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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Mackle, Mairead
    Born in February 1967
    Individual (30 offsprings)
    Officer
    2010-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Martyn Anthony
    Born in May 1956
    Individual (147 offsprings)
    Officer
    2012-01-03 ~ 2013-07-26
    OF - Director → CIF 0
  • 3
    Pethick, Timothy Mark
    Born in June 1962
    Individual (120 offsprings)
    Officer
    2012-08-01 ~ 2013-04-04
    OF - Director → CIF 0
    Pethick, Tim
    Executive Chairman born in June 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Warnke, Lucas
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2018-09-25
    OF - Director → CIF 0
  • 5
    Mcbride, Paul Martin
    Solicitor born in July 1966
    Individual (223 offsprings)
    Officer
    2008-10-22 ~ 2010-05-14
    OF - Director → CIF 0
  • 6
    Mason, Catherine Lois
    Chief Executive born in June 1961
    Individual (70 offsprings)
    Officer
    2016-04-08 ~ 2016-08-05
    OF - Director → CIF 0
  • 7
    Mackle, Gerald
    Born in September 1961
    Individual (25 offsprings)
    Officer
    2010-05-14 ~ now
    OF - Director → CIF 0
    Mackle, Gerald
    Individual (25 offsprings)
    Officer
    2010-04-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Young, Alexander Sirrell
    Director born in August 1954
    Individual (16 offsprings)
    Officer
    2010-05-14 ~ 2011-10-20
    OF - Director → CIF 0
  • 9
    Preece, Richard Mark
    Director born in November 1964
    Individual (49 offsprings)
    Officer
    2015-12-21 ~ 2016-02-15
    OF - Director → CIF 0
  • 10
    Weston, Paul
    Finance Director born in September 1964
    Individual (65 offsprings)
    Officer
    2010-05-14 ~ 2012-01-03
    OF - Director → CIF 0
  • 11
    Whitehead, John Henry
    Financial Director born in April 1964
    Individual (219 offsprings)
    Officer
    2013-11-01 ~ 2017-06-16
    OF - Director → CIF 0
  • 12
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-16 ~ 2018-12-21
    OF - Director → CIF 0
  • 13
    Gibson, Darryn Stanley
    Born in July 1965
    Individual (159 offsprings)
    Officer
    2013-04-04 ~ 2015-09-09
    OF - Director → CIF 0
  • 14
    Ivers, John
    Ceo born in July 1962
    Individual (1 offspring)
    Officer
    2011-10-20 ~ 2012-08-01
    OF - Director → CIF 0
  • 15
    Trautwein, Caspaar Friedrich, Dr
    Director born in August 1964
    Individual (52 offsprings)
    Officer
    2018-09-25 ~ 2018-12-21
    OF - Director → CIF 0
  • 16
    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, 144 offsprings)
    Officer
    2008-10-22 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 17
    TARASIS ENTERPRISES LIMITED
    - now NI606145
    CAUSEWAY SHELF COMPANY (NO. 2) LIMITED - 2022-09-15 NI606145 NI606129... (more)
    51, Hill Street, Milford, Armagh, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    ALLIED HEALTHCARE GROUP LIMITED - now 01689856 03370146... (more)
    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
    Dissolved Corporate (43 parents, 9 offsprings)
    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

Period: 2022-09-15 ~ now
Company number: NI070832 NI656561
Registered names
TARASIS LIMITED - now NI656561
L&B (NO 182) LIMITED - 2022-09-15 NI053576... (more)
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 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    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 Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CONNECTED HEALTH (CARE NI) LIMITED - now
    HOMECARE (NORTHERN IRELAND) T/A HOMECARE INDEPENDENT LIVING LTD
    - 2022-09-23 NI036066
    HOMECARE (NORTHERN IRELAND) LIMITED - 2014-07-11
    3b Boucher Business Studios, Glenmachan Place, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-09
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    EVOLVE WOMEN C.I.C.
    NI662276
    Callan House Hill Street, Milford, Armagh, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2023-05-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    HOMECARE HOUSING LIMITED
    NI666476
    51 Hill Street, Milford, Armagh, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2019-12-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    HOMECARE SUPPORT SERVICES LIMITED
    NI054711
    51 Hill Street, Milford, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    PREMIER CARE ARMAGH LTD
    NI063345
    Callan House, Hill Street, Milford, Armagh
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 6
    TARASIS INVESTMENTS LIMITED
    NI730001
    Callan House Hill Street, Milford, Armagh, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2025-06-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.