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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
Active 14
  • 1
    Close, Wendy
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Alison Marie
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Jonathan Dennis
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Spass, Robert Alan
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Storey, George Herbert
    Born in July 1941
    Individual (21 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Trevor William
    Born in April 1968
    Individual (16 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Director → CIF 0
  • 7
    Hanna, Paul Richard Phillip
    Born in June 1976
    Individual (20 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Gibbons, Julie
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Allen, Brian Thomas
    Born in June 1974
    Individual (11 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 10
    Sheppard, Ian David
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Bunker, Philip Mark
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 12
    Hillen, Justin Martin
    Born in December 1977
    Individual (22 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Hillen, Justin Martin
    Individual (22 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Cooper, Bradley Eric
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 14
    10, Governors Place, Carrickfergus, Northern Ireland
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    61 GBP2024-12-31
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Mcknight, David
    Insurance Underwriter born in July 1958
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Director → CIF 0
  • 2
    Bond, Ian Stewart
    Insurance Broker born in May 1947
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Director → CIF 0
    2014-11-20 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Mckee, Michael
    Claims Director born in May 1966
    Individual (5 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Director → CIF 0
  • 4
    Martin, Gary Howard
    Chartered Accountant born in February 1969
    Individual (1 offspring)
    Officer
    2008-03-05 ~ 2014-07-31
    OF - Director → CIF 0
    Martin, Gary Howard
    Individual (1 offspring)
    Officer
    2008-03-05 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 5
    Currie, Caroline Eleanor
    Company Director born in June 1959
    Individual
    Officer
    2019-04-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Logue, James Nixon
    Solicitor born in January 1941
    Individual (5 offsprings)
    Officer
    2008-04-04 ~ 2012-12-19
    OF - Director → CIF 0
  • 7
    Storey, Dennis George
    Insurance Broker born in November 1968
    Individual (21 offsprings)
    Officer
    2008-03-20 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Dennis George Storey
    Born in November 1968
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Boyd, Maurice
    Insurance Broker born in May 1969
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2015-08-12
    OF - Director → CIF 0
  • 9
    Davidson, Joann
    General Manager born in August 1964
    Individual
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Director → CIF 0
    Davidson, Joann
    Insurance Broker born in August 1964
    Individual
    2011-08-01 ~ 2016-12-02
    OF - Director → CIF 0
  • 10
    Morgan, Kevin
    Barrister born in April 1974
    Individual (3 offsprings)
    Officer
    2018-06-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Hanna, Paul Richard Phillip
    Chartered Accountant born in June 1976
    Individual (20 offsprings)
    Officer
    2008-03-05 ~ 2008-04-04
    OF - Director → CIF 0
    Hanna, Paul Richard Phillip
    Individual (20 offsprings)
    Officer
    2014-10-01 ~ 2016-08-18
    OF - Secretary → CIF 0
  • 12
    Evans, Norman Frazer
    Insurance Broker born in June 1954
    Individual (12 offsprings)
    Officer
    2008-04-04 ~ 2010-09-07
    OF - Director → CIF 0
  • 13
    Hunter, Alan Richard
    Insurance Broker born in March 1966
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2010-10-31
    OF - Director → CIF 0
  • 14
    Alderdice, Kenneth
    Insurance Underwriter born in May 1958
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2015-08-12
    OF - Director → CIF 0
  • 15
    Hassan, Eugene John
    Chartered Accountant born in May 1949
    Individual
    Officer
    2008-04-04 ~ 2018-10-01
    OF - Director → CIF 0
  • 16
    Pieri, Trevor William
    Investment Principal born in May 1985
    Individual
    Officer
    2018-10-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Mullan, Ivan Dennis
    It Director born in January 1971
    Individual
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Director → CIF 0
  • 18
    Fitzgerald, Elizabeth
    Insurance Underwriter born in June 1965
    Individual
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Director → CIF 0
  • 19
    Harrison, Malcolm Joseph
    I.T. Manager born in September 1974
    Individual (22 offsprings)
    Officer
    2007-09-21 ~ 2008-03-05
    OF - Director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (22 offsprings)
    Officer
    2007-09-21 ~ 2008-03-05
    OF - Director → CIF 0
    Kane, Dorothy May
    Individual (22 offsprings)
    Officer
    2007-09-21 ~ 2008-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PRESTIGE INSURANCE HOLDINGS LIMITED

Previous name
KILLEENAGH LIMITED - 2008-03-11
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • PRESTIGE INSURANCE HOLDINGS LIMITED
    Info
    KILLEENAGH LIMITED - 2008-03-11
    Registered number NI066393
    10 Governors Place, Carrickfergus, County Antrim BT38 7BN
    PRIVATE LIMITED COMPANY incorporated on 2007-09-21 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • PRESTIGE INSURANCE HOLDINGS LIMITED
    S
    Registered number Ni066393
    10 Governors Place, Carrickfergus, County Antrim, BT38 7BN
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • PRESTIGE INSURANCE HOLDINGS LIMITED
    S
    Registered number Ni066393
    10, Governors Place, Carrickfergus, County Antrim, Northern Ireland, BT38 7BN
    Limited Company in Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    BOND LOVIS INSURANCE BROKERS (NI) LIMITED - 2005-06-10
    ROWAN PROPERTY DEVELOPMENT LIMITED - 2005-03-21
    10 Governors Place, Carrickfergus
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    DALGAN PROPERTIES LIMITED - 2007-06-21
    10 Governors Place, Carrickfergus, Antrim, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    840,704 GBP2024-12-31
    Person with significant control
    2024-02-07 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    FIELD-MAC LIMITED - 1999-05-24
    10 Governors Place, Carrickfergus, County Antrim
    Active Corporate (8 parents)
    Person with significant control
    2021-03-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    LINDEN MERCHANTS LIMITED - 2001-09-17
    10 Governors Place, Carrickfergus, County Antrim
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    G. & H. BELL (PROPERTIES) LIMITED - 1993-03-15
    10 Governors Place, Carrickfergus, County Antrim
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    10 Governors Place, Carrickfergus, County Antrim, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,500 GBP2024-12-31
    Person with significant control
    2019-03-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    RELIABLE LEGAL SERVICES LIMITED - 2024-12-10
    CCA LEGAL LIMITED - 2024-08-05
    Alexander House The Nevendon Centre, Honywood Road, Basildon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-11-21 ~ 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
  • 8
    10 Governors Place, Carrickfergus
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    CUSTOMER CLAIMS ASSIST LIMITED - 2024-08-05
    CLAIMS MANAGEMENT NORTHERN IRELAND LTD - 2012-10-26
    10 Governors Place, Carrickfergus, County Antrim
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    10 Governors Place, Carrickfergus, County Antrim
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    OCTANE MANAGED SERVICES LIMITED - 2020-10-07
    ABBEY INSURANCE BROKERS (BOUCHER) LIMITED - 2017-06-28
    AGNEW FINANCIAL SERVICES LIMITED - 2013-05-30
    CREDIT SERVICES (BELFAST) LIMITED - 2007-05-16
    10 Governors Place, Carrickfergus, Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    51,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    SARCON (CARRICK) LIMITED - 2021-02-17
    10 Governors Place, Carrickfergus, Co. Antrim, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-03-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    JACKLYN ASSOCIATES LIMITED - 1999-11-04
    10 Governors Place, Carrickfergus, County Antrim
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 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.