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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 12
  • 1
    Tedstone, Lee George
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Darren William
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Sterling, David Robert, Sir
    Born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Breslin, Tessa Mary
    Born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Hannigan, Paul Anthony
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Ferguson, Mark William James, Professor
    Born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Armstrong, Darina
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Crockett, Samuel Neil
    Born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ now
    OF - Director → CIF 0
  • 9
    Kindlon, Gerard Joseph
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ now
    OF - Director → CIF 0
  • 10
    Walker, Jeanette Elsie
    Born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
  • 11
    Orr, Stephen David
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 12
    NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED
    icon of addressThe Innovation Centre, Queen's Road, Queens Road, Belfast, Northern Ireland
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 42
  • 1
    Hannigan, Bernadette Mary
    Pro-Vice-Chancellor For Resear born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-03 ~ 2008-08-01
    OF - Director → CIF 0
  • 2
    Wylie, Jeffrey Jackson
    Chartered Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Gray, David William
    Director born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Hanna, Brian Petrie
    Director born in December 1941
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Langford, Cliona
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2021-08-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Gibson, David
    Retired Civil Servant born in September 1939
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2002-04-01
    OF - Director → CIF 0
  • 7
    Speed, Alfred Des
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Coffey, Colin
    Born in October 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 9
    Mckenna, Hugh, Professor
    Professor born in January 1954
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2016-08-08
    OF - Director → CIF 0
  • 10
    Allen, John Charles, Professor
    Consultant born in June 1938
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 11
    Black Professor, Norman
    Professor born in January 1954
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 12
    Bradstock, Paul Alfred
    Consultant born in January 1941
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 13
    Wray, Stephen Robert
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Milliken, Dick
    Chartered Accountant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 15
    Rodgers, Thomas Philip
    Managing Director born in November 1951
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2008-07-01
    OF - Director → CIF 0
  • 16
    Mcritchie, Alexander Montgomery
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Dean, Bonnie Phillips
    Company Director born in May 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Lamont, Michael George
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 19
    Maguire, Philip Patrick
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 20
    Stalker, Rose Mary
    Professional Engineer born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 21
    Black, Michael Gerald Alexander
    Company Director born in February 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-20 ~ 2009-06-01
    OF - Director → CIF 0
  • 22
    Gormley-heenan, Cathy, Professor
    Pro Vice Chancellor born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    Adair, Franklin
    Retired Banker born in January 1944
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2008-07-01
    OF - Director → CIF 0
  • 24
    Keating, Bryan Stanley, Dr
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 25
    Graham, Ellvena
    Non Executive Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Gilliland, Philip Alexander Tellwright
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 27
    Cushnahan, Hugh Francis
    Corporate Financier born in December 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-20 ~ 2003-05-01
    OF - Director → CIF 0
  • 28
    Bell, Eric Gairdner
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 29
    Hewitt, Francis Anthony
    Chairman born in July 1943
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 30
    Mckenna, Gerard, Professor
    Vice-Chancellor born in December 1953
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2002-10-03
    OF - Director → CIF 0
  • 31
    Shannon, Robert William Ernest, Professor
    Consulting Engineer born in October 1937
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2002-04-01
    OF - Director → CIF 0
  • 32
    Reavey, Angela Martina
    Chartered Accountant born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2009-06-01
    OF - Director → CIF 0
  • 33
    Davies, Jane Beverley
    Consultant born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 34
    Apsley, Norman, Dr
    Chief Executive born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-20 ~ 2018-11-01
    OF - Director → CIF 0
  • 35
    Jessup, Christopher Mark
    Solicitor born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 36
    O'kane, James Patrick Jude
    University Registrar born in March 1958
    Individual
    Officer
    icon of calendar 2002-10-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 37
    Stuart, Joanne Louise
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 38
    Schuddeboom, Peter John, Professor
    Vice President born in May 1943
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2003-12-04
    OF - Director → CIF 0
  • 39
    Bain, George Sayers, Professor
    President & Vice Chancellor born in February 1939
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2002-10-03
    OF - Director → CIF 0
  • 40
    Colhoun, Clare
    Ceo born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 41
    Hughes, John Gerard, Professor
    Pro-Vice-Chancellor born in August 1953
    Individual
    Officer
    icon of calendar 2002-10-03 ~ 2004-05-31
    OF - Director → CIF 0
  • 42
    Carew, John Paul
    Individual
    Officer
    icon of calendar 2023-07-07 ~ 2024-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED
    Info
    Registered number NI039294
    icon of addressThe Innovation Centre, Queens Road, Queens Island, Belfast BT3 9DT
    PRIVATE LIMITED COMPANY incorporated on 2000-09-19 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.