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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 54
  • 1
    Ferguson, Mark William James, Professor
    Born in October 1955
    Individual (10 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Gray, David William
    Director born in July 1954
    Individual (24 offsprings)
    Officer
    2013-02-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 3
    Tedstone, Lee George
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Crockett, Samuel Neil
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Schuddeboom, Peter John, Professor
    Vice President born in May 1943
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ 2003-12-04
    OF - Director → CIF 0
  • 6
    Colhoun, Clare
    Ceo born in February 1964
    Individual (9 offsprings)
    Officer
    2017-03-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Dean, Bonnie Phillips
    Company Director born in May 1957
    Individual (49 offsprings)
    Officer
    2013-02-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Gilliland, Philip Alexander Tellwright
    Director born in January 1967
    Individual (19 offsprings)
    Officer
    2013-02-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Hewitt, Francis Anthony
    Chairman born in July 1943
    Individual (18 offsprings)
    Officer
    2008-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Stalker, Rose Mary
    Professional Engineer born in May 1964
    Individual (8 offsprings)
    Officer
    2010-09-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 11
    Hanna, Brian Petrie
    Director born in December 1941
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Apsley, Norman, Dr
    Chief Executive born in December 1950
    Individual (10 offsprings)
    Officer
    2000-09-20 ~ 2018-11-01
    OF - Director → CIF 0
  • 13
    Hannigan, Paul Anthony
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Orr, Stephen David
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Bell, Eric Gairdner
    Director born in April 1944
    Individual (11 offsprings)
    Officer
    2009-06-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 16
    Breslin, Tessa Mary
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 17
    Gibson, David
    Retired Civil Servant born in September 1939
    Individual (5 offsprings)
    Officer
    2000-09-19 ~ 2002-04-01
    OF - Director → CIF 0
  • 18
    Wray, Stephen Robert
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Mcritchie, Alexander Montgomery
    Director born in March 1950
    Individual (7 offsprings)
    Officer
    2017-03-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 20
    Armstrong, Darina
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Cushnahan, Hugh Francis
    Corporate Financier born in December 1941
    Individual (31 offsprings)
    Officer
    2000-09-20 ~ 2003-05-01
    OF - Director → CIF 0
  • 22
    Lamont, Michael George
    Individual (37 offsprings)
    Officer
    2000-09-19 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 23
    Rodgers, Thomas Philip
    Managing Director born in November 1951
    Individual (16 offsprings)
    Officer
    2002-05-31 ~ 2008-07-01
    OF - Director → CIF 0
  • 24
    Speed, Alfred Des
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    2014-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 25
    Gormley-heenan, Cathy, Professor
    Pro Vice Chancellor born in April 1973
    Individual (9 offsprings)
    Officer
    2016-08-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    Stuart, Joanne Louise
    Company Director born in April 1965
    Individual (12 offsprings)
    Officer
    2010-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 27
    Walker, Jeanette Elsie
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 28
    Mckenna, Hugh, Professor
    Professor born in January 1954
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2016-08-08
    OF - Director → CIF 0
  • 29
    Adair, Franklin
    Retired Banker born in January 1944
    Individual (7 offsprings)
    Officer
    2002-05-31 ~ 2008-07-01
    OF - Director → CIF 0
  • 30
    Hannigan, Bernadette Mary
    Pro-Vice-Chancellor For Resear born in March 1959
    Individual (10 offsprings)
    Officer
    2004-06-03 ~ 2008-08-01
    OF - Director → CIF 0
  • 31
    Bradstock, Paul Alfred
    Consultant born in January 1941
    Individual (18 offsprings)
    Officer
    2005-07-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 32
    Black, Michael Gerald Alexander
    Company Director born in February 1948
    Individual (11 offsprings)
    Officer
    2000-09-20 ~ 2009-06-01
    OF - Director → CIF 0
  • 33
    Coffey, Colin
    Born in October 1958
    Individual (31 offsprings)
    Officer
    2013-02-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 34
    Maguire, Philip Patrick
    Individual (13 offsprings)
    Officer
    2007-09-06 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 35
    Jessup, Christopher Mark
    Solicitor born in November 1983
    Individual (5 offsprings)
    Officer
    2021-08-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 36
    Wylie, Jeffrey Jackson
    Chartered Accountant born in July 1964
    Individual (27 offsprings)
    Officer
    2017-03-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 37
    Shannon, Robert William Ernest, Professor
    Consulting Engineer born in October 1937
    Individual (10 offsprings)
    Officer
    2000-09-19 ~ 2002-04-01
    OF - Director → CIF 0
  • 38
    Reavey, Angela Martina
    Chartered Accountant born in April 1964
    Individual (18 offsprings)
    Officer
    2000-09-19 ~ 2009-06-01
    OF - Director → CIF 0
  • 39
    Davies, Jane Beverley
    Consultant born in June 1952
    Individual (17 offsprings)
    Officer
    2013-02-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 40
    Kindlon, Gerard Joseph
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 41
    O'kane, James Patrick Jude
    University Registrar born in March 1958
    Individual (16 offsprings)
    Officer
    2002-10-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 42
    Milliken, Dick
    Chartered Accountant born in September 1950
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 43
    Mckenna, Gerard, Professor
    Vice-Chancellor born in December 1953
    Individual (10 offsprings)
    Officer
    2000-09-20 ~ 2002-10-03
    OF - Director → CIF 0
  • 44
    Hughes, John Gerard, Professor
    Pro-Vice-Chancellor born in August 1953
    Individual (14 offsprings)
    Officer
    2002-10-03 ~ 2004-05-31
    OF - Director → CIF 0
  • 45
    Langford, Cliona
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 46
    Keating, Bryan Stanley, Dr
    Director born in January 1950
    Individual (20 offsprings)
    Officer
    2017-03-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 47
    Sterling, David Robert, Sir
    Born in March 1958
    Individual (11 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 48
    Bain, George Sayers, Professor
    President & Vice Chancellor born in February 1939
    Individual (35 offsprings)
    Officer
    2000-09-20 ~ 2002-10-03
    OF - Director → CIF 0
  • 49
    Allen, John Charles, Professor
    Consultant born in June 1938
    Individual (6 offsprings)
    Officer
    2005-07-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 50
    Stewart, Darren William
    Individual (5 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Secretary → CIF 0
  • 51
    Black Professor, Norman
    Professor born in January 1954
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 52
    Graham, Ellvena
    Non Executive Director born in June 1963
    Individual (12 offsprings)
    Officer
    2020-12-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 53
    Carew, John Paul
    Individual (4 offsprings)
    Officer
    2023-07-07 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 54
    NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED NI035856
    The Innovation Centre, Queen's Road, Queens Road, Belfast, Northern Ireland
    Active Corporate (51 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED

Period: 2000-09-19 ~ now
Company number: NI039294
Registered name
NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Turnover/Revenue
9,000 GBP2024-04-01 ~ 2025-03-31
7,000 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
8,000 GBP2024-04-01 ~ 2025-03-31
7,000 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-2,000 GBP2024-04-01 ~ 2025-03-31
-2,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-6,000 GBP2024-04-01 ~ 2025-03-31
-5,000 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
1,000 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Cash at bank and in hand
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Current Assets
2,000 GBP2025-03-31
3,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2025-03-31
Net Current Assets/Liabilities
1,000 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2025-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
0 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
1,000 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-04-01
Equity
1,000 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Furniture and fittings
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,000 GBP2024-03-31
Furniture and fittings
1,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2025-03-31
Furniture and fittings
2,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
1,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2024-03-31
Prepayments/Accrued Income
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Cash and Cash Equivalents
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Bank Borrowings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Taxation/Social Security Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Creditors
Current
2,000 GBP2025-03-31
3,000 GBP2024-03-31
Bank Borrowings
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
0 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-03-31
Bank Borrowings
Non-current, Between one and two years
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Net Deferred Tax Liability/Asset
-0 GBP2025-03-31
-0 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2025-03-31
-0 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-03-31
0 shares2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31

  • NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED
    Info
    Registered number NI039294
    The Innovation Centre, Queens Road, Queens Island, Belfast BT3 9DT
    PRIVATE LIMITED COMPANY incorporated on 2000-09-19 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    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 April 2026 and licensed under the Open Government Licence v3.0.