---
title: "MOFFETT, THALLON & COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e58cf3f-3a5e-51c2-a88f-8a7b6012ec4b
json: https://whiteintel.dev/api/public/dossier/4e58cf3f-3a5e-51c2-a88f-8a7b6012ec4b
identifier: oo:GB-COH-NI039308
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOFFETT, THALLON & COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI039308`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e58cf3f-3a5e-51c2-a88f-8a7b6012ec4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e58cf3f-3a5e-51c2-a88f-8a7b6012ec4b  

## Ownership & control

### Owners / controllers

- **GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db212e7b-9970-58d7-9aa7-9ea9dabb9591

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

A **4-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:** `NI039308`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-09-20
- **Registered office:** 10 Falcon Road, Belfast, BT12 6RD
- **SIC:** 74990

### Officers

- [GRAFTON GROUP SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/f99c010c-164c-4c35-a957-db2e6c0fc997) — corporate secretary · appointed 2008-04-04
- SOCKETT, Martin John, Mr. — director · British · appointed 2023-06-27
- BURROWS, Deirdre — secretary · appointed 2000-09-20 · resigned 2008-04-04
- BURROWS, Deirdre — director · British · appointed 2002-03-12 · resigned 2008-04-04
- BURROWS, Michael — director · British · appointed 2002-03-12 · resigned 2008-04-04
- HEASLIP, John Neill — director · British · appointed 2002-03-12 · resigned 2008-04-04
- KEARNEY, Peter George — director · British · appointed 2008-04-04 · resigned 2023-12-31
- LARMOUR, Robin — director · British · appointed 2002-03-12 · resigned 2008-07-31
- MARTIN, Leo James — director · Irish · appointed 2008-04-04 · resigned 2011-12-31
- O'NUALLAIN, Colm — director · Irish · appointed 2008-04-04 · resigned 2013-09-09
- ROONEY, Malacchy Joseph — director · Irish · appointed 2002-03-12 · resigned 2008-04-04
- SMYTH, Regan Tracey — director · British · appointed 2000-09-20 · resigned 2002-03-12
- SOWTON, Jonathon Paul — director · British · appointed 2008-04-04 · resigned 2023-06-30

### Beneficial owners (Persons with Significant Control)

- [Grafton Group (Uk) Plc](https://whiteintel.dev/entity/db212e7b-9970-58d7-9aa7-9ea9dabb9591) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI039308
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI039308

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOFFETT, THALLON & COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/4e58cf3f-3a5e-51c2-a88f-8a7b6012ec4b · Structured JSON: https://whiteintel.dev/api/public/dossier/4e58cf3f-3a5e-51c2-a88f-8a7b6012ec4b._

_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"._