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 4
  • 1
    Magee, Miriam Catherine
    Retired School Principal born in January 1955
    Individual (2 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Gillen, Julie-anne
    Individual (7 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Mills, Jeremy Victor Stratton
    Solicitor born in August 1966
    Individual (3 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
  • 4
    ODYSSEY TRUST COMPANY LIMITED-THE
    2, Queens Quay, Belfast, Northern Ireland
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Jamison, David Elliott
    Solicitor born in November 1964
    Individual (2 offsprings)
    Officer
    2000-02-08 ~ 2000-05-30
    OF - Director → CIF 0
  • 2
    Bloomfield, Kenneth Percy, Sir
    Born in April 1931
    Individual
    Officer
    2002-08-16 ~ 2006-06-27
    OF - Director → CIF 0
  • 3
    Mckee, Marshall John
    Director Of Operations born in June 1952
    Individual
    Officer
    2003-04-15 ~ 2009-09-25
    OF - Director → CIF 0
  • 4
    Harrison, Timothy, Professor
    Research Scientist born in March 1964
    Individual
    Officer
    2013-05-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 5
    Walker, Norman Alastair, Dr
    Educational Consultant born in November 1944
    Individual
    Officer
    2002-08-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Montgomery, Sally Sarah Jane, Dr
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 7
    Gillies, Wendy Siobhan
    Programme Manager born in September 1967
    Individual (2 offsprings)
    Officer
    2014-09-22 ~ 2017-06-12
    OF - Director → CIF 0
  • 8
    O'mullan, Catherine Anne, Dr
    Education born in June 1960
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2018-12-17
    OF - Director → CIF 0
    2018-12-17 ~ 2025-03-12
    OF - Director → CIF 0
  • 9
    Houlihan, Michael Patrick
    Chief Executive born in September 1948
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2003-04-15
    OF - Director → CIF 0
  • 10
    Nolan, Thomas
    Director born in December 1931
    Individual
    Officer
    2000-05-30 ~ 2002-08-09
    OF - Director → CIF 0
  • 11
    Beers, Carol Linda
    Public Relations born in March 1960
    Individual (4 offsprings)
    Officer
    2002-08-16 ~ 2006-06-27
    OF - Director → CIF 0
  • 12
    Osborne, Wendy Eleanor
    Director Charitable Org. born in June 1954
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Apsley, Norman, Dr
    Ceo Northern Ireland Science Park born in December 1950
    Individual (2 offsprings)
    Officer
    2012-06-25 ~ 2013-05-01
    OF - Director → CIF 0
  • 14
    Bicker, Reginald Harvey, Lt Colonel
    Retired born in October 1938
    Individual (12 offsprings)
    Officer
    2006-06-27 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Harvey, Daniel Edward
    Retired born in August 1942
    Individual
    Officer
    2002-08-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Kelly, Joe
    Executive Director born in August 1964
    Individual
    Officer
    2008-10-24 ~ 2010-09-17
    OF - Director → CIF 0
  • 17
    Bell, Fergus Hanna
    Solicitor born in February 1948
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2002-08-09
    OF - Director → CIF 0
  • 18
    Elliott, Margaret Mary
    Solicitor born in March 1951
    Individual
    Officer
    2000-05-30 ~ 2008-12-16
    OF - Director → CIF 0
  • 19
    Porter, David Eric
    Civil Engineer born in August 1953
    Individual (1 offspring)
    Officer
    2012-03-31 ~ 2015-04-20
    OF - Director → CIF 0
  • 20
    Moore, John David William
    Retired born in March 1953
    Individual
    Officer
    2008-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 21
    Murphy, Richard Alexus
    Solicitor born in November 1945
    Individual
    Officer
    2012-03-31 ~ 2017-08-22
    OF - Director → CIF 0
  • 22
    Montgomery, William Howard Clive
    Art Consultant born in January 1940
    Individual
    Officer
    2000-05-30 ~ 2004-11-26
    OF - Director → CIF 0
  • 23
    Cooke, William Timothy
    Chief Executive born in February 1959
    Individual
    Officer
    2003-10-21 ~ 2012-03-31
    OF - Director → CIF 0
  • 24
    Keegan, Geraldine Mary Marcella, Dame
    Retired School Principal born in January 1941
    Individual
    Officer
    2006-06-27 ~ 2012-03-31
    OF - Director → CIF 0
  • 25
    Carvill, Patrick
    Retired Civil Servant born in October 1943
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 26
    Flanagan, Patricia Mary
    Project Manager born in June 1963
    Individual (1 offspring)
    Officer
    2006-06-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 27
    Mcminn, John Richard Browne
    Retired born in December 1946
    Individual
    Officer
    2008-10-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 28
    Doyle, Adrian Peter
    Chief Exerience Officer born in March 1971
    Individual (1 offspring)
    Officer
    2018-11-19 ~ 2025-03-26
    OF - Director → CIF 0
  • 29
    Fitzpatrick, Robert Oliver
    Chief Executive born in June 1961
    Individual (3 offsprings)
    Officer
    2012-03-31 ~ 2014-09-22
    OF - Director → CIF 0
  • 30
    Elliott, Claire Louise
    Solicitor born in May 1975
    Individual
    Officer
    2000-02-08 ~ 2000-05-30
    OF - Director → CIF 0
  • 31
    Payne, Antony
    Individual
    Officer
    2012-03-31 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 32
    Mcconnell, Francis Gregory
    Retired Civil Servant born in September 1947
    Individual (1 offspring)
    Officer
    2015-04-20 ~ 2022-03-15
    OF - Director → CIF 0
  • 33
    Peoples, Margaret Anne
    Retired born in June 1952
    Individual
    Officer
    2008-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 34
    Bennett, Maureen Elizabeth Jane, Dr
    Retired born in September 1951
    Individual (2 offsprings)
    Officer
    2012-06-25 ~ 2013-05-01
    OF - Director → CIF 0
  • 35
    Paynter, Edwin Richard
    Retired Principal Officer-Education born in October 1951
    Individual
    Officer
    2020-10-01 ~ 2022-05-11
    OF - Director → CIF 0
parent relation
Company in focus

WHOWHATWHEREWHENWHY

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • WHOWHATWHEREWHENWHY
    Info
    Registered number NI037861
    2 Queen's Quay, Belfast BT3 9QQ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2000-02-08 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • WHOWHATWHEREWHENWHY
    S
    Registered number Ni037861
    2, Queens Quay, Belfast, Northern Ireland, BT3 9QQ
    Company Limited By Guarantee in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SARCON (NO. 81) LIMITED - 2000-09-06
    2 Queen's Quay, Belfast
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.