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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 21
  • 1
    Mrs Sonia Millar
    Born in March 1962
    Individual (302 offsprings)
    Person with significant control
    2016-06-29 ~ 2023-01-23
    PE - Has significant influence or controlCIF 0
  • 2
    Taylor, Edward Dermot Heathwood
    Born in August 1943
    Individual (1 offspring)
    Officer
    2005-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Black, Julian
    Born in May 1970
    Individual (1 offspring)
    Officer
    2016-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Porter, Joan
    Born in December 1941
    Individual (2 offsprings)
    Officer
    2019-05-04 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Curral, Margaret Elizabeth
    Born in March 1944
    Individual (1 offspring)
    Officer
    2012-05-12 ~ 2014-04-06
    OF - Director → CIF 0
  • 6
    Glennon, Lisa
    Individual (301 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
    Dr Lisa Glennon
    Born in July 1974
    Individual (301 offsprings)
    Person with significant control
    2023-01-23 ~ 2025-01-27
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Dunlop, Robert Montgomery
    Born in October 1955
    Individual (28 offsprings)
    Officer
    1999-07-05 ~ 2001-12-14
    OF - Director → CIF 0
  • 8
    Black, John Henry Artt (ian)
    Born in March 1936
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2014-04-06
    OF - Director → CIF 0
  • 9
    Mcdowell, Robert
    Born in May 1944
    Individual (6 offsprings)
    Officer
    2001-12-14 ~ 2002-11-07
    OF - Director → CIF 0
  • 10
    Meredith, Richard Alan
    Born in May 1975
    Individual (1 offspring)
    Officer
    2006-08-05 ~ 2009-01-27
    OF - Director → CIF 0
  • 11
    Kelso, Joanne
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2002-04-04 ~ 2002-11-07
    OF - Director → CIF 0
  • 12
    Hughes, George Leslie
    Born in December 1941
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2018-07-04
    OF - Director → CIF 0
    Hughes, George Leslie
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2017-07-04
    OF - Secretary → CIF 0
  • 13
    Mclernon, Ronald Gibson
    Born in August 1951
    Individual (8 offsprings)
    Officer
    2006-02-20 ~ 2017-06-19
    OF - Director → CIF 0
  • 14
    Mccausland, Madeline
    Born in January 1952
    Individual (1 offspring)
    Officer
    2018-04-14 ~ now
    OF - Director → CIF 0
  • 15
    Mclernon, Elizabeth Mary
    Born in May 1951
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2016-05-28
    OF - Director → CIF 0
  • 16
    Chambers, George Mervyn
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2016-05-28 ~ 2022-12-01
    OF - Director → CIF 0
  • 17
    Carruthers, Walter
    Born in March 1939
    Individual (3 offsprings)
    Officer
    2002-11-07 ~ 2005-04-30
    OF - Director → CIF 0
    Carruthers, Walter
    Individual (3 offsprings)
    Officer
    1999-07-05 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 18
    Gillespie, Hugh Wishart
    Born in March 1931
    Individual (2 offsprings)
    Officer
    2002-11-07 ~ 2016-03-25
    OF - Director → CIF 0
  • 19
    Kyle, Sharon
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2002-11-07 ~ 2006-03-11
    OF - Director → CIF 0
  • 20
    Mcpolin, Bredan
    Born in July 1945
    Individual (2 offsprings)
    Officer
    2017-05-25 ~ 2023-07-31
    OF - Director → CIF 0
  • 21
    Kyle, Christopher James, Dr
    Born in May 1956
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2006-03-11
    OF - Director → CIF 0
parent relation
Company in focus

SALTPANS MANAGEMENT COMPANY LIMITED - THE

Period: 1999-07-05 ~ now
Company number: NI036538
Registered name
SALTPANS MANAGEMENT COMPANY LIMITED - THE - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-10-31
0 GBP2023-10-31
Cash at bank and in hand
33 GBP2024-10-31
33 GBP2023-10-31
Net Assets/Liabilities
33 GBP2024-10-31
33 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
33 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Equity
33 GBP2024-10-31
33 GBP2023-10-31

  • SALTPANS MANAGEMENT COMPANY LIMITED - THE
    Info
    Registered number NI036538
    238a Kingsway, Dunmurry, Belfast BT17 9AE
    PRIVATE LIMITED COMPANY incorporated on 1999-07-05 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.