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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 27
  • 1
    Rooney, Denis
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2009-11-18 ~ 2012-11-18
    OF - Director → CIF 0
  • 2
    Carty, Andrew James
    Business Executive born in December 1956
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2004-07-22
    OF - Director → CIF 0
  • 3
    Mcateer, Geraldine
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2009-11-18 ~ 2014-11-04
    OF - Director → CIF 0
  • 4
    Mcferran, Arthur John
    Company Executive born in May 1951
    Individual (10 offsprings)
    Officer
    2009-11-18 ~ 2015-10-27
    OF - Director → CIF 0
  • 5
    Mccausland, Robert Duncan
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Mcsorley, Daniel
    Born in January 1954
    Individual (7 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Waugh, David John
    Consultant And Director born in March 1950
    Individual (7 offsprings)
    Officer
    2010-12-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 8
    Mcgivern, Marie-therese
    Born in August 1954
    Individual (13 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 9
    Watson, Anthony
    Investment Manager born in May 1945
    Individual (53 offsprings)
    Officer
    2003-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Dobbin, David Timothy
    Chief Executive born in May 1955
    Individual (34 offsprings)
    Officer
    2005-10-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Hamilton, Gregor
    Individual (1 offspring)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Johnston, Stewart
    Civil Servant born in May 1950
    Individual (4 offsprings)
    Officer
    2003-03-07 ~ 2003-04-29
    OF - Director → CIF 0
  • 13
    Goodfellow, Richard Andrew
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 14
    Hannam, Richard Brett
    Company Manager born in October 1961
    Individual (6 offsprings)
    Officer
    2006-01-11 ~ 2025-02-14
    OF - Director → CIF 0
  • 15
    Stewart, James Alexander Gustave Harold
    Chief Executive born in May 1962
    Individual (19 offsprings)
    Officer
    2003-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Sparks, Gregory
    Chartered Accountant born in July 1951
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 17
    Hamilton, Nigel, Sir
    Civil Servant born in March 1948
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2006-08-29
    OF - Director → CIF 0
  • 18
    Jardine, Edgar
    Civil Servant born in March 1951
    Individual (6 offsprings)
    Officer
    2003-03-07 ~ 2003-04-29
    OF - Director → CIF 0
  • 19
    Gavaghan, David Nicholas
    Chief Executive born in August 1959
    Individual (203 offsprings)
    Officer
    2004-07-21 ~ 2010-04-30
    OF - Director → CIF 0
  • 20
    Thompson, Christopher Charles
    Born in January 1948
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 21
    Hewitt, Francis Anthony
    Born in July 1943
    Individual (17 offsprings)
    Officer
    2010-12-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 22
    Hollway, Jane
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 23
    Thomson, Kathryn
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Mccormick, Andrew Graham
    Civil Servant born in August 1957
    Individual (4 offsprings)
    Officer
    2003-03-07 ~ 2003-04-29
    OF - Director → CIF 0
  • 25
    Mccartney, Denis
    Civil Servant born in July 1945
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2003-04-29
    OF - Director → CIF 0
  • 26
    Mcginn, Gerard Majella Joseph
    Banker born in May 1957
    Individual (38 offsprings)
    Officer
    2013-09-23 ~ 2022-03-22
    OF - Director → CIF 0
  • 27
    THE EXECUTIVE OFFICE
    THE EXECUTIVE OFFICE COMPANY LTD 17091577
    Castle Buildings, Upper Newtownards Road, Belfast, Northern Ireland
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.