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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 40
  • 1
    Gillen, Julie-anne
    Individual (8 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Elliott, Margaret Mary
    Born in March 1951
    Individual (6 offsprings)
    Officer
    2000-05-30 ~ 2008-12-16
    OF - Director → CIF 0
  • 3
    Kelly, Joe
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2008-10-24 ~ 2010-09-17
    OF - Director → CIF 0
  • 4
    Carvill, Patrick
    Born in October 1943
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Paynter, Edwin Richard
    Born in October 1951
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 6
    Cooke, William Timothy
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2003-10-21 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Bell, Fergus Hanna
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2000-05-30 ~ 2002-08-09
    OF - Director → CIF 0
  • 8
    Jamison, David Elliott
    Born in November 1964
    Individual (44 offsprings)
    Officer
    2000-02-08 ~ 2000-05-30
    OF - Director → CIF 0
  • 9
    Magee, Miriam Catherine
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
  • 10
    Moore, John David William
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Bicker, Reginald Harvey, Lt Colonel
    Born in October 1938
    Individual (15 offsprings)
    Officer
    2006-06-27 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Elliott, Claire Louise
    Born in May 1975
    Individual (23 offsprings)
    Officer
    2000-02-08 ~ 2000-05-30
    OF - Director → CIF 0
  • 13
    Mills, Jeremy Victor Stratton
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
  • 14
    Montgomery, Sally Sarah Jane, Dr
    Individual (8 offsprings)
    Officer
    2000-02-08 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 15
    Mcminn, John Richard Browne
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2008-10-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    O'mullan, Catherine Anne, Dr
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2018-12-17
    OF - Director → CIF 0
    O'mullan, Catherine Anne, Dr
    Education born in June 1960
    Individual (4 offsprings)
    2018-12-17 ~ 2025-03-12
    OF - Director → CIF 0
  • 17
    Beers, Carol Linda
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2002-08-16 ~ 2006-06-27
    OF - Director → CIF 0
  • 18
    Bennett, Maureen Elizabeth Jane, Dr
    Born in September 1951
    Individual (6 offsprings)
    Officer
    2012-06-25 ~ 2013-05-01
    OF - Director → CIF 0
  • 19
    Kennedy, Richard Darragh, Professor
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 20
    Bloomfield, Kenneth Percy, Sir
    Born in April 1931
    Individual (4 offsprings)
    Officer
    2002-08-16 ~ 2006-06-27
    OF - Director → CIF 0
  • 21
    Osborne, Wendy Eleanor
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 22
    Houlihan, Michael Patrick
    Born in September 1948
    Individual (11 offsprings)
    Officer
    2000-05-30 ~ 2003-04-15
    OF - Director → CIF 0
  • 23
    Montgomery, William Howard Clive
    Born in January 1940
    Individual (19 offsprings)
    Officer
    2000-05-30 ~ 2004-11-26
    OF - Director → CIF 0
  • 24
    Mcconnell, Francis Gregory
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2015-04-20 ~ 2022-03-15
    OF - Director → CIF 0
  • 25
    Gillies, Wendy Siobhan
    Programme Manager born in September 1967
    Individual (7 offsprings)
    Officer
    2014-09-22 ~ 2017-06-12
    OF - Director → CIF 0
  • 26
    Murphy, Richard Alexus
    Born in November 1945
    Individual (4 offsprings)
    Officer
    2012-03-31 ~ 2017-08-22
    OF - Director → CIF 0
  • 27
    Porter, David Eric
    Born in August 1953
    Individual (9 offsprings)
    Officer
    2012-03-31 ~ 2015-04-20
    OF - Director → CIF 0
  • 28
    Fitzpatrick, Robert Oliver
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2012-03-31 ~ 2014-09-22
    OF - Director → CIF 0
  • 29
    Harrison, Timothy, Professor
    Research Scientist born in March 1964
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 30
    Keegan, Geraldine Mary Marcella, Dame
    Born in January 1941
    Individual (3 offsprings)
    Officer
    2006-06-27 ~ 2012-03-31
    OF - Director → CIF 0
  • 31
    Apsley, Norman, Dr
    Born in December 1950
    Individual (11 offsprings)
    Officer
    2012-06-25 ~ 2013-05-01
    OF - Director → CIF 0
  • 32
    Walker, Norman Alastair, Dr
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2002-08-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 33
    Doyle, Adrian Peter
    Chief Exerience Officer born in March 1971
    Individual (3 offsprings)
    Officer
    2018-11-19 ~ 2025-03-26
    OF - Director → CIF 0
  • 34
    Nolan, Thomas
    Born in December 1931
    Individual (3 offsprings)
    Officer
    2000-05-30 ~ 2002-08-09
    OF - Director → CIF 0
  • 35
    Mckee, Marshall John
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2009-09-25
    OF - Director → CIF 0
  • 36
    Peoples, Margaret Anne
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2008-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 37
    Payne, Antony
    Individual (7 offsprings)
    Officer
    2012-03-31 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 38
    Harvey, Daniel Edward
    Born in August 1942
    Individual (23 offsprings)
    Officer
    2002-08-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 39
    Flanagan, Patricia Mary
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2006-06-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 40
    ODYSSEY TRUST COMPANY LIMITED-THE NI033106
    2, Queens Quay, Belfast, Northern Ireland
    Active Corporate (51 parents, 4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHOWHATWHEREWHENWHY

Period: 2000-02-08 ~ now
Company number: NI037861
Registered name
WHOWHATWHEREWHENWHY - now
Recent 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 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    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 1
  • 1
    WHOWHATWHEREWHENWHYONLINE LTD
    - now NI039106
    SARCON (NO. 81) LIMITED - 2000-09-06
    2 Queen's Quay, Belfast
    Active Corporate (37 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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