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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 39
  • 1
    Brundle, Kenneth Sydney
    Born in October 1948
    Individual (22 offsprings)
    Officer
    2011-10-06 ~ now
    OF - Director → CIF 0
    Mr Kenneth Sydney Brundle
    Born in October 1948
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-25
    PE - Has significant influence or controlCIF 0
  • 2
    Barrons, John Lawson
    Born in October 1932
    Individual (8 offsprings)
    Officer
    2011-10-06 ~ 2019-09-21
    OF - Director → CIF 0
    Mr John Lawson Barrsons
    Born in October 1932
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-25
    PE - Has significant influence or controlCIF 0
  • 3
    Cooke, Yvonne
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2020-10-29 ~ 2021-07-29
    OF - Director → CIF 0
  • 4
    Hunter, Herbert Alan
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2017-09-28 ~ 2019-08-28
    OF - Director → CIF 0
    Mr Herbert Alan Hunter
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2017-09-28 ~ 2018-01-25
    PE - Has significant influence or controlCIF 0
  • 5
    Ringland, Nevin Woodside
    Individual (8 offsprings)
    Officer
    2001-01-04 ~ 2016-10-07
    OF - Secretary → CIF 0
    Mr Nevin Woodside Ringland
    Born in June 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-25
    PE - Has significant influence or controlCIF 0
  • 6
    Mccann, Barbara
    Born in August 1957
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2002-05-19
    OF - Director → CIF 0
  • 7
    Malone, Vincent
    Born in August 1954
    Individual (10 offsprings)
    Officer
    2005-10-20 ~ 2015-08-06
    OF - Director → CIF 0
  • 8
    Keenan, Michael Joseph
    Born in March 1931
    Individual (5 offsprings)
    Officer
    2004-01-28 ~ 2007-02-15
    OF - Director → CIF 0
  • 9
    Moore, Rosemarie
    Born in April 1945
    Individual (5 offsprings)
    Officer
    2005-10-20 ~ 2011-01-21
    OF - Director → CIF 0
  • 10
    Paulin, Oswyn George
    Born in July 1951
    Individual (6 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
    Paulin, Oswyn
    Individual (6 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Secretary → CIF 0
    Mr Oswyn Paulin
    Born in July 1951
    Individual (6 offsprings)
    Person with significant control
    2016-05-26 ~ 2018-01-25
    PE - Has significant influence or controlCIF 0
  • 11
    Shields, Alderman John
    Born in September 1928
    Individual (7 offsprings)
    Officer
    2004-01-28 ~ 2005-09-08
    OF - Director → CIF 0
  • 12
    Moore, Carol Patricia
    Born in September 1951
    Individual (6 offsprings)
    Officer
    2012-10-18 ~ 2017-09-28
    OF - Director → CIF 0
    Mrs Carol Patricia Moore
    Born in September 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    PE - Has significant influence or controlCIF 0
  • 13
    Jennings, Etta Eid
    Born in October 1943
    Individual (5 offsprings)
    Officer
    2004-01-28 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Canning, William James
    Born in May 1941
    Individual (7 offsprings)
    Officer
    2004-01-28 ~ 2011-10-06
    OF - Director → CIF 0
  • 15
    Mcloughlin, Patrick Ambrose
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 16
    Brow, Jamie Walker
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2002-10-14 ~ 2004-01-28
    OF - Director → CIF 0
  • 17
    Simpson, Ken
    Born in July 1946
    Individual (9 offsprings)
    Officer
    2017-09-28 ~ 2018-09-13
    OF - Director → CIF 0
    Mr Ken Simpson
    Born in July 1946
    Individual (9 offsprings)
    Person with significant control
    2017-09-28 ~ 2018-01-25
    PE - Has significant influence or controlCIF 0
  • 18
    Melvin, John
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 19
    Graham, Cecil William Lavery
    Born in June 1933
    Individual (13 offsprings)
    Officer
    2001-01-04 ~ 2004-01-28
    OF - Director → CIF 0
  • 20
    Phillips, Carol Maria
    Born in May 1960
    Individual (11 offsprings)
    Officer
    2014-11-27 ~ 2019-09-26
    OF - Director → CIF 0
    Ms Carol Maria Phillips
    Born in May 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-25
    PE - Has significant influence or controlCIF 0
  • 21
    Kennedy, Christine Elizabeth Margaret, Dr
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2012-10-18 ~ 2021-09-30
    OF - Director → CIF 0
    Dr Christine Elizabeth Margaret Kennedy
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-25
    PE - Has significant influence or controlCIF 0
  • 22
    Canning, Arthur Douglas
    Born in December 1956
    Individual (12 offsprings)
    Officer
    2004-01-28 ~ 2011-01-22
    OF - Director → CIF 0
  • 23
    Dawson, Mike
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 24
    Mcferran, Francis Donal
    Born in May 1941
    Individual (5 offsprings)
    Officer
    2011-10-06 ~ 2016-05-02
    OF - Director → CIF 0
  • 25
    Shields, Samuel James
    Born in July 1937
    Individual (11 offsprings)
    Officer
    2001-01-04 ~ 2002-02-28
    OF - Director → CIF 0
  • 26
    Nolan, Andrew
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2017-09-28 ~ 2018-09-13
    OF - Director → CIF 0
    2020-10-29 ~ 2021-10-19
    OF - Director → CIF 0
    Mr Andrew Nolan
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2017-09-28 ~ 2018-01-25
    PE - Has significant influence or controlCIF 0
  • 27
    Hopkins, Timothy Michael
    Chartered Valuation Surveyor born in January 1962
    Individual (18 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
    Mr Timothy Michael Hopkins
    Born in January 1962
    Individual (18 offsprings)
    Person with significant control
    2017-09-28 ~ 2018-01-25
    PE - Has significant influence or controlCIF 0
  • 28
    Stevenson, Margaret
    Born in August 1936
    Individual (5 offsprings)
    Officer
    2004-01-28 ~ 2012-02-23
    OF - Director → CIF 0
  • 29
    Young, Michael William
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2003-04-17 ~ 2004-01-28
    OF - Director → CIF 0
  • 30
    Dunn, Alyson
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 31
    Mcmanus, Maria
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2001-01-04 ~ 2002-09-06
    OF - Director → CIF 0
  • 32
    Hutchinson, John Gilbert
    Born in January 1932
    Individual (3 offsprings)
    Officer
    2001-01-04 ~ 2002-12-16
    OF - Director → CIF 0
  • 33
    Eid-jennings, Etta, Dr
    Born in October 1938
    Individual (5 offsprings)
    Officer
    2011-01-21 ~ 2014-04-24
    OF - Director → CIF 0
  • 34
    Vance, Anne S
    Born in April 1925
    Individual (5 offsprings)
    Officer
    2004-01-28 ~ 2016-05-26
    OF - Director → CIF 0
  • 35
    Roche, Noreen Mary
    Born in January 1950
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Mrs Noreen Maria Roche
    Born in January 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-25
    PE - Has significant influence or controlCIF 0
  • 36
    Taylor, John Eric
    Born in April 1944
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2004-01-28
    OF - Director → CIF 0
  • 37
    Mcgregor, John
    Born in December 1952
    Individual (11 offsprings)
    Officer
    2004-01-28 ~ now
    OF - Director → CIF 0
    Mr John Mcgregor
    Born in December 1952
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-25
    PE - Has significant influence or controlCIF 0
  • 38
    Magill, David Stewart
    Born in August 1942
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2004-01-28
    OF - Director → CIF 0
  • 39
    Shanks, Oliver Edward Pattison
    Born in August 1939
    Individual (13 offsprings)
    Officer
    2004-01-28 ~ 2015-10-01
    OF - Director → CIF 0
parent relation
Company in focus

SECRET GARDEN (HILLSBOROUGH) LTD > THE

Period: 2003-09-03 ~ 2022-05-24
Company number: NI039922
Registered names
SECRET GARDEN (HILLSBOROUGH) LTD > THE - Dissolved
Recent Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • SECRET GARDEN (HILLSBOROUGH) LTD > THE
    Info
    HILLSBOROUGH NEW HORIZONS LTD - 2003-09-03
    Registered number NI039922
    25-31 Lisburn Road, Belfast BT9 7AA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-01-04 and dissolved on 2022-05-24 (21 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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