Who owns SOUTH LOUGH NEAGH REGENERATION ASSOCIATION?

In the current sources, SOUTH LOUGH NEAGH REGENERATION ASSOCIATION is connected to Mr Alan John Emerson, Hazel Guiney, Mr Gordon Henry Richardson, Paul Martin Smith, Stanley Trouton and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOUTH LOUGH NEAGH REGENERATION ASSOCIATION's risk level?

WhiteIntel flags SOUTH LOUGH NEAGH REGENERATION ASSOCIATION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOUTH LOUGH NEAGH REGENERATION ASSOCIATION appear across sources?

SOUTH LOUGH NEAGH REGENERATION ASSOCIATION is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SOUTH LOUGH NEAGH REGENERATION ASSOCIATION

Name: SOUTH LOUGH NEAGH REGENERATION ASSOCIATION — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOUTH LOUGH NEAGH REGENERATION ASSOCIATION, Company, GB

SOUTH LOUGH NEAGH REGENERATION ASSOCIATION — active UK company, incorporated 2005 (oo:GB-COH-NI056142). UBO chain traced 10 hops, 10 owners, 20 officers.…

OO GB-COH-NI056142Inc. 09 Aug 2005private limited guarant nsc limited exemptionGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-08-09
Legal form: private limited guarant nsc limited exemption
Activity: 94990
Registered office: 1 Maghery Business Centre, Maghery Road, Dungannon, County Tyrone, BT71 6PA, Northern Ireland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SOUTH LOUGH NEAGH REGENERATION ASSOCIATION
- Mr Alan John Emerson· beneficial owner· via OpenOwnership
- Hazel Guiney· beneficial owner· via OpenOwnership
- Mr Gordon Henry Richardson· beneficial owner· via OpenOwnership
- Paul Martin Smith· beneficial owner· via OpenOwnership
- Stanley Trouton· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SOUTH LOUGH NEAGH REGENERATION ASSOCIATION, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: NI056142
Status: active
Type: private limited guarant nsc limited exemption
Incorporated: 2005-08-09
Registered office: 1 Maghery Business Centre, Maghery Road, Dungannon, County Tyrone, BT71 6PA, Northern Ireland
SIC: 94990

/04

People & control

20 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ABRAHAM, Mairead
- director · Irish · appointed 2018-07-01 · Companies House
●
ALDRIDGE, Joan Patricia
- director · Irish · appointed 2018-09-01 · Companies House
●
CUSACK, Jacinta
- director · Northern Irish · appointed 2016-12-09 · Companies House
●
CUSACK, Michela
- director · Northern Irish · appointed 2016-12-09 · Companies House
●
KERR, Frances Pauline
- director · British · appointed 2017-01-01 · Companies House
●
LAVERY, Rosemary Teresa
- director · Irish · appointed 2026-06-02 · Companies House
●
MCNEIL, Eamon
- director · Irish · appointed 2026-04-09 · Companies House
●
CORR, Joseph Oliver
- director · Irish · appointed 2005-08-09 · resigned · Companies House
●
DONNELLY, Simon
- director · Irish · appointed 2005-08-09 · resigned · Companies House
●
EMERSON, Alan John
- director · British · appointed 2014-12-22 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2019-08-10 · CH · PSC register
●
FRAZER, David Iain
- director · Northern Irish · appointed 2016-12-09 · resigned · Companies House
●
GLENNY, Thomas Joseph
- director · Northern Irish · appointed 2016-12-09 · resigned · Companies House
●
GUINEY, Hazel
- director · British · appointed 2005-08-09 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2019-08-10 · CH · PSC register
●
JORDAN, Conor Martin
- director · Irish · appointed 2016-12-09 · resigned · Companies House
●
MCALINDEN, Mary
- secretary · Irish · appointed 2005-08-09 · resigned · Companies House
●
NELSON, James Joseph
- director · Irish · appointed 2020-10-01 · resigned · Companies House
●
NICHOLS, Philip James
- secretary · appointed 2005-08-09 · resigned · Companies House
●
RICHARDSON, Gordon Henry
- director · Irish · appointed 2005-08-09 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2019-08-10 · CH · PSC register
●
SMITH, Paul Martin
- director · Irish · appointed 2005-08-09 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2019-08-10 · CH · PSC register
●
TROUTON, Stanley
- director · British · appointed 2005-08-09 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2019-08-10 · CH · PSC register

20 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SOUTH LOUGH NEAGH REGENERATION ASSOCIATION?: In the current sources, SOUTH LOUGH NEAGH REGENERATION ASSOCIATION is connected to Mr Alan John Emerson, Hazel Guiney, Mr Gordon Henry Richardson, Paul Martin Smith, Stanley Trouton and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SOUTH LOUGH NEAGH REGENERATION ASSOCIATION's risk level?: WhiteIntel flags SOUTH LOUGH NEAGH REGENERATION ASSOCIATION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOUTH LOUGH NEAGH REGENERATION ASSOCIATION appear across sources?: SOUTH LOUGH NEAGH REGENERATION ASSOCIATION is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOUTH LOUGH NEAGH REGENERATION ASSOCIATION. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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