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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 10
  • 1
    Booth, Roy Wilson
    Individual (94 offsprings)
    Officer
    2013-05-14 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 2
    Jennings, Thomas Francis
    Born in September 1979
    Individual (13 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Brady, Patrick Francis
    Individual (43 offsprings)
    Officer
    2013-07-02 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 4
    Jennings, Philippa Mary
    Born in January 1952
    Individual (12 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
    Mrs Philippa Mary Jennings
    Born in January 1952
    Individual (12 offsprings)
    Person with significant control
    2016-04-12 ~ 2018-06-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Fulton, Richard
    Director born in November 1953
    Individual (103 offsprings)
    Officer
    2013-04-12 ~ 2013-05-14
    OF - Director → CIF 0
  • 6
    Jennings, Francis Gerald, Dr
    Born in December 1950
    Individual (67 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
    Dr Francis Gerald Jennings
    Born in December 1950
    Individual (67 offsprings)
    Person with significant control
    2016-04-12 ~ 2018-06-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Jennings, John Richard
    Born in March 1984
    Individual (13 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
  • 8
    Kearns, John Joseph
    Director born in July 1968
    Individual (115 offsprings)
    Officer
    2013-04-12 ~ 2013-05-14
    OF - Director → CIF 0
  • 9
    MOYNE SECRETARIAL LIMITED
    NI025389
    21, Arthur Street, Belfast, Antrim
    Active Corporate (8 parents, 211 offsprings)
    Officer
    2013-04-12 ~ 2013-05-14
    OF - Secretary → CIF 0
  • 10
    GLENMAYNE GROUP LIMITED
    NI652158
    1 Cromac Quay, Cromac Quay, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-05 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

GLENMAYNE LIMITED

Period: 2013-06-13 ~ now
Company number: NI617844
Registered names
GLENMAYNE LIMITED - now
MOYNE SHELF COMPANY (NO.322) LIMITED - 2013-06-13 NI022877... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • GLENMAYNE LIMITED
    Info
    MOYNE SHELF COMPANY (NO.322) LIMITED - 2013-06-13
    Registered number NI617844
    Unit 16 3rd Floor Unit 16 3rd Floor, Cromac Place, Belfast, Antrim BT7 2JB
    PRIVATE LIMITED COMPANY incorporated on 2013-04-12 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • GLENMAYNE LIMITED
    S
    Registered number N617844
    1, Cromac Quay, Belfast, Northern Ireland, BT7 2JD
    Limited Liability Company in Companies House Belfast, Northern Ireland
    CIF 1
  • GLENMAYNE LIMITED
    S
    Registered number Ni617844
    1, Cromac Quay, Belfast, Northern Ireland, BT7 2JD
    Limited Company in Companies House Belfast, Northern Ireland
    CIF 2
    Limited Liability Company in Companies House Belfast, Northern Ireland
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BALLYGILBERT TRADING LIMITED
    NI607550 NI610280... (more)
    Unit 16 3rd Floor Unit 16 3rd Floor, Cromac Place, Belfast, Antrim, Northern Ireland
    Active Corporate (9 parents)
    Person with significant control
    2016-05-24 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    INCHBERVIS LIMITED
    - now NI608047
    BALLYBLACK TRADING (NUMBER 1) LIMITED - 2013-07-04
    Unit 16 3rd Floor Unit 16 3rd Floor, Cromac Place, Belfast, Antrim, Northern Ireland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    CIF 1 - Has significant influence or control OE
    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
  • 3
    STONETHORN HOMES LIMITED
    - now NI608032
    BALLYGILBERT TRADING (NUMBER 1) LIMITED - 2013-11-14
    Unit 16 3rd Floor Unit 16 3rd Floor, Cromac Place, Belfast, Antrim, Northern Ireland
    Active Corporate (10 parents)
    Person with significant control
    2016-06-01 ~ 2018-05-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    STONETHORN STUD FARMS LIMITED
    - now NI004714 NI667938
    STONETHORN PROPERTIES (N I) LIMITED - 2000-01-01
    16 Unit 16 3rd Floor, Cromac Place, Belfast, Antrim, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.