logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcclelland, Thomas David Stephen

    Related profiles found in government register
  • Mcclelland, Thomas David Stephen
    British born in August 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 5 - 7, Upper Queen Street, Belfast, BT1 6FB, United Kingdom

      IIF 1
    • 5-7, Upper Queen Street, Belfast, BT1 6FB, Northern Ireland

      IIF 2 IIF 3
    • 89, Hillsborough Road, Carryduff, Belfast, BT8 8HT

      IIF 4
    • C/o Cordovan Capital Management, Arthur House, 41 Arthur Street, Belfast, BT1 4GB, Northern Ireland

      IIF 5
    • C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland

      IIF 6
    • Suite 102, Eagle Star House, 5-7 Upper Queen Street, Belfast, BT1 6FB, Northern Ireland

      IIF 7 IIF 8 IIF 9
    • Suite 204, The Kelvin, 17 College Square East, Belfast, BT1 6DE, Northern Ireland

      IIF 10 IIF 11 IIF 12
    • Suite 204, The Kelvin, 17 College Square East, College Square East, Belfast, BT1 6DE, Northern Ireland

      IIF 13
    • The Kelvin, Suite 204, 17 College Square East, Belfast, BT1 6DE, Northern Ireland

      IIF 14 IIF 15 IIF 16
    • Unit 23, Ormeau Business Park, Cromac Avenue, Belfast, BT7 2JA, Northern Ireland

      IIF 17
    • 33, Waringstown Road, Lurgan, Craigavon, BT66 7HH, Northern Ireland

      IIF 18 IIF 19
    • 36, Ridgeway Park South, Portadown, Craigavon, BT62 3DQ, Northern Ireland

      IIF 20
    • New Connexion House, 2 Marsh Lane, Shepley, Huddersfield, HD8 8AE

      IIF 21
    • Unit 6a, Gallamore Lane Industrial Estate, Gallamore Lane, Market Rasen, Lincolnshire, LN8 3HA, United Kingdom

      IIF 22
  • Mcclelland, Thomas David Stephen
    British company director born in August 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 11, Technology Park, Belfast Road, Muckamore, Antrim, BT41 1QS, Northern Ireland

      IIF 23
    • C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, England

      IIF 24
  • Mcclelland, Thomas David Stephen
    British director born in August 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Unit 1 Plasketts Close, Kilbegs Business Park, Antrim, County Antrim, BT41 4NN, Northern Ireland

      IIF 25
    • C/o Asm Chartered Accountants, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 26
    • 36 Ridgeway Park South, Portadown, Craigavon, Co Armagh, BT623DQ

      IIF 27
  • Mcclelland, Thomas David Stephen
    British managing director born in August 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 11 Technology Park, Belfast Road, Antrim, BT41 1QS

      IIF 28
    • 36 Ridgeway Park South, Portadown, Craigavon, Co Armagh, BT62 3DQ

      IIF 29
  • Mcclelland, Thomas David Stephen
    British non-executive director born in August 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 36, Ridgeway Park South, Portadown, Craigavon, BT62 3DQ, Northern Ireland

      IIF 30
  • Mcclelland, Thomas David Stephen
    born in August 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • The Kelvin, Suite 204, 17 College Square East, Belfast, Antrim, BT1 6DE, Northern Ireland

      IIF 31
  • Mcclelland, Stephen
    British born in August 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mcclelland, Stephen
    British non-executive director born in August 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 8, Carmagrim Road, Portglenone, Ballymena, County Antrim, BT44 8BP, Northern Ireland

      IIF 36
  • Mcclelland, Thomas David Stephen
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5-7, Upper Queen St, Belfast, BT1 6QD, United Kingdom

      IIF 37
  • Mcclelland, Stephen
    British born in March 1988

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 19, Crescent Business Park, Lisburn, BT28 2GN, Northern Ireland

      IIF 38
  • Mcclelland, Stephen
    born in August 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • The Kelvin, Suite 204, 17 College Square East, Belfast, Antrim, BT1 6DE, Northern Ireland

      IIF 39
  • Mr Thomas David Stephen Mcclelland
    British born in August 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 5-7, Upper Queen Street, Belfast, BT1 6FB, Northern Ireland

      IIF 40 IIF 41
    • 33, Waringstown Road, Lurgan, Craigavon, BT66 7HH, Northern Ireland

      IIF 42
  • Mr Stephen Mcclelland
    British born in August 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • The Kelvin, Suite 204, 17 College Square East, Belfast, Antrim, BT1 6DE, Northern Ireland

      IIF 43
  • Irvine, Elizabeth Alison
    British chartered accountant born in March 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 355-367, Lisburn Road, Belfast, BT9 7EP

      IIF 44
    • 54, Ulsterville Avenue, Belfast, BT9 7AQ, Northern Ireland

      IIF 45
    • New Alderston House, Dove Wynd, Strathclyde Business Park, Bellshill, ML4 3FB, Scotland

      IIF 46
  • Irvine, Alison
    British born in March 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • C/o Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, BT2 8FD

      IIF 47
    • Suite 402, The Kelvin, 17-25 College Square East, Belfast, Antrim, BT1 6DH

      IIF 48
  • Mr Stephen Mcclelland
    British born in March 1988

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 19, Crescent Business Park, Lisburn, BT28 2GN, Northern Ireland

      IIF 49
  • Irvine, Elizabeth Alison, Mrs.

    Registered addresses and corresponding companies
    • The Kelvin, Suite 204, 17 College Square East, Belfast, BT1 6DE, Northern Ireland

      IIF 50
  • Irvine, Elizabeth Alison

    Registered addresses and corresponding companies
    • 54, Ulsterville Avenue, Ulsterville Avenue, Belfast, BT9 7AQ, Northern Ireland

      IIF 51
child relation
Offspring entities and appointments 42
  • 1
    AUGUST UK HOLDCO LIMITED
    08002561
    Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-05-24 ~ 2015-12-31
    IIF 23 - Director → ME
  • 2
    B-SECUR LIMITED
    - now NI031751
    MILLENNIUM BUSINESS LIMITED-THE - 2004-02-06
    11th Floor, City Quays 3 92 Donegall Quay, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2018-12-12 ~ now
    IIF 20 - Director → ME
  • 3
    BELBURN LIMITED
    NI719468
    19 Crescent Business Park, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BLUE BUILD ENERGY LTD
    NI607180
    Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 33 - Director → ME
  • 5
    BLUE BUILD INSULATION LTD
    NI608229
    Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down
    Active Corporate (8 parents)
    Officer
    2024-07-30 ~ now
    IIF 34 - Director → ME
  • 6
    C & B PROPERTIES (NI) LIMITED
    NI601972
    89 Hillsborough Road, Carryduff, Belfast
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2021-04-16 ~ now
    IIF 4 - Director → ME
  • 7
    CARAVAN BLUE LIMITED
    NI692140
    Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 35 - Director → ME
  • 8
    CB PAPER SACKS LTD.
    - now 03218045
    MM BANGOR LTD.
    - 2025-05-29 03218045
    ESSENTRA (BANGOR) LTD. - 2022-10-07
    C. B. PACKAGING LIMITED - 2015-06-08
    CLONDALKIN (U.K.) LIMITED - 2003-11-14
    DECIDEBEAT LIMITED - 1996-08-07
    Unit 6a Gallamore Lane Industrial Estate, Gallamore Lane, Market Rasen, Lincolnshire, England
    Active Corporate (27 parents)
    Officer
    2025-02-26 ~ now
    IIF 7 - Director → ME
  • 9
    CCSL 2020 LIMITED - now
    CONNECT COMMUNICATION SOLUTIONS LTD
    - 2020-10-01 NI065819
    Lincoln Building 27-45 Great Victoria Street, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2016-03-16 ~ 2018-10-25
    IIF 44 - Director → ME
  • 10
    CEMA LIGHTING GROUP LIMITED
    14487330
    Unit 6a Gallamore Lane Industrial Estate, Gallamore Lane, Market Rasen, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 21 - Director → ME
  • 11
    CEMA LIGHTING LIMITED
    09575837
    Unit 6a Gallamore Lane Industrial Estate, Gallamore Lane, Market Rasen, Lincolnshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-09 ~ now
    IIF 22 - Director → ME
  • 12
    CORDOVAN ACQUISITIONS II LIMITED
    NI725578
    Suite 204, The Kelvin, 17 College Square East, College Square East, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 13 - Director → ME
  • 13
    CORDOVAN ACQUISITIONS III LIMITED
    16745173
    C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-26 ~ now
    IIF 10 - Director → ME
  • 14
    CORDOVAN ACQUISITIONS ONE LIMITED
    NI692928
    Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, Co Down, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 32 - Director → ME
  • 15
    CORDOVAN CAPITAL INVESTMENTS II GP LLP
    SO307683
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-15 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% OE
  • 16
    CORDOVAN CAPITAL MANAGEMENT LIMITED
    - now NI609393
    ARKIOS CORDOVAN LIMITED
    - 2016-12-22 NI609393
    CORDOVAN CAPITAL LIMITED
    - 2015-08-10 NI609393
    The Kelvin Suite 204, 17 College Square East, Belfast, Northern Ireland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2018-11-13 ~ now
    IIF 15 - Director → ME
    2013-08-09 ~ 2015-09-01
    IIF 45 - Director → ME
    2011-10-07 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2018-11-13 ~ 2024-09-02
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    CORDOVAN CAPITAL PARTNERS II GP LLP
    NC001661
    The Kelvin Suite 204, 17 College Square East, Belfast, Antrim, Northern Ireland
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-11-18 ~ now
    IIF 31 - LLP Designated Member → ME
  • 18
    CORDOVAN NOMINEES ONE LTD
    NI632377
    The Kelvin Suite 204, 17 College Square East, Belfast, Northern Ireland
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2024-06-11 ~ now
    IIF 14 - Director → ME
  • 19
    COTL 2020 LIMITED - now
    CLOUD ONE TELECOM LIMITED
    - 2020-10-01 SC192815
    CONNECT TELECOMS SOLUTIONS (SCOTLAND) LIMITED
    - 2017-03-22 SC192815
    NORTECH COMMUNICATIONS LIMITED - 2017-02-20
    ATLAS SECURITY SERVICES LIMITED - 2016-04-19
    C/o, 5 Lockhart Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2017-03-21 ~ 2018-10-25
    IIF 46 - Director → ME
  • 20
    CUBO SOLUTIONS LTD
    - now NI050118
    N.I. BUSINESS COMMUNICATIONS LIMITED
    - 2022-05-13 NI050118
    Unit E1 Plasketts Close, Kilbegs Business Park, Antrim, Northern Ireland
    Active Corporate (14 parents)
    Officer
    2021-04-16 ~ 2024-07-26
    IIF 25 - Director → ME
  • 21
    CUMULUS NEUROSCIENCE LIMITED - now
    BRAINWAVEBANK LTD.
    - 2020-12-17 NI628481
    Unit 5, Concourse Building 3, Queens Road, Belfast, Northern Ireland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2017-09-30
    IIF 30 - Director → ME
  • 22
    FURTHER SPACE LIMITED
    - now NI649416
    ACOMCO LIMITED
    - 2021-05-11 NI649416
    Suite 402 The Kelvin, 17-25 College Square East, Belfast, Antrim
    In Administration Corporate (10 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 48 - Director → ME
  • 23
    HOLLYDENE HOLDINGS LTD
    NI700779
    6 Cochranstown Road, Dundrod, Crumlin, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-22 ~ now
    IIF 9 - Director → ME
  • 24
    INTUPOD LIMITED
    - now NI632691
    INTU GLOBAL SHELTER LTD
    - 2021-05-11 NI632691
    C/o Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
    Liquidation Corporate (8 parents)
    Officer
    2021-04-01 ~ now
    IIF 47 - Director → ME
  • 25
    JPS PROJECTS GROUP LIMITED
    11172810
    Jps House 2 Kildare Street, Farnworth, Bolton, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-12-18 ~ now
    IIF 12 - Director → ME
  • 26
    JPS PROJECTS LIMITED
    07371417
    Jps House 2 Kildare Street, Farnworth, Bolton, England
    Active Corporate (7 parents)
    Officer
    2025-12-18 ~ now
    IIF 11 - Director → ME
  • 27
    MAKEMATIC LIMITED
    NI634916
    19 Arthur Street, Second Floor, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2019-03-08 ~ now
    IIF 5 - Director → ME
  • 28
    MERCURY TELEMATICS LTD
    NI676593
    89 Hillsborough Road, Carryduff, Belfast
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2021-02-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-02-17 ~ 2021-04-16
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 29
    NEUROVALENS LIMITED
    NI617853
    8 Carmagrim Road, Portglenone, Ballymena, County Antrim, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2017-09-26 ~ 2020-02-27
    IIF 36 - Director → ME
  • 30
    RACE COMPLETIONS LIMITED
    05424866
    26 Sovereign Court, Jesmond, Newcastle Upon Tyne
    Liquidation Corporate (12 parents)
    Officer
    2023-11-15 ~ now
    IIF 3 - Director → ME
  • 31
    RHINO CONSULTING LIMITED
    NI616029
    Mike Irvine, 54 Ulsterville Avenue, Ulsterville Avenue, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 51 - Secretary → ME
  • 32
    SCHRADER ELECTRONICS LIMITED
    - now NI025720
    SENTRONICS LIMITED
    - 1996-01-17 NI025720
    GREENSIDE INVESTMENTS LIMITED
    - 1992-02-14 NI025720
    11 Technology Park, Belfast Road, Antrim
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2001-08-06 ~ 2012-05-24
    IIF 27 - Director → ME
    1991-07-04 ~ 2001-07-20
    IIF 29 - Director → ME
    2015-07-28 ~ 2015-12-31
    IIF 28 - Director → ME
  • 33
    SENSOTEQ LTD
    NI637702
    Unit 23, Ormeau Business Park, Cromac Avenue, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-06-01 ~ now
    IIF 17 - Director → ME
  • 34
    SOLMATIX LTD
    NI068162
    Unit 10 Nutts Corner Business Park East, Dundrod Road, Crumlin, Antrim, Northern Ireland
    Active Corporate (19 parents)
    Officer
    2023-09-22 ~ now
    IIF 8 - Director → ME
  • 35
    SPANWALL FACADES LIMITED
    - now NI014380
    EDM SPANWALL FACADES LTD - 2022-02-01
    E.D.M. PRODUCTS LIMITED - 2004-11-12
    E.D.M. (IRELAND) LIMITED - 2000-01-01
    C/o Interpath Advisory, Suite 402, The Kelvin, 17-25 College Square East, Belfast, Antrim
    In Administration Corporate (12 parents)
    Officer
    2024-09-12 ~ now
    IIF 37 - Director → ME
  • 36
    SPANWALL GROUP LIMITED
    NI674054
    5 - 7 Upper Queen Street, Belfast, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-07 ~ now
    IIF 1 - Director → ME
  • 37
    ST SCHRADER HOLDING COMPANY UK LIMITED
    09231290
    Interface House, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2014-10-31 ~ 2015-12-31
    IIF 24 - Director → ME
  • 38
    STARLING AIRCRAFT SEATING LIMITED - now
    CAUSEWAY AERO GROUP LIMITED
    - 2025-04-03 NI639330
    CAUSEWAY AERO LIMITED - 2018-03-05
    67b Carnalea Road, Fintona, Omagh, Northern Ireland
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2019-05-24 ~ 2025-03-31
    IIF 26 - Director → ME
  • 39
    THE TRUCORP GROUP LIMITED
    NI670817
    33 Waringstown Road, Lurgan, Craigavon, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-07-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    TRUCORP HOLDINGS LIMITED
    NI640829
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-10-07 ~ now
    IIF 6 - Director → ME
  • 41
    TRUCORP LIMITED
    NI042894
    33 Waringstown Road, Lurgan, Craigavon, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2016-10-07 ~ now
    IIF 18 - Director → ME
  • 42
    WELLINGTON ACQUISITIONS ONE LIMITED
    NI704061
    The Kelvin Suite 204, 17 College Square East, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 16 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.