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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccartney, Peter

    Related profiles found in government register
  • Mccartney, Peter
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 15, Whiteladies Road, Bristol, BS8 1PB, England

      IIF 1 IIF 2
  • Mccartney, Peter
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mc Cartney, Peter
    British consultant born in March 1953

    Registered addresses and corresponding companies

    • 24 Highbury Villas, Kingsdown, Bristol, BS2 8BY

      IIF 8
  • Mccartney, Peter
    British

    Registered addresses and corresponding companies

    • 15, Whiteladies Road, Clifton, Bristol, BS8 1PB, England

      IIF 9
  • Mccartney, Peter
    British director born in September 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mccartney, Peter
    British operations director born in September 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5 Falcon Avenue, Newtownards, County Down, BT23 4GE

      IIF 26
  • Mc Cartney, Peter
    British director born in September 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Adelaide House, Falcon Road, Belfast, BT12 6SJ, Northern Ireland

      IIF 27

    • 75, Belfast Road, Carrickfergus, Antrim, BT38 8PH, Northern Ireland

      IIF 28
  • Mr Peter Mccartney
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mccartney, Peter Niall
    British quantity surveyor born in September 1971

    Registered addresses and corresponding companies

    • 27 Belmont Avenue West, Belfast, Co Antrim, BT4 3DG

      IIF 35
  • Mccartney, Peter Niall
    British chartered quantity surveyor born in September 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Trees, 81 Belfast Road, Newtownards, BT23 4TS, Northern Ireland

      IIF 36
  • Mccartney, Peter Niall
    British director born in September 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8th Floor Bedford House, 16-22 Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 37

    • 8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 38

    • 5th Floor, Minories House, 2-5, Minories, London, EC3N 1BJ, United Kingdom

      IIF 39 IIF 40
  • Mr Peter Niall Mccartney
    British born in September 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 41

    • The Trees, 81 Belfast Road, Newtownards, BT23 4TS, Northern Ireland

      IIF 42
child relation
Offspring entities and appointments
Active 13
  • 1
    15 Whiteladies Road, Clifton, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    505,557 GBP2024-04-05
    Officer
    2003-03-06 ~ now
    IIF 9 - secretary → ME
  • 2
    Lynchehaun & Associates Ltd, Insurance Chambers, Belfast, County Antrim
    Corporate (4 parents)
    Officer
    2009-10-01 ~ now
    IIF 24 - director → ME
  • 3
    The Trees, 81 Belfast Road, Newtownards, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2019-05-29 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    Adelaide House, Falcon Road, Belfast
    Dissolved corporate (4 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 21 - director → ME
  • 5
    Adelaide House, Falcon Road, Belfast, Northern Ireland
    Dissolved corporate (5 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 22 - director → ME
  • 6
    CONTRACT & CONSTRUCTION CONSULTANTS (SOUTHERN) LIMITED - 2011-03-07
    15 Whiteladies Road, Bristol, England
    Corporate (1 parent)
    Officer
    2000-08-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    CONTRACT & CONSTRUCTION CONSULTANTS LTD - 2010-04-28
    CONTRACT & EMPLOYMENT SERVICES LIMITED - 1992-04-30
    Alfred House, 19 Alfred Street, Belfast, Northern Ireland
    Corporate (2 parents)
    Officer
    1979-10-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    15 Whiteladies Road, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    1,517,781 GBP2024-03-31
    Officer
    2018-07-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-07-05 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Insurance Chambers, 403 Lisburn Road, Belfast, Antrim
    Corporate (4 parents)
    Officer
    2008-11-19 ~ now
    IIF 23 - director → ME
  • 10
    15 Whiteladies Road, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-29 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-08-29 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    15 Whiteladies Road, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-07-04 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    15 Whiteladies Road, Bristol, England
    Corporate (2 parents)
    Officer
    2022-12-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-12-29 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    PBN INVESTMENTS LIMITED - 2015-03-23
    PBN PROPERTY LIMITED - 2006-10-12
    DUNLUCE MEWS LIMITED - 2005-08-26
    Adelaide House, Falcon Road, Belfast
    Dissolved corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 18 - director → ME
Ceased 20
  • 1
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-01-30 ~ 2017-11-27
    IIF 11 - director → ME
  • 2
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    216,580 GBP2023-06-30
    Officer
    2008-01-01 ~ 2017-11-27
    IIF 16 - director → ME
  • 3
    PBN RODGERS LIMITED - 2013-02-06
    L&B (NO 129) LIMITED - 2007-04-06
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    5,186,078 GBP2023-06-30
    Officer
    2013-01-25 ~ 2017-11-27
    IIF 12 - director → ME
  • 4
    PBN KEARNEY LIMITED - 2015-03-25
    SF 3066 LIMITED - 2007-03-02
    Building 1, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    267,898 GBP2023-06-30
    Officer
    2008-01-01 ~ 2017-11-27
    IIF 25 - director → ME
  • 5
    PBN (BRIDGE END) LIMITED - 2015-03-23
    ISLA PROPERTIES LIMITED - 2006-12-20
    75 Belfast Road, Carrickfergus, County Antrim, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2008-01-01 ~ 2015-03-19
    IIF 20 - director → ME
  • 6
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    283 GBP2023-12-31
    Officer
    2014-12-10 ~ 2017-11-27
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-27
    IIF 41 - Has significant influence or control → OE
  • 7
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    25,588,426 GBP2023-06-30
    Officer
    2008-01-01 ~ 2017-11-27
    IIF 10 - director → ME
  • 8
    CONTRACT & CONSTRUCTION CONSULTANTS LTD - 2011-03-07
    MCCARTNEY FAMILY INVESTMENTS LTD - 2010-04-28
    15 Whiteladies Road, Bristol, England
    Corporate (2 parents)
    Officer
    2010-03-16 ~ 2016-07-01
    IIF 7 - director → ME
  • 9
    3 High Street, Larne
    Corporate (2 parents)
    Equity (Company account)
    183,996 GBP2024-04-30
    Officer
    2000-06-01 ~ 2005-01-12
    IIF 35 - director → ME
  • 10
    ICW SERVICES LTD - 2017-10-26
    1-2 Charterhouse Mews, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,504,661 GBP2023-09-30
    Officer
    2017-09-27 ~ 2019-04-01
    IIF 39 - director → ME
  • 11
    1-2 Charterhouse Mews, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,770,665 GBP2023-09-30
    Officer
    2017-11-16 ~ 2019-04-01
    IIF 40 - director → ME
  • 12
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    74,907 GBP2023-06-30
    Officer
    2017-10-10 ~ 2017-11-27
    IIF 38 - director → ME
  • 13
    PBN HOLDINGS LIMITED - 2015-02-09
    PORTCAMEN LTD - 2005-08-26
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -17,443,816 GBP2023-06-30
    Officer
    2008-01-01 ~ 2017-11-27
    IIF 14 - director → ME
  • 14
    PBN PRIVATE - EQUITY LIMITED - 2015-03-23
    DRUMQUIN LTD - 2005-08-26
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2008-01-01 ~ 2017-11-27
    IIF 13 - director → ME
  • 15
    PBN PROPERTY LIMITED - 2015-02-09
    PATANN LIMITED - 2006-10-12
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -4,726,389 GBP2023-06-30
    Officer
    2008-01-01 ~ 2017-11-27
    IIF 15 - director → ME
  • 16
    8th Floor Bedford House, 16-22 Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,189,998 GBP2023-06-30
    Officer
    2015-08-12 ~ 2015-12-02
    IIF 28 - director → ME
    2017-09-29 ~ 2017-11-27
    IIF 37 - director → ME
  • 17
    PBN LANYON LIMITED - 2015-03-23
    L&B (NO 159) LIMITED - 2008-09-17
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    11,787,511 GBP2023-06-30
    Officer
    2008-10-10 ~ 2017-11-27
    IIF 17 - director → ME
  • 18
    Knight House, Farren Court The Street, Cowfold, Horsham, England
    Corporate (7 parents)
    Officer
    2008-01-16 ~ 2011-03-08
    IIF 26 - director → ME
  • 19
    CASTLEVIEW MEWS LIMITED - 2016-06-02
    10 Donegall Square South, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    2,407,866 GBP2023-06-30
    Officer
    2008-01-01 ~ 2015-01-21
    IIF 19 - director → ME
  • 20
    CONTRACT & CONSTRUCTION CONSULTANTS (NI) LIMITED - 2004-08-31
    C/o Patrick Mccarthy, Horwich Farrelly, 18-22 Hill Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    111,510 GBP2024-03-31
    Officer
    1996-05-16 ~ 2002-05-13
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.