logo
explain how to read the page

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 28
  • 1
    Mckelvey, Penelope Ann
    Individual (58 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 2
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2015-12-31 ~ 2016-02-27
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2014-09-11 ~ 2016-02-27
    OF - Secretary → CIF 0
  • 3
    Haydon, David James
    Born in September 1970
    Individual (33 offsprings)
    Officer
    2017-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 4
    Mcaleese, Daniel Joseph
    Company Director born in May 1955
    Individual (6 offsprings)
    Officer
    2000-02-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Lovering, John David
    Company Director born in October 1949
    Individual (132 offsprings)
    Officer
    2001-03-01 ~ 2003-02-25
    OF - Director → CIF 0
  • 6
    Boys, Rodney John
    Chief Financial Officer born in July 1966
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 7
    Walsh, Diarmuid
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    2000-02-22 ~ 2001-02-26
    OF - Director → CIF 0
  • 8
    Davis, Donald Fuller
    Company Director born in February 1968
    Individual (54 offsprings)
    Officer
    2013-03-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Fuller, Neill
    Managing Director born in August 1956
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2008-01-10
    OF - Director → CIF 0
  • 10
    Willis, Michael Haydn Allen
    Individual (79 offsprings)
    Officer
    1999-12-13 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 11
    Bentley, Gordon Andrew
    Company Secretary born in August 1959
    Individual (95 offsprings)
    Officer
    2007-04-23 ~ 2008-01-10
    OF - Director → CIF 0
  • 12
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (220 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 13
    Gresham, Nicholas John
    Finance Director born in May 1971
    Individual (109 offsprings)
    Officer
    2008-01-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 14
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual (92 offsprings)
    Officer
    2003-02-17 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Parker, Philip Alexander
    Company Secretary born in June 1952
    Individual (79 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Director → CIF 0
    Parker, Phillip Alexander
    Individual (79 offsprings)
    Officer
    2009-05-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 16
    Russell, David
    Company Director born in May 1943
    Individual (9 offsprings)
    Officer
    2000-02-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Coleman, Andrew Charles
    General Manager, Finance & It born in January 1974
    Individual (36 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 18
    Shenton, Paul Henry
    Accountant born in January 1955
    Individual (28 offsprings)
    Officer
    2013-06-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Adams, David William
    Finance Director born in August 1966
    Individual (91 offsprings)
    Officer
    2010-08-02 ~ 2013-03-22
    OF - Director → CIF 0
  • 20
    Mcgloughlin, Damian Garry
    Acting Managing Director born in November 1969
    Individual (51 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 21
    Templeman, Robert William
    Director born in October 1957
    Individual (141 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 22
    Hamilton, William
    Chartered Secretary born in August 1947
    Individual (36 offsprings)
    Officer
    2000-07-27 ~ 2001-03-02
    OF - Director → CIF 0
  • 23
    Swann, Kathryn Elizabeth
    Managing Director born in December 1964
    Individual (51 offsprings)
    Officer
    2000-07-27 ~ 2000-12-18
    OF - Director → CIF 0
  • 24
    Davis, Peter-john Charles
    Chief Operating Officer born in October 1958
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 25
    Bradbury, Stephen William
    Finance Director born in February 1949
    Individual (28 offsprings)
    Officer
    2000-07-27 ~ 2001-04-20
    OF - Director → CIF 0
  • 26
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2016-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    HHGL LIMITED
    - now 00533033
    HOMEBASE LIMITED - 2016-12-23 00533033 01460756
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    In Administration Corporate (74 parents, 13 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    MOYNE NOMINEES LIMITED
    NI025390
    21 Arthur Street, Belfast
    Active Corporate (8 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-12-13 ~ 2000-02-22
    OF - Director → CIF 0
parent relation
Company in focus

TEXAS (NI) LIMITED

Period: 2000-04-19 ~ 2019-06-25
Company number: NI037564
Registered names
TEXAS (NI) LIMITED - Dissolved
MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-19 NI053498... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TEXAS (NI) LIMITED
    Info
    MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-19
    Registered number NI037564
    21 Arthur Street, Belfast, Northern Ireland BT1 4GA
    PRIVATE LIMITED COMPANY incorporated on 1999-12-13 and dissolved on 2019-06-25 (19 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.