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
Active 3
  • 1
    Leishman, Neil David
    Director born in December 1985
    Individual (7 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, James Edward
    Born in November 1987
    Individual (8 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Mackay, James Edward
    Individual (8 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Crown House, Regent Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Matthews, Brendan
    It Consultant born in December 1958
    Individual
    Officer
    2003-12-31 ~ 2005-11-01
    OF - Director → CIF 0
    2018-03-15 ~ 2021-01-23
    OF - Director → CIF 0
  • 2
    Obrien, Judith
    Cpmpany Director born in June 1965
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2021-03-30
    OF - Director → CIF 0
  • 3
    O Brien, Robbie
    Individual
    Officer
    2006-01-02 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 4
    O'brien, Robert
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2003-12-31 ~ 2024-03-27
    OF - Director → CIF 0
    Mr Robert O'brien
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Nelson, Jeremiah
    Individual (1 offspring)
    Officer
    2007-05-25 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 6
    O Brien, Anna
    Individual
    Officer
    2006-10-30 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 7
    Hill, Roger Stephen
    Chairman born in October 1942
    Individual
    Officer
    2003-12-31 ~ 2005-11-01
    OF - Director → CIF 0
  • 8
    Mackay, David Johnstone
    Consultant born in May 1958
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2021-01-23
    OF - Director → CIF 0
  • 9
    Jennings, Eamonn
    Born in August 1975
    Individual
    Officer
    2017-11-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 10
    Hughes, Declan
    It Consultant born in November 1958
    Individual
    Officer
    2003-12-31 ~ 2006-08-27
    OF - Director → CIF 0
    Hughes, Declan
    Individual
    Officer
    2003-12-31 ~ 2006-01-02
    OF - Secretary → CIF 0
  • 11
    79 Chichester Street, Belfast
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-12-31 ~ 2003-12-31
    PE - Director → CIF 0
parent relation
Company in focus

METACOMPLIANCE LIMITED

Previous names
BARONSCOURT TECHNOLOGY LIMITED - 2010-06-21
INTERTECH (NI) LIMITED - 2006-12-11
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • METACOMPLIANCE LIMITED
    Info
    BARONSCOURT TECHNOLOGY LIMITED - 2010-06-21
    INTERTECH (NI) LIMITED - 2006-12-11
    Registered number NI049166
    Third Floor Old City Factory, 100 Patrick Street, Londonderry, Londonderry BT48 7EL
    Private Limited Company incorporated on 2003-12-31 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.