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 20
  • 1
    Waters, Paul
    Individual (37 offsprings)
    Officer
    2019-03-15 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 2
    Slevin, Michael
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    2007-03-09 ~ 2018-06-20
    OF - Director → CIF 0
  • 3
    Mcbride, Paul Martin
    Solicitor born in July 1966
    Individual (193 offsprings)
    Officer
    2006-10-19 ~ 2007-03-09
    OF - Director → CIF 0
  • 4
    Whitehead, David
    Individual (41 offsprings)
    Officer
    2019-04-26 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 5
    Cooper, David Paul
    Born in April 1966
    Individual (28 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Humphreys, Craig Mackay
    Individual (21 offsprings)
    Officer
    2010-09-30 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 7
    Riddoch, Graeme Burgess
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ 2020-04-28
    OF - Director → CIF 0
  • 8
    Watson, Simon Donald
    Individual (40 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Kerr, Michael
    Director born in August 1963
    Individual (13 offsprings)
    Officer
    2010-04-17 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Kerr, John Robert Henderson
    Director born in April 1969
    Individual (15 offsprings)
    Officer
    2010-04-17 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Spellman, John
    Accountant born in August 1966
    Individual (25 offsprings)
    Officer
    2010-09-30 ~ 2018-07-31
    OF - Director → CIF 0
  • 12
    O'hara, Simon Andrew
    Individual (37 offsprings)
    Officer
    2016-04-19 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 13
    Sparkes, Susan Angela
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2015-03-03 ~ 2018-10-29
    OF - Director → CIF 0
  • 14
    Thomas, Simon
    Individual (64 offsprings)
    Officer
    2011-06-24 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 15
    Mawhinney, Paul
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
    Mawhinney, Paul
    Systems Architect born in May 1971
    Individual (3 offsprings)
    2007-03-09 ~ 2014-11-01
    OF - Director → CIF 0
    Mawhinney, Paul
    Individual (3 offsprings)
    Officer
    2007-03-09 ~ 2010-04-17
    OF - Secretary → CIF 0
  • 16
    Mckenna, Simon
    Director born in March 1970
    Individual (13 offsprings)
    Officer
    2010-04-17 ~ 2010-09-30
    OF - Director → CIF 0
    Mckenna, Simon
    Individual (13 offsprings)
    Officer
    2010-04-17 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 17
    Smith, Martin Charles
    Individual (20 offsprings)
    Officer
    2011-08-15 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 18
    Eakin, Adrian Daniel
    Solicitor born in October 1970
    Individual (74 offsprings)
    Officer
    2006-10-19 ~ 2007-03-09
    OF - Director → CIF 0
  • 19
    HUB ACQUISITIONS LIMITED
    - now 07386165 11448177
    TOMAS ACQUISITIONS LIMITED - 2018-11-14 07386165 11448177
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    PINSENT MASONS BELFAST SECRETARIAL LIMITED - now
    MCGRIGORS BELFAST SECRETARIAL LIMITED - 2012-05-01
    L&B SECRETARIAL LIMITED
    - 2010-08-06 NI041784
    Arnott House, 12/16 Bridge Street, Belfast
    Active Corporate (9 parents, 119 offsprings)
    Officer
    2006-10-19 ~ 2007-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

THE OPEN MARKET ANNUITY SERVICE LIMITED

Period: 2007-03-14 ~ now
Company number: NI061370
Registered names
THE OPEN MARKET ANNUITY SERVICE LIMITED - now
L&B (NO 125) LIMITED - 2007-03-14 NI041907... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
99999 - Dormant Company

  • THE OPEN MARKET ANNUITY SERVICE LIMITED
    Info
    L&B (NO 125) LIMITED - 2007-03-14
    Registered number NI061370
    Level 5 The Ewart, 3 Bedford Street, Belfast BT2 7EP
    PRIVATE LIMITED COMPANY incorporated on 2006-10-19 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 22 March 2026 and licensed under the Open Government Licence v3.0.