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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 20
  • 1
    Davison, David James
    Sales And Marketing Director born in October 1963
    Individual (23 offsprings)
    Officer
    2006-08-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Whittingham, James
    Born in June 1981
    Individual (8 offsprings)
    Officer
    2025-03-20 ~ 2026-01-31
    OF - Director → CIF 0
  • 3
    Harrison, Malcolm Joseph
    I.T. Manager born in September 1974
    Individual (5812 offsprings)
    Officer
    2005-07-04 ~ 2005-10-02
    OF - Director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (5812 offsprings)
    Officer
    2005-07-04 ~ 2005-10-02
    OF - Director → CIF 0
    Kane, Dorothy May
    Individual (5812 offsprings)
    Officer
    2005-07-04 ~ 2005-10-02
    OF - Secretary → CIF 0
  • 4
    Galvin, Bill
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Elliott, Marian Bronwen
    Actuary born in October 1982
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2015-01-23
    OF - Director → CIF 0
  • 6
    Stafford, Kerry Suzanne
    Company Secretary born in July 1968
    Individual (9 offsprings)
    Officer
    2017-04-01 ~ 2025-02-26
    OF - Director → CIF 0
    Stafford, Kerry
    Individual (9 offsprings)
    Officer
    2005-11-29 ~ 2025-08-06
    OF - Secretary → CIF 0
  • 7
    Johnstone, Constance Margaret
    Director born in May 1948
    Individual (6 offsprings)
    Officer
    2008-06-09 ~ 2011-10-13
    OF - Director → CIF 0
  • 8
    Roberts, Christopher James
    Professional Trustee born in July 1982
    Individual (4 offsprings)
    Officer
    2022-09-30 ~ 2024-11-05
    OF - Director → CIF 0
  • 9
    Campbell, Ian Matthew
    Actuary born in April 1952
    Individual (5 offsprings)
    Officer
    2009-06-18 ~ 2011-10-13
    OF - Director → CIF 0
  • 10
    Fergusson, Elizabeth Jessie
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ 2011-10-13
    OF - Director → CIF 0
  • 11
    Conlon, Ian William
    Actuary born in April 1965
    Individual (4 offsprings)
    Officer
    2006-08-22 ~ 2008-10-28
    OF - Director → CIF 0
  • 12
    Selby, Michael Peter
    Software Engineer born in February 1981
    Individual (8 offsprings)
    Officer
    2021-04-02 ~ 2025-03-20
    OF - Director → CIF 0
  • 13
    Farmer, Geoffrey Mark
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 14
    Nolan, Hugh Dominic
    Actuary born in August 1968
    Individual (4 offsprings)
    Officer
    2016-05-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Copeland, David Neil
    Benefits Consultant born in August 1965
    Individual (5 offsprings)
    Officer
    2005-10-02 ~ 2005-11-29
    OF - Director → CIF 0
    2005-10-02 ~ 2022-09-30
    OF - Director → CIF 0
    Copeland, David Neil
    Individual (5 offsprings)
    Officer
    2005-10-02 ~ 2005-10-02
    OF - Secretary → CIF 0
    Mr David Neil Copeland
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Spence, Brian David
    Actuary born in January 1962
    Individual (19 offsprings)
    Officer
    2005-10-02 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Brian David Spence
    Born in January 1962
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
  • 17
    Campbell, Ciara
    Individual (7 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Secretary → CIF 0
  • 18
    Collins, Alan Mackenzie
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 19
    3173 BIDCO LIMITED
    - now 14128408
    MOUNTAIN SERVICES BIDCO LIMITED - 2022-11-17 14128408 14128214
    3173 BIDCO LIMITED
    - 2022-05-25
    46, New Broad Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    DUNBOE INVESTMENTS LIMITED
    NI056973
    22, Great Victoria Street, Belfast, Northern Ireland
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

3173 LIMITED

Period: 2019-07-05 ~ now
Company number: NI055847
Registered names
3173 LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • 3173 LIMITED
    Info
    ELLCON INVESTMENTS LIMITED - 2019-07-05
    Registered number NI055847
    Linen Loft, Adelaide Street, Belfast BT2 8FE
    PRIVATE LIMITED COMPANY incorporated on 2005-07-04 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • 3173 LIMITED
    S
    Registered number Ni055847
    22, Great Victoria Street, Belfast, Antrim, Northern Ireland, BT2 7BA
    Limited Company in Northern Ireland Companies Registry, Northern Ireland
    CIF 1
  • 3173 LIMITED
    S
    Registered number Ni055847
    27-37, Adelaide Street, Belfast, Northern Ireland, BT2 8FE
    Limited Company in Northern Ireland Companies House, Northern Ireland
    CIF 2
    Limited Company in Northern Ireland Companies Registry, Northern Ireland
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    DALRIADA TRUSTEE COMPANY LIMITED
    NI629407 NI038344... (more)
    Linen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (31 parents, 77 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FAVIER LIMITED
    08510945
    46 New Broad Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    MANTLE HOSTING LIMITED
    - now NI608643
    THE PENSIONS HOSTING COMPANY LIMITED
    - 2019-07-05 NI608643
    Linen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    MANTLE SERVICES LIMITED
    - now NI623455
    VERATTA LIMITED
    - 2019-07-05 NI623455
    Linen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    SPENCE & PARTNERS LIMITED
    - now NI037760
    BRIAN SPENCE & PARTNERS LIMITED - 2002-11-25
    Linen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    THE 3173 COMPANY LIMITED
    NI684407
    Linen Loft, Adelaide Street, Belfast, Antrim, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-12-13 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.