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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
  • Elliot, Geoffrey
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25
  • Elliott, Geoffrey
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park, Armagh, BT61 9HG

      IIF 26

    • 7 Killuney Park Road, Armagh

      IIF 27

    • 7 Killuney Park Road, Armagh, BT61 8HG

      IIF 28 IIF 29

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 30

    • 7 Killuney Park Road, Armagh, BT61 9HJ

      IIF 31

    • 7 Killunvey Park, Armagh

      IIF 32

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 33

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

      IIF 34

    • 7 Killuney Park, Armagh, Co Armagh

      IIF 35 IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48
  • 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 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, Craigavon, BT63 5HT, United Kingdom

      IIF 51

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

      IIF 52
  • Elliott, Mark
    British born in January 1985

    Resident in Northern Ireland

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

    Resident in England

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 82

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

      IIF 83
  • Elliott, Robert Geoffrey
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT61 9HE

      IIF 84

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 85 IIF 86 IIF 87

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

      IIF 88

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 89 IIF 90 IIF 91 (more)(less)
      IIF 92 IIF 93 IIF 94

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

      IIF 95

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

      IIF 96

    • 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

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

      IIF 101

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

      IIF 102
  • 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 103
  • 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
  • Geoffrey, Elliott
    British born in January 1952

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 105
  • Elliott, Mark
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 106
  • Elliott, Geoffrey
    British 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 108

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

      IIF 109

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

      IIF 110

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

      IIF 111 IIF 112 IIF 113

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

      IIF 114 IIF 115

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

      IIF 116
  • Elliott, Geoffrey
    British born in January 1958

    Registered addresses and corresponding companies

    • 7 Killuney Park, Armagh, N Ireland

      IIF 117
  • Elliott, Mark Geoffrey
    British 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 118

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

      IIF 119 IIF 120
  • 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 121
  • Elliot, Geoffrey
    British

    Registered addresses and corresponding companies

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

      IIF 122
  • Elliott, Geoffrey
    British

    Registered addresses and corresponding companies

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

      IIF 123
  • Elliott, Robert Geoffrey
    British

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 124
  • Elliott, Geoffrey

    Registered addresses and corresponding companies

    • 7 Killuney Park, Armagh

      IIF 125

    • 7 Killuney Park Road, 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 109 - Director → ME
    Person with significant control
    2026-04-02 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 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 NI041532... (more)
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2004-04-28
    IIF 31 - 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 25 - 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 94 - Director → ME
  • 5
    CHURCH ROAD DEVELOPMENTS (NI) LIMITED
    NI041337
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-28
    Commencement of winding up on 2018-05-31
    Conclusion of winding up on 2021-06-21
    Dissolved on 2021-09-25
    68 Armagh Road, Tandragee, Craigavon
    Dissolved Corporate (10 parents)
    Officer
    2001-10-19 ~ 2010-09-01
    IIF 42 - 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 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CROKER PROPERTIES LIMITED
    NI055844
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents)
    Officer
    2013-08-01 ~ 2018-11-30
    IIF 47 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 76 - Has significant influence or control → OE
  • 9
    CTS ANALYTICAL LIMITED
    - now NI007005
    GALEN LIMITED
    - 2002-05-03 NI007005 NI056542... (more)
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (16 parents)
    Officer
    (before 2000-07-24) ~ 2002-05-31
    IIF 36 - 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 96 - 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
  • 11
    E&E DEVELOPMENTS LIMITED
    - now NI059015 NI057897
    L&B (NO 110) LIMITED
    - 2007-05-21 NI059015 NI061360... (more)
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 102 - Director → ME
    2007-05-15 ~ 2018-11-30
    IIF 83 - 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 78 - 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 85 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 8 - Has significant influence or control → OE
    2021-01-01 ~ dissolved
    IIF 77 - 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 116 - 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 54 - Director → ME
    2004-03-10 ~ 2018-11-30
    IIF 82 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 80 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 12 - 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
    2012-08-10 ~ 2018-11-30
    IIF 98 - Director → ME
    2020-03-31 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-09 ~ 2020-03-31
    IIF 6 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 73 - Has significant influence or control → OE
  • 16
    GALEN HEALTHCARE LIMITED
    - now 03160430
    DALLAS BURSTON HEALTHCARE LIMITED
    - 2001-04-05 03160430 04493203... (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 92 - 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 91 - 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 93 - 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 48 - 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 34 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 63 - Has significant influence or control → OE
  • 21
    HILMARK LIMITED
    - now NI039845
    MOYNE SHELF COMPANY (NO. 113) LIMITED
    - 2001-01-17 NI039845 NI039847... (more)
    19 Church Road, Portadown, County Armagh
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2001-01-08 ~ 2018-11-30
    IIF 30 - Director → ME
    2017-03-27 ~ now
    IIF 56 - 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 81 - 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 49 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 62 - Has significant influence or control → OE
    2016-04-09 ~ 2023-07-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → 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 89 - Director → ME
    1995-10-17 ~ 2004-04-28
    IIF 124 - 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 ~ now
    IIF 110 - Director → ME
    2007-06-05 ~ 2018-11-30
    IIF 29 - Director → ME
    Person with significant control
    2016-04-09 ~ 2020-03-19
    IIF 21 - Ownership of shares – 75% or more → OE
    2020-03-19 ~ now
    IIF 65 - Has significant influence or control → OE
  • 25
    KEMARK LIMITED
    - now NI033955
    Insolvency (Case 18) In administration
    Administration started on 2013-06-27
    Administration ended on 2015-03-24
    Insolvency (Case 22) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-03-24
    Date of completion or termination of CVA on 2015-07-27
    MOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-17
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (15 parents)
    Officer
    2015-12-01 ~ 2018-11-30
    IIF 40 - Director → ME
    1998-12-01 ~ 2004-07-08
    IIF 26 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 64 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 11 - 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 33 - Director → ME
    2002-02-08 ~ 2002-11-08
    IIF 126 - 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 119 - 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 120 - Director → ME
  • 29
    LMG DEVELOPMENTS LIMITED
    NI617940
    19 Church Road, Portadown, Armagh
    Active Corporate (4 parents)
    Officer
    2015-12-01 ~ 2018-11-30
    IIF 43 - Director → ME
    2017-03-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 69 - 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 111 - Director → ME
    2018-02-22 ~ 2018-11-30
    IIF 45 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 72 - Has significant influence or control → OE
    2018-02-22 ~ 2021-01-01
    IIF 15 - Right to appoint or remove directors → 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 90 - 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 97 - Director → ME
    2017-03-27 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 68 - Has significant influence or control → OE
    2016-04-06 ~ 2021-01-01
    IIF 14 - 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 99 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 20 - Has significant influence or control → OE
    2021-01-01 ~ dissolved
    IIF 67 - 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 121 - 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 103 - Director → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 3 - Has significant influence or control → OE
    2024-07-15 ~ now
    IIF 66 - Has significant influence or control → OE
  • 36
    MILLBROOK (NI) LIMITED
    - now NI016093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-28
    Dissolved on 2021-01-23
    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 27 - Director → ME
  • 37
    MOYNE SHELF COMPANY (NO 241) LIMITED
    NI064813 NI065161... (more)
    21 Arthur Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2007-06-19 ~ 2011-01-01
    IIF 28 - 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 117 - 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 39 - 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 44 - Director → ME
    2023-06-26 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 70 - Has significant influence or control → OE
    2018-02-22 ~ 2020-09-30
    IIF 16 - 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 41 - Director → ME
    2008-03-27 ~ 2008-06-10
    IIF 24 - Director → ME
    2014-12-19 ~ 2016-06-01
    IIF 59 - Director → ME
    2008-03-27 ~ 2008-06-10
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-09 ~ 2025-12-01
    IIF 18 - 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
    2008-02-22 ~ now
    IIF 37 - Director → ME
    2014-12-19 ~ 2016-06-01
    IIF 60 - Director → ME
    2008-02-22 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-09 ~ 2025-12-01
    IIF 9 - 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 101 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 23 - 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
    2018-02-22 ~ 2018-11-30
    IIF 46 - Director → ME
    2023-06-26 ~ now
    IIF 113 - 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 1 - 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 108 - 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 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    RGE DEVELOPMENTS LIMITED
    - now NI059013
    L&B (NO 111) LIMITED
    - 2006-10-11 NI059013 NI061364... (more)
    19 Church Road, Portadown, Craigavon, County Armagh
    Dissolved Corporate (7 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 53 - Director → ME
    2006-03-21 ~ 2018-11-30
    IIF 87 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 61 - Has significant influence or control → OE
    2016-04-06 ~ 2021-01-01
    IIF 5 - Has significant influence or control → OE
  • 47
    SABINA PROPERTIES LIMITED
    NI060401
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-08-01 ~ now
    IIF 115 - Director → ME
    2006-12-08 ~ 2018-11-30
    IIF 38 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 52 - 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 95 - 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 88 - 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 84 - Director → ME
    2021-08-15 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 4 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 79 - 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 100 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 74 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 52
    SPRINGLAKE DEVELOPMENTS LIMITED
    NI054084
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents)
    Officer
    2017-03-27 ~ now
    IIF 58 - Director → ME
    2008-11-01 ~ 2018-11-30
    IIF 86 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 75 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 2 - 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 105 - 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 NI030077... (more)
    Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1991-08-23 ~ 2005-01-05
    IIF 35 - 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 (18 parents, 1 offspring)
    Officer
    2001-09-30 ~ 2005-01-05
    IIF 32 - Director → ME
    1989-11-14 ~ 2005-01-05
    IIF 125 - Secretary → ME
  • 56
    TEVA RESEARCH LABORATORIES (NI) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-28
    Dissolved on 2021-01-23
    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 107 - Director → ME
  • 57
    THE FORGE BALLYGOWAN MANAGEMENT COMPANY LIMITED
    - now NI603722
    MOYNE SHELF COMPANY (NO. 277) LIMITED
    - 2010-07-14 NI603722 NI066355... (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 118 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.