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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 5
  • 1
    Montgomery, Ann Elizabeth
    Teacher born in January 1967
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2024-10-28
    OF - Director → CIF 0
    Montgomery, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    2003-10-14 ~ 2024-10-28
    OF - Secretary → CIF 0
    Mrs Ann Montgomery
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Has significant influence or controlCIF 0
  • 2
    Montgomery, John William
    Private Investigator born in September 1964
    Individual (11 offsprings)
    Officer
    2003-11-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 3
    Caghey, Sean
    Co Director born in January 1957
    Individual (713 offsprings)
    Officer
    2003-10-14 ~ 2004-04-26
    OF - Director → CIF 0
  • 4
    Mcveigh, Roland
    Born in February 1971
    Individual (1 offspring)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
    Mcveigh, Roland
    Private Investigator born in February 1971
    Individual (1 offspring)
    2006-11-01 ~ 2013-11-01
    OF - Director → CIF 0
    Mr Roland Mcveigh
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Meehan, Sean Thomas
    Co Director born in January 1974
    Individual (176 offsprings)
    Officer
    2003-10-14 ~ 2004-04-26
    OF - Director → CIF 0
parent relation
Company in focus

GILBERT LAW & CO INVESTIGATORS LIMITED

Period: 2004-05-01 ~ now
Company number: NI048239
Registered names
GILBERT LAW & CO INVESTIGATORS LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
80300 - Investigation Activities
Brief company account
Fixed Assets
21,182 GBP2025-04-30
26,478 GBP2024-04-30
Current Assets
21,767 GBP2025-04-30
25,417 GBP2024-04-30
Creditors
Amounts falling due within one year
-26,978 GBP2025-04-30
-22,368 GBP2024-04-30
Net Current Assets/Liabilities
-5,211 GBP2025-04-30
3,049 GBP2024-04-30
Total Assets Less Current Liabilities
15,971 GBP2025-04-30
29,527 GBP2024-04-30
Creditors
Amounts falling due after one year
-11,662 GBP2025-04-30
-27,383 GBP2024-04-30
Net Assets/Liabilities
4,309 GBP2025-04-30
2,144 GBP2024-04-30
Equity
4,309 GBP2025-04-30
2,144 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • GILBERT LAW & CO INVESTIGATORS LIMITED
    Info
    DOWN SUPPLIES LIMITED - 2004-05-01
    Registered number NI048239
    42 Ballymaguire Road, Dungannon, Co. Tyrone BT71 5NG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-14 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    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.