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 7
  • 1
    Henderson, Noel Graham
    Computer Engineer born in August 1961
    Individual (3 offsprings)
    Officer
    2002-11-13 ~ now
    OF - director → CIF 0
  • 2
    Mclernon, Samuel Barry Keith
    Co. Director born in November 1960
    Individual (5 offsprings)
    Officer
    1999-06-16 ~ now
    OF - director → CIF 0
    Mr Samuel Barry Keith Mclernon
    Born in November 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mclernon, Ronald Gibson
    Co. Director born in August 1951
    Individual (4 offsprings)
    Officer
    1999-06-16 ~ now
    OF - director → CIF 0
    Mr Ronald Gibson Mclernon
    Born in August 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dootson, John Malcolm
    Computer Programmer born in June 1958
    Individual (4 offsprings)
    Officer
    2002-11-13 ~ now
    OF - director → CIF 0
  • 5
    Bothwell, Brian Gerard
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ now
    OF - secretary → CIF 0
  • 6
    Hanna, Robin
    Computer Sales born in September 1963
    Individual (2 offsprings)
    Officer
    2002-11-13 ~ now
    OF - director → CIF 0
  • 7
    Mclernon, Simon Kerry
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2003-08-05 ~ now
    OF - director → CIF 0
    Mr Simon Kerry Mclernon
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Lockie, Harvey Arthur
    N born in December 1944
    Individual
    Officer
    1999-06-16 ~ 2001-06-30
    OF - director → CIF 0
  • 2
    Chapman, Robert Francis
    Computing born in October 1960
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 2004-09-30
    OF - director → CIF 0
    Chapman, Robert Francis
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2004-09-30
    OF - secretary → CIF 0
  • 3
    Lockie, Carreen Dorothy
    Born in February 1948
    Individual
    Officer
    1999-06-16 ~ 2001-06-30
    OF - director → CIF 0
  • 4
    Moyne Nominees Limited
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 1999-06-16
    OF - director → CIF 0
  • 5
    Mclernon, Kerry
    Individual (3 offsprings)
    Officer
    1999-05-05 ~ 2004-09-30
    OF - secretary → CIF 0
parent relation
Company in focus

MPS (NI) LIMITED

Previous names
MCLERNON LOCKIE SYSTEMS LIMITED - 2003-06-25
MOYNE SHELF COMPANY (NO.96) LIMITED - 1999-11-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
190,619 GBP2023-12-31
278,208 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-86,065 GBP2023-12-31
-173,654 GBP2022-12-31
Equity
104,554 GBP2023-12-31
104,554 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • MPS (NI) LIMITED
    Info
    MCLERNON LOCKIE SYSTEMS LIMITED - 2003-06-25
    MOYNE SHELF COMPANY (NO.96) LIMITED - 1999-11-21
    Registered number NI036110
    3 Ballyknockan Road, Saintfield, Co. Down BT24 7HG
    Private Limited Company incorporated on 1999-05-05 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.