---
title: "MUSGRAVE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af4ce091-f4bd-56d4-aa9d-fa68e5e76aaa
json: https://whiteintel.dev/api/public/dossier/af4ce091-f4bd-56d4-aa9d-fa68e5e76aaa
identifier: oo:GB-COH-NI032397
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MUSGRAVE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI032397`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af4ce091-f4bd-56d4-aa9d-fa68e5e76aaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af4ce091-f4bd-56d4-aa9d-fa68e5e76aaa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Musgrave Investments Limited** — GLEIF · `lei:635400418JBUIFNLVE48` — https://whiteintel.dev/entity/0db7459d-3683-5d69-8cc8-1518f93c47db

## Ownership & control

### Holdings / subsidiaries

- **TOBACCO SALES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/abc3e664-5914-500e-8c79-e5689b52d3a8
- **THE GOOD FOOD SHOP (HILL STREET) NEWRY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77f90b88-c478-5238-bf2d-23dd4ef0a9fe
- **TOWN & COUNTRY FINE FOODS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f3585c3-6502-51ee-a008-61cdf8c0eb97
- **ROBB BROTHERS WINE MERCHANTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c568783-276c-54e5-b951-1a1328715d1b
- **DELIFRESH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b96d8fe-1b60-5df1-8876-5c3afa368278
- **PARKVIEW PROVISIONS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c079c07d-cc6a-5534-84d5-ec76304a4079
- **PARKVIEW PROVISIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f4dc37d-2750-558f-a664-fd9df8270ba3
- **J.& J.HASLETT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad245f78-667d-5cf1-a9d2-bd89d076b18f
- **MUSGRAVE RETAIL STORES NI LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5adaccdd-305f-5b1a-b4d8-e99b867bd589
- **RITTER-COURIVAUD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/555069b0-b907-52dd-9345-c4b03a635b53

### 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:** `NI032397`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-05-20
- **Registered office:** Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, BT3 9JG
- **SIC:** 70100

### Officers

- CONNOLLY, Eoin — secretary · appointed 2022-10-07
- ANDERTON, Niall — director · Irish · appointed 2026-07-01
- BURKE, Susan — director · Irish · appointed 2025-06-30
- CONNOLLY, Eoin — director · Irish · appointed 2024-06-20
- KEATING, Andrew — director · Irish · appointed 2023-03-20
- MITCHELL, Maeve — director · Irish · appointed 2026-07-01
- BROWN, William Henry Harman — secretary · appointed 1997-05-20 · resigned 2005-01-18
- CUNNINGHAM, Alan — secretary · appointed 2021-02-28 · resigned 2022-04-04
- KENNY, Timothy, Mr. — secretary · appointed 2013-06-06 · resigned 2017-07-31
- KENNY, Timothy, Mr. — secretary · Irish · appointed 2006-09-04 · resigned 2011-10-11
- O'FLYNN, David — secretary · appointed 2017-07-31 · resigned 2021-02-28
- O'FLYNN, David, Mr. — secretary · appointed 2011-10-11 · resigned 2013-06-06
- O'GRADY, Myles — secretary · appointed 2022-04-04 · resigned 2022-10-07
- COGHLAN, Frank — director · Irish · appointed 2005-01-18 · resigned 2006-09-04
- CONNOLLY, Eoin Nevin — director · Irish · appointed 2005-01-18 · resigned 2006-09-04
- CUNNINGHAM, Alan — director · Irish · appointed 2024-06-20 · resigned 2025-06-30
- CUNNINGHAM, Alan — director · Irish · appointed 2021-02-28 · resigned 2022-04-04
- DYER, Harold Robert — director · British · appointed 1997-05-20 · resigned 2002-09-09
- FINN, John Michael — director · Irish · appointed 1997-05-20 · resigned 2001-05-04
- KEELEY, Noel — director · Irish · appointed 2020-01-01 · resigned 2026-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI032397
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI032397

## 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 **MUSGRAVE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/af4ce091-f4bd-56d4-aa9d-fa68e5e76aaa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUSGRAVE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/af4ce091-f4bd-56d4-aa9d-fa68e5e76aaa · Structured JSON: https://whiteintel.dev/api/public/dossier/af4ce091-f4bd-56d4-aa9d-fa68e5e76aaa._

_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"._