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 3
  • 1
    Mackle, Mairead
    Company Director born in February 1967
    Individual (23 offsprings)
    Officer
    2010-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Mackle, Gerald
    Company Director born in September 1961
    Individual (19 offsprings)
    Officer
    2010-05-14 ~ now
    OF - Director → CIF 0
    Mackle, Gerald
    Individual (19 offsprings)
    Officer
    2010-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    TARASIS ENTERPRISES LIMITED - now
    CAUSEWAY SHELF COMPANY (NO. 2) LIMITED - 2022-09-15
    Callan House, Callan House, Armagh, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Ivers, John
    Ceo born in July 1962
    Individual
    Officer
    2011-10-20 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    Young, Alexander Sirrell
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    2010-05-14 ~ 2011-10-20
    OF - Director → CIF 0
  • 3
    Mason, Catherine Lois
    Chief Executive born in June 1961
    Individual
    Officer
    2016-04-08 ~ 2016-08-05
    OF - Director → CIF 0
  • 4
    Gibson, Darryn Stanley
    Born in July 1965
    Individual (19 offsprings)
    Officer
    2013-04-04 ~ 2015-09-09
    OF - Director → CIF 0
  • 5
    Pethick, Timothy Mark
    Born in June 1962
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2013-04-04
    OF - Director → CIF 0
    Pethick, Tim
    Executive Chairman born in June 1962
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Preece, Richard Mark
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2016-02-15
    OF - Director → CIF 0
  • 7
    Whitehead, John Henry
    Financial Director born in April 1964
    Individual (14 offsprings)
    Officer
    2013-11-01 ~ 2017-06-16
    OF - Director → CIF 0
  • 8
    Ellis, Martyn Anthony
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2012-01-03 ~ 2013-07-26
    OF - Director → CIF 0
  • 9
    Trautwein, Caspaar Friedrich, Dr
    Director born in August 1964
    Individual (44 offsprings)
    Officer
    2018-09-25 ~ 2018-12-21
    OF - Director → CIF 0
  • 10
    Mcbride, Paul Martin
    Solicitor born in July 1966
    Individual (10 offsprings)
    Officer
    2008-10-22 ~ 2010-05-14
    OF - Director → CIF 0
  • 11
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (82 offsprings)
    Officer
    2017-06-16 ~ 2018-12-21
    OF - Director → CIF 0
  • 12
    Warnke, Lucas
    Company Director born in April 1970
    Individual
    Officer
    2016-09-15 ~ 2018-09-25
    OF - Director → CIF 0
  • 13
    Weston, Paul
    Finance Director born in September 1964
    Individual (12 offsprings)
    Officer
    2010-05-14 ~ 2012-01-03
    OF - Director → CIF 0
  • 14
    PINSENT MASONS BELFAST SECRETARIAL LIMITED - now
    MCGRIGORS BELFAST SECRETARIAL LIMITED - 2012-05-01
    Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2008-10-22 ~ 2010-05-14
    PE - Secretary → CIF 0
  • 15
    ALLIED HEALTHCARE GROUP LIMITED - now
    ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
    ALLIED MEDICARE LIMITED - 2000-12-29
    ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
    NOTIONVALE LIMITED - 1983-08-26
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    127,658 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

TARASIS LIMITED

Previous name
L&B (NO 182) LIMITED - 2022-09-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TARASIS LIMITED
    Info
    L&B (NO 182) LIMITED - 2022-09-15
    Registered number NI070832
    Callan House Hill Street, Milford, Armagh BT60 3NZ
    Private Limited Company incorporated on 2008-10-22 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • TARASIS LIMITED
    S
    Registered number Ni070832
    49, Hill Street, Milford, Armagh, Northern Ireland, BT60 3NZ
    Limited Company in Northern Ireland
    CIF 1
  • TARASIS LIMITED
    S
    Registered number Ni070832
    Callan House, 49 Hill Street, Milford, Armagh, Northern Ireland, BT60 3NZ
    Limited in Companies House, Northern Ireland
    CIF 2
  • TARASIS LIMITED
    S
    Registered number Ni070832
    Callan House, Hill Street, Milford, Armagh, Northern Ireland, BT60 3NZ
    Private Limited Company in Companies House, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Callan House Hill Street, Milford, Armagh, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2023-05-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Callan House 49 Hill Street, Milford, Armagh, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2019-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Callan House, 49 Hill Street, Milford, Armagh
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Callan House, Hill Street, Milford, Armagh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
Ceased 1
  • HOMECARE (NORTHERN IRELAND) T/A HOMECARE INDEPENDENT LIVING LTD - 2022-09-23
    HOMECARE (NORTHERN IRELAND) LIMITED - 2014-07-11
    3b Boucher Business Studios, Glenmachan Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2,084,934 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-09
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.