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 5
  • 1
    Foran, Julianne
    Senior Corporate Paralegal born in June 1969
    Individual (10 offsprings)
    Officer
    2018-07-06 ~ dissolved
    OF - Director → CIF 0
    Foran, Julianne
    Individual (10 offsprings)
    Officer
    2018-07-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Loube, Nancy Jane
    Vice President Of Tax born in September 1965
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Roberts, Patrick Edward William
    Managing Director born in April 1973
    Individual (4 offsprings)
    Officer
    2015-04-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    FREEDOM BOAT CLUB UK, LIMITED - now
    WINDOWSUMMER LIMITED - 2001-06-04
    100, New Bridge Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CARSON & MCDOWELL COMPANY SECRETARIAL SERVICES LIMITED - 2000-08-21
    SARCON (NO.67) LIMITED - 1999-10-25
    Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (7 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2014-08-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Kusek, David Gregory
    Finance Director born in January 1952
    Individual
    Officer
    2014-06-16 ~ 2015-04-09
    OF - Director → CIF 0
  • 2
    Hurst, Patrick Robert William
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2007-12-19 ~ 2014-06-16
    OF - Director → CIF 0
  • 3
    Coulter, Ian
    Director born in March 1971
    Individual (12 offsprings)
    Officer
    2007-11-08 ~ 2007-12-19
    OF - Director → CIF 0
  • 4
    Eide, David Paul
    Business Person born in March 1981
    Individual
    Officer
    2015-04-09 ~ 2020-06-02
    OF - Director → CIF 0
  • 5
    Zelisko, Judith Pistaki
    Businesswoman born in May 1950
    Individual (2 offsprings)
    Officer
    2014-06-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 6
    Mills, Christopher Gregory Michael
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    2008-02-25 ~ 2014-06-16
    OF - Director → CIF 0
  • 7
    Vaughn, Marsha Theresa
    Paralegal born in January 1951
    Individual (2 offsprings)
    Officer
    2014-06-16 ~ 2018-07-06
    OF - Director → CIF 0
    Vaughn, Marsha Theresa
    Individual (2 offsprings)
    Officer
    2014-06-16 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 8
    Scott, Brian
    President Attwood Corporation born in October 1973
    Individual (2 offsprings)
    Officer
    2018-11-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Harrison, Malcolm Joseph
    I.T. Manager born in September 1974
    Individual (18 offsprings)
    Officer
    2007-10-17 ~ 2007-11-08
    OF - Director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (18 offsprings)
    Officer
    2007-10-17 ~ 2007-11-08
    OF - Director → CIF 0
    Kane, Dorothy May
    Individual (18 offsprings)
    Officer
    2007-10-17 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 10
    Fox, James Brian
    Business Person born in February 1969
    Individual
    Officer
    2015-04-09 ~ 2018-11-08
    OF - Director → CIF 0
  • 11
    Hanson, Wesley Brown
    Chartered Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    2007-12-19 ~ 2014-06-16
    OF - Director → CIF 0
    Hanson, Wesley Brown
    Individual (5 offsprings)
    Officer
    2007-12-19 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 12
    Mcfarland, Robert Stanley
    Company Director born in April 1955
    Individual (5 offsprings)
    Officer
    2007-12-19 ~ 2014-06-16
    OF - Director → CIF 0
  • 13
    TUGHANS COMPANY SECRETARIAL LIMITED - now
    TUGLAW COMPANY SECRETARIAL SERVICES LIMITED - 2004-11-12
    MOSAIC AGENCIES LIMITED - 1998-04-06
    Marlborough House, 30 Victoria Street, Belfast, Co Antrim
    Active Corporate (2 parents, 13 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2007-11-08 ~ 2007-12-19
    PE - Secretary → CIF 0
parent relation
Company in focus

PSW (NI) LIMITED

Previous name
QUESTHOUSE LIMITED - 2008-01-14
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
28131 - Manufacture Of Pumps
28140 - Manufacture Of Taps And Valves

Related profiles found in government register
  • PSW (NI) LIMITED
    Info
    QUESTHOUSE LIMITED - 2008-01-14
    Registered number NI066679
    2 Enterprise Road, Bangor, County Down BT19 7TA
    Private Limited Company incorporated on 2007-10-17 and dissolved on 2022-01-18 (14 years 3 months). The company status is Dissolved.
    CIF 0
  • PSW (NI) LIMITED
    S
    Registered number Ni066679
    2, Enterprise Road, Bangor, Northern Ireland, BT19 7TA
    Private Company Limited By Shares in United Kingdom Companies House, Northern Ireland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • MUNSTER SIMMS GROUP LIMITED - 1997-01-09
    BEVER LIMITED - 1996-12-17
    2 Enterprise Road, Bangor, County Down
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 2 Enterprise Road, Bangor, County Down
    Active Corporate (5 parents)
    Person with significant control
    2017-04-06 ~ 2021-09-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.