Who owns POST-PRIMARY TRANSFER CONSORTIUM LIMITED?

In the current sources, POST-PRIMARY TRANSFER CONSORTIUM LIMITED is connected to Mr Cormac Mckinney, Mrs Deborah Mclaughlin, Mrs Siobhan Mccauley, Mr Paul Mcbride, Mr Fintan Donnelly and 25 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is POST-PRIMARY TRANSFER CONSORTIUM LIMITED's risk level?

WhiteIntel flags POST-PRIMARY TRANSFER CONSORTIUM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does POST-PRIMARY TRANSFER CONSORTIUM LIMITED appear across sources?

POST-PRIMARY TRANSFER CONSORTIUM LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

POST-PRIMARY TRANSFER CONSORTIUM LIMITED

Name: POST-PRIMARY TRANSFER CONSORTIUM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POST-PRIMARY TRANSFER CONSORTIUM LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 30
Officers: 20
Beneficial owners: 15
Same address: 4
UBO hops: 30

/02

Key facts

Risk signal

Status: active
Incorporated: 2012-08-01
Legal form: private limited guarant nsc
Activity: 85590
Registered office: 4th Floor Donegall House, Donegall Square North, Belfast, BT1 5GB, Northern Ireland

Low

Risk

POST-PRIMARY TRANSFER CONSORTIUM LIMITED is a private limited guarant nsc registered in GB, incorporated 2012-08-01 (active).

/03

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

POST-PRIMARY TRANSFER CONSORTIUM LIMITED
- Mr Cormac Mckinney· beneficial owner· via OpenOwnership
- Mrs Deborah Mclaughlin· beneficial owner· via OpenOwnership
- Mrs Siobhan Mccauley· beneficial owner· via OpenOwnership
- Mr Paul Mcbride· beneficial owner· via OpenOwnership
- Mr Fintan Donnelly· beneficial owner· via OpenOwnership
- Mr Paul Kane· beneficial owner· via OpenOwnership
- Mrs Marguerite Hamilton· beneficial owner· via OpenOwnership
- Mr Barry Kelly· beneficial owner· via OpenOwnership
- Mr Finbar Madden· beneficial owner· via OpenOwnership
- Mr Dermot Mullan· beneficial owner· via OpenOwnership
- Mrs Patricia Slevin· beneficial owner· via OpenOwnership
- Mrs Carol Mccann· beneficial owner· via OpenOwnership
- Mrs Deirdre Gillespie· beneficial owner· via OpenOwnership
- Mrs Grainne O'Hanlon· beneficial owner· via OpenOwnership
- Mr Dermot Mcgovern· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

30 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

30 Nov 2026Companies House
Accounts due
15 Aug 2026Companies House
Confirmation statement due
28 Feb 2025Companies House
Latest accounts made up
01 Aug 2012Companies House
Registered

/06

Company profile

live · Companies House

Company no.: NI613841
Status: active
Type: private limited guarant nsc
Incorporated: 2012-08-01
Registered office: 4th Floor Donegall House, Donegall Square North, Belfast, BT1 5GB, Northern Ireland
SIC: 85590

Officers · 3 active

MCBRIDE, Paul
director · Irish · appt 2020-09-24
MCKINNEY, Cormac
director · Irish · appt 2018-11-01
MCLAUGHLIN, Deborah
director · Irish · appt 2019-09-01
BRANNIGAN, Paul(resigned)
director · Irish · appt 2012-08-01
CUMMINGS, Bob, Dr(resigned)
director · Northern Irish · appt 2012-08-01
DONNELLY, Fintan(resigned)
director · Irish · appt 2020-09-24
GILLESPIE, Deirdre(resigned)
director · British · appt 2014-08-27
HAMILTON, Marguerite(resigned)
director · Irish · appt 2014-08-27
HASSARD, Ronnie(resigned)
director · Northern Irish · appt 2012-08-01
KANE, Paul(resigned)
director · British · appt 2018-09-01
KELLY, Barry(resigned)
director · Irish · appt 2014-08-27
MADDEN, Finbar(resigned)
director · Irish · appt 2022-05-01

Beneficial owners · PSC · 3 current

●
Mr Cormac Mckinney
individual PSC · Northern Ireland · since 2021-11-22
significant influence or control
●
Mrs Deborah Mclaughlin
individual PSC · Northern Ireland · since 2021-11-22
significant influence or control
●
Mr Paul Mcbride
individual PSC · Northern Ireland · since 2021-11-22
significant influence or control
●
Mrs Siobhan Mccauley
individual PSC · Northern Ireland · ceased 2024-01-31
significant influence or control
●
Mr Fintan Donnelly
individual PSC · Northern Ireland · ceased 2022-08-31
significant influence or control
●
Mr Paul Kane
individual PSC · Northern Ireland · ceased 2022-08-31
significant influence or control
●
Mr Barry Kelly
individual PSC · Northern Ireland · ceased 2023-07-31
significant influence or control
●
Mr Finbar Madden
individual PSC · Northern Ireland · ceased 2021-11-22
significant influence or control
●
Mr Dermot Mullan
individual PSC · Northern Ireland · ceased 2021-11-22
significant influence or control
●
Mrs Patricia Slevin
individual PSC · Northern Ireland · ceased 2021-11-22
significant influence or control
●
Mrs Deirdre Gillespie
individual PSC · Northern Ireland · ceased 2021-11-22
significant influence or control
●
Mrs Grainne O'Hanlon
individual PSC · Northern Ireland · ceased 2021-11-22
significant influence or control
●
Mr Dermot Mcgovern
individual PSC · Northern Ireland · ceased 2021-11-22
significant influence or control
●
Mrs Marguerite Hamilton
individual PSC · ceased 2017-10-31
significant influence or control
●
Mrs Carol Mccann
individual PSC · Northern Ireland · ceased 2016-08-01
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2026-08-15

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on POST-PRIMARY TRANSFER CONSORTIUM LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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