprings)
    Officer
    2005-07-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 23
    Trethowen, John
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 24
    Doran, John Joseph
    Director born in March 1960
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 25
    Depledge, Anthony
    Transport Manager born in January 1948
    Individual (24 offsprings)
    Officer
    2011-10-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 26
    Brown, Michael William Tuke
    Born in April 1964
    Individual (35 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Mallon, Marie
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 28
    Noble, Thomas James
    Managing Director born in July 1940
    Individual (9 offsprings)
    Officer
    1999-08-11 ~ 2005-06-30
    OF - Director → CIF 0
  • 29
    Conway, Christopher
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 30
    Moffatt, Keith Anthony
    Chief Executive born in April 1954
    Individual (20 offsprings)
    Officer
    2003-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 31
    Wilson, Monica Mary
    Chief Executive born in January 1950
    Individual (7 offsprings)
    Officer
    1999-01-13 ~ 2000-12-31
    OF - Director → CIF 0
  • 32
    Milligan, John Gordon
    Group Chief Executive born in January 1960
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2014-10-27
    OF - Director → CIF 0
    Milligan, John Gordon
    Director born in January 1960
    Individual (12 offsprings)
    2021-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 33
    Wardlow, Michael Thomas
    Director born in November 1953
    Individual (14 offsprings)
    Officer
    2021-03-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 34
    Mclaughlin, Clare Margaret Mary
    Individual (7 offsprings)
    Officer
    2017-08-29 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 35
    Reed, Samuel Ross
    Company Chairman born in December 1946
    Individual (14 offsprings)
    Officer
    1999-01-13 ~ 1999-06-30
    OF - Director → CIF 0
  • 36
    Leeson, Donald
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 37
    Bunting, Peter
    Assistant General Secretary born in August 1950
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 38
    Doherty, Ian
    Company Director born in December 1952
    Individual (22 offsprings)
    Officer
    1999-01-13 ~ 1999-06-30
    OF - Director → CIF 0
  • 39
    Hesketh, Edward
    Managing Director born in November 1945
    Individual (14 offsprings)
    Officer
    1984-07-06 ~ 2003-03-31
    OF - Director → CIF 0
  • 40
    Mccartan, Hilary Rose
    Chartered Accountant born in January 1958
    Individual (7 offsprings)
    Officer
    2016-01-20 ~ 2021-09-30
    OF - Director → CIF 0
  • 41
    Hogan, Sean Terence
    Com0pany Director born in September 1955
    Individual (13 offsprings)
    Officer
    2008-07-01 ~ 2011-03-24
    OF - Director → CIF 0
  • 42
    O'connor, Sharon Marie
    Chief Executive born in June 1958
    Individual (20 offsprings)
    Officer
    2011-10-12 ~ 2011-11-16
    OF - Director → CIF 0
    O'connor, Sharon Marie
    Director born in August 1958
    Individual (20 offsprings)
    Officer
    2021-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 43
    Glass, John
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 44
    Coffey, Angela
    Company Director born in September 1946
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 45
    Bogoina-seenan, Tzvetelina
    Director born in June 1979
    Individual (10 offsprings)
    Officer
    2021-10-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 46
    Reavey, Angela
    Chartered Accountant born in April 1964
    Individual (18 offsprings)
    Officer
    2016-01-20 ~ 2021-09-30
    OF - Director → CIF 0
  • 47
    Mitchell, Bernard
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    2012-02-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 48
    Sweeney, Paul
    Civil Servant born in December 1955
    Individual (10 offsprings)
    Officer
    2002-09-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 49
    Smyth, Joan Rutherford, Dr
    Company Chairman born in December 1946
    Individual (9 offsprings)
    Officer
    1999-08-11 ~ 2005-06-30
    OF - Director → CIF 0
  • 50
    Mcveigh, Grainne Catherine
    Born in January 1957
    Individual (10 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 51
    Brown, Doreen
    Civil Servant born in May 1952
    Individual (7 offsprings)
    Officer
    2004-02-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 52
    Oneill, Philip Alexander
    Chief Operating Officer born in March 1962
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 53
    Rooney, Priscilla
    Individual (7 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Secretary → CIF 0
  • 54
    Brown, James
    Company Director born in July 1944
    Individual (54 offsprings)
    Officer
    2011-10-12 ~ 2016-01-01
    OF - Director → CIF 0
  • 55
    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
  • 56
    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
parent relation
Company in focus

NIR NETWORKS LIMITED

Period: 2014-03-19 ~ now
Company number: NI017638
Registered names
NIR NETWORKS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2021-03-31
50,000 GBP2020-03-31
Net Assets/Liabilities
50,000 GBP2021-03-31
50,000 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
50,000 GBP2021-03-31
50,000 GBP2020-03-31
  • NIR NETWORKS LIMITED
    Info
    TRAVEL NI LIMITED - 2014-03-19
    N.I.R. LEASING LIMITED - 2014-03-19
    Registered number NI017638
    22 Great Victoria Street, Belfast, Co Antrim BT2 7LX
    PRIVATE LIMITED COMPANY incorporated on 1984-07-06 (41 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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