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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
Active 3
  • 1
    Gillen, Julie-anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcmahon, Paul
    Chief Executive born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Queens Quay, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Lavery, Rose Brigid
    Retired born in October 1941
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2002-08-09
    OF - Director → CIF 0
  • 2
    Jamison, David Elliott
    Solicitor born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2000-10-03
    OF - Director → CIF 0
  • 3
    Harrison, Timothy, Professor
    Research Scientist born in March 1964
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2014-09-22
    OF - Director → CIF 0
  • 4
    Peoples, Margaret Anne
    Retired born in June 1952
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Mcminn, John Richard Browne
    Retired born in December 1946
    Individual
    Officer
    icon of calendar 2008-10-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Elliott, Margaret Mary
    Solicitor born in March 1951
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2008-12-16
    OF - Director → CIF 0
  • 7
    Bloomfield, Kenneth Percy, Sir
    Retired Civil Servant born in April 1931
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2006-06-27
    OF - Director → CIF 0
  • 8
    Carvill, Patrick
    Retired Civil Servant born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Bell, Fergus Hanna
    Solicitor born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-03 ~ 2002-08-09
    OF - Director → CIF 0
  • 10
    Osborne, Wendy Eleanor
    Director Charitable Org born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Payne, Antony
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 12
    Bennett, Maureen Elizabeth Jane, Dr
    Retired born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2013-05-01
    OF - Director → CIF 0
  • 13
    Houlihan, Michael Patrick
    Chief Executive born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-03 ~ 2003-04-15
    OF - Director → CIF 0
  • 14
    Porter, David Eric
    Civil Engineer born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-31 ~ 2015-04-20
    OF - Director → CIF 0
  • 15
    Harvey, Daniel Edward
    Retired Banking Executive born in August 1942
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Beers, Carol Linda
    Born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-16 ~ 2006-06-27
    OF - Director → CIF 0
  • 17
    Apsley, Norman, Dr
    Ceo Northern Ireland Business Park born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2013-05-01
    OF - Director → CIF 0
  • 18
    Walker, Norman Alastair, Dr
    Head Of Education Services born in November 1944
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 19
    Flanagan, Patricia Mary
    Project Manager born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Mckee, Marshall John
    Director Of Operations born in June 1952
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2009-09-25
    OF - Director → CIF 0
  • 21
    Bicker, Reginald Harvey, Lt Colonel
    Director born in October 1938
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2012-03-31
    OF - Director → CIF 0
  • 22
    Murphy, Richard Alexus
    Solicitor born in November 1945
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2017-08-23
    OF - Director → CIF 0
  • 23
    Mcconnell, Francis Gregory
    Retired Civil Servant born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-20 ~ 2022-03-15
    OF - Director → CIF 0
  • 24
    Montgomery, Sally Sarah Jane, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-08 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 25
    Taylor, Alan James Alfred
    Solicitor born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-08 ~ 2000-10-03
    OF - Director → CIF 0
  • 26
    Nolan, Thomas
    Born in December 1931
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2002-08-09
    OF - Director → CIF 0
  • 27
    Fitzpatrick, Robert Oliver
    Chief Executive born in June 1961
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2025-05-19
    OF - Director → CIF 0
  • 28
    Kelly, Joe
    Executive Director born in August 1964
    Individual
    Officer
    icon of calendar 2008-10-24 ~ 2010-09-17
    OF - Director → CIF 0
  • 29
    Moore, John David William
    Retired born in March 1953
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 30
    Shaw, Thomas Joseph
    Education Conslultant born in August 1940
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 31
    O'mullan, Catherine Anne, Dr
    Education born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2014-09-22
    OF - Director → CIF 0
    icon of calendar 2022-06-20 ~ 2025-03-12
    OF - Director → CIF 0
  • 32
    Keegan, Dame Geraldine Mary Marcella
    Retired School Principal born in January 1941
    Individual
    Officer
    icon of calendar 2006-06-27 ~ 2012-03-31
    OF - Director → CIF 0
  • 33
    Cooke, William Timothy
    Chief Executive born in February 1959
    Individual
    Officer
    icon of calendar 2003-10-21 ~ 2012-03-31
    OF - Director → CIF 0
  • 34
    Montgomery, William Howard Clive
    Art Consultant born in January 1940
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2004-11-26
    OF - Director → CIF 0
parent relation
Company in focus

WHOWHATWHEREWHENWHYONLINE LTD

Previous name
SARCON (NO. 81) LIMITED - 2000-09-06
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
47190 - Other Retail Sale In Non-specialised Stores

  • WHOWHATWHEREWHENWHYONLINE LTD
    Info
    SARCON (NO. 81) LIMITED - 2000-09-06
    Registered number NI039106
    icon of address2 Queen's Quay, Belfast BT3 9QQ
    Private Limited Company incorporated on 2000-08-08 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.