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.
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Bingham, Paul
Born in February 1965Individual (5 offsprings)Officer2017-10-25 ~ nowOF - Director → CIF 0Mr Paul Bingham
Born in February 1965Individual (5 offsprings)Person with significant control2017-10-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Donnelly, Charles
Born in December 1948Individual (4 offsprings)Officer2017-10-25 ~ nowOF - Director → CIF 0Mr Charles Donnelly
Born in December 1948Individual (4 offsprings)Person with significant control2018-12-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02017-10-25 ~ 2018-12-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
SYSCO SOFTWARE HOLDCO LIMITED
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- Registered number NI648871
SYSCO SOFTWARE HOLDCO LIMITED
Info26 Linenhall Street, Belfast BT2 8BGPRIVATE LIMITED COMPANY incorporated on 2017-10-25 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-24CIF 0 SYSCO SOFTWARE HOLDCO LIMITED
SRegistered number Ni6488712, Cromac Place, Belfast, Northern Ireland, BT7 2JBCompany Limited By Shares in Northern IrelandCIF 1SYSCO SOFTWARE HOLDCO LIMITED
SRegistered number Ni64887126, Linenhall Street, Belfast, Northern Ireland, BT2 8BGLimited Company in Northern IrelandCIF 2
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SYSCO SOFTWARE (N.I.) LIMITED
NI02987426 Linenhall Street, Belfast, Northern IrelandActive Corporate (4 parents)Person with significant control2018-12-21 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2
INTEGRYS (SOLUTIONS) LIMITED
- 2025-07-10 SC224829QUILLCO 115 LIMITED - 2002-06-072 Parklands Way, Maxim 1, Maxim Business Park Eurocentral, MotherwellActive Corporate (9 parents)Person with significant control2023-06-27 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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