logo
explain how to read the page

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 15
  • 1
    O'brien, Robert
    Director born in November 1963
    Individual (12 offsprings)
    Officer
    2003-12-31 ~ 2024-03-27
    OF - Director → CIF 0
    Mr Robert O'brien
    Born in November 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hill, Roger Stephen
    Chairman born in October 1942
    Individual (4 offsprings)
    Officer
    2003-12-31 ~ 2005-11-01
    OF - Director → CIF 0
  • 3
    Matthews, Brendan
    It Consultant born in December 1958
    Individual (1 offspring)
    Officer
    2003-12-31 ~ 2005-11-01
    OF - Director → CIF 0
    2018-03-15 ~ 2021-01-23
    OF - Director → CIF 0
  • 4
    Mackay, David Johnstone
    Consultant born in May 1958
    Individual (7 offsprings)
    Officer
    2018-03-15 ~ 2021-01-23
    OF - Director → CIF 0
  • 5
    Hughes, Declan
    It Consultant born in November 1958
    Individual (1 offspring)
    Officer
    2003-12-31 ~ 2006-08-27
    OF - Director → CIF 0
    Hughes, Declan
    Individual (1 offspring)
    Officer
    2003-12-31 ~ 2006-01-02
    OF - Secretary → CIF 0
  • 6
    Mackay, James Edward
    Born in November 1987
    Individual (9 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Mackay, James Edward
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Obrien, Judith
    Cpmpany Director born in June 1965
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2021-03-30
    OF - Director → CIF 0
  • 8
    Jennings, Eamonn
    Born in August 1975
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 9
    Nelson, Jeremiah
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 10
    O Brien, Anna
    Individual (2 offsprings)
    Officer
    2006-10-30 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 11
    Leishman, Neil David
    Born in December 1985
    Individual (9 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 12
    O Brien, Robbie
    Individual (1 offspring)
    Officer
    2006-01-02 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 13
    CS DIRECTOR SERVICES LIMITED
    NI044033
    79 Chichester Street, Belfast
    Active Corporate (7 parents, 5942 offsprings)
    Officer
    2003-12-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    GANDALF BIDCO LIMITED
    16118261 16118170
    49, St James's Street, 4th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    NEUTRON BIDCO LIMITED
    13095456 13091510
    Crown House, Regent Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-23 ~ 2025-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

METACOMPLIANCE LIMITED

Period: 2010-06-21 ~ now
Company number: NI049166
Registered names
METACOMPLIANCE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • METACOMPLIANCE LIMITED
    Info
    BARONSCOURT TECHNOLOGY LIMITED - 2010-06-21
    INTERTECH (NI) LIMITED - 2010-06-21
    Registered number NI049166
    Third Floor Old City Factory, 100 Patrick Street, Londonderry, Londonderry BT48 7EL
    PRIVATE LIMITED COMPANY incorporated on 2003-12-31 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.