The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mcmullan, Philip Stanley

    Related profiles found in government register
  • Mcmullan, Philip Stanley
    British chief executive born in May 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 3rd Floor, Cathedral Chambers, Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 1
  • Mcmullan, Philip Stanley
    British company director born in May 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 3rd Floor, Cathedral Chambers, 143 Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 2
    • 3rd Floor, Cathedral Chambers, 3rd Floor, Cathedral Chambers, 143 Royal Avenue, Belfast, Antrim, BT1 1FH, United Kingdom

      IIF 3
    • Ladyhill House, 130-134, High Street, Holywood, Down, BT18 9HW

      IIF 4
  • Mcmullan, Philip Stanley
    British company secretary born in May 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Ladyhill House, 130-134 High Street, Holywood, Co Down, BT18 9HW

      IIF 5
  • Mcmullan, Philip Stanley
    British director born in May 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 3rd Floor, Upper Floor Chambers, 143 Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 6
    • 3rd Floor Upper Floor Chambers, 143 Royal Avenue, Belfast, County Antrim, BT1 1FH, Northern Ireland

      IIF 7
    • 16, Portland Avenue, Glengormley, Co. Antrim, BT36 5EY, United Kingdom

      IIF 8
    • 130-134, High Street, Holywood, BT18 9HW, Northern Ireland

      IIF 9
    • Ladyhill House, 130-134 High Street, Holywood, Co Down, BT18 9HW

      IIF 10
    • Ladyhill House, 130-134 High Street, Holywood, Down, BT18 9HW

      IIF 11
    • Ladyhill House, Ladyhill House, 130-134 High Street, Holywood, Co Down, BT18 9HW

      IIF 12
    • Ladyhill House St Helen's Business Park, 130 - 134 High Street, Holywood, BT18 9HW, Northern Ireland

      IIF 13
    • Ladyhill House, St Helen's Business Park, 130-134 High Street, Holywood, County Down, BT18 9HW, Northern Ireland

      IIF 14
  • Mcmullan, Philip Stanley
    British managing director born in May 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Ladyhill House, 130-134 High Street, Holywood, Co Down, BT18 9HW

      IIF 15
  • Mr Philip Stanley Mcmullan
    British born in May 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 2, Milltown Lodge, Antrim, BT41 4PQ, Northern Ireland

      IIF 16
    • 3rd Floor, Cathedral Chambers, 143 Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 17
    • 3rd Floor, Cathedral Chambers, 3rd Floor, Cathedral Chambers, 143 Royal Avenue, Belfast, Antrim, BT1 1FH, United Kingdom

      IIF 18
    • 3rd Floor, Upper Floor Chambers, 143 Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 19
    • 130-134, High Street, Holywood, BT18 9HW, Northern Ireland

      IIF 20
    • Ladyhill House, 130-134 High Street, Holywood, Co Down, BT18 9HW

      IIF 21 IIF 22
    • Ladyhill House, 130-134 High Street, Holywood, Down, BT18 9HW

      IIF 23 IIF 24
    • Ladyhill House, Ladyhill House, 130-134 High Street, Holywood, Co Down, BT18 9HW

      IIF 25
    • Ladyhill House St Helen's Business Park, 130 - 134 High Street, Holywood, BT18 9HW, Northern Ireland

      IIF 26
    • Ladyhill House, St Helen's Business Park, 130-134 High Street, Holywood, BT18 9HW, Northern Ireland

      IIF 27
  • Philip Stanley Mcmullan
    British born in May 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 3rd Floor Upper Floor Chambers, 143 Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 28
  • Mcmullan, Philip Stanley

    Registered addresses and corresponding companies
    • Tuppenny Road, Gracehill, Ballymena, Co.antrim, BT42 2NW

      IIF 29
    • Ladyhill House, 130-134 High Street, Holywood, Co Down, BT18 9HW

      IIF 30
    • Ladyhill House, Ladyhill House, 130-134 High Street, Holywood, Co Down, BT18 9HW

      IIF 31
  • Mc Mullan, Philip Stanley

    Registered addresses and corresponding companies
    • Ladyhill House, 130-134 High Street, Holywood, Co Down, BT18 9HW

      IIF 32
  • Philip Stanley, Mcmullan

    Registered addresses and corresponding companies
    • Tuppeny Road, Gracehill, Ballymena, BT42 2NW

      IIF 33
child relation
Offspring entities and appointments
Active 12
  • 1
    Ladyhill House Ladyhill House, 130-134 High Street, Holywood, Co Down
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ now
    IIF 12 - director → ME
    ~ now
    IIF 31 - secretary → ME
  • 2
    Ladyhill House, 130-134 High Street, Holywood, Co Down
    Corporate (4 parents)
    Officer
    ~ now
    IIF 10 - director → ME
  • 3
    Ladyhill House, 130-134 High Street, Holywood, Co Down
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-07-31
    Officer
    1994-11-10 ~ now
    IIF 15 - director → ME
    1994-11-10 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 21 - Has significant influence or controlOE
    IIF 21 - Has significant influence or control as a member of a firmOE
  • 4
    3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
  • 5
    Charles White Limited 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 6
    Charles White Ltd 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    22,619 GBP2024-07-31
    Officer
    2018-06-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
  • 7
    Ladyhill House, 130-134 High Street, Holywood, Down
    Corporate (2 parents)
    Equity (Company account)
    5,860 GBP2024-09-30
    Officer
    2012-09-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or controlOE
  • 8
    Ladyhill House, 130-134 High Street, Holywood, Co Down
    Corporate (2 parents, 3 offsprings)
    Officer
    1986-09-01 ~ now
    IIF 5 - director → ME
    2019-02-28 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 22 - Has significant influence or controlOE
  • 9
    3rd Floor, Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,268 GBP2022-01-31
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    Charles White Limited 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,601 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
  • 11
    KENARD LIMITED - 2002-12-04
    Ladyhill House, 130-134 High Street, Holywood, Down
    Corporate (3 parents)
    Officer
    2002-10-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 23 - Has significant influence or controlOE
  • 12
    C/o J W Mcningh & Son, 16 Portland Avenue, Glengormley, Co.antrim
    Dissolved corporate (4 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 8 - director → ME
Ceased 7
  • 1
    Ladyhill House Ladyhill House, 130-134 High Street, Holywood, Co Down
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ 2023-03-21
    IIF 25 - Has significant influence or control OE
  • 2
    2 Milltown Lodge, Antrim, Northern Ireland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,278 GBP2024-05-31
    Officer
    2010-05-28 ~ 2022-03-03
    IIF 1 - director → ME
    Person with significant control
    2016-08-01 ~ 2023-01-11
    IIF 16 - Has significant influence or control OE
  • 3
    Ladyhill House, 130-134 High Street, Holywood, Co Down
    Corporate (2 parents, 3 offsprings)
    Officer
    1986-09-01 ~ 2019-02-28
    IIF 29 - secretary → ME
  • 4
    3rd Floor, Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,268 GBP2022-01-31
    Officer
    2015-09-21 ~ 2021-11-03
    IIF 2 - director → ME
  • 5
    Bt1 1fh, 3rd Floor, Cathedral Chambers 3rd Floor, Cathedral Chambers, 143 Royal Avenue, Belfast, Antrim, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,333 GBP2023-10-31
    Officer
    2013-03-06 ~ 2018-06-27
    IIF 3 - director → ME
    Person with significant control
    2016-08-01 ~ 2018-06-27
    IIF 18 - Has significant influence or control OE
  • 6
    KENARD LIMITED - 2002-12-04
    Ladyhill House, 130-134 High Street, Holywood, Down
    Corporate (3 parents)
    Officer
    2002-08-20 ~ 2018-07-01
    IIF 33 - secretary → ME
  • 7
    12 Mill Road, Ballyclare, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-10-31
    Officer
    2017-10-02 ~ 2017-12-20
    IIF 9 - director → ME
    Person with significant control
    2017-10-02 ~ 2017-12-20
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.