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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

Elliott, Robert Geoffrey

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 8
  • Elliott, Robert Geoffrey
    British chartered accountant 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 9
  • 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 10

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 11 IIF 12

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

      IIF 13
  • 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 14
  • 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 15 IIF 16 IIF 17

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

      IIF 18
  • 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 19

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

      IIF 20
  • 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 21

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

      IIF 22
  • 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 23

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 24

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

      IIF 25

    • 7 Killuney Park, Armagh, Co Armagh

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30
  • 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 31

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 32

    • 7 Killuney Park Road, Armagh, BT61 9HJ

      IIF 33

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

      IIF 34
  • Elliott, Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh

      IIF 35

    • 7 Killuney Park Road, Armagh, BT61 8HG

      IIF 36 IIF 37

    • 7 Killunvey Park, Armagh

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42
  • 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 43
  • 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 44
  • 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 45
  • 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 46
  • 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 52
  • 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 53

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

      IIF 54
  • 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 55 IIF 56 IIF 57

    • 112, Jermyn Street, London, United Kingdom

      IIF 59

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

      IIF 60
  • 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 61

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 66 IIF 67

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

      IIF 68
  • 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 69 IIF 70
  • 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 71
  • 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 72
  • Mr Geoffrey Elliott
    British born in January 1952

    Resident in Northern Ireland

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

    Registered addresses and corresponding companies

    • 7 Hilluney Park, Armagh

      IIF 89
  • Elliott, Geoffrey
    British director born in January 1958

    Registered addresses and corresponding companies

    • 7 Killuney Park, Armagh, N Ireland

      IIF 90
  • Elliott, Mark
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91
  • 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 92
  • Mr Mark Elliott
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
  • 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 114

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

      IIF 115
  • Elliott, Geoffrey

    Registered addresses and corresponding companies

    • 7 Killuney Park, Armagh

      IIF 116

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 117

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

      IIF 118
  • Elliot, Geoffrey

    Registered addresses and corresponding companies

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

      IIF 119
  • 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 120
  • Geoffrey, Elliott
    British company director born in January 1952

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, 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 NI042754... (more)
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2004-04-28
    IIF 33 - 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)
    Total Assets Less Current Liabilities (Company account)
    2,524 GBP2015-11-30
    Officer
    2002-11-08 ~ 2011-11-01
    IIF 45 - 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 6 - 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 43 - Director → ME
  • 5
    CREEVY PROPERTIES LLP
    NC001712
    47 Creevy Road, Boardmills, Lisburn, Co.antrim, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    123,225 GBP2024-02-29
    Person with significant control
    2022-02-08 ~ now
    IIF 120 - 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)
    Equity (Company account)
    357,377 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2019-05-14
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 7
    CROKER PROPERTIES LIMITED
    NI055844
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-08-01 ~ 2018-11-30
    IIF 30 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 108 - 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
    ~ 2002-05-31
    IIF 27 - Director → ME
  • 9
    DISPLAYNOTE TECHNOLOGIES LIMITED
    NI610261
    Unit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    1,134,455 GBP2024-01-01 ~ 2024-12-31
    Officer
    2012-01-30 ~ 2023-06-07
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-26
    IIF 72 - 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 NI041905... (more)
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,010 GBP2024-12-31
    Officer
    2025-01-10 ~ now
    IIF 1 - Director → ME
    2007-05-15 ~ 2018-11-30
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 85 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 110 - 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)
    Equity (Company account)
    1,011 GBP2020-12-31
    Officer
    2008-11-01 ~ 2018-11-30
    IIF 11 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 109 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 80 - 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)
    Equity (Company account)
    2,953 GBP2025-03-31
    Officer
    2020-08-21 ~ now
    IIF 68 - Director → ME
  • 13
    FINNARD DEVELOPMENTS LIMITED
    NI049400
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,769,157 GBP2024-12-31
    Officer
    2004-03-10 ~ 2018-11-30
    IIF 19 - Director → ME
    2017-03-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 112 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 84 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,847,963 GBP2024-12-31
    Officer
    2020-03-31 ~ now
    IIF 91 - Director → ME
    2012-08-10 ~ 2018-11-30
    IIF 16 - Director → ME
    Person with significant control
    2016-04-09 ~ 2020-03-31
    IIF 78 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 105 - Has significant influence or control → 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)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    1999-05-04 ~ 2004-04-28
    IIF 4 - 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 3 - 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 5 - Director → ME
  • 18
    HIGHBURY GROVE (CHESTERFIELD) MANAGEMENT COMPANY LIMITED
    07749887
    12 Highbury Grove, Chesterfield
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2011-08-23 ~ 2014-03-17
    IIF 29 - 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)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2009-09-25 ~ 2018-11-30
    IIF 25 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 95 - 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)
    Equity (Company account)
    14,630,141 GBP2023-12-31
    Officer
    2001-01-08 ~ 2018-11-30
    IIF 32 - Director → ME
    2017-03-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 56 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 113 - 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)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    1999-05-04 ~ 2024-05-13
    IIF 23 - Director → ME
    Person with significant control
    2016-04-09 ~ 2023-07-01
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-07-01 ~ now
    IIF 94 - 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)
    Equity (Company account)
    9,362,014 GBP2024-04-30
    Officer
    2007-06-05 ~ 2018-11-30
    IIF 37 - Director → ME
    2007-06-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 97 - Has significant influence or control → OE
    2016-04-09 ~ 2020-03-19
    IIF 58 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,890 GBP2024-12-31
    Officer
    2015-12-01 ~ 2018-11-30
    IIF 34 - Director → ME
    1998-12-01 ~ 2004-07-08
    IIF 31 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 96 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 83 - 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)
    Equity (Company account)
    -339,201 GBP2024-03-31
    Officer
    2002-02-27 ~ 2002-11-08
    IIF 24 - Director → ME
    2002-02-08 ~ 2002-11-08
    IIF 117 - 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 69 - 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 70 - Director → ME
  • 27
    LMG DEVELOPMENTS LIMITED
    NI617940
    19 Church Road, Portadown, Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,191 GBP2023-12-31
    Officer
    2017-03-27 ~ now
    IIF 50 - Director → ME
    2015-12-01 ~ 2018-11-30
    IIF 39 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 101 - Has significant influence or control → OE
  • 28
    LONGRIDGE DEVELOPMENTS LIMITED
    NI651203
    19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,093 GBP2024-12-31
    Officer
    2023-06-26 ~ now
    IIF 63 - Director → ME
    2018-02-22 ~ 2018-11-30
    IIF 41 - Director → ME
    Person with significant control
    2018-02-22 ~ 2021-01-01
    IIF 87 - Right to appoint or remove directors → OE
    2023-07-01 ~ now
    IIF 104 - Has significant influence or control → OE
  • 29
    MEARNE CONSTRUCTION LTD
    NI603686
    19 Church Road, Portadown, Armagh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,795,227 GBP2024-12-31
    Officer
    2017-03-27 ~ now
    IIF 48 - Director → ME
    2012-08-10 ~ 2018-12-01
    IIF 15 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 100 - Has significant influence or control → OE
    2016-04-06 ~ 2021-01-01
    IIF 86 - Has significant influence or control → OE
  • 30
    MEARNE HOLDINGS LTD
    NI605392
    19 Church Road, Portadown, Armagh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-08-10 ~ 2018-12-01
    IIF 17 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 57 - Has significant influence or control → OE
    2021-01-01 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 31
    MELAPS LTD
    NI604329
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-06 ~ now
    IIF 92 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,643,183 GBP2024-04-30
    Officer
    2006-04-26 ~ 2024-05-13
    IIF 14 - Director → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 75 - Has significant influence or control → OE
    2024-07-15 ~ now
    IIF 98 - 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 35 - Director → ME
  • 34
    MOYNE SHELF COMPANY (NO 241) LIMITED
    NI064813 NI064817... (more)
    21 Arthur Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2007-06-19 ~ 2011-01-01
    IIF 36 - 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 90 - 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 NI020012... (more)
    20 Seagoe Industrial Estate, Craigavon
    Active Corporate (18 parents)
    Officer
    1995-10-18 ~ 2004-04-28
    IIF 28 - Director → ME
  • 37
    OAKWOOD DEVELOPMENTS NO. 1 LIMITED
    NI651207
    19 Church Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,546 GBP2024-12-31
    Officer
    2018-02-22 ~ 2018-11-30
    IIF 40 - Director → ME
    2023-06-26 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 102 - Has significant influence or control → OE
    2018-02-22 ~ 2020-09-30
    IIF 88 - 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)
    Equity (Company account)
    8,128,717 GBP2024-06-30
    Officer
    2008-03-27 ~ 2008-06-10
    IIF 46 - Director → ME
    2014-12-19 ~ 2016-06-01
    IIF 53 - Director → ME
    2014-12-19 ~ now
    IIF 22 - Director → ME
    2008-03-27 ~ 2008-06-10
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-09 ~ 2025-12-01
    IIF 55 - Has significant influence or control → OE
  • 39
    PHARMAPAC HOLDINGS LIMITED
    - now NI067358
    SARCON (NO. 277) LIMITED
    - 2008-03-07 NI067358 NI065996... (more)
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (13 parents, 5 offsprings)
    Profit/Loss (Company account)
    -53 GBP2023-07-01 ~ 2024-06-30
    Officer
    2014-12-19 ~ 2016-06-01
    IIF 54 - Director → ME
    2008-02-22 ~ now
    IIF 21 - Director → ME
    2008-02-22 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-09 ~ 2025-12-01
    IIF 81 - Has significant influence or control → OE
  • 40
    PLOTINUS LIMITED
    NI621671
    29 Drumantine Hill, Poyntzpass, Newry, County Down
    Active Corporate (7 parents)
    Equity (Company account)
    -168,664 GBP2023-11-30
    Officer
    2020-07-25 ~ 2022-03-31
    IIF 8 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 60 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,095 GBP2024-12-31
    Officer
    2018-02-22 ~ 2018-11-30
    IIF 42 - Director → ME
    2023-06-26 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-02-22 ~ 2021-01-01
    IIF 73 - Right to appoint or remove directors → OE
    2023-07-01 ~ now
    IIF 103 - Has significant influence or control → OE
  • 42
    REMARK GROUP LTD
    NI695770
    8-10 Wellington Place, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,825 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    RGE DEVELOPMENTS LIMITED
    - now NI059013
    L&B (NO 111) LIMITED
    - 2006-10-11 NI059013 NI041905... (more)
    19 Church Road, Portadown, Craigavon, County Armagh
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,010 GBP2020-12-31
    Officer
    2017-03-27 ~ dissolved
    IIF 52 - Director → ME
    2006-03-21 ~ 2018-11-30
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 77 - Has significant influence or control → OE
    2021-01-01 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 44
    SABINA PROPERTIES LIMITED
    NI060401
    19 Church Road, Portadown, County Armagh
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    18 GBP2024-12-31
    Officer
    2006-12-08 ~ 2018-11-30
    IIF 44 - Director → ME
    2020-08-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 115 - Has significant influence or control → OE
  • 45
    SEAGOE MEWS MANAGEMENT COMPANY LIMITED
    - now NI071417
    MOYNE SHELF COMPANY (NO. 261) LIMITED
    - 2009-06-09 NI071417 NI056927... (more)
    Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
    Active Corporate (9 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2009-06-03 ~ 2010-06-04
    IIF 7 - Director → ME
  • 46
    SHEENY DEVELOPMENTS LIMITED
    - now NI057521
    SHEENEY DEVELOPMENTS LIMITED - 2006-01-10
    19 Church Road, Portadown, County Armagh
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2009-09-30 ~ 2018-11-30
    IIF 13 - 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)
    Equity (Company account)
    11,571,585 GBP2023-12-31
    Officer
    2008-11-01 ~ 2018-11-30
    IIF 10 - Director → ME
    2021-08-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 111 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 76 - 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)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-08-10 ~ 2018-12-01
    IIF 18 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 82 - Ownership of shares – 75% or more → OE
    2021-01-01 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 49
    SPRINGLAKE DEVELOPMENTS LIMITED
    NI054084
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,352,391 GBP2024-12-31
    Officer
    2008-11-01 ~ 2018-11-30
    IIF 12 - Director → ME
    2017-03-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 107 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 74 - 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)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2001-10-01 ~ 2002-01-07
    IIF 121 - 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 NI042768... (more)
    Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1991-08-23 ~ 2005-01-05
    IIF 26 - 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 38 - Director → ME
    1989-11-14 ~ 2005-01-05
    IIF 116 - 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 89 - 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)
    Equity (Company account)
    141 GBP2025-02-28
    Officer
    2010-07-08 ~ 2021-03-18
    IIF 71 - Director → ME

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