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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

Mr Robert Geoffrey Elliott

    Related profiles found in government register
  • Mr Robert Geoffrey Elliott
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, Craigavon, BT63 5HT, Northern Ireland

      IIF 1 IIF 2 IIF 3

    • 112, Jermyn Street, London, United Kingdom

      IIF 5

    • 29, Drumantine Hill, Poyntzpass, Newry, County Down, BT34 1TN

      IIF 6
  • Mr Geoffrey Elliott
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Geoffrey Elliot
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Concourse 2, Floor 2, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 23
  • Elliot, Robert Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9H9

      IIF 24

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 25
  • Elliott, Robert Geoffrey
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 26 IIF 27

    • Concourse 2, Floor 2, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 28

    • 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 29
  • Elliott, Robert Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Elliott, Robert Geoffrey
    British blank born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, Co. Armagh, BT63 5HT, Northern Ireland

      IIF 36
  • Elliott, Robert Geoffrey
    British co director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT61 9HE

      IIF 37

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 38 IIF 39

    • 7, Killuney Park Road, Armagh, Armagh, BT61 9HG, N Ireland

      IIF 40
  • Elliott, Robert Geoffrey
    British company director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 41
  • Elliott, Robert Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, Armagh, BT63 5HT, N. Ireland

      IIF 42 IIF 43 IIF 44

    • 19, Church Road, Portadown, Armagh, BT63 5HT, N.ireland

      IIF 45
  • Elliot, Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, County Armagh, BT61 9HG

      IIF 46
  • Elliot, Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7, Killuney Park Road, Armagh, Armagh, BT61 9HG

      IIF 47
  • Elliott, Geoffrey
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 48

    • 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland

      IIF 49
  • Elliott, Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT81 9HG

      IIF 50

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 51

    • 7, Killuney Park Road, Armagh, County Armagh, BT61 9HG, Northern Ireland

      IIF 52

    • 7 Killuney Park, Armagh, Co Armagh

      IIF 53 IIF 54

    • 7 Killuney Park, Armagh, Co.armagh, BT61 9HG

      IIF 55

    • 19, Church Road, Portadown, County Armagh, BT63 5HT, United Kingdom

      IIF 56
  • Elliott, Geoffrey
    British chartered accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 57
  • Elliott, Geoffrey
    British company director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park, Armagh, BT61 9HG

      IIF 58

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 59

    • 7 Killuney Park Road, Armagh, BT61 9HJ

      IIF 60

    • 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT

      IIF 61
  • Elliott, Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh

      IIF 62

    • 7 Killuney Park Road, Armagh, BT61 8HG

      IIF 63 IIF 64

    • 7 Killunvey Park, Armagh

      IIF 65

    • 19, Church Road, Portadown, Armagh, BT63 5XS

      IIF 66

    • 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 67 IIF 68 IIF 69
  • Elliott, Geoffrey
    British finance director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, N Ireland, BT619HG

      IIF 70
  • Elliott, Geoffrey
    British finnard developments ltd born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 71
  • Mr Mark Geoffrey Elliott
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, Wellington Place, Belfast, BT1 6GE, Northern Ireland

      IIF 72

    • 19 Church Road, Portadown, Craigavon, BT63 5HT, United Kingdom

      IIF 73

    • 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 74
  • Elliott, Mark
    British born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Elliott, Mark
    British director born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, Craigavon, BT63 5HT, Northern Ireland

      IIF 80
  • Elliott, Mark
    British project manager born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland

      IIF 81

    • 19, Church Road, Portadown, Armagh, BT63 5HT, Northern Ireland

      IIF 82
  • Mr Mark Elliott
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Elliott
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 104
  • Elliott, Geoffrey
    British director born in January 1952

    Registered addresses and corresponding companies
  • Elliott, Mark Geoffrey
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, Wellington Place, Belfast, BT1 6GE, Northern Ireland

      IIF 106

    • 19 Church Road, Portadown, Craigavon, BT63 5HT, United Kingdom

      IIF 107

    • 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT

      IIF 108

    • 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 109 IIF 110 IIF 111

    • 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 112 IIF 113

    • Lyons Court, 1666a High Street, Knowle, Solihull, B93 0LY, England

      IIF 114
  • Elliott, Geoffrey
    British director born in January 1958

    Registered addresses and corresponding companies

    • 7 Killuney Park, Armagh, N Ireland

      IIF 115
  • Geoffrey, Elliott
    British company director born in January 1952

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 116
  • Elliott, Mark Geoffrey
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, County Armagh, BT63 5HT, Ireland

      IIF 117 IIF 118
  • Elliott, Mark Geoffrey
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland

      IIF 119
  • Elliott, Mark
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, Co. Armagh, BT63 5HT

      IIF 120
  • Elliott, Robert Geoffrey
    British

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 121
  • Elliott, Mark, Mr
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, Co. Armagh, BT63 5HT, Northern Ireland

      IIF 122
  • Elliot, Geoffrey

    Registered addresses and corresponding companies

    • 7, Killuney Park Road, Armagh, Armagh, BT61 9HG

      IIF 123
  • Elliott, Geoffrey

    Registered addresses and corresponding companies

    • 7 Killuney Park, Armagh

      IIF 124

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 125

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 126
child relation
Offspring entities and appointments 57
  • 1
    1ACER LIMITED
    NI739485
    19 Church Road Portadown, Craigavon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-02 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2026-04-02 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 2
    ALMAC (NO. 1) LIMITED - now
    KOGEN LIMITED - 2004-11-12
    GALEN (UK) LIMITED
    - 2004-08-25 NI042003
    MOYNE SHELF COMPANY (NO. 128) LIMITED
    - 2002-03-27 NI042003 NI042754... (more)
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2004-04-28
    IIF 60 - Director → ME
  • 3
    BRUNSWICK (SIROCCO) LIMITED
    - now NI005052
    DUNLOE EWART (SIROCCO) LIMITED - 2002-08-02
    EWART ENTERPRISES LIMITED - 2000-12-14
    VICTORIA MALL SERVICES LIMITED - 1993-02-04
    NEW NORTHERN SERVICE STATIONS LIMITED - 1988-11-09
    5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
    Dissolved Corporate (13 parents)
    Officer
    2002-11-08 ~ 2011-11-01
    IIF 46 - Director → ME
  • 4
    CHARGELINK LIMITED
    - now 03064205 03160430
    DALLAS BURSTON HEALTHCARE LIMITED - 1996-12-02
    Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, England
    Dissolved Corporate (16 parents)
    Officer
    1999-06-04 ~ 2004-04-28
    IIF 34 - Director → ME
  • 5
    CHURCH ROAD DEVELOPMENTS (NI) LIMITED
    NI041337
    68 Armagh Road, Tandragee, Craigavon
    Dissolved Corporate (10 parents)
    Officer
    2001-10-19 ~ 2010-09-01
    IIF 70 - Director → ME
  • 6
    CREEVY PROPERTIES LLP
    NC001712
    47 Creevy Road, Boardmills, Lisburn, Co.antrim, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2022-02-08 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CREWSURE INSURANCE SERVICES LIMITED
    09325907
    2 St. James's Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-14
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    CROKER PROPERTIES LIMITED
    NI055844
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents)
    Officer
    2013-08-01 ~ 2018-11-30
    IIF 57 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 98 - Has significant influence or control → OE
  • 9
    CTS ANALYTICAL LIMITED
    - now NI007005
    GALEN LIMITED
    - 2002-05-03 NI007005 NI030077... (more)
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (16 parents)
    Officer
    (before 2000-07-24) ~ 2002-05-31
    IIF 54 - Director → ME
  • 10
    DISPLAYNOTE TECHNOLOGIES LIMITED
    NI610261
    Unit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (18 parents)
    Officer
    2012-01-30 ~ 2023-06-07
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-26
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    E&E DEVELOPMENTS LIMITED
    - now NI059015 NI057897
    L&B (NO 110) LIMITED
    - 2007-05-21 NI059015 NI041905... (more)
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-05-15 ~ 2018-11-30
    IIF 25 - Director → ME
    2025-01-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 19 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 100 - Has significant influence or control → OE
  • 12
    EHE DEVELOPMENTS LIMITED
    - now NI057897 NI059015
    L&B (N0 101) LIMITED - 2006-03-24
    19 Church Road, Portadown, County Armagh
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ 2018-11-30
    IIF 38 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 14 - Has significant influence or control → OE
    2021-01-01 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 13
    FARLEIGH (DORKING) LIMITED
    12829597
    Lyons Court 1666a High Street, Knowle, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-08-21 ~ now
    IIF 114 - Director → ME
  • 14
    FINNARD DEVELOPMENTS LIMITED
    NI049400
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-27 ~ now
    IIF 75 - Director → ME
    2004-03-10 ~ 2018-11-30
    IIF 24 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 102 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 18 - Has significant influence or control → OE
  • 15
    FINNARD FINANCE LIMITED
    - now NI609711
    CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
    19 Church Road, Portadown, Co. Armagh
    Active Corporate (5 parents)
    Officer
    2020-03-31 ~ now
    IIF 120 - Director → ME
    2012-08-10 ~ 2018-11-30
    IIF 43 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 95 - Has significant influence or control → OE
    2016-04-09 ~ 2020-03-31
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    GALEN HEALTHCARE LIMITED
    - now 03160430
    DALLAS BURSTON HEALTHCARE LIMITED
    - 2001-04-05 03160430 03498679... (more)
    CHARGELINK LIMITED - 1996-12-02
    Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    1999-05-04 ~ 2004-04-28
    IIF 32 - Director → ME
  • 17
    GALEN PHARMACEUTICALS LIMITED
    - now 02238884
    ASHBOURNE PHARMACEUTICALS (HOLDINGS) LIMITED
    - 2001-04-05 02238884
    Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, England
    Dissolved Corporate (13 parents)
    Officer
    1999-06-04 ~ 2004-04-28
    IIF 31 - Director → ME
  • 18
    GALEN RHODES LTD
    - now 02706002
    BARTHOLOMEW-RHODES LIMITED
    - 2001-10-30 02706002
    LARGECARE LIMITED - 1992-05-26
    Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
    Active Corporate (17 parents)
    Officer
    1999-06-04 ~ 2004-04-28
    IIF 33 - Director → ME
  • 19
    HIGHBURY GROVE (CHESTERFIELD) MANAGEMENT COMPANY LIMITED
    07749887
    12 Highbury Grove, Chesterfield
    Active Corporate (13 parents)
    Officer
    2011-08-23 ~ 2014-03-17
    IIF 56 - Director → ME
  • 20
    HILMARK HOMES LIMITED
    - now NI073384
    GREYABBEY PROPERTIES LIMITED
    - 2009-11-09 NI073384
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Officer
    2009-09-25 ~ 2018-11-30
    IIF 52 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 85 - Has significant influence or control → OE
  • 21
    HILMARK LIMITED
    - now NI039845
    MOYNE SHELF COMPANY (NO. 113) LIMITED
    - 2001-01-17 NI039845 NI041277... (more)
    19 Church Road, Portadown, County Armagh
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2017-03-27 ~ now
    IIF 77 - Director → ME
    2001-01-08 ~ 2018-11-30
    IIF 59 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 2 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 103 - Has significant influence or control → OE
  • 22
    HYDEBANK DEVELOPMENTS LIMITED
    - now NI035528
    AIRFIELD DEVELOPMENTS LIMITED
    - 1999-05-05 NI035528
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (7 parents)
    Officer
    1999-05-04 ~ 2024-05-13
    IIF 50 - Director → ME
    Person with significant control
    2016-04-09 ~ 2023-07-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-07-01 ~ now
    IIF 84 - Has significant influence or control → OE
  • 23
    INTER-MEDICS LIMITED
    00741057
    Ashurst Morris Crisp, Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-10-17 ~ 2004-04-28
    IIF 26 - Director → ME
    1995-10-17 ~ 2004-04-28
    IIF 121 - Secretary → ME
  • 24
    KAMELL LIMITED
    - now NI061969
    MOYNE SHELF COMPANY (NO. 229) LIMITED - 2007-02-16
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-06-05 ~ 2018-11-30
    IIF 64 - Director → ME
    2007-06-05 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-09 ~ 2020-03-19
    IIF 4 - Ownership of shares – 75% or more → OE
    2020-03-19 ~ now
    IIF 87 - Has significant influence or control → OE
  • 25
    KEMARK LIMITED
    - now NI033955
    MOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-17
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (15 parents)
    Officer
    1998-12-01 ~ 2004-07-08
    IIF 58 - Director → ME
    2015-12-01 ~ 2018-11-30
    IIF 61 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 86 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 17 - Has significant influence or control → OE
  • 26
    KEMARK NO.2 LIMITED
    - now NI042472
    KENMARK NO.2 LIMITED
    - 2002-03-11 NI042472
    ILFAY LIMITED
    - 2002-02-28 NI042472
    11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2002-02-27 ~ 2002-11-08
    IIF 51 - Director → ME
    2002-02-08 ~ 2002-11-08
    IIF 125 - Secretary → ME
  • 27
    KOMAC DEVELOPMENTS LIMITED
    16611474
    9 Lyons Court, 1666 High Street, Knowle, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-29 ~ now
    IIF 117 - Director → ME
  • 28
    KOMAC GROUP LIMITED
    16608087
    9 Lyons Court, 1666 High Street, Knowle, Solihull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-25 ~ now
    IIF 118 - Director → ME
  • 29
    LMG DEVELOPMENTS LIMITED
    NI617940
    19 Church Road, Portadown, Armagh
    Active Corporate (4 parents)
    Officer
    2015-12-01 ~ 2018-11-30
    IIF 66 - Director → ME
    2017-03-27 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 91 - Has significant influence or control → OE
  • 30
    LONGRIDGE DEVELOPMENTS LIMITED
    NI651203
    19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-06-26 ~ now
    IIF 109 - Director → ME
    2018-02-22 ~ 2018-11-30
    IIF 68 - Director → ME
    Person with significant control
    2018-02-22 ~ 2021-01-01
    IIF 21 - Right to appoint or remove directors → OE
    2023-07-01 ~ now
    IIF 94 - Has significant influence or control → OE
  • 31
    MADAUS (UK) LIMITED
    02821609
    Ashurst Morris Crisp, Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-09-30 ~ 2004-04-28
    IIF 27 - Director → ME
  • 32
    MEARNE CONSTRUCTION LTD
    NI603686
    19 Church Road, Portadown, Armagh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2018-12-01
    IIF 42 - Director → ME
    2017-03-27 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 20 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 90 - Has significant influence or control → OE
  • 33
    MEARNE HOLDINGS LTD
    NI605392
    19 Church Road, Portadown, Armagh
    Dissolved Corporate (4 parents)
    Officer
    2012-08-10 ~ 2018-12-01
    IIF 44 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 89 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 3 - Has significant influence or control → OE
  • 34
    MELAPS LTD
    NI604329
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Officer
    2010-09-06 ~ now
    IIF 122 - Director → ME
  • 35
    MERCIA SQUARE LIMITED
    - now NI058225
    GONDOR INVESTMENTS LIMITED
    - 2006-05-02 NI058225
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (6 parents)
    Officer
    2006-04-26 ~ 2024-05-13
    IIF 41 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 88 - Has significant influence or control → OE
    2016-04-09 ~ now
    IIF 9 - Has significant influence or control → OE
  • 36
    MILLBROOK (NI) LIMITED
    - now NI016093
    IVEX PHARMACEUTICALS LIMITED
    - 2004-05-28 NI016093
    Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (12 parents)
    Officer
    2001-09-30 ~ 2005-01-05
    IIF 62 - Director → ME
  • 37
    MOYNE SHELF COMPANY (NO 241) LIMITED
    NI064813 NI065165... (more)
    21 Arthur Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2007-06-19 ~ 2011-01-01
    IIF 63 - Director → ME
  • 38
    NAPSCO LIMITED - now
    GAELTA RESEARCH AND DEVELOPMENT LIMITED
    - 2002-06-11 NI009788
    Almac House, 20 Seagoe Industrial Estate, Craigavon, County Armagh
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-09-30 ~ 2002-05-31
    IIF 115 - Director → ME
  • 39
    NELAG LIMITED - now
    GALEN LIMITED
    - 2004-05-05 NI030077 NI056542... (more)
    ATOZE ANALYTICAL LIMITED
    - 2002-05-03 NI030077 NI041599
    QUCHEM LIMITED
    - 2002-01-23 NI030077 NI041599
    SYNGAL LIMITED
    - 1997-09-03 NI030077 NI035389
    MOYNE SHELF COMPANY (NO. 67) LIMITED
    - 1996-03-04 NI030077 NI025836... (more)
    20 Seagoe Industrial Estate, Craigavon
    Active Corporate (18 parents)
    Officer
    1995-10-18 ~ 2004-04-28
    IIF 55 - Director → ME
  • 40
    OAKWOOD DEVELOPMENTS NO. 1 LIMITED
    NI651207
    19 Church Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2018-02-22 ~ 2018-11-30
    IIF 67 - Director → ME
    2023-06-26 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 92 - Has significant influence or control → OE
    2018-02-22 ~ 2020-09-30
    IIF 22 - Right to appoint or remove directors → OE
  • 41
    PHARMAPAC (U.K.) LIMITED
    03201556
    Unit 22, Valley Road Business Park, Bidston, Wirral
    Active Corporate (16 parents)
    Officer
    2014-12-19 ~ now
    IIF 49 - Director → ME
    2008-03-27 ~ 2008-06-10
    IIF 47 - Director → ME
    2014-12-19 ~ 2016-06-01
    IIF 81 - Director → ME
    2008-03-27 ~ 2008-06-10
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-09 ~ 2025-12-01
    IIF 1 - Has significant influence or control → OE
  • 42
    PHARMAPAC HOLDINGS LIMITED
    - now NI067358
    SARCON (NO. 277) LIMITED
    - 2008-03-07 NI067358 NI053893... (more)
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2014-12-19 ~ 2016-06-01
    IIF 82 - Director → ME
    2008-02-22 ~ now
    IIF 48 - Director → ME
    2008-02-22 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-09 ~ 2025-12-01
    IIF 15 - Has significant influence or control → OE
  • 43
    PLOTINUS LIMITED
    NI621671
    29 Drumantine Hill, Poyntzpass, Newry, County Down
    Active Corporate (7 parents)
    Officer
    2020-07-25 ~ 2022-03-31
    IIF 36 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    REGENT PARK DEVELOPMENTS LIMITED
    NI651209
    19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-06-26 ~ now
    IIF 111 - Director → ME
    2018-02-22 ~ 2018-11-30
    IIF 69 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 93 - Has significant influence or control → OE
    2018-02-22 ~ 2021-01-01
    IIF 7 - Right to appoint or remove directors → OE
  • 45
    REMARK GROUP LTD
    NI695770
    8-10 Wellington Place, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-03-28 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 46
    RGE DEVELOPMENTS LIMITED
    - now NI059013
    L&B (NO 111) LIMITED
    - 2006-10-11 NI059013 NI066157... (more)
    19 Church Road, Portadown, Craigavon, County Armagh
    Dissolved Corporate (7 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 80 - Director → ME
    2006-03-21 ~ 2018-11-30
    IIF 30 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 83 - Has significant influence or control → OE
    2016-04-06 ~ 2021-01-01
    IIF 11 - Has significant influence or control → OE
  • 47
    SABINA PROPERTIES LIMITED
    NI060401
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2018-11-30
    IIF 71 - Director → ME
    2020-08-01 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 74 - Has significant influence or control → OE
  • 48
    SEAGOE MEWS MANAGEMENT COMPANY LIMITED
    - now NI071417
    MOYNE SHELF COMPANY (NO. 261) LIMITED
    - 2009-06-09 NI071417 NI630527... (more)
    Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
    Active Corporate (9 parents)
    Officer
    2009-06-03 ~ 2010-06-04
    IIF 35 - Director → ME
  • 49
    SHEENY DEVELOPMENTS LIMITED
    - now NI057521
    SHEENEY DEVELOPMENTS LIMITED - 2006-01-10
    19 Church Road, Portadown, County Armagh
    Active Corporate (5 parents)
    Officer
    2009-09-30 ~ 2018-11-30
    IIF 40 - Director → ME
  • 50
    SLIGO ROAD DEVELOPMENTS LIMITED
    - now NI058211
    ALERON DEVELOPMENTS LIMITED - 2006-03-22
    19 Church Road, Portadown, County Armagh
    Active Corporate (5 parents)
    Officer
    2008-11-01 ~ 2018-11-30
    IIF 37 - Director → ME
    2021-08-15 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 101 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 10 - Has significant influence or control → OE
  • 51
    SONELL LIMITED
    - now NI609716
    CAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-08
    19 Church Road, Portadown, Co.armagh
    Dissolved Corporate (5 parents)
    Officer
    2012-08-10 ~ 2018-12-01
    IIF 45 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 16 - Ownership of shares – 75% or more → OE
    2021-01-01 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 52
    SPRINGLAKE DEVELOPMENTS LIMITED
    NI054084
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents)
    Officer
    2008-11-01 ~ 2018-11-30
    IIF 39 - Director → ME
    2017-03-27 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 8 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 97 - Has significant influence or control → OE
  • 53
    SYNGAL LIMITED
    - now NI035389 NI030077
    MAHABLET LIMITED
    - 2001-11-08 NI035389
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Dissolved Corporate (12 parents)
    Officer
    2001-10-01 ~ 2002-01-07
    IIF 116 - Director → ME
  • 54
    TEVA MILBROOK HOLDINGS LIMITED - now
    CHILCOTT UK LIMITED
    - 2021-03-16 NI025836
    WARNER CHILCOTT PLC
    - 2004-11-12 NI025836 NI023272
    GALEN HOLDINGS PUBLIC LIMITED COMPANY
    - 2004-06-24 NI025836
    GALEN HOLDINGS LIMITED
    - 1997-06-02 NI025836
    MOYNE SHELF COMPANY (NO. 37) LIMITED
    - 1991-11-25 NI025836 NI619212... (more)
    Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1991-08-23 ~ 2005-01-05
    IIF 53 - Director → ME
  • 55
    TEVA NI LIMITED - now
    WARNER CHILCOTT UK LIMITED
    - 2018-05-14 NI023272 NI025836
    ROUVEX LIMITED
    - 2004-06-16 NI023272
    Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-09-30 ~ 2005-01-05
    IIF 65 - Director → ME
    1989-11-14 ~ 2005-01-05
    IIF 124 - Secretary → ME
  • 56
    TEVA RESEARCH LABORATORIES (NI) LIMITED - now
    WARNER CHILCOTT RESEARCH LABORATORIES LIMITED
    - 2018-06-26 NI010870
    GALEN RESEARCH LABORATORIES LIMITED
    - 2004-08-03 NI010870
    Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (12 parents)
    Officer
    2001-09-30 ~ 2005-01-05
    IIF 105 - Director → ME
  • 57
    THE FORGE BALLYGOWAN MANAGEMENT COMPANY LIMITED
    - now NI603722
    MOYNE SHELF COMPANY (NO. 277) LIMITED
    - 2010-07-14 NI603722 NI603958... (more)
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2010-07-08 ~ 2021-03-18
    IIF 119 - Director → ME

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