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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 28
  • 1
    Hamilton, Gregor
    Individual (1 offspring)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcginn, Gerard Majella Joseph
    Born in May 1957
    Individual (38 offsprings)
    Officer
    2013-09-23 ~ 2022-03-22
    OF - Director → CIF 0
  • 3
    Hannam, Richard Brett
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2006-01-11 ~ 2025-02-14
    OF - Director → CIF 0
  • 4
    Mcgivern, Marie-therese
    Born in August 1954
    Individual (13 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Mccausland, Robert Duncan
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Hamilton, Nigel, Sir
    Born in March 1948
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2006-08-29
    OF - Director → CIF 0
  • 7
    Goodfellow, Richard Andrew
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 8
    Harper, Steven Wilson
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2026-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Gavaghan, David Nicholas
    Born in August 1959
    Individual (228 offsprings)
    Officer
    2004-07-21 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    Sparks, Gregory
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 11
    Hollway, Jane
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 12
    Thomson, Kathryn Mary
    Born in March 1970
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Mcateer, Geraldine
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2009-11-18 ~ 2014-11-04
    OF - Director → CIF 0
  • 14
    Mcsorley, Daniel
    Born in January 1954
    Individual (9 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 15
    Mccartney, Denis
    Born in July 1945
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2003-04-29
    OF - Director → CIF 0
  • 16
    Mcferran, Arthur John
    Born in May 1951
    Individual (11 offsprings)
    Officer
    2009-11-18 ~ 2015-10-27
    OF - Director → CIF 0
  • 17
    Rooney, Denis
    Born in June 1948
    Individual (12 offsprings)
    Officer
    2009-11-18 ~ 2012-11-18
    OF - Director → CIF 0
  • 18
    Johnston, Stewart
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2003-03-07 ~ 2003-04-29
    OF - Director → CIF 0
  • 19
    Dobbin, David Timothy
    Born in May 1955
    Individual (36 offsprings)
    Officer
    2005-10-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 20
    Mccormick, Andrew Graham
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2003-03-07 ~ 2003-04-29
    OF - Director → CIF 0
  • 21
    Stewart, James Alexander Gustave Harold
    Born in April 1962
    Individual (30 offsprings)
    Officer
    2003-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 22
    Thompson, Christopher Charles
    Born in January 1948
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 23
    Jardine, Edgar
    Born in March 1951
    Individual (6 offsprings)
    Officer
    2003-03-07 ~ 2003-04-29
    OF - Director → CIF 0
  • 24
    Watson, Anthony
    Born in April 1945
    Individual (53 offsprings)
    Officer
    2003-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 25
    Hewitt, Francis Anthony
    Born in July 1943
    Individual (18 offsprings)
    Officer
    2010-12-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 26
    Waugh, David John
    Born in March 1950
    Individual (7 offsprings)
    Officer
    2010-12-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 27
    Carty, Andrew James
    Born in November 1956
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2004-07-22
    OF - Director → CIF 0
  • 28
    THE EXECUTIVE OFFICE COMPANY LTD 17091577
    Castle Buildings, Upper Newtownards Road, Belfast, Northern Ireland
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STRATEGIC INVESTMENT BOARD LIMITED

Period: 2003-03-07 ~ now
Company number: NI045710
Registered name
STRATEGIC INVESTMENT BOARD LIMITED - now
Standard Industrial Classification
84110 - General Public Administration Activities

  • STRATEGIC INVESTMENT BOARD LIMITED
    Info
    Registered number NI045710
    The Kelvin, College Square East, Belfast BT1 6DE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-03-07 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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.