--- title: "POST-PRIMARY TRANSFER CONSORTIUM LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/602f2efe-bc19-5565-8da2-8a594ae49908 json: https://whiteintel.dev/api/public/dossier/602f2efe-bc19-5565-8da2-8a594ae49908 identifier: oo:GB-COH-NI613841 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # POST-PRIMARY TRANSFER CONSORTIUM LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-NI613841` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/602f2efe-bc19-5565-8da2-8a594ae49908 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/602f2efe-bc19-5565-8da2-8a594ae49908 ## Ownership & control ### Owners / controllers - **Mr Cormac Mckinney** (beneficial owner) — https://whiteintel.dev/entity/fb9570c3-59ba-547a-b34e-93860e52f3bb - **Mrs Deborah Mclaughlin** (beneficial owner) — https://whiteintel.dev/entity/1c9b5d01-1e3e-5753-85f8-663c7f64444a - **Mrs Siobhan Mccauley** (beneficial owner) — https://whiteintel.dev/entity/2f5e6dfa-ca0f-5103-a079-a8c251dcdb05 - **Mr Paul Mcbride** (beneficial owner) — https://whiteintel.dev/entity/a6136f5a-8eda-5a3e-a58a-c73e127d978c - **Mr Fintan Donnelly** (beneficial owner) — https://whiteintel.dev/entity/2294ffbe-d1ed-565b-9c94-966bab2c6d92 - **Mr Paul Kane** (beneficial owner) — https://whiteintel.dev/entity/f6468a82-810c-5d93-ae31-62739181b022 - **Mrs Marguerite Hamilton** (beneficial owner) — https://whiteintel.dev/entity/9cfb51bc-a803-59cd-a544-eea6a809fb28 - **Mr Barry Kelly** (beneficial owner) — https://whiteintel.dev/entity/8be5e383-1f15-5536-a76d-88b914c080de - **Mr Finbar Madden** (beneficial owner) — https://whiteintel.dev/entity/7d3d5914-dede-5d36-8f18-2f624549ee00 - **Mr Dermot Mullan** (beneficial owner) — https://whiteintel.dev/entity/3f3aabf7-c08d-5a74-88db-16f23cd68221 - **Mrs Patricia Slevin** (beneficial owner) — https://whiteintel.dev/entity/75c11627-4179-5601-8626-d4c0ba68c658 - **Mrs Carol Mccann** (beneficial owner) — https://whiteintel.dev/entity/4601fe92-03df-5521-a427-8ef8912bb1ff - **Mrs Deirdre Gillespie** (beneficial owner) — https://whiteintel.dev/entity/018185aa-a680-5f6b-afa8-5129ce46bc2f - **Mrs Grainne O'Hanlon** (beneficial owner) — https://whiteintel.dev/entity/ec536f59-2525-56a5-9066-56da26c45467 - **Mr Dermot Mcgovern** (beneficial owner) — https://whiteintel.dev/entity/8a5ad1ce-23ae-5c12-9eef-329ff15cbbb9 - **Mrs Deirdre Gillespie** (beneficial owner) — https://whiteintel.dev/entity/bf0a3223-5414-44c8-ae3d-ab016decb98f - **Mrs Grainne O'Hanlon** (beneficial owner) — https://whiteintel.dev/entity/52bac34f-dcbd-4f71-87e7-bd45321cc354 - **Mr Finbar Madden** (beneficial owner) — https://whiteintel.dev/entity/af8de19b-3834-4b88-9b51-983658a4a0cb - **Mr Dermot Mcgovern** (beneficial owner) — https://whiteintel.dev/entity/58945a00-ca03-4051-993f-555d8d5adc69 - **Mrs Patricia Slevin** (beneficial owner) — https://whiteintel.dev/entity/fe075776-4753-42ac-8bbc-d5498904d2b4 - **Mrs Carol Mccann** (beneficial owner) — https://whiteintel.dev/entity/1dc88bd9-af2b-4f6d-9cbd-36d194e16199 - **Mr Dermot Mullan** (beneficial owner) — https://whiteintel.dev/entity/2861d4d2-80dd-4a80-a11f-d6407642aeda - **Mrs Marguerite Hamilton** (beneficial owner) — https://whiteintel.dev/entity/878fe09e-12b3-42c4-9848-4fd92e1fb8d2 - **Mr Barry Kelly** (beneficial owner) — https://whiteintel.dev/entity/a858b205-db29-41ca-a05f-504af50609ff - **Mr Cormac Mckinney** (beneficial owner) — https://whiteintel.dev/entity/4d7dbcb4-00c9-4cc9-9f39-085d4678bbee - **Mrs Deborah Mclaughlin** (beneficial owner) — https://whiteintel.dev/entity/5f1bb8d7-e397-4fa2-815b-846f80d55bee - **Mr Fintan Donnelly** (beneficial owner) — https://whiteintel.dev/entity/121e2f71-64f3-485b-9d5a-b0dd6e3ea11e - **Mr Paul Kane** (beneficial owner) — https://whiteintel.dev/entity/d83409bd-82be-4bde-ab6b-95a7459f8f8b - **Mrs Siobhan Mccauley** (beneficial owner) — https://whiteintel.dev/entity/2046b530-a4c9-47f2-8215-9a2c685d69ed - **Mr Paul Mcbride** (beneficial owner) — https://whiteintel.dev/entity/eaf05484-9f46-491e-b3c8-1ad8ed486a83 ### UBO chain (walk to the ultimate owner) A **30-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:** `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 - MCBRIDE, Paul — director · Irish · appointed 2020-09-24 - MCKINNEY, Cormac — director · Irish · appointed 2018-11-01 - MCLAUGHLIN, Deborah — director · Irish · appointed 2019-09-01 - BRANNIGAN, Paul — director · Irish · appointed 2012-08-01 · resigned 2014-05-01 - CUMMINGS, Bob, Dr — director · Northern Irish · appointed 2012-08-01 · resigned 2013-09-01 - DONNELLY, Fintan — director · Irish · appointed 2020-09-24 · resigned 2022-08-31 - GILLESPIE, Deirdre — director · British · appointed 2014-08-27 · resigned 2019-10-22 - HAMILTON, Marguerite — director · Irish · appointed 2014-08-27 · resigned 2017-10-31 - HASSARD, Ronnie — director · Northern Irish · appointed 2012-08-01 · resigned 2014-08-27 - KANE, Paul — director · British · appointed 2018-09-01 · resigned 2022-08-31 - KELLY, Barry — director · Irish · appointed 2014-08-27 · resigned 2023-07-31 - MADDEN, Finbar — director · Irish · appointed 2022-05-01 · resigned 2023-12-31 - MADDEN, Finbar — director · Irish · appointed 2015-08-04 · resigned 2021-03-25 - MCCANN, Carol — director · British · appointed 2012-08-01 · resigned 2022-01-31 - MCCAULEY, Siobhan — director · Irish · appointed 2018-09-01 · resigned 2024-01-31 - MCCULLOUGH, Mark — director · British · appointed 2018-11-01 · resigned 2020-07-31 - MCGOVERN, Dermot Henry Joseph — director · Irish · appointed 2012-08-01 · resigned 2017-10-31 - MULLAN, Dermot — director · Northern Irish · appointed 2012-08-01 · resigned 2018-08-31 - O'DOHERTY, Pat — director · Irish · appointed 2012-08-01 · resigned 2015-08-04 - O'HANLON, Grainne — director · Northern Irish · appointed 2012-08-01 · resigned 2020-12-31 ### Beneficial owners (Persons with Significant Control) - Mr Cormac Mckinney — significant influence or control · individual PSC · Northern Ireland — since 2021-11-22 - Mrs Deborah Mclaughlin — significant influence or control · individual PSC · Northern Ireland — since 2021-11-22 - Mr Paul Mcbride — significant influence or control · individual PSC · Northern Ireland — since 2021-11-22 - Mrs Siobhan Mccauley — significant influence or control · individual PSC · Northern Ireland — ceased 2024-01-31 - Mr Fintan Donnelly — significant influence or control · individual PSC · Northern Ireland — ceased 2022-08-31 - Mr Paul Kane — significant influence or control · individual PSC · Northern Ireland — ceased 2022-08-31 - Mr Barry Kelly — significant influence or control · individual PSC · Northern Ireland — ceased 2023-07-31 - Mr Finbar Madden — significant influence or control · individual PSC · Northern Ireland — ceased 2021-11-22 - Mr Dermot Mullan — significant influence or control · individual PSC · Northern Ireland — ceased 2021-11-22 - Mrs Patricia Slevin — significant influence or control · individual PSC · Northern Ireland — ceased 2021-11-22 - Mrs Deirdre Gillespie — significant influence or control · individual PSC · Northern Ireland — ceased 2021-11-22 - Mrs Grainne O'Hanlon — significant influence or control · individual PSC · Northern Ireland — ceased 2021-11-22 - Mr Dermot Mcgovern — significant influence or control · individual PSC · Northern Ireland — ceased 2021-11-22 - Mrs Marguerite Hamilton — significant influence or control · individual PSC — ceased 2017-10-31 - Mrs Carol Mccann — significant influence or control · individual PSC · Northern Ireland — ceased 2016-08-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI613841 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI613841 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **POST-PRIMARY TRANSFER CONSORTIUM LIMITED**. Human view: https://whiteintel.dev/entity/602f2efe-bc19-5565-8da2-8a594ae49908 · Structured JSON: https://whiteintel.dev/api/public/dossier/602f2efe-bc19-5565-8da2-8a594ae49908._ _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"._