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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 11
  • 1
    Frank Kerr
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2020-08-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Desmond, Andrew
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2021-03-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Girvin, John William Joseph
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2005-05-20 ~ 2008-02-27
    OF - Director → CIF 0
  • 4
    Kerr, Francis Patrick
    Born in March 1977
    Individual (1 offspring)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Hunter, Andrew
    Executive Chairman born in December 1952
    Individual (6 offsprings)
    Officer
    2008-02-27 ~ 2021-03-26
    OF - Director → CIF 0
    Mr Andrew Hunter
    Born in December 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    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
    Andrew Hunter
    Born in December 1952
    Individual (6 offsprings)
    Person with significant control
    2021-04-29 ~ 2025-12-08
    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
  • 6
    Mcareavey, Stephen
    Born in December 1971
    Individual (1 offspring)
    Officer
    2011-07-26 ~ now
    OF - Director → CIF 0
    Stephen Mcareavey
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2021-04-29 ~ now
    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
  • 7
    Gowdy, Mark Robert
    Customer Solutions & Support born in June 1973
    Individual (2 offsprings)
    Officer
    2005-05-20 ~ 2015-06-10
    OF - Director → CIF 0
  • 8
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (5836 offsprings)
    Officer
    2004-12-13 ~ 2005-05-20
    OF - Director → CIF 0
    Harrison, Malcolm Joseph
    I.T. Manager born in September 1974
    Individual (5836 offsprings)
    Officer
    2004-12-13 ~ 2005-05-20
    OF - Director → CIF 0
    Kane, Dorothy May
    Individual (5836 offsprings)
    Officer
    2004-12-13 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 9
    Lemon, Pauline Margaret
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Mcgrath, Joseph Aidan
    Director born in March 1955
    Individual (12 offsprings)
    Officer
    2005-05-20 ~ 2015-06-10
    OF - Director → CIF 0
    Mcgrath, Joseph Aidan
    Individual (12 offsprings)
    Officer
    2005-05-20 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 11
    Mccusker, Mark Joseph
    Director born in August 1958
    Individual (15 offsprings)
    Officer
    2008-02-27 ~ 2013-02-13
    OF - Director → CIF 0
parent relation
Company in focus

AETOPIA LIMITED

Period: 2005-05-27 ~ now
Company number: NI053321
Registered names
AETOPIA LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • AETOPIA LIMITED
    Info
    OVERBURY INVESTMENTS LIMITED - 2005-05-27
    Registered number NI053321
    Rsm The Ewart, Bedford Square, Belfast BT2 7EP
    PRIVATE LIMITED COMPANY incorporated on 2004-12-13 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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