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 3
  • 1
    Cowley, Simon
    Director born in June 1989
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Everett, Lee John
    Director born in September 1974
    Individual (30 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    RADIUS PAYMENT SOLUTIONS LIMITED - 2023-11-28
    EFCG LIMITED - 2013-01-24
    Eurocard Centre, Herald Park, Herald Drive, Crewe, England
    Active Corporate (6 parents, 35 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Hamill, Martin Thomas
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    1998-04-28 ~ 2021-03-01
    OF - Director → CIF 0
    Hamill, Martin Thomas
    Individual (2 offsprings)
    Officer
    1998-04-28 ~ 2021-03-01
    OF - Secretary → CIF 0
    Mr Martin Thomas Hamill
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2017-04-28 ~ 2021-03-01
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dowds, Colin Nigel
    Chartered Accountant born in October 1985
    Individual (12 offsprings)
    Officer
    2021-03-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Carson, Elizabeth Margaret Matilda
    Director born in April 1949
    Individual
    Officer
    2012-05-01 ~ 2017-11-10
    OF - Director → CIF 0
    Mrs Elizabeth Carson
    Born in April 1949
    Individual
    Person with significant control
    2017-04-28 ~ 2017-11-10
    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
  • 4
    Carson, Eric David
    Director born in August 1948
    Individual (4 offsprings)
    Officer
    1998-04-28 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Eric David Carson
    Born in August 1948
    Individual (4 offsprings)
    Person with significant control
    2017-04-28 ~ 2021-03-01
    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
  • 5
    Carson, Stuart
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Stuart Carson
    Born in January 1979
    Individual (3 offsprings)
    Person with significant control
    2017-04-28 ~ 2018-04-28
    PE - Has significant influence or controlCIF 0
  • 6
    Mc Conville, Peter
    Director born in December 1980
    Individual
    Officer
    2019-06-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Hamill, Diane
    Director born in December 1962
    Individual
    Officer
    2012-05-01 ~ 2021-03-01
    OF - Director → CIF 0
    Mrs Diane Hamill
    Born in December 1962
    Individual
    Person with significant control
    2017-04-28 ~ 2021-03-01
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Longley, Noreen
    Director born in March 1958
    Individual
    Officer
    2012-05-01 ~ 2021-03-01
    OF - Director → CIF 0
    Ms Noreen Longley
    Born in March 1958
    Individual
    Person with significant control
    2017-04-28 ~ 2018-04-28
    PE - Has significant influence or controlCIF 0
  • 9
    Mc Crea, Samuel
    Director born in July 1965
    Individual
    Officer
    2014-03-20 ~ 2015-10-09
    OF - Director → CIF 0
parent relation
Company in focus

T.S.I. (IRELAND) LTD

Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • T.S.I. (IRELAND) LTD
    Info
    Registered number NI034069
    42 Campsie Industrial Estate Mclean Road, Eglinton, Londonderry BT47 3XX
    Private Limited Company incorporated on 1998-04-28 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • T.S.I. (IRELAND) LIMITED
    S
    Registered number missing
    Aisling House, 50, Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 42 Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry
    Dissolved Corporate (5 parents)
    Equity (Company account)
    200 GBP2020-03-31
    Person with significant control
    2016-09-11 ~ 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.