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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 Geoffrey Elliott

    Related profiles found in government register
  • 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 17
  • 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 18 IIF 19 IIF 20

    • 112, Jermyn Street, London, United Kingdom

      IIF 22

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

      IIF 23
  • 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 24
  • 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 25
  • 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 26

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

      IIF 27
  • 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 28

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 29

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

      IIF 30

    • 7 Killuney Park, Armagh, Co Armagh

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35
  • 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 36

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 37

    • 7 Killuney Park Road, Armagh, BT61 9HJ

      IIF 38

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

      IIF 39
  • Elliott, Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh

      IIF 40

    • 7 Killuney Park Road, Armagh, BT61 8HG

      IIF 41 IIF 42

    • 7 Killunvey Park, Armagh

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47
  • 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 48
  • 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 49
  • 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 50

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

      IIF 51
  • 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 57
  • 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 58

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

      IIF 59
  • Mr Mark Elliott
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
  • 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 81

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

      IIF 82
  • Elliott, Robert Geoffrey
    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 83

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

      IIF 84
  • 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 91
  • 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 92

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 93 IIF 94

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

      IIF 95
  • 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 96
  • 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 97 IIF 98 IIF 99

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

      IIF 100
  • 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 101
  • Geoffrey, Elliott
    British company director born in January 1952

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 102
  • Elliott, Mark
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 103
  • 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 105

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

      IIF 106

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

      IIF 107 IIF 108 IIF 109

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

      IIF 110 IIF 111

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

      IIF 112
  • Elliott, Geoffrey
    British director born in January 1958

    Registered addresses and corresponding companies

    • 7 Killuney Park, Armagh, N Ireland

      IIF 113
  • 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 114 IIF 115
  • 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 116
  • 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 117
  • Elliot, Geoffrey

    Registered addresses and corresponding companies

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

      IIF 118
  • Elliott, Geoffrey

    Registered addresses and corresponding companies

    • 7 Killuney Park, Armagh

      IIF 119

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 120

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

      IIF 121
child relation
Offspring entities and appointments 54
  • 1
    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 NI041276... (more)
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2004-04-28
    IIF 38 - Director → ME
  • 2
    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 24 - Director → ME
  • 3
    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 89 - Director → ME
  • 4
    CHURCH ROAD DEVELOPMENTS (NI) LIMITED
    NI041337
    68 Armagh Road, Tandragee, Craigavon
    Dissolved Corporate (8 parents)
    Officer
    2001-10-19 ~ 2010-09-01
    IIF 48 - Director → ME
  • 5
    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 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    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 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CROKER PROPERTIES LIMITED
    NI055844
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents)
    Officer
    2013-08-01 ~ 2018-11-30
    IIF 35 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 75 - Has significant influence or control → OE
  • 8
    CTS ANALYTICAL LIMITED
    - now NI007005
    GALEN LIMITED
    - 2002-05-03 NI007005 NI049716... (more)
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (16 parents)
    Officer
    (before 2000-07-24) ~ 2002-05-31
    IIF 32 - Director → ME
  • 9
    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 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-26
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    E&E DEVELOPMENTS LIMITED
    - now NI059015 NI057897
    L&B (NO 110) LIMITED
    - 2007-05-21 NI059015 NI063633... (more)
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 84 - Director → ME
    2007-05-15 ~ 2018-11-30
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 13 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 77 - Has significant influence or control → OE
  • 11
    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 93 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 76 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 8 - Has significant influence or control → OE
  • 12
    FARLEIGH (DORKING) LIMITED
    12829597
    Lyons Court 1666a High Street, Knowle, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-08-21 ~ now
    IIF 112 - Director → ME
  • 13
    FINNARD DEVELOPMENTS LIMITED
    NI049400
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2018-11-30
    IIF 81 - Director → ME
    2017-03-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 12 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 79 - Has significant influence or control → OE
  • 14
    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
    2012-08-10 ~ 2018-11-30
    IIF 98 - Director → ME
    2020-03-31 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 72 - Has significant influence or control → OE
    2016-04-09 ~ 2020-03-31
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    GALEN HEALTHCARE LIMITED
    - now 03160430
    DALLAS BURSTON HEALTHCARE LIMITED
    - 2001-04-05 03160430 03064205... (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 87 - Director → ME
  • 16
    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 86 - Director → ME
  • 17
    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 88 - Director → ME
  • 18
    HIGHBURY GROVE (CHESTERFIELD) MANAGEMENT COMPANY LIMITED
    07749887
    12 Highbury Grove, Chesterfield
    Active Corporate (13 parents)
    Officer
    2011-08-23 ~ 2014-03-17
    IIF 34 - Director → ME
  • 19
    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 30 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 62 - Has significant influence or control → OE
  • 20
    HILMARK LIMITED
    - now NI039845
    MOYNE SHELF COMPANY (NO. 113) LIMITED
    - 2001-01-17 NI039845 NI039846... (more)
    19 Church Road, Portadown, County Armagh
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2017-03-27 ~ now
    IIF 54 - Director → ME
    2001-01-08 ~ 2018-11-30
    IIF 37 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 19 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 80 - Has significant influence or control → OE
  • 21
    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 28 - Director → ME
    Person with significant control
    2016-04-09 ~ 2023-07-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-07-01 ~ now
    IIF 61 - Has significant influence or control → OE
  • 22
    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 42 - Director → ME
    2007-06-05 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 64 - Has significant influence or control → OE
    2016-04-09 ~ 2020-03-19
    IIF 21 - Ownership of shares – 75% or more → OE
  • 23
    KEMARK LIMITED
    - now NI033955
    MOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-17
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (7 parents)
    Officer
    1998-12-01 ~ 2004-07-08
    IIF 36 - Director → ME
    2015-12-01 ~ 2018-11-30
    IIF 39 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 11 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 63 - Has significant influence or control → OE
  • 24
    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 29 - Director → ME
    2002-02-08 ~ 2002-11-08
    IIF 120 - Secretary → ME
  • 25
    KOMAC DEVELOPMENTS LIMITED
    16611474
    9 Lyons Court, 1666 High Street, Knowle, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-29 ~ now
    IIF 114 - Director → ME
  • 26
    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 115 - Director → ME
  • 27
    LMG DEVELOPMENTS LIMITED
    NI617940
    19 Church Road, Portadown, Armagh
    Active Corporate (4 parents)
    Officer
    2017-03-27 ~ now
    IIF 55 - Director → ME
    2015-12-01 ~ 2018-11-30
    IIF 44 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 68 - Has significant influence or control → OE
  • 28
    LONGRIDGE DEVELOPMENTS LIMITED
    NI651203
    19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2018-02-22 ~ 2018-11-30
    IIF 46 - Director → ME
    2023-06-26 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 71 - Has significant influence or control → OE
    2018-02-22 ~ 2021-01-01
    IIF 15 - Right to appoint or remove directors → OE
  • 29
    MEARNE CONSTRUCTION LTD
    NI603686
    19 Church Road, Portadown, Armagh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2018-12-01
    IIF 97 - Director → ME
    2017-03-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 67 - Has significant influence or control → OE
    2016-04-06 ~ 2021-01-01
    IIF 14 - Has significant influence or control → OE
  • 30
    MEARNE HOLDINGS LTD
    NI605392
    19 Church Road, Portadown, Armagh
    Dissolved Corporate (4 parents)
    Officer
    2012-08-10 ~ 2018-12-01
    IIF 99 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 66 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 20 - Has significant influence or control → OE
  • 31
    MELAPS LTD
    NI604329
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Officer
    2010-09-06 ~ now
    IIF 117 - Director → ME
  • 32
    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 96 - Director → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 3 - Has significant influence or control → OE
    2024-07-15 ~ now
    IIF 65 - Has significant influence or control → OE
  • 33
    MILLBROOK (NI) LIMITED
    - now NI016093
    IVEX PHARMACEUTICALS LIMITED
    - 2004-05-28 NI016093
    Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2001-09-30 ~ 2005-01-05
    IIF 40 - Director → ME
  • 34
    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 41 - Director → ME
  • 35
    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 113 - Director → ME
  • 36
    NELAG LIMITED - now
    GALEN LIMITED
    - 2004-05-05 NI030077 NI049716... (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 NI030076... (more)
    20 Seagoe Industrial Estate, Craigavon
    Active Corporate (18 parents)
    Officer
    1995-10-18 ~ 2004-04-28
    IIF 33 - Director → ME
  • 37
    OAKWOOD DEVELOPMENTS NO. 1 LIMITED
    NI651207
    19 Church Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2018-02-22 ~ 2018-11-30
    IIF 45 - Director → ME
    2023-06-26 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 69 - Has significant influence or control → OE
    2018-02-22 ~ 2020-09-30
    IIF 16 - Right to appoint or remove directors → OE
  • 38
    PHARMAPAC (U.K.) LIMITED
    03201556
    Unit 22, Valley Road Business Park, Bidston, Wirral
    Active Corporate (16 parents)
    Officer
    2014-12-19 ~ 2016-06-01
    IIF 58 - Director → ME
    2008-03-27 ~ 2008-06-10
    IIF 25 - Director → ME
    2014-12-19 ~ now
    IIF 27 - Director → ME
    2008-03-27 ~ 2008-06-10
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-09 ~ 2025-12-01
    IIF 18 - Has significant influence or control → OE
  • 39
    PHARMAPAC HOLDINGS LIMITED
    - now NI067358
    SARCON (NO. 277) LIMITED
    - 2008-03-07 NI067358 NI065997... (more)
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2008-02-22 ~ now
    IIF 26 - Director → ME
    2014-12-19 ~ 2016-06-01
    IIF 59 - Director → ME
    2008-02-22 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-09 ~ 2025-12-01
    IIF 9 - Has significant influence or control → OE
  • 40
    PLOTINUS LIMITED
    NI621671
    29 Drumantine Hill, Poyntzpass, Newry, County Down
    Active Corporate (7 parents)
    Officer
    2020-07-25 ~ 2022-03-31
    IIF 91 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    REGENT PARK DEVELOPMENTS LIMITED
    NI651209
    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 47 - Director → ME
    Person with significant control
    2018-02-22 ~ 2021-01-01
    IIF 1 - Right to appoint or remove directors → OE
    2023-07-01 ~ now
    IIF 70 - Has significant influence or control → OE
  • 42
    REMARK GROUP LTD
    NI695770
    8-10 Wellington Place, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-03-28 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 43
    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
    2006-03-21 ~ 2018-11-30
    IIF 85 - Director → ME
    2017-03-27 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 60 - Has significant influence or control → OE
    2016-04-06 ~ 2021-01-01
    IIF 5 - Has significant influence or control → OE
  • 44
    SABINA PROPERTIES LIMITED
    NI060401
    19 Church Road, Portadown, County Armagh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2018-11-30
    IIF 49 - Director → ME
    2020-08-01 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 51 - Has significant influence or control → OE
  • 45
    SEAGOE MEWS MANAGEMENT COMPANY LIMITED
    - now NI071417
    MOYNE SHELF COMPANY (NO. 261) LIMITED
    - 2009-06-09 NI071417 NI066225... (more)
    Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
    Active Corporate (9 parents)
    Officer
    2009-06-03 ~ 2010-06-04
    IIF 90 - Director → ME
  • 46
    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 95 - Director → ME
  • 47
    SLIGO ROAD DEVELOPMENTS LIMITED
    - now NI058211
    ALERON DEVELOPMENTS LIMITED - 2006-03-22
    19 Church Road, Portadown, County Armagh
    Active Corporate (5 parents)
    Officer
    2021-08-15 ~ now
    IIF 110 - Director → ME
    2008-11-01 ~ 2018-11-30
    IIF 92 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 78 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 4 - Has significant influence or control → OE
  • 48
    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 100 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 73 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 49
    SPRINGLAKE DEVELOPMENTS LIMITED
    NI054084
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents)
    Officer
    2017-03-27 ~ now
    IIF 56 - Director → ME
    2008-11-01 ~ 2018-11-30
    IIF 94 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 74 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 2 - Has significant influence or control → OE
  • 50
    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 102 - Director → ME
  • 51
    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 NI619044... (more)
    Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1991-08-23 ~ 2005-01-05
    IIF 31 - Director → ME
  • 52
    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 43 - Director → ME
    1989-11-14 ~ 2005-01-05
    IIF 119 - Secretary → ME
  • 53
    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 (11 parents)
    Officer
    2001-09-30 ~ 2005-01-05
    IIF 104 - Director → ME
  • 54
    THE FORGE BALLYGOWAN MANAGEMENT COMPANY LIMITED
    - now NI603722
    MOYNE SHELF COMPANY (NO. 277) LIMITED
    - 2010-07-14 NI603722 NI057701... (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 116 - Director → ME

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