--- title: "LAGAN INVESTMENTS LTD. — Ownership Dossier" canonical: https://whiteintel.dev/entity/8e895c94-ecc7-5740-b15f-a418eb886e1f json: https://whiteintel.dev/api/public/dossier/8e895c94-ecc7-5740-b15f-a418eb886e1f identifier: oo:GB-COH-NI635265 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LAGAN INVESTMENTS LTD. **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-NI635265` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/8e895c94-ecc7-5740-b15f-a418eb886e1f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e895c94-ecc7-5740-b15f-a418eb886e1f ## Cross-source identity The same real-world entity, resolved across sources: - **LAGAN INVESTMENTS LTD.** — GLEIF · `lei:213800WVQZLVLT6RYS83` — https://whiteintel.dev/entity/2c31bb8d-ee5a-5864-8501-cbaa6397ab5a ## Ownership & control ### Owners / controllers - **Mr John Patrick Kevin Lagan** (beneficial owner) — https://whiteintel.dev/entity/32a6f2ae-5c2b-5723-8a99-74a99dad5e67 - **Mr Peter Gary Woods** (beneficial owner) — https://whiteintel.dev/entity/a197fb10-ef81-58e5-82f7-a59615fd9d07 - **Mr Sean Gerard Mccann** (beneficial owner) — https://whiteintel.dev/entity/951d6ae0-fd15-5e70-a074-6a36178e2503 - **Lagan Group Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b57763a7-4f26-4563-af17-28b8b542d1f5 - **Sequel Legacy Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/881828ed-1739-419b-97ae-e0b78c082d9c - **LAGAN INVESTMENTS HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8abaca93-805b-5d11-92aa-902674281d63 - **John Patrick Kevin Lagan** (beneficial owner) — https://whiteintel.dev/entity/ef8d4294-229a-464f-9aa4-79197d9b94bd - **Mr Peter Gary Woods** (beneficial owner) — https://whiteintel.dev/entity/cdfe16a3-f006-4184-9b84-d633fe253d3c - **Mr Sean Gerard Mccann** (beneficial owner) — https://whiteintel.dev/entity/f0ce7106-6230-4eaa-ac2a-01eaef553a3f ### Holdings / subsidiaries - **LAGAN MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e5831288-d7f9-59ac-9950-0b583239e345 - **LAGAN INVESTMENTS (DEE) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a360dc6c-4951-50b1-b6e6-d22296592e6b - **LAGAN WM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ebe6930-affa-5b1b-a6a1-b725db30f722 - **TRADE RENEWABLES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7630642-a699-5157-817b-5843de13070e - **HILLSBOROUGH DEVELOPMENT CO. LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0963620b-5456-56c1-942d-eb2794ad94ed - **LAGAN INFRASTRUCTURE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bde4a1fb-8332-5d71-a8d7-38e8d2131e58 - **ALBION REAL ASSETS INVESTMENTS LP** (beneficial owner) — https://whiteintel.dev/entity/522a8c46-ea10-5ba7-bea7-13e507177609 - **LAGAN INVESTMENTS (DUNCRUE) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/22feb400-a42c-5df5-b051-086e4896941f - **HOLDCO NO.8 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/81158f43-948b-5ceb-aa6c-0864c883152e - **LAGAN PROPERTY INVESTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b792f3e-323f-536c-8fec-887bf5154d3e - **BALLYEASTON PROPERTY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/135efa27-8c90-50f4-b47d-4be67dbe12d1 - **LAGAN (HILLSBOROUGH) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dfa87160-df4b-54cd-a822-8ebfeab1f6a3 …and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **27-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:** `NI635265` - **Status:** active - **Type:** ltd - **Incorporated:** 2015-12-08 - **Registered office:** Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland - **SIC:** 64209 ### Officers - BELL, Stephen David — director · British · appointed 2021-10-01 - LAGAN, John Patrick — director · Irish · appointed 2018-06-28 - LAGAN, Peter Gerard — director · Irish · appointed 2018-06-28 - MCCANN, Sean Gerard — director · British · appointed 2017-03-31 - MCKILLEN, Linda — director · British · appointed 2021-08-18 - WOODS, Peter Gary — director · British · appointed 2018-06-28 - CANAVAN, Declan Vincent — director · Irish · appointed 2017-03-31 · resigned 2018-06-28 - MULLIGAN, Conor John — director · Irish · appointed 2015-12-08 · resigned 2017-03-31 - SCOTT, Gary Richard — director · British · appointed 2015-12-08 · resigned 2017-03-31 ### Beneficial owners (Persons with Significant Control) - [Lagan Investments Holdings Ltd](https://whiteintel.dev/entity/8abaca93-805b-5d11-92aa-902674281d63) — 75–100% shares · corporate PSC · Northern Ireland — since 2021-02-04 - [Sequel Legacy Ltd](https://whiteintel.dev/entity/881828ed-1739-419b-97ae-e0b78c082d9c) — 75–100% shares · corporate PSC · Northern Ireland — ceased 2021-02-04 - Mr John Patrick Kevin Lagan — significant influence or control as trust · individual PSC · Northern Ireland — ceased 2021-02-04 - Mr Peter Gary Woods — significant influence or control as trust · individual PSC · Northern Ireland — ceased 2021-02-04 - Mr Sean Gerard Mccann — significant influence or control as trust · individual PSC · Northern Ireland — ceased 2021-02-04 - Lagan Group Ltd — 75–100% shares · corporate PSC · Northern Ireland — ceased 2018-06-13 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI635265 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI635265 ## 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 **LAGAN INVESTMENTS LTD.** — https://whiteintel.dev/entity/8e895c94-ecc7-5740-b15f-a418eb886e1f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LAGAN INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/8e895c94-ecc7-5740-b15f-a418eb886e1f · Structured JSON: https://whiteintel.dev/api/public/dossier/8e895c94-ecc7-5740-b15f-a418eb886e1f._ _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"._