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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
Active 12
Ceased 39
  • 1
    Mckenna, Gerald, Professor
    Pro Vice Chancellor born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2005-10-19
    OF - Director → CIF 0
  • 2
    Barnett, Richard Robert, Professor
    Acting Vice Chancellor born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Wylie, Jeffrey Jackson
    Chartered Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Gray, David William
    Director born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 5
    Hanna, Brian Petrie
    Director born in December 1941
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Langford, Cliona
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2021-08-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Gibson, David
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 8
    Speed, Alfred Des
    Ceo born in February 1957
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Coffey, Colin
    Born in October 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 10
    Nixon, Patrick Arthur, Professor
    Professor born in September 1967
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 11
    Allen, John Charles, Professor
    Consultant born in June 1938
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 12
    Bradstock, Paul Alfred
    Consultant born in January 1941
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 13
    Wray, Stephen Robert
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Gregson, Peter John
    University Vice-Chancellor born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-31 ~ 2013-08-01
    OF - Director → CIF 0
  • 15
    Milliken, Dick
    Chartered Accountant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 16
    Rodgers, Thomas Philip
    Managing Director born in November 1951
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 17
    Mcritchie, Alexander Montgomery
    Retired Public Affairs Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 18
    Dean, Bonnie Phillips
    Director born in May 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Lamont, Michael George
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 20
    Maguire, Philip Patrick
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 21
    Stalker, Rose Mary
    Professional Engineer born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 22
    Black, Michael Gerald Alexander
    Company Director born in February 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 2009-06-01
    OF - Director → CIF 0
  • 23
    Adair, David Franklin
    Retired Banker born in January 1944
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 24
    Keating, Bryan Stanley, Dr
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 25
    Graham, Ellvena
    Non Executive Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Gilliland, Philip Alexander Tellwright
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 27
    Cushnahan, Hugh Francis
    Corporate Financier born in December 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2003-05-01
    OF - Director → CIF 0
  • 28
    Bell, Eric Gairdner
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 29
    Hewitt, Francis Anthony
    Director born in July 1943
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 30
    Reavey, Angela Martina
    Chartered Accountant born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2009-06-01
    OF - Director → CIF 0
  • 31
    Davies, Jane Beverley
    Consultant born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 32
    Jessup, Christopher Mark
    Solicitor born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 33
    O'kane, James Patrick, Jude
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2018-07-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 34
    Stuart, Joanne Louise
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 35
    Schuddeboom, Peter John, Professor
    Vice President Nortel Networks born in May 1943
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2003-12-04
    OF - Director → CIF 0
  • 36
    Bain, George Sayers, Professor
    President And Vice-Chancellor born in February 1939
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2004-07-31
    OF - Director → CIF 0
  • 37
    Johnston, Patrick Gerard, Professor
    Professor born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2017-06-04
    OF - Director → CIF 0
  • 38
    Colhoun, Clare
    Ceo born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 39
    Carew, John Paul
    Individual
    Officer
    icon of calendar 2023-07-07 ~ 2024-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED
    Info
    Registered number NI035856
    icon of addressThe Innovation Centre, Queens Road, Queens Island, Belfast BT3 9DT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-03-25 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • NORTHERN IRELAND SCIENCE PARK FOUNDATION LTD
    S
    Registered number Ni035856
    icon of addressInnovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT
    Company Limited By Guarantee in Northern Ireland Companies Registry, Northern Ireland
    CIF 1 CIF 2
  • NORTHERN IRELAND SCIENCE PARK FOUNDATION LTD
    S
    Registered number Ni035856
    icon of addressThe Innovation Centre, Queen's Road, Queens Road, Belfast, Northern Ireland, BT3 9DT
    Company Limited By Guarantee in Northern Ireland Companies Registry, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressThe Innovation Centre Queens Road, Queens Island, Belfast, Antrim
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressThe Innovation Centre, Queens Road, Queens Island, Belfast
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressThe Innovation Centre, Queen's Road, Queen's Island, Belfast
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Innovation Centre, Queen's Road, Queen's Island, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.