---
title: "RIVERFRONT DEVELOPMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/319e186e-71c9-4330-a16c-e16410472215
json: https://whiteintel.dev/api/public/dossier/319e186e-71c9-4330-a16c-e16410472215
identifier: gb-coh:NI037536
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RIVERFRONT DEVELOPMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:NI037536`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/319e186e-71c9-4330-a16c-e16410472215  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/319e186e-71c9-4330-a16c-e16410472215  

## Ownership & control

### Owners / controllers

- **Mr Paul Anthony Diamond** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b7bdeaed-e63c-43c5-be4c-85e759c3607b
- **Mr Terence Gerard Houston** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bc58b87f-34cc-45fe-ba55-64daac122c27

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI037536`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-12-09
- **Registered office:** 13 Ardcaien, Culmore Road, Londonderry, BT48 8AF, Northern Ireland
- **SIC:** 41100

### Officers

- HOUSTON, Terence Gerard — secretary · Irish · appointed 1999-12-09
- GALLAGHER, Robert Phillip — director · British · appointed 2025-03-12
- HOUSTON, Terence Gerard — director · Irish · appointed 2000-01-24
- DIAMOND, Mary — director · Irish · appointed 2000-01-24 · resigned 2011-11-30
- DIAMOND, Paul Anthony — director · Irish · appointed 2000-01-24 · resigned 2025-07-28
- HOUSTON, Lorraine Mary — director · Irish · appointed 2000-01-24 · resigned 2011-11-30
- KANE, Dorothy May — director · British · appointed 1999-12-09 · resigned 2000-01-24
- MCNEILL, Eleanor Shirley — director · British · appointed 1999-12-09 · resigned 2000-01-24

### Beneficial owners (Persons with Significant Control)

- Mr Terence Gerard Houston — 25–50% shares · individual PSC · Northern Ireland — since 2016-12-05
- Mr Paul Anthony Diamond — 25–50% shares · individual PSC · Northern Ireland — since 2016-12-05
- Mr Robert Phillip Gallagher — 25–50% shares · individual PSC · Northern Ireland — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI037536

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RIVERFRONT DEVELOPMENTS LTD** — https://whiteintel.dev/entity/319e186e-71c9-4330-a16c-e16410472215 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIVERFRONT DEVELOPMENTS LTD**. Human view: https://whiteintel.dev/entity/319e186e-71c9-4330-a16c-e16410472215 · Structured JSON: https://whiteintel.dev/api/public/dossier/319e186e-71c9-4330-a16c-e16410472215._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._