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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 24
  • 1
    Lander, Jemma
    Pharmacist born in January 1982
    Individual (1 offspring)
    Officer
    2008-05-12 ~ 2010-11-16
    OF - Director → CIF 0
  • 2
    Higgins, Mary Isobel
    Individual (412 offsprings)
    Officer
    2000-06-26 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 3
    Redmond, Gerard Anthony
    Company Director born in May 1954
    Individual (19 offsprings)
    Officer
    2000-06-26 ~ 2003-07-30
    OF - Director → CIF 0
  • 4
    Carvill, Charles Joseph
    Company Director born in May 1928
    Individual (39 offsprings)
    Officer
    2000-06-26 ~ 2003-09-01
    OF - Director → CIF 0
  • 5
    Scullion, Malachy Joseph Michael
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Kennett, Alan
    Chaffeur born in December 1962
    Individual (1 offspring)
    Officer
    2008-07-07 ~ 2011-09-27
    OF - Director → CIF 0
  • 7
    Wheeler, Adrian Graham
    Born in March 1971
    Individual (1 offspring)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Quail, Caroline
    Teacher born in May 1979
    Individual (2 offsprings)
    Officer
    2003-07-30 ~ 2004-06-10
    OF - Director → CIF 0
  • 9
    Carvill, Thomas
    Company Director born in March 1927
    Individual (39 offsprings)
    Officer
    2000-06-26 ~ 2003-09-06
    OF - Director → CIF 0
  • 10
    Turley, Desmond
    Born in July 1952
    Individual (1 offspring)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 11
    Millar, Catherine Sonia
    Individual (299 offsprings)
    Officer
    2011-01-01 ~ 2020-06-13
    OF - Secretary → CIF 0
    Mrs Sonia Millar
    Born in March 1962
    Individual (299 offsprings)
    Person with significant control
    2016-08-01 ~ 2022-02-24
    PE - Has significant influence or controlCIF 0
  • 12
    Mccourt, Patricia
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2010-10-28 ~ now
    OF - Director → CIF 0
  • 13
    Mcdonough, Rubin, Prof
    Professor born in May 1946
    Individual (1 offspring)
    Officer
    2019-05-07 ~ 2024-01-11
    OF - Director → CIF 0
  • 14
    Connaghan, Claire
    Technical (I.T) Consultant born in August 1974
    Individual (1 offspring)
    Officer
    2003-07-30 ~ 2004-06-26
    OF - Director → CIF 0
  • 15
    Higgins, Derek
    Property Manager born in December 1949
    Individual (398 offsprings)
    Officer
    2005-12-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 16
    Acheson, Aileen Winifred
    Homemaker born in October 1955
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-06-14
    OF - Director → CIF 0
  • 17
    Glennon, Lisa
    Individual (299 offsprings)
    Officer
    2020-06-13 ~ now
    OF - Secretary → CIF 0
    Dr Lisa Glennon
    Born in July 1974
    Individual (299 offsprings)
    Person with significant control
    2022-02-24 ~ 2025-01-27
    PE - Has significant influence or controlCIF 0
  • 18
    Montgomery, Stephen Maxwell
    Pharmacist born in August 1981
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2010-09-01
    OF - Director → CIF 0
    Montgomery, Stephen Maxwell
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2010-08-29
    OF - Secretary → CIF 0
  • 19
    Addley, Laura
    Pharmacist born in July 1954
    Individual (1 offspring)
    Officer
    2003-07-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 20
    Stuart, Frederick David Samuel
    Auctioneer born in October 1949
    Individual (3 offsprings)
    Officer
    2003-07-30 ~ 2007-07-21
    OF - Director → CIF 0
  • 21
    Cowen, Stephen
    Retail Manager born in October 1970
    Individual (1 offspring)
    Officer
    2018-05-14 ~ 2024-02-15
    OF - Director → CIF 0
  • 22
    Mcallister, Maria
    Self-Emloyed Musician born in March 1980
    Individual (1 offspring)
    Officer
    2008-06-18 ~ 2011-09-09
    OF - Director → CIF 0
  • 23
    Napier, Mairead Catherine
    Personal Assistant born in August 1975
    Individual (1 offspring)
    Officer
    2011-01-02 ~ 2024-03-18
    OF - Director → CIF 0
  • 24
    Carvill, Christopher Mark
    Company Director born in March 1962
    Individual (33 offsprings)
    Officer
    2000-06-26 ~ 2003-08-22
    OF - Director → CIF 0
parent relation
Company in focus

WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED

Period: 2000-06-26 ~ now
Company number: NI038885
Registered name
WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
126 GBP2024-09-30
126 GBP2023-09-30
Net Assets/Liabilities
126 GBP2024-09-30
126 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
126 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
126 GBP2024-09-30
126 GBP2023-09-30

  • WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number NI038885
    238a Kingsway, Dunmurry, Belfast BT17 9AE
    PRIVATE LIMITED COMPANY incorporated on 2000-06-26 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.